London Health And Aesthetics Limited LONDON


London Health And Aesthetics started in year 2013 as Private Limited Company with registration number 08518738. The London Health And Aesthetics company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 65 Margaret Street. Postal code: W1W 8SP. Since 23rd February 2016 London Health And Aesthetics Limited is no longer carrying the name Cavendish Medispa.

The firm has one director. Benjamin D., appointed on 28 July 2022. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Sanjay G. who worked with the the firm until 2 January 2016.

London Health And Aesthetics Limited Address / Contact

Office Address 65 Margaret Street
Town London
Post code W1W 8SP
Country of origin United Kingdom

Company Information / Profile

Registration Number 08518738
Date of Incorporation Tue, 7th May 2013
Industry Other human health activities
End of financial Year 30th September
Company age 11 years old
Account next due date Sun, 30th Jun 2024 (64 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 18th Aug 2024 (2024-08-18)
Last confirmation statement dated Fri, 4th Aug 2023

Company staff

Benjamin D.

Position: Director

Appointed: 28 July 2022

Jean-Laurent D.

Position: Director

Appointed: 11 July 2022

Resigned: 28 July 2022

Jemma C.

Position: Director

Appointed: 20 February 2017

Resigned: 11 July 2022

Francoise T.

Position: Director

Appointed: 10 December 2016

Resigned: 16 September 2019

Lisa L.

Position: Director

Appointed: 10 April 2015

Resigned: 02 January 2016

Jonathan W.

Position: Director

Appointed: 10 April 2015

Resigned: 01 November 2019

Sanjay G.

Position: Secretary

Appointed: 07 May 2013

Resigned: 02 January 2016

Jamil S.

Position: Director

Appointed: 07 May 2013

Resigned: 02 January 2016

People with significant control

The list of PSCs that own or have control over the company is made up of 3 names. As BizStats researched, there is Ajay G. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Matt J. This PSC owns 25-50% shares. Moving on, there is Sanjay G., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares.

Ajay G.

Notified on 6 April 2016
Nature of control: 25-50% shares

Matt J.

Notified on 6 April 2016
Nature of control: 25-50% shares

Sanjay G.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company previous names

Cavendish Medispa February 23, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-09-302015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Net Worth277 886256 628455 420603 777     
Balance Sheet
Cash Bank On Hand   36 008  92 027  
Current Assets19 83848 998150 472475 142686 542922 513970 548951 216540 275
Debtors   457 972676 542912 513882 455948 161 
Net Assets Liabilities   603 777724 157726 351596 425560 535437 107
Property Plant Equipment   58 80842 299178 610264 997381 119 
Total Inventories   12 00010 00010 00018 77818 026 
Net Assets Liabilities Including Pension Asset Liability277 886256 628455 420603 777     
Reserves/Capital
Shareholder Funds277 886256 628455 420603 777     
Other
Accumulated Depreciation Impairment Property Plant Equipment   181 427213 250230 006297 424372 242 
Average Number Employees During Period    68888
Creditors   79 012160 231364 335287 089548 061458 194
Fixed Assets946 796958 793388 779367 647320 300456 611565 710659 120581 209
Increase From Depreciation Charge For Year Property Plant Equipment    31 82316 756 74 818 
Intangible Assets   13 00013 00013 00013 00013 000 
Intangible Assets Gross Cost   13 00013 00013 00013 00013 000 
Investments Fixed Assets   265 001265 001265 001265 001265 001 
Net Current Assets Liabilities-70 781-57 696121 207396 130526 311558 178683 459418 126233 448
Property Plant Equipment Gross Cost   240 235255 549408 616562 421753 361 
Total Additions Including From Business Combinations Property Plant Equipment    15 314153 067 190 940 
Total Assets Less Current Liabilities876 015901 097509 986763 777846 6111 014 7891 249 1691 077 246814 657
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal       14 971151 367
Creditors Due After One Year598 129644 46954 566160 000     
Creditors Due Within One Year90 619106 69429 26579 012     

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
New director was appointed on 12th March 2024
filed on: 22nd, March 2024
Free Download (2 pages)

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