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.
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 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 30 November 2018 | Outstanding |
N/A |