LONDON MEDICAL AND AESTHETIC CLINIC LIMITED

Overview

Company Name	LONDON MEDICAL AND AESTHETIC CLINIC LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06381315
Jurisdiction	England/Wales
Date of Creation	Sep 25, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LONDON MEDICAL AND AESTHETIC CLINIC LIMITED?

Other human health activities (86900) / Human health and social work activities

Where is LONDON MEDICAL AND AESTHETIC CLINIC LIMITED located?

Registered Office Address	Milner House 14 Manchester Square W1U 3PP London England
Undeliverable Registered Office Address	No

What were the previous names of LONDON MEDICAL AND AESTHETIC CLINIC LIMITED?

Previous Company Names
Company Name	From	Until
FACIAL COSMETIC AND LASER CLINIC LIMITED	Sep 25, 2007	Sep 25, 2007

What are the latest accounts for LONDON MEDICAL AND AESTHETIC CLINIC LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for LONDON MEDICAL AND AESTHETIC CLINIC LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 25, 2025
Next Confirmation Statement Due	Oct 09, 2025
Next Confirmation Statement Made Up To	Sep 25, 2024
Overdue	No

What are the latest filings for LONDON MEDICAL AND AESTHETIC CLINIC LIMITED?

Filings
Date	Description	Document	Type
Jul 16, 2025	Total exemption full accounts made up to Sep 30, 2024	10 pages	AA

Oct 03, 2024	Confirmation statement made on Sep 25, 2024 with no updates	3 pages	CS01

Jun 20, 2024	Total exemption full accounts made up to Sep 30, 2023	8 pages	AA

Oct 11, 2023	Confirmation statement made on Sep 25, 2023 with no updates	3 pages	CS01

Oct 04, 2023	Registered office address changed from Milner House 14 Manchester Square 14 Manchester Square London W1U 3PP England to Milner House 14 Manchester Square London W1U 3PP on Oct 04, 2023	1 pages	AD01

Oct 03, 2023	Registered office address changed from London Medical and Aesthetic Clinic Ltd Milner House 14 Manchester Square London W1U 3PP England to Milner House 14 Manchester Square 14 Manchester Square London W1U 3PP on Oct 03, 2023	1 pages	AD01

Oct 03, 2023	Registered office address changed from 1 Harley Street London W1G 9QD to London Medical and Aesthetic Clinic Ltd Milner House 14 Manchester Square London W1U 3PP on Oct 03, 2023	1 pages	AD01

Jun 21, 2023	Total exemption full accounts made up to Sep 30, 2022	9 pages	AA

Sep 27, 2022	Confirmation statement made on Sep 25, 2022 with no updates	3 pages	CS01

Jun 06, 2022	Total exemption full accounts made up to Sep 30, 2021	10 pages	AA

Oct 13, 2021	Confirmation statement made on Sep 25, 2021 with no updates	3 pages	CS01

Jun 28, 2021	Total exemption full accounts made up to Sep 30, 2020	10 pages	AA

Sep 25, 2020	Confirmation statement made on Sep 25, 2020 with no updates	3 pages	CS01

Sep 16, 2020	Total exemption full accounts made up to Sep 30, 2019	9 pages	AA

Sep 25, 2019	Confirmation statement made on Sep 25, 2019 with no updates	3 pages	CS01

Jun 24, 2019	Total exemption full accounts made up to Sep 30, 2018	8 pages	AA

Oct 26, 2018	Confirmation statement made on Sep 25, 2018 with no updates	3 pages	CS01

Jun 28, 2018	Total exemption full accounts made up to Sep 30, 2017	9 pages	AA

Dec 28, 2017	Registered office address changed from 30 City Road London EC1Y 2AB to 1 Harley Street London W1G 9QD on Dec 28, 2017	2 pages	AD01

Oct 12, 2017	Withdrawal of a person with significant control statement on Oct 12, 2017	2 pages	PSC09

Oct 12, 2017	Notification of Ayham Al Ayoubi as a person with significant control on Apr 06, 2016	2 pages	PSC01

Oct 12, 2017	Confirmation statement made on Sep 25, 2017 with no updates	3 pages	CS01

Jun 27, 2017	Total exemption small company accounts made up to Sep 30, 2016	5 pages	AA

Oct 11, 2016	Confirmation statement made on Sep 25, 2016 with updates	5 pages	CS01

Jul 01, 2016	Total exemption small company accounts made up to Sep 30, 2015	5 pages	AA

View All Filings

Who are the officers of LONDON MEDICAL AND AESTHETIC CLINIC LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
AL AYOUBI, Ayham, Doctor Portman Square W1H 6LH London 43 Fitzhardinge House	Sep 25, 2007		Director	Portman Square W1H 6LH London 43 Fitzhardinge House	United Kingdom	British	1966-12	Ent Cosmetic Surgeon	88691750003
TABACH AL AYOUBI, Hala Chasewood Avenue EN2 8PT Enfield 14	Sep 25, 2007	Jul 01, 2012	Secretary	Chasewood Avenue EN2 8PT Enfield 14		British			125518630001
PREMIER SECRETARIES LIMITED Tooley Street SE1 2TU London 122-126	Sep 25, 2007	Sep 25, 2007	Nominee Secretary	Tooley Street SE1 2TU London 122-126					900025540001
PREMIER DIRECTORS LIMITED 122-126 Tooley Street SE1 2TU London	Sep 25, 2007	Sep 25, 2007	Director	122-126 Tooley Street SE1 2TU London					117109550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LONDON MEDICAL AND AESTHETIC CLINIC LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Doctor Ayham Al Ayoubi Fitzhardinge House Portman Square W1H 6LH London 43 United Kingdom	Apr 06, 2016	Fitzhardinge House Portman Square W1H 6LH London 43 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for LONDON MEDICAL AND AESTHETIC CLINIC LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 25, 2016	Sep 26, 2016	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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