Medical Aesthetics And Wellness Uk Ltd is a private limited company located at 320 Garratt Lane, London SW18 4EJ. Its net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2019-04-26, this 4-year-old company is run by 2 directors and 1 secretary.
Director Dr D., appointed on 01 October 2019. Director Michael K., appointed on 26 April 2019.
Moving on to secretaries, we can mention: Michael K., appointed on 26 April 2019.
The company is classified as "other human health activities" (SIC code: 86900), "physical well-being activities" (Standard Industrial Classification: 96040).
The latest confirmation statement was filed on 2023-04-25 and the deadline for the next filing is 2024-05-09. What is more, the annual accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | 320 Garratt Lane |
| Town | London |
| Post code | SW18 4EJ |
| Country of origin | United Kingdom |
| Registration Number | 11966199 |
| Date of Incorporation | Fri, 26th Apr 2019 |
| Industry | Other human health activities |
| Industry | Physical well-being activities |
| End of financial Year | 30th September |
| Company age | 5 years old |
| Account next due date | Sun, 30th Jun 2024 (66 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Thu, 9th May 2024 (2024-05-09) |
| Last confirmation statement dated | Tue, 25th Apr 2023 |
Position: Director
Appointed: 01 October 2019
Position: Director
Appointed: 26 April 2019
Position: Secretary
Appointed: 26 April 2019
The list of persons with significant control who own or control the company consists of 3 names. As we identified, there is Michael K. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Dr D. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Michael K., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Michael K.
| Notified on | 26 April 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Dr D.
| Notified on | 26 November 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Michael K.
| Notified on | 26 April 2019 |
| Ceased on | 26 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 25 647 | 32 567 | 3 983 |
| Current Assets | 54 965 | 72 855 | 107 773 |
| Debtors | 29 318 | 40 288 | 103 790 |
| Net Assets Liabilities | -33 194 | -54 060 | -1 770 |
| Other Debtors | 1 347 | 12 210 | |
| Property Plant Equipment | 2 228 | 1 611 | |
| Other | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 743 | 1 527 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 2 971 | 167 | |
| Amounts Owed To Related Parties | 4 646 | ||
| Average Number Employees During Period | 2 | 2 | 3 |
| Bank Borrowings | 50 000 | 47 338 | |
| Comprehensive Income Expense | -34 194 | -20 866 | |
| Creditors | 50 000 | 47 338 | 38 084 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 743 | 784 | |
| Issue Equity Instruments | 1 000 | ||
| Net Current Assets Liabilities | 16 806 | -8 950 | 34 703 |
| Number Shares Issued Fully Paid | 1 000 | 1 000 | 1 000 |
| Other Creditors | 3 323 | 8 573 | |
| Par Value Share | 1 | 1 | 1 |
| Profit Loss | -34 194 | -20 866 | |
| Property Plant Equipment Gross Cost | 2 971 | 3 138 | |
| Taxation Social Security Payable | 14 379 | ||
| Total Assets Less Current Liabilities | 16 806 | -6 722 | 36 314 |
| Total Borrowings | 50 000 | 47 338 | |
| Trade Creditors Trade Payables | 34 836 | 54 207 | |
| Trade Debtors Trade Receivables | 27 971 | 28 078 | |
| Director Remuneration | 8 784 | 17 624 | 18 408 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control 26th April 2019 filed on: 4th, May 2023 |
persons with significant control | Free Download (2 pages) |
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