Innomed Holdings Limited in Hamble SOUTHAMPTON

Innomed Holdings Limited SOUTHAMPTON

Innomed Holdings started in year 2004 as Private Limited Company with registration number 05080014. The Innomed Holdings company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Southampton at Unit 3 Compass Point, Ensign Way. Postal code: SO31 4RA. Since April 17, 2023 Innomed Holdings Limited is no longer carrying the name Medical Aesthetic Group.

There is a single director in the company at the moment - David G., appointed on 22 March 2004. In addition, a secretary was appointed - Carole B., appointed on 23 August 2017. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Innomed Holdings Limited Address / Contact

Office Address	Unit 3 Compass Point, Ensign Way
Office Address2	Hamble
Town	Southampton
Post code	SO31 4RA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05080014
Date of Incorporation	Mon, 22nd Mar 2004
Industry	Wholesale of perfume and cosmetics
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 23rd Sep 2024 (2024-09-23)
Last confirmation statement dated	Sat, 9th Sep 2023

Company staff

Carole B.

Position: Secretary

Appointed: 23 August 2017

David G.

Position: Director

Appointed: 22 March 2004

Martin M.

Position: Secretary

Appointed: 09 November 2006

Resigned: 23 August 2017

Martin M.

Position: Director

Appointed: 02 November 2006

Resigned: 23 August 2017

Xavier G.

Position: Director

Appointed: 02 November 2006

Resigned: 23 August 2017

Elisabeth D.

Position: Secretary

Appointed: 22 March 2004

Resigned: 09 November 2006

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 22 March 2004

Resigned: 22 March 2004

Elisabeth D.

Position: Director

Appointed: 22 March 2004

Resigned: 01 November 2006

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 March 2004

Resigned: 22 March 2004

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats found, there is David G. The abovementioned PSC has significiant influence or control over the company,.

David G.

Notified on	1 January 2017
Nature of control:	significiant influence or control

Company previous names

Medical Aesthetic Group	April 17, 2023
Innomed Training	August 22, 2022
Terrier Investments	November 9, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	2 570	-4 131

Balance Sheet
Current Assets	41 937	35 657	3 322	100
Net Assets Liabilities		4 131	2 572	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	2 570	-4 131

Reserves/Capital
Shareholder Funds	2 570	-4 131

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset				100	100	100	100	100
Creditors		39 788	750
Net Current Assets Liabilities	2 570	-4 131	2 572	100
Number Shares Allotted					100	100	100	100
Par Value Share					1	1	1	1
Total Assets Less Current Liabilities	2 570	-4 131	2 572	100
Creditors Due Within One Year	39 367	39 788

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 1st, December 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 1st, December 2023	accounts	Free Download (2 pages)
CERTNM	Company name changed medical aesthetic group LTDcertificate issued on 17/04/23 filed on: 17th, April 2023	change of name	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
AA	Dormant company accounts made up to March 31, 2022 filed on: 10th, October 2022	accounts	Free Download (2 pages)
CERTNM	Company name changed innomed training LIMITEDcertificate issued on 22/08/22 filed on: 22nd, August 2022	change of name	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
CH01	On January 1, 2022 director's details were changed filed on: 8th, April 2022	officers	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2021 filed on: 13th, October 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2020 filed on: 15th, March 2021	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 23rd, August 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 28th, September 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 22nd, December 2017	accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on August 23, 2017 filed on: 29th, August 2017	officers	Free Download (1 page)
AP03	Appointment (date: August 23, 2017) of a secretary filed on: 29th, August 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on August 23, 2017 filed on: 29th, August 2017	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on August 23, 2017 filed on: 29th, August 2017	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 15th, December 2016	accounts	Free Download (4 pages)
AD01	New registered office address Unit 3 Compass Point, Ensign Way Hamble Southampton SO31 4RA. Change occurred on July 12, 2016. Company's previous address: 67 Priory Road Southampton Hampshire SO17 2JQ. filed on: 12th, July 2016	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 20, 2016 filed on: 24th, March 2016	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 17th, December 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 20, 2015 filed on: 25th, March 2015	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 25th, June 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 20, 2014 filed on: 3rd, April 2014	annual return	Free Download (6 pages)
SH01	Capital declared on April 3, 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 28th, November 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 20, 2013 filed on: 8th, April 2013	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 8th, October 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 20, 2012 filed on: 26th, March 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 26th, September 2011	accounts	Free Download (6 pages)
CH01	On March 25, 2011 director's details were changed filed on: 13th, April 2011	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 20, 2011 filed on: 13th, April 2011	annual return	Free Download (6 pages)
CH03	On March 25, 2011 secretary's details were changed filed on: 13th, April 2011	officers	Free Download (2 pages)
CH01	On March 25, 2011 director's details were changed filed on: 13th, April 2011	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 1st, November 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 20, 2010 filed on: 25th, March 2010	annual return	Free Download (5 pages)
CH01	On December 31, 2009 director's details were changed filed on: 25th, March 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 6th, January 2010	accounts	Free Download (6 pages)
363a	Period up to April 16, 2009 - Annual return with full member list filed on: 16th, April 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 24th, October 2008	accounts	Free Download (6 pages)
363a	Period up to April 21, 2008 - Annual return with full member list filed on: 21st, April 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 10th, January 2008	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 10th, January 2008	accounts	Free Download (5 pages)
363a	Period up to April 18, 2007 - Annual return with full member list filed on: 18th, April 2007	annual return	Free Download (2 pages)
363a	Period up to April 18, 2007 - Annual return with full member list filed on: 18th, April 2007	annual return	Free Download (2 pages)
288a	On January 5, 2007 New secretary appointed filed on: 5th, January 2007	officers	Free Download (1 page)
288b	On January 5, 2007 Secretary resigned filed on: 5th, January 2007	officers	Free Download (1 page)
288a	On January 5, 2007 New secretary appointed filed on: 5th, January 2007	officers	Free Download (1 page)
288b	On January 5, 2007 Secretary resigned filed on: 5th, January 2007	officers	Free Download (1 page)
288a	On December 8, 2006 New director appointed filed on: 8th, December 2006	officers	Free Download (2 pages)
288a	On December 8, 2006 New director appointed filed on: 8th, December 2006	officers	Free Download (2 pages)
288a	On November 21, 2006 New director appointed filed on: 21st, November 2006	officers	Free Download (2 pages)
288b	On November 21, 2006 Director resigned filed on: 21st, November 2006	officers	Free Download (1 page)
288b	On November 21, 2006 Director resigned filed on: 21st, November 2006	officers	Free Download (1 page)
288a	On November 21, 2006 New director appointed filed on: 21st, November 2006	officers	Free Download (2 pages)
CERTNM	Company name changed terrier investments LIMITEDcertificate issued on 09/11/06 filed on: 9th, November 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed terrier investments LIMITEDcertificate issued on 09/11/06 filed on: 9th, November 2006	change of name	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2006 filed on: 18th, April 2006	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2006 filed on: 18th, April 2006	accounts	Free Download (3 pages)
363a	Period up to April 6, 2006 - Annual return with full member list filed on: 6th, April 2006	annual return	Free Download (2 pages)
363a	Period up to April 6, 2006 - Annual return with full member list filed on: 6th, April 2006	annual return	Free Download (2 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 6th, April 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 6th, April 2006	officers	Free Download (1 page)
363a	Period up to March 14, 2006 - Annual return with full member list filed on: 14th, March 2006	annual return	Free Download (2 pages)
363a	Period up to March 14, 2006 - Annual return with full member list filed on: 14th, March 2006	annual return	Free Download (2 pages)
88(2)R	Alloted 100 shares on March 31, 2005. Value of each share 1 £, total number of shares: 200. filed on: 23rd, February 2006	capital	Free Download
88(2)R	Alloted 100 shares on March 31, 2005. Value of each share 1 £, total number of shares: 200. filed on: 23rd, February 2006	capital
287	Registered office changed on 23/12/05 from: 28 winchester street london SW1V 4NE filed on: 23rd, December 2005	address	Free Download (1 page)
287	Registered office changed on 23/12/05 from: 28 winchester street london SW1V 4NE filed on: 23rd, December 2005	address	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2005 filed on: 3rd, May 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2005 filed on: 3rd, May 2005	accounts	Free Download (2 pages)
88(2)R	Alloted 99 shares on March 31, 2004. Value of each share 1 £, total number of shares: 100. filed on: 26th, April 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on March 31, 2004. Value of each share 1 £, total number of shares: 100. filed on: 26th, April 2004	capital	Free Download (2 pages)
288a	On March 26, 2004 New secretary appointed;new director appointed filed on: 26th, March 2004	officers	Free Download (2 pages)
288a	On March 26, 2004 New secretary appointed;new director appointed filed on: 26th, March 2004	officers	Free Download (2 pages)
288a	On March 26, 2004 New director appointed filed on: 26th, March 2004	officers	Free Download (2 pages)
288a	On March 26, 2004 New director appointed filed on: 26th, March 2004	officers	Free Download (2 pages)
288b	On March 26, 2004 Secretary resigned filed on: 26th, March 2004	officers	Free Download (1 page)
288b	On March 26, 2004 Director resigned filed on: 26th, March 2004	officers	Free Download (1 page)
288b	On March 26, 2004 Director resigned filed on: 26th, March 2004	officers	Free Download (1 page)
288b	On March 26, 2004 Secretary resigned filed on: 26th, March 2004	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 22nd, March 2004	incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 22nd, March 2004	incorporation	Free Download (20 pages)

Innomed Holdings Limited SOUTHAMPTON

Innomed Holdings Limited Address / Contact

Company Information / Profile

Company staff

Carole B.

David G.

Martin M.

Martin M.

Xavier G.

Elisabeth D.

Waterlow Nominees Limited

Elisabeth D.

Waterlow Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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