Company NameDerma Aesthetics Clinic Ltd
DirectorNoorjehan Jiwa-Maddison
Company StatusActive
Company Number08797919
CategoryPrivate Limited Company
Incorporation Date2 December 2013(10 years, 4 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameMrs Noorjehan Jiwa-Maddison
Date of BirthApril 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed02 December 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address62-66 Ongar Road
Brentwood
Essex
CM15 9AX
Director NameMr Peter Anthony Valaitis
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed02 December 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 High Street
Westbury On Trym
Bristol
BS9 3BY

Location

Registered AddressThe Brentwood Hairdresser
5 St. Thomas Road
Brentwood
CM14 4DB
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
WardBrentwood South
Built Up AreaBrentwood

Shareholders

1 at £1Jiwa-maddison Noorie
100.00%
Ordinary

Financials

Year2014
Net Worth-£11,446
Cash£15,003
Current Liabilities£45,510

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return20 April 2024 (6 days ago)
Next Return Due4 May 2025 (1 year from now)

Filing History

8 November 2023Micro company accounts made up to 31 December 2022 (4 pages)
3 May 2023Confirmation statement made on 20 April 2023 with no updates (3 pages)
27 September 2022Micro company accounts made up to 31 December 2021 (3 pages)
22 April 2022Confirmation statement made on 20 April 2022 with no updates (3 pages)
28 September 2021Micro company accounts made up to 31 December 2020 (3 pages)
21 May 2021Confirmation statement made on 20 April 2021 with no updates (3 pages)
18 December 2020Total exemption full accounts made up to 31 December 2019 (9 pages)
20 April 2020Confirmation statement made on 20 April 2020 with no updates (3 pages)
30 September 2019Total exemption full accounts made up to 31 December 2018 (10 pages)
16 May 2019Confirmation statement made on 4 April 2019 with no updates (3 pages)
27 September 2018Total exemption full accounts made up to 31 December 2017 (11 pages)
12 April 2018Registered office address changed from Mars and Venus Hairdressing 62-66 Ongar Road Brentwood Essex CM15 9AX to The Brentwood Hairdresser 5 st. Thomas Road Brentwood CM14 4DB on 12 April 2018 (1 page)
12 April 2018Confirmation statement made on 4 April 2018 with no updates (3 pages)
25 September 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
25 September 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
16 May 2017Confirmation statement made on 4 April 2017 with updates (5 pages)
16 May 2017Confirmation statement made on 4 April 2017 with updates (5 pages)
6 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
6 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
24 May 2016Annual return made up to 4 April 2016 with a full list of shareholders
Statement of capital on 2016-05-24
  • GBP 1
(3 pages)
24 May 2016Annual return made up to 4 April 2016 with a full list of shareholders
Statement of capital on 2016-05-24
  • GBP 1
(3 pages)
2 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
2 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
15 June 2015Annual return made up to 4 April 2015 with a full list of shareholders
Statement of capital on 2015-06-15
  • GBP 1
(3 pages)
15 June 2015Annual return made up to 4 April 2015 with a full list of shareholders
Statement of capital on 2015-06-15
  • GBP 1
(3 pages)
15 June 2015Annual return made up to 4 April 2015 with a full list of shareholders
Statement of capital on 2015-06-15
  • GBP 1
(3 pages)
4 April 2014Annual return made up to 4 April 2014 with a full list of shareholders
Statement of capital on 2014-04-04
  • GBP 1
(3 pages)
4 April 2014Annual return made up to 4 April 2014 with a full list of shareholders
Statement of capital on 2014-04-04
  • GBP 1
(3 pages)
4 April 2014Annual return made up to 4 April 2014 with a full list of shareholders
Statement of capital on 2014-04-04
  • GBP 1
(3 pages)
28 February 2014Appointment of Noorjehan Jiwa-Maddison as a director (3 pages)
28 February 2014Appointment of Noorjehan Jiwa-Maddison as a director (3 pages)
2 December 2013Termination of appointment of Peter Valaitis as a director (1 page)
2 December 2013Incorporation (20 pages)
2 December 2013Incorporation (20 pages)
2 December 2013Termination of appointment of Peter Valaitis as a director (1 page)