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London Health And Aesthetics Limited

London Health And Aesthetics Limited is a liquidation company incorporated on 7 May 2013 with the registered office located in Barnet, Greater London. London Health And Aesthetics Limited was registered 12 years ago.
Status
Liquidation
In voluntary liquidation since 1 year ago
Company No
08518738
Private limited company
Age
12 years
Incorporated 7 May 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 390 days
Dated 4 August 2023 (2 years 1 month ago)
Next confirmation dated 4 August 2024
Was due on 18 August 2024 (1 year ago)
Last change occurred 9 years ago
Accounts
Overdue
Accounts overdue by 439 days
For period 1 Oct30 Sep 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 September 2023
Was due on 30 June 2024 (1 year 2 months ago)
Contact
Address
C/O Valentine & Co Galley House
Moon Lane
Barnet
Hertfordshire
EN5 5YL
Address changed on 14 Aug 2024 (1 year ago)
Previous address was 88 Kingsway London WC2B 6AA England
Telephone
02079354410
Email
Available in Endole App
People
Officers
1
Shareholders
6
Controllers (PSC)
3
Director • Indian • Lives in England • Born in Oct 1983
Mr Ajay Gulati
PSC • British • Lives in UK • Born in Dec 1974
Dr Sanjay Gulati
PSC • British • Lives in UK • Born in Mar 1971
Mr Matt James
PSC • British • Lives in England • Born in Apr 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Expert Clinics Scotland Limited
Bhadreshkumar Kanubhai Patel is a mutual person.
Active
Harley Street London Limited
Bhadreshkumar Kanubhai Patel is a mutual person.
Liquidation
Magex Limited
Bhadreshkumar Kanubhai Patel is a mutual person.
Liquidation
Saia Aesthetics Limited
Bhadreshkumar Kanubhai Patel is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
30 Sep 2022
For period 30 Sep30 Sep 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£1.27M
Decreased by £352.46K (-22%)
Total Liabilities
-£835.74K
Decreased by £229.03K (-22%)
Net Assets
£437.11K
Decreased by £123.43K (-22%)
Debt Ratio (%)
66%
Increased by 0.15% (0%)
Latest Activity
Registered Address Changed
1 Year Ago on 14 Aug 2024
Voluntary Liquidator Appointed
1 Year Ago on 14 Aug 2024
Registered Address Changed
1 Year 3 Months Ago on 14 Jun 2024
Mr Bhadreshkumar Kanubhai Patel Appointed
1 Year 6 Months Ago on 12 Mar 2024
Benjamin Peter Davies Resigned
1 Year 6 Months Ago on 5 Mar 2024
Charge Satisfied
1 Year 9 Months Ago on 4 Dec 2023
Micro Accounts Submitted
2 Years Ago on 29 Aug 2023
Confirmation Submitted
2 Years Ago on 22 Aug 2023
Registered Address Changed
2 Years 7 Months Ago on 2 Feb 2023
Confirmation Submitted
3 Years Ago on 12 Sep 2022
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Documents
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 30 Oct 2024
Resolutions
Submitted on 14 Aug 2024
Appointment of a voluntary liquidator
Submitted on 14 Aug 2024
Statement of affairs
Submitted on 14 Aug 2024
Registered office address changed from 88 Kingsway London WC2B 6AA England to C/O Valentine & Co Galley House Moon Lane Barnet Hertfordshire EN5 5YL on 14 August 2024
Submitted on 14 Aug 2024
Registered office address changed from 65 Margaret Street London W1W 8SP England to 88 Kingsway London WC2B 6AA on 14 June 2024
Submitted on 14 Jun 2024
Appointment of Mr Bhadreshkumar Kanubhai Patel as a director on 12 March 2024
Submitted on 22 Mar 2024
Termination of appointment of Benjamin Peter Davies as a director on 5 March 2024
Submitted on 18 Mar 2024
Satisfaction of charge 085187380001 in full
Submitted on 4 Dec 2023
Micro company accounts made up to 30 September 2022
Submitted on 29 Aug 2023
Repayment History
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