About

Registered Number: 04714761
Date of Incorporation: 28/03/2003 (22 years ago)
Company Status: Active
Registered Address: 15 Hornby Street, Heywood, Lancashire, OL10 1AA,

 

V I P Medical Aesthetics Ltd was founded on 28 March 2003 with its registered office in Lancashire, it's status is listed as "Active". We don't know the number of employees at the company. There are 3 directors listed for V I P Medical Aesthetics Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PHILLIPS, John Peter Keith, Doctor 28 March 2003 20 December 2003 1
VINES, Deborah Maria 28 March 2003 29 October 2012 1
VINES, Kate 29 October 2012 31 March 2013 1

Filing History

Document Type Date
CS01 - N/A 09 April 2020
AP01 - Appointment of director 09 April 2020
AA - Annual Accounts 27 December 2019
CS01 - N/A 23 April 2019
AA - Annual Accounts 13 March 2019
AA01 - Change of accounting reference date 21 December 2018
MR01 - N/A 05 December 2018
CS01 - N/A 29 March 2018
AD01 - Change of registered office address 25 January 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 13 April 2017
AA - Annual Accounts 19 December 2016
AR01 - Annual Return 31 March 2016
AA - Annual Accounts 15 March 2016
AA01 - Change of accounting reference date 17 December 2015
AR01 - Annual Return 30 March 2015
AA - Annual Accounts 12 January 2015
AR01 - Annual Return 03 April 2014
AA - Annual Accounts 12 August 2013
TM01 - Termination of appointment of director 19 July 2013
AP01 - Appointment of director 19 July 2013
AR01 - Annual Return 05 April 2013
AD01 - Change of registered office address 06 November 2012
TM01 - Termination of appointment of director 29 October 2012
TM02 - Termination of appointment of secretary 29 October 2012
AP01 - Appointment of director 29 October 2012
AA - Annual Accounts 14 September 2012
TM01 - Termination of appointment of director 30 August 2012
AR01 - Annual Return 02 April 2012
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 19 April 2011
AA - Annual Accounts 05 January 2011
AR01 - Annual Return 06 April 2010
AA - Annual Accounts 30 January 2010
363a - Annual Return 03 April 2009
AA - Annual Accounts 07 February 2009
288c - Notice of change of directors or secretaries or in their particulars 13 January 2009
287 - Change in situation or address of Registered Office 12 January 2009
363a - Annual Return 18 April 2008
AA - Annual Accounts 30 December 2007
288c - Notice of change of directors or secretaries or in their particulars 17 October 2007
288c - Notice of change of directors or secretaries or in their particulars 17 October 2007
363s - Annual Return 18 April 2007
AA - Annual Accounts 31 January 2007
363s - Annual Return 13 April 2006
AA - Annual Accounts 25 January 2006
363s - Annual Return 06 April 2005
288c - Notice of change of directors or secretaries or in their particulars 03 February 2005
AA - Annual Accounts 11 November 2004
287 - Change in situation or address of Registered Office 11 November 2004
363s - Annual Return 20 April 2004
288b - Notice of resignation of directors or secretaries 15 January 2004
288a - Notice of appointment of directors or secretaries 10 January 2004
287 - Change in situation or address of Registered Office 31 May 2003
288a - Notice of appointment of directors or secretaries 31 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 May 2003
288c - Notice of change of directors or secretaries or in their particulars 02 May 2003
288a - Notice of appointment of directors or secretaries 26 April 2003
288a - Notice of appointment of directors or secretaries 26 April 2003
288b - Notice of resignation of directors or secretaries 17 April 2003
288b - Notice of resignation of directors or secretaries 17 April 2003
NEWINC - New incorporation documents 28 March 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 November 2018 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.