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Elite Aesthetics Wholesale Ltd

Elite Aesthetics Wholesale Ltd is a liquidation company incorporated on 20 November 2019 with the registered office located in . Elite Aesthetics Wholesale Ltd was registered 5 years ago.
Status
Liquidation
Company No
12325849
Private limited company
Age
5 years
Incorporated 20 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 6 November 2024 (12 months ago)
Next confirmation dated 6 November 2025
Due by 20 November 2025 (14 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
Suite 0598, Unit D3 Mod Village Baron Way
Kingmoor Business Park
Carlisle
CA6 4BU
England
Address changed on 12 Nov 2024 (11 months ago)
Previous address was 51 Winmarleigh Street Warrington Cheshire WA1 1LE United Kingdom
Telephone
01925 948300
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1978
Director • British • Lives in Spain • Born in Jun 1958
Director • British • Lives in England • Born in Nov 1984
Birch & Calloway Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
My CPD Provider Ltd
Joanne Daley and James Alan Meek are mutual people.
Active
Elite Direct Pharma Ltd
Joanne Daley and James Alan Meek are mutual people.
Active
My HQ Cheshire Ltd
Joanne Daley and James Alan Meek are mutual people.
Active
Elite Medical Clinic Ltd
Joanne Daley and James Alan Meek 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 (2020–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£10.9K
Decreased by £22.95K (-68%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 5 (%)
Total Assets
£628.91K
Decreased by £128.97K (-17%)
Total Liabilities
-£615.7K
Increased by £198.78K (+48%)
Net Assets
£13.21K
Decreased by £327.75K (-96%)
Debt Ratio (%)
98%
Increased by 42.89% (+78%)
Latest Activity
Court Order to Wind Up
1 Month Ago on 6 Oct 2025
Karen Lilwyn Mortimer Resigned
1 Month Ago on 6 Oct 2025
Registered Address Changed
11 Months Ago on 12 Nov 2024
Confirmation Submitted
11 Months Ago on 11 Nov 2024
Ms Karen Lilwyn Mortimer Appointed
12 Months Ago on 6 Nov 2024
Birch & Calloway Ltd (PSC) Appointed
12 Months Ago on 6 Nov 2024
James Alan Meek Resigned
12 Months Ago on 6 Nov 2024
Elite Corporation Group Limited (PSC) Resigned
12 Months Ago on 6 Nov 2024
Full Accounts Submitted
12 Months Ago on 6 Nov 2024
Joanne Daley Resigned
1 Year 1 Month Ago on 17 Sep 2024
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Documents
Order of court to wind up
Submitted on 6 Oct 2025
Termination of appointment of Karen Lilwyn Mortimer as a director on 6 October 2025
Submitted on 6 Oct 2025
Registered office address changed from 51 Winmarleigh Street Warrington Cheshire WA1 1LE United Kingdom to Suite 0598, Unit D3 Mod Village Baron Way Kingmoor Business Park Carlisle CA6 4BU on 12 November 2024
Submitted on 12 Nov 2024
Notification of Birch & Calloway Ltd as a person with significant control on 6 November 2024
Submitted on 11 Nov 2024
Confirmation statement made on 6 November 2024 with updates
Submitted on 11 Nov 2024
Cessation of Elite Corporation Group Limited as a person with significant control on 6 November 2024
Submitted on 11 Nov 2024
Termination of appointment of James Alan Meek as a director on 6 November 2024
Submitted on 11 Nov 2024
Appointment of Ms Karen Lilwyn Mortimer as a director on 6 November 2024
Submitted on 11 Nov 2024
Total exemption full accounts made up to 30 April 2024
Submitted on 6 Nov 2024
Termination of appointment of Joanne Daley as a director on 17 September 2024
Submitted on 17 Sep 2024
Repayment History
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