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The Aesthetics Clinic Swanland Ltd

The Aesthetics Clinic Swanland Ltd is a liquidation company incorporated on 28 January 2022 with the registered office located in Milton Keynes, Buckinghamshire. The Aesthetics Clinic Swanland Ltd was registered 3 years ago.
Status
Liquidation
In voluntary liquidation since 10 months ago
Company No
13879659
Private limited company
Age
3 years
Incorporated 28 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 January 2025 (9 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Was due on 31 October 2025 (13 days ago)
Address
1 Radian Court
Knowlhill
Milton Keynes
MK5 8PJ
Address changed on 24 Dec 2024 (10 months ago)
Previous address was 11 Main Street Swanland North Ferriby HU14 3QP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Oct 1981
Director • British • Lives in England • Born in Aug 1982
Mrs Maria Martine Griffiths
PSC • British • Lives in England • Born in Oct 1981
Mrs Claire Tracy Beith
PSC • British • Lives in England • Born in Aug 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Glow By Claire Ltd
Claire Tracy Beith is a mutual person.
Active
Glow By Maria Ltd
Maria Martine Griffiths is a mutual person.
Active
Peptidelink Ltd
Claire Tracy Beith is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
£5.33K
Turnover
Unreported
Employees
2
Total Assets
£11.45K
Total Liabilities
-£11.29K
Net Assets
£158
Debt Ratio (%)
99%
Latest Activity
Confirmation Submitted
9 Months Ago on 4 Feb 2025
Registered Address Changed
10 Months Ago on 24 Dec 2024
Voluntary Liquidator Appointed
10 Months Ago on 24 Dec 2024
Full Accounts Submitted
1 Year Ago on 30 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 23 Jan 2024
Full Accounts Submitted
2 Years 3 Months Ago on 1 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 1 Feb 2023
Mrs Claire Tracy Beith (PSC) Details Changed
2 Years 9 Months Ago on 27 Jan 2023
Mrs Claire Tracy Beith Details Changed
2 Years 9 Months Ago on 27 Jan 2023
Mrs Maria Martine Griffiths Details Changed
3 Years Ago on 22 Feb 2022
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Documents
Confirmation statement made on 23 January 2025 with updates
Submitted on 4 Feb 2025
Resolutions
Submitted on 24 Dec 2024
Registered office address changed from 11 Main Street Swanland North Ferriby HU14 3QP England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 24 December 2024
Submitted on 24 Dec 2024
Statement of affairs
Submitted on 24 Dec 2024
Appointment of a voluntary liquidator
Submitted on 24 Dec 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 30 Oct 2024
Confirmation statement made on 23 January 2024 with updates
Submitted on 23 Jan 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 1 Aug 2023
Director's details changed for Mrs Claire Tracy Beith on 27 January 2023
Submitted on 1 Feb 2023
Change of details for Mrs Claire Tracy Beith as a person with significant control on 27 January 2023
Submitted on 1 Feb 2023
Repayment History
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