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Elite Aesthetics Clinic Ltd

Elite Aesthetics Clinic Ltd is a dissolved company incorporated on 17 May 2019 with the registered office located in . Elite Aesthetics Clinic Ltd was registered 6 years ago.
Status
Dissolved
Dissolved on 3 June 2025 (5 months ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
12002342
Private limited company
Age
6 years
Incorporated 17 May 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 November 2024 (11 months ago)
Next confirmation dated 1 January 1970
Last change occurred 11 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
Suite 0607, Unit D3 Mod Village Baron Way
Kingmoor Business Park
Carlisle
CA6 4BU
England
Address changed on 10 Dec 2024 (11 months ago)
Previous address was 51 Winmarleigh Street Warrington Cheshire WA1 1LE United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1984
Director • British • Lives in UK • Born in Jun 1978
Director • British • Lives in Spain • Born in Jun 1958
Birch & Calloway Ltd
PSC
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Mutual Companies
My CPD Provider Ltd
James Alan Meek and Joanne Daley are mutual people.
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Elite Direct Pharma Ltd
James Alan Meek and Joanne Daley are mutual people.
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My HQ Cheshire Ltd
James Alan Meek and Joanne Daley are mutual people.
Active
Elite Medical Clinic Ltd
James Alan Meek and Joanne Daley are mutual people.
Active
My Aesthetics Educator Ltd
Joanne Daley and James Alan Meek are mutual people.
Active
JD Aesthetics Ltd
Joanne Daley is a mutual person.
Active
M9 Solutions Ltd
James Alan Meek is a mutual person.
Active
Lewis-Meek Property Services Ltd
James Alan Meek is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
30 Apr 2023
For period 30 Apr30 Apr 2023
Traded for 12 months
Cash in Bank
£13.06K
Increased by £4.38K (+50%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£46.93K
Increased by £14.77K (+46%)
Total Liabilities
-£40.72K
Increased by £2.98K (+8%)
Net Assets
£6.21K
Increased by £11.79K (-211%)
Debt Ratio (%)
87%
Decreased by 30.58% (-26%)
Latest Activity
Voluntarily Dissolution
5 Months Ago on 3 Jun 2025
Registered Address Changed
11 Months Ago on 10 Dec 2024
Confirmation Submitted
11 Months Ago on 9 Dec 2024
Ms Karen Lilwyn Mortimer Appointed
11 Months Ago on 29 Nov 2024
Birch & Calloway Ltd (PSC) Appointed
11 Months Ago on 29 Nov 2024
James Alan Meek Resigned
11 Months Ago on 29 Nov 2024
Elite Corporation Group Limited (PSC) Resigned
11 Months Ago on 29 Nov 2024
Voluntary Strike-Off Suspended
11 Months Ago on 16 Nov 2024
Voluntary Gazette Notice
12 Months Ago on 12 Nov 2024
Application To Strike Off
1 Year Ago on 4 Nov 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Jun 2025
Registered office address changed from 51 Winmarleigh Street Warrington Cheshire WA1 1LE United Kingdom to Suite 0607, Unit D3 Mod Village Baron Way Kingmoor Business Park Carlisle CA6 4BU on 10 December 2024
Submitted on 10 Dec 2024
Cessation of Elite Corporation Group Limited as a person with significant control on 29 November 2024
Submitted on 9 Dec 2024
Appointment of Ms Karen Lilwyn Mortimer as a director on 29 November 2024
Submitted on 9 Dec 2024
Termination of appointment of James Alan Meek as a director on 29 November 2024
Submitted on 9 Dec 2024
Notification of Birch & Calloway Ltd as a person with significant control on 29 November 2024
Submitted on 9 Dec 2024
Confirmation statement made on 29 November 2024 with updates
Submitted on 9 Dec 2024
Voluntary strike-off action has been suspended
Submitted on 16 Nov 2024
First Gazette notice for voluntary strike-off
Submitted on 12 Nov 2024
Application to strike the company off the register
Submitted on 4 Nov 2024
Repayment History
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