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Medifine Aesthetics Ltd

Medifine Aesthetics Ltd is an active company incorporated on 10 March 2015 with the registered office located in Leeds, West Yorkshire. Medifine Aesthetics Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09481955
Private limited company
Age
10 years
Incorporated 10 March 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 March 2025 (6 months ago)
Next confirmation dated 10 March 2026
Due by 24 March 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
5 Hollin View
Leeds
West Yorkshire
LS16 5NQ
England
Same address since incorporation
Telephone
01132253938
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • Nurse • British • Lives in England • Born in Jul 1956
Director • Doctor • British • Lives in England • Born in Jan 1960
Director • British • Lives in England • Born in Oct 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Medifine Shop Ltd
Lucy Katherine Shannon-Hall and Geoffrey Ian Hall MB CHB are mutual people.
Active
Mediskin Pro Limited
Lucy Katherine Shannon-Hall is a mutual person.
Active
Oliver Clothing Company Ltd
Lucy Katherine Shannon-Hall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£5.79K
Decreased by £7.26K (-56%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£22.5K
Decreased by £6.75K (-23%)
Total Liabilities
-£4.71K
Decreased by £6.26K (-57%)
Net Assets
£17.8K
Decreased by £487 (-3%)
Debt Ratio (%)
21%
Decreased by 16.58% (-44%)
Latest Activity
Confirmation Submitted
5 Months Ago on 19 Mar 2025
Mrs Lucy Katherine Shannon-Hall Details Changed
6 Months Ago on 11 Mar 2025
Full Accounts Submitted
9 Months Ago on 20 Nov 2024
Miss Lucy Katherine Shannon-Hall Details Changed
1 Year 1 Month Ago on 24 Jul 2024
Miss Lucy Katherine Hall Details Changed
1 Year 3 Months Ago on 7 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 15 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 17 Mar 2023
Full Accounts Submitted
2 Years 5 Months Ago on 17 Mar 2023
Confirmation Submitted
3 Years Ago on 19 Apr 2022
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Documents
Confirmation statement made on 10 March 2025 with no updates
Submitted on 19 Mar 2025
Director's details changed for Mrs Lucy Katherine Shannon-Hall on 11 March 2025
Submitted on 11 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Nov 2024
Director's details changed for Miss Lucy Katherine Shannon-Hall on 24 July 2024
Submitted on 24 Jul 2024
Director's details changed for Miss Lucy Katherine Hall on 7 June 2024
Submitted on 7 Jun 2024
Confirmation statement made on 10 March 2024 with no updates
Submitted on 15 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 17 Mar 2023
Confirmation statement made on 10 March 2023 with no updates
Submitted on 17 Mar 2023
Confirmation statement made on 10 March 2022 with no updates
Submitted on 19 Apr 2022
Repayment History
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