DMC AESTHETICS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDMC AESTHETICS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10947792
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DMC AESTHETICS LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is DMC AESTHETICS LTD located?

    Registered Office Address
    19 Beauchamp Place
    SW3 1NQ London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of DMC AESTHETICS LTD?

    Previous Company Names
    Company NameFromUntil
    FACIAL AESTHETICS CENTRE LTDSep 06, 2017Sep 06, 2017

    What are the latest accounts for DMC AESTHETICS LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for DMC AESTHETICS LTD?

    Last Confirmation Statement Made Up ToSep 04, 2026
    Next Confirmation Statement DueSep 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 04, 2025
    OverdueNo

    What are the latest filings for DMC AESTHETICS LTD?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Sep 04, 2025 with updates

    5 pagesCS01

    Change of details for Dr Dagmara Chudzik as a person with significant control on Sep 04, 2025

    2 pagesPSC04

    Cessation of David Cooper as a person with significant control on Sep 03, 2025

    1 pagesPSC07

    Termination of appointment of David Cooper as a director on Sep 03, 2025

    1 pagesTM01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Feb 14, 2025 with no updates

    3 pagesCS01

    Registered office address changed from 1-2 Johnston Road Woodford Green IG8 0XA England to 19 Beauchamp Place London SW3 1NQ on Dec 05, 2024

    1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2023

    9 pagesAA

    Confirmation statement made on Feb 14, 2024 with no updates

    3 pagesCS01

    Notification of David Cooper as a person with significant control on Nov 01, 2017

    2 pagesPSC01

    Total exemption full accounts made up to Sep 30, 2022

    9 pagesAA

    Confirmation statement made on Feb 14, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    9 pagesAA

    Confirmation statement made on Feb 14, 2022 with no updates

    3 pagesCS01

    Appointment of Dr Dagmara Chudzik as a director on Aug 23, 2021

    2 pagesAP01

    Termination of appointment of Dagmara Chudzik as a director on Aug 23, 2021

    1 pagesTM01

    Total exemption full accounts made up to Sep 30, 2020

    9 pagesAA

    Confirmation statement made on Feb 14, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    9 pagesAA

    Registered office address changed from C/O Venthams 51 Lincoln's Inn Fields London WC2A 3NA United Kingdom to 1-2 Johnston Road Woodford Green IG8 0XA on Mar 19, 2020

    1 pagesAD01

    Confirmation statement made on Feb 14, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    11 pagesAA

    Satisfaction of charge 109477920001 in full

    4 pagesMR04

    Confirmation statement made on Feb 14, 2019 with updates

    5 pagesCS01

    Who are the officers of DMC AESTHETICS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHUDZIK, Dagmara
    Wenlock Road
    N1 7GU London
    20-22
    England
    Secretary
    Wenlock Road
    N1 7GU London
    20-22
    England
    238273050001
    CHUDZIK, Dagmara, Dr
    Wenlock Road
    N1 7GU London
    20-22
    England
    Director
    Wenlock Road
    N1 7GU London
    20-22
    England
    United KingdomPolishMedical Doctor286501320001
    CHUDZIK, Dagmara, Dr
    Wenlock Road
    N1 7GU London
    20-22
    England
    Director
    Wenlock Road
    N1 7GU London
    20-22
    England
    United KingdomPolishDoctor237573540001
    COOPER, David
    Wilton Crescent
    SW1X 8RN London
    3
    United Kingdom
    Director
    Wilton Crescent
    SW1X 8RN London
    3
    United Kingdom
    EnglandBritishSolicitor2283180001

    Who are the persons with significant control of DMC AESTHETICS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Cooper
    Wenlock Road
    N1 7GU London
    20
    England
    Nov 01, 2017
    Wenlock Road
    N1 7GU London
    20
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Dr Dagmara Chudzik
    Wenlock Road
    N1 7GU London
    20-22
    England
    Sep 06, 2017
    Wenlock Road
    N1 7GU London
    20-22
    England
    No
    Nationality: Polish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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