About

Registered Number: 05339598
Date of Incorporation: 24/01/2005 (20 years and 2 months ago)
Company Status: Active
Registered Address: SEAN ROWE, Office K Dutch Barn, Ford End, Chelmsford, CM3 1LN,

 

Founded in 2005, Uk Aesthetics (South East) Ltd have registered office in Chelmsford. This business has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCANENY, Sally 10 March 2010 - 1
Secretary Name Appointed Resigned Total Appointments
TAYLOR, Mykaela 10 March 2010 - 1

Filing History

Document Type Date
CS01 - N/A 26 January 2020
AA - Annual Accounts 24 September 2019
CS01 - N/A 29 January 2019
AA - Annual Accounts 31 August 2018
AD01 - Change of registered office address 02 May 2018
CS01 - N/A 29 January 2018
AA - Annual Accounts 18 October 2017
CS01 - N/A 27 January 2017
AA - Annual Accounts 20 September 2016
AR01 - Annual Return 01 February 2016
CH03 - Change of particulars for secretary 01 February 2016
CH01 - Change of particulars for director 01 February 2016
AA - Annual Accounts 09 September 2015
AR01 - Annual Return 30 January 2015
AA - Annual Accounts 06 October 2014
AR01 - Annual Return 28 January 2014
AA - Annual Accounts 02 October 2013
AR01 - Annual Return 24 January 2013
AA - Annual Accounts 09 August 2012
AR01 - Annual Return 06 March 2012
AD01 - Change of registered office address 01 February 2012
AA - Annual Accounts 03 March 2011
AR01 - Annual Return 28 February 2011
AD01 - Change of registered office address 11 March 2010
TM02 - Termination of appointment of secretary 11 March 2010
AP03 - Appointment of secretary 11 March 2010
TM01 - Termination of appointment of director 11 March 2010
TM01 - Termination of appointment of director 11 March 2010
AP01 - Appointment of director 11 March 2010
AR01 - Annual Return 09 March 2010
CH01 - Change of particulars for director 09 March 2010
CH01 - Change of particulars for director 09 March 2010
CH03 - Change of particulars for secretary 09 March 2010
AA - Annual Accounts 03 March 2010
AA - Annual Accounts 04 December 2009
CERTNM - Change of name certificate 24 April 2009
363a - Annual Return 20 February 2009
363a - Annual Return 19 February 2009
287 - Change in situation or address of Registered Office 19 February 2009
AA - Annual Accounts 11 April 2008
AA - Annual Accounts 01 April 2007
363s - Annual Return 10 February 2007
AA - Annual Accounts 18 May 2006
363s - Annual Return 18 April 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 February 2005
287 - Change in situation or address of Registered Office 31 January 2005
288a - Notice of appointment of directors or secretaries 31 January 2005
288a - Notice of appointment of directors or secretaries 31 January 2005
288b - Notice of resignation of directors or secretaries 26 January 2005
288b - Notice of resignation of directors or secretaries 26 January 2005
NEWINC - New incorporation documents 24 January 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.