Uk Aesthetic Ltd in 44 Peter Street MANCHESTER

Uk Aesthetic Ltd MANCHESTER

Founded in 2015, Uk Aesthetic, classified under reg no. 09931584 is an active company. Currently registered at C/o Mitchell Charlesworth, 3rd Floor M2 5GP, Manchester the company has been in the business for nine years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm has 2 directors, namely Gary R., Corinna R.. Of them, Gary R., Corinna R. have been with the company the longest, being appointed on 29 December 2015. As of 7 June 2024, our data shows no information about any ex officers on these positions.

Uk Aesthetic Ltd Address / Contact

Office Address	C/o Mitchell Charlesworth, 3rd Floor
Office Address2	44 Peter Street
Town	Manchester
Post code	M2 5GP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09931584
Date of Incorporation	Tue, 29th Dec 2015
Industry	General medical practice activities
End of financial Year	31st December
Company age	9 years old
Account next due date	Mon, 30th Sep 2024 (115 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 11th Jan 2024 (2024-01-11)
Last confirmation statement dated	Wed, 28th Dec 2022

Company staff

Gary R.

Position: Director

Appointed: 29 December 2015

Corinna R.

Position: Director

Appointed: 29 December 2015

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As we established, there is Gary R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Corinna R. This PSC owns 25-50% shares and has 25-50% voting rights.

Gary R.

Notified on	28 December 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Corinna R.

Notified on	6 April 2016
Ceased on	31 December 2020
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	576 532	1 237 662	1 470 425	1 526 059	1 735 098	1 697 626	2 276 354
Current Assets		1 237 662	1 470 648	1 715 282	1 925 681	1 888 746	2 465 780
Debtors			223	189 223	190 583	191 120	189 426
Net Assets Liabilities	465 050	1 088 250	1 292 690	1 673 531	1 875 444	1 659 584	2 278 020
Other Debtors			223	189 223	190 583	191 120	189 426
Property Plant Equipment	8 225	6 169	4 627	106 592	69 291	32 260	1 837

Other
Accumulated Depreciation Impairment Property Plant Equipment	2 741	4 797	6 339	44 004	81 305	118 336	148 759
Additions Other Than Through Business Combinations Property Plant Equipment	10 966			139 630
Average Number Employees During Period				2	3	3	3
Corporation Tax Payable	118 506	154 381	180 785	125 707	72 420	216 969	177 801
Creditors	119 707	155 581	182 585	130 222	106 363	253 357	189 138
Dividends Paid		20 000	550 000	278 926
Increase From Depreciation Charge For Year Property Plant Equipment	2 741	2 056	1 542	37 665	37 301	37 031	30 423
Issue Equity Instruments			1
Net Current Assets Liabilities	456 825	1 082 081	1 288 063	1 585 060	1 819 318	1 635 389	2 276 642
Number Shares Issued Fully Paid			1
Other Creditors	1 201	1 200	1 800	4 515	33 943	36 388	11 337
Par Value Share			1
Profit Loss		643 200	754 439	659 767
Property Plant Equipment Gross Cost	10 966	10 966	10 966	150 596	150 596	150 596
Provisions For Liabilities Balance Sheet Subtotal				18 121	13 165	8 065	459
Taxation Social Security Payable	118 506	154 381
Total Assets Less Current Liabilities		1 088 250	1 292 690	1 691 652	1 888 609	1 667 649	2 278 479

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/12/28 filed on: 2nd, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/12/28 filed on: 2nd, January 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 28th, September 2023	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2022/12/28 filed on: 23rd, January 2023	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 28th, September 2022	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2021/12/28 filed on: 3rd, February 2022	confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control 2020/12/31 filed on: 3rd, February 2022	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2020/12/31 filed on: 3rd, February 2022	persons with significant control	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 30th, September 2021	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2020/12/28 filed on: 1st, February 2021	confirmation statement	Free Download (3 pages)
AD01	Address change date: 2020/10/01. New Address: C/O Mitchell Charlesworth, 3rd Floor 44 Peter Street Manchester M2 5GP. Previous address: Centurion House C/O Mitchell Charlesworth 129 Deansgate Manchester M3 3WR England filed on: 1st, October 2020	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 21st, September 2020	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2019/12/28 filed on: 16th, January 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 28th, August 2019	accounts	Free Download (10 pages)
PSC04	Change to a person with significant control 2016/12/28 filed on: 8th, February 2019	persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2016/04/06 filed on: 8th, February 2019	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/12/28 filed on: 8th, February 2019	confirmation statement	Free Download (5 pages)
AD01	Address change date: 2019/01/03. New Address: Centurion House C/O Mitchell Charlesworth 129 Deansgate Manchester M3 3WR. Previous address: 20 North Lane North Lane Canterbury CT2 7PG England filed on: 3rd, January 2019	address	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 20th, November 2018	resolution	Free Download (13 pages)
SH01	201.00 GBP is the capital in company's statement on 2018/11/08 filed on: 19th, November 2018	capital	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 10th, September 2018	accounts	Free Download (4 pages)
AD01	Address change date: 2018/02/19. New Address: 20 North Lane North Lane Canterbury CT2 7PG. Previous address: 15 Tudor Road Canterbury CT1 3SY England filed on: 19th, February 2018	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2017/12/28 filed on: 8th, January 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 15th, September 2017	accounts	Free Download (4 pages)
AD01	Address change date: 2017/01/12. New Address: 15 Tudor Road Canterbury CT1 3SY. Previous address: 8 Vernon Place Canterbury Kent CT1 3HG England filed on: 12th, January 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates 2016/12/28 filed on: 12th, January 2017	confirmation statement	Free Download (5 pages)
NEWINC	Company registration filed on: 29th, December 2015	incorporation	Free Download (7 pages)
SH01	200.00 GBP is the capital in company's statement on 2015/12/29	capital
MODEL ARTICLES	Adoption of model articles	incorporation