HENLEY MEDICAL AESTHETICS LIMITED



Company Documents

DateDescription
20/12/2320 December 2023 Total exemption full accounts made up to 2023-03-31

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03/04/233 April 2023 Confirmation statement made on 2023-04-02 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-03-31

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04/04/224 April 2022 Confirmation statement made on 2022-04-02 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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13/07/2013 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / DR CHEE-PENG LYDIA PAVEY / 13/07/2020

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02/04/202 April 2020 CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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02/04/192 April 2019 CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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09/04/189 April 2018 CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES

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05/04/185 April 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HILLIER

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03/04/183 April 2018 DIRECTOR APPOINTED DR CHEE-PENG LYDIA PAVEY

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03/04/183 April 2018 DIRECTOR APPOINTED DR WILLIAM HEARSEY

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03/04/183 April 2018 DIRECTOR APPOINTED MRS SARAH GILLIAN MOBERLY

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03/04/183 April 2018 01/04/18 STATEMENT OF CAPITAL GBP 120

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03/04/183 April 2018 APPOINTMENT TERMINATED, DIRECTOR CLARE BURROWS

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/04/1721 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL HILLIER / 30/01/2017

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20/04/1720 April 2017 CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/05/1628 May 2016 SECOND FILING WITH MUD 02/04/16 FOR FORM AR01

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04/05/164 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / DR ROGER PHILIP UNWIN / 03/04/2015

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25/04/1625 April 2016 Annual return made up to 2 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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08/06/158 June 2015 APPOINTMENT TERMINATED, DIRECTOR MARIETTE GRANT

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30/04/1530 April 2015 DIRECTOR APPOINTED DR MICHAEL HILLIER

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30/04/1530 April 2015 Annual return made up to 2 April 2015 with full list of shareholders

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30/04/1530 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / DR MARIETTE GRANT / 01/04/2015

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31/03/1531 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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25/07/1425 July 2014 DIRECTOR APPOINTED DR MICHELLE LOUISE MARTIN

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16/06/1416 June 2014 DIRECTOR APPOINTED DR MARK BISH

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16/06/1416 June 2014 DIRECTOR APPOINTED DR ROGER PHILIP UNWIN

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16/06/1416 June 2014 DIRECTOR APPOINTED DR CLARE BURROWS

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08/04/148 April 2014 PREVSHO FROM 30/04/2014 TO 31/03/2014

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08/04/148 April 2014 Annual return made up to 2 April 2014 with full list of shareholders

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31/03/1431 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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02/04/132 April 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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