ADVANCED MEDICAL BEAUTY LIMITED
Overview
| Company Name | ADVANCED MEDICAL BEAUTY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04566210 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ADVANCED MEDICAL BEAUTY LIMITED?
- Specialists medical practice activities (86220) / Human health and social work activities
Where is ADVANCED MEDICAL BEAUTY LIMITED located?
| Registered Office Address | 2 Bromwich Court, 1st Floor Gorsey Lane Coleshill B46 1JU Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ADVANCED MEDICAL BEAUTY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2022 |
What is the status of the latest confirmation statement for ADVANCED MEDICAL BEAUTY LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 17, 2023 |
What are the latest filings for ADVANCED MEDICAL BEAUTY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Charles Robert William Mclean as a director on Feb 22, 2024 | 1 pages | TM01 | ||
Termination of appointment of Darren Paul Grassby as a director on Feb 22, 2024 | 1 pages | TM01 | ||
Appointment of Mr Harvey Bertenshaw Ainley as a director on Feb 22, 2024 | 2 pages | AP01 | ||
Appointment of Mr Jeremy Robert Arthur Richardson as a director on Feb 22, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Oct 17, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Oct 17, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2021 | 2 pages | AA | ||
Termination of appointment of Steve Mensforth as a director on Jan 10, 2022 | 1 pages | TM01 | ||
Appointment of Mr Charles Robert William Mclean as a director on Jan 10, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Oct 17, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from 34 Harborne Road Edgbaston Birmingham B15 3AA to 2 Bromwich Court, 1st Floor Gorsey Lane Coleshill Birmingham B46 1JU on Dec 09, 2021 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Aug 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Oct 17, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2019 | 2 pages | AA | ||
Termination of appointment of Nicholas John Perrin as a director on Apr 01, 2020 | 1 pages | TM01 | ||
Appointment of Mr Steve Mensforth as a director on Mar 09, 2020 | 2 pages | AP01 | ||
Termination of appointment of Simon Richard Hope as a director on Mar 06, 2020 | 1 pages | TM01 | ||
Appointment of Mr Nicholas John Perrin as a director on Dec 13, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Oct 17, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Oct 17, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2017 | 2 pages | AA | ||
Who are the officers of ADVANCED MEDICAL BEAUTY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AINLEY, Harvey Bertenshaw | Director | Gorsey Lane Coleshill B46 1JU Birmingham 2 Bromwich Court, 1st Floor England | England | British | Cfo | 223782020001 | ||||
| RICHARDSON, Jeremy Robert Arthur | Director | Gorsey Lane Coleshill B46 1JU Birmingham 2 Bromwich Court, 1st Floor England | England | British | Ceo | 234918830001 | ||||
| DARWIN, Nigel Robert | Secretary | Top Flat 23 Cumberland Street SW1V 4LS London | British | Director | 75962510001 | |||||
| FIGGITT, Christopher Maurice | Secretary | 94b Feckenham Road Headless Cross B97 5AJ Redditch Worcs | British | Chartered Accountant | 79094560003 | |||||
| LINDER-PATTON, David Michael | Secretary | 19 Ashworth Way TF10 7EG Newport Salop | British | Accountant | 80541230003 | |||||
| THURSTON, Peter | Secretary | 955 Warwick Road B91 3EX Solihull West Midlands | British | Accountant | 74153820001 | |||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| BOWSER, Richard Julian | Director | Bankfield Arden Road Dorridge B93 8LJ Solihull West Midlands | England | British | Director | 14275630002 | ||||
| DARWIN, Nigel Robert | Director | Top Flat 23 Cumberland Street SW1V 4LS London | British | Director | 75962510001 | |||||
| FIGGITT, Christopher Maurice | Director | 94b Feckenham Road Headless Cross B97 5AJ Redditch Worcs | England | British | Chartered Accountant | 79094560003 | ||||
| GILL, John Roger | Director | Silverdale Farm Darley HG3 3PZ Harrogate North Yorkshire | British | Director | 46536930001 | |||||
| GRASSBY, Darren Paul | Director | Gorsey Lane Coleshill B46 1JU Birmingham 2 Bromwich Court, 1st Floor England | England | British | Chief Executive Officer | 284997790001 | ||||
| HOPE, Simon Richard | Director | Harborne Road Edgbaston B15 3AA Birmingham 34 | England | British | Chartered Accountant | 98545380001 | ||||
| LINDER-PATTON, David Michael | Director | 19 Ashworth Way TF10 7EG Newport Salop | British | Accountant | 80541230003 | |||||
| MCLEAN, Charles Robert William | Director | Gorsey Lane Coleshill B46 1JU Birmingham 2 Bromwich Court, 1st Floor England | England | British | Director | 102833990002 | ||||
| MENSFORTH, Steve | Director | Gorsey Lane Coleshill B46 1JU Birmingham 2 Bromwich Court, 1st Floor England | England | British | Chief Finance Officer | 223074400001 | ||||
| PERRIN, Nicholas John | Director | Harborne Road Edgbaston B15 3AA Birmingham 34 | England | British | Accountant | 174660810001 | ||||
| RANDALL, Andrew John | Director | Chestnut House 48 Greenhill Blackwell B60 1BL Bromsgrove Worcestershire | England | British | Director | 186520560001 | ||||
| THURSTON, Peter | Director | 955 Warwick Road B91 3EX Solihull West Midlands | British | Accountant | 74153820001 | |||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
What are the latest statements on persons with significant control for ADVANCED MEDICAL BEAUTY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 17, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0