London Medical And Aesthetic Clinic Limited

Company Name	London Medical And Aesthetic Clinic Limited
Director	Ayham Al Ayoubi
Company Status	Active
Company Number	06381315
Category	Private Limited Company
Incorporation Date	25 September 2007(16 years, 7 months ago)
Previous Name	Facial Cosmetic And Laser Clinic Limited

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Dr Ayham Al Ayoubi
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	25 September 2007(same day as company formation)
Role	Ent Cosmetic Surgeon
Country of Residence	United Kingdom
Correspondence Address	43 Fitzhardinge House Portman Square London W1H 6LH

Secretary Name	Hala Tabach Al Ayoubi
Nationality	British
Status	Resigned
Appointed	25 September 2007(same day as company formation)
Role	Company Director
Correspondence Address	14 Chasewood Avenue Enfield EN2 8PT

Director Name	Premier Directors Limited (Corporation)
Status	Resigned
Appointed	25 September 2007(same day as company formation)
Correspondence Address	122-126 Tooley Street London SE1 2TU

Secretary Name	Premier Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 September 2007(same day as company formation)
Correspondence Address	122-126 Tooley Street London SE1 2TU

Contact

Telephone	01322 667373
Telephone region	Dartford

Location

Registered Address	Milner House 14 Manchester Square London W1U 3PP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

2 at £1	Ayham Al Ayoubi 100.00% Ordinary

Financials

Year	2014
Net Worth	£66
Cash	£3,126
Current Liabilities	£403,952

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	25 September 2023 (7 months ago)
Next Return Due	9 October 2024 (5 months, 2 weeks from now)

Charges

2 October 2008	Delivered on: 8 October 2008 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

2 October 2008

Delivered on: 8 October 2008
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

11 October 2023	Confirmation statement made on 25 September 2023 with no updates (3 pages)
4 October 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 4 October 2023 (1 page)
3 October 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 3 October 2023 (1 page)
3 October 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 3 October 2023 (1 page)
21 June 2023	Total exemption full accounts made up to 30 September 2022 (9 pages)
27 September 2022	Confirmation statement made on 25 September 2022 with no updates (3 pages)
6 June 2022	Total exemption full accounts made up to 30 September 2021 (10 pages)
13 October 2021	Confirmation statement made on 25 September 2021 with no updates (3 pages)
28 June 2021	Total exemption full accounts made up to 30 September 2020 (10 pages)
25 September 2020	Confirmation statement made on 25 September 2020 with no updates (3 pages)
16 September 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
25 September 2019	Confirmation statement made on 25 September 2019 with no updates (3 pages)
24 June 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
26 October 2018	Confirmation statement made on 25 September 2018 with no updates (3 pages)
28 June 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
28 December 2017	Registered office address changed from 30 City Road London EC1Y 2AB to 1 Harley Street London W1G 9QD on 28 December 2017 (2 pages)
28 December 2017	Registered office address changed from 30 City Road London EC1Y 2AB to 1 Harley Street London W1G 9QD on 28 December 2017 (2 pages)
12 October 2017	Withdrawal of a person with significant control statement on 12 October 2017 (2 pages)
12 October 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
12 October 2017	Withdrawal of a person with significant control statement on 12 October 2017 (2 pages)
12 October 2017	Notification of Ayham Al Ayoubi as a person with significant control on 6 April 2016 (2 pages)
12 October 2017	Notification of Ayham Al Ayoubi as a person with significant control on 6 April 2016 (2 pages)
12 October 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
27 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
27 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
11 October 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
11 October 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
1 July 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
1 July 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
4 December 2015	Registered office address changed from C/O Riddingtons Ltd the Old Barn Off Wood Street Swanley Village Swanley Kent BR8 7PA to 30 City Road London EC1Y 2AB on 4 December 2015 (2 pages)
4 December 2015	Registered office address changed from C/O Riddingtons Ltd the Old Barn Off Wood Street Swanley Village Swanley Kent BR8 7PA to 30 City Road London EC1Y 2AB on 4 December 2015 (2 pages)
4 December 2015	Registered office address changed from C/O Riddingtons Ltd the Old Barn Off Wood Street Swanley Village Swanley Kent BR8 7PA to 30 City Road London EC1Y 2AB on 4 December 2015 (2 pages)
1 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 2 (3 pages)
1 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 2 (3 pages)
25 February 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
25 February 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
14 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 2 (3 pages)
14 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 2 (3 pages)
2 May 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
2 May 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
16 December 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 2 (3 pages)
16 December 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 2 (3 pages)
8 January 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
8 January 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
5 November 2012	Annual return made up to 25 September 2012 with a full list of shareholders (3 pages)
5 November 2012	Annual return made up to 25 September 2012 with a full list of shareholders (3 pages)
19 July 2012	Termination of appointment of Hala Tabach Al Ayoubi as a secretary (1 page)
19 July 2012	Termination of appointment of Hala Tabach Al Ayoubi as a secretary (1 page)
29 May 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
29 May 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
25 January 2012	Secretary's details changed for Hala Tabach Al Ayoubi on 11 January 2012 (3 pages)
25 January 2012	Secretary's details changed for Hala Tabach Al Ayoubi on 11 January 2012 (3 pages)
25 January 2012	Director's details changed for Doctor Ayham Al Ayoubi on 11 January 2012 (3 pages)
25 January 2012	Director's details changed for Doctor Ayham Al Ayoubi on 11 January 2012 (3 pages)
25 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (3 pages)
25 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (3 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
21 February 2011	Registered office address changed from , the Lodge, Darenth Hill, Darenth, DA2 7QR on 21 February 2011 (1 page)
21 February 2011	Registered office address changed from , the Lodge, Darenth Hill, Darenth, DA2 7QR on 21 February 2011 (1 page)
8 November 2010	Annual return made up to 25 September 2010 with a full list of shareholders (3 pages)
8 November 2010	Director's details changed for Doctor Ayham Al Ayoubi on 1 October 2009 (2 pages)
8 November 2010	Annual return made up to 25 September 2010 with a full list of shareholders (3 pages)
8 November 2010	Secretary's details changed for Hala Tabach Al Ayoubi on 1 October 2009 (1 page)
8 November 2010	Secretary's details changed for Hala Tabach Al Ayoubi on 1 October 2009 (1 page)
8 November 2010	Director's details changed for Doctor Ayham Al Ayoubi on 1 October 2009 (2 pages)
8 November 2010	Director's details changed for Doctor Ayham Al Ayoubi on 1 October 2009 (2 pages)
8 November 2010	Secretary's details changed for Hala Tabach Al Ayoubi on 1 October 2009 (1 page)
27 July 2010	Total exemption full accounts made up to 30 September 2009 (9 pages)
27 July 2010	Total exemption full accounts made up to 30 September 2009 (9 pages)
23 October 2009	Annual return made up to 25 September 2009 with a full list of shareholders (3 pages)
23 October 2009	Annual return made up to 25 September 2009 with a full list of shareholders (3 pages)
27 July 2009	Total exemption full accounts made up to 30 September 2008 (8 pages)
27 July 2009	Total exemption full accounts made up to 30 September 2008 (8 pages)
22 October 2008	Return made up to 25/09/08; full list of members (6 pages)
22 October 2008	Return made up to 25/09/08; full list of members (6 pages)
8 October 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
8 October 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
4 February 2008	Company name changed facial cosmetic and laser clinic LIMITED\certificate issued on 04/02/08 (2 pages)
4 February 2008	Company name changed facial cosmetic and laser clinic LIMITED\certificate issued on 04/02/08 (2 pages)
30 October 2007	New director appointed (2 pages)
30 October 2007	New director appointed (2 pages)
30 October 2007	New secretary appointed (2 pages)
30 October 2007	New secretary appointed (2 pages)
25 September 2007	Incorporation (10 pages)
25 September 2007	Director resigned (1 page)
25 September 2007	Director resigned (1 page)
25 September 2007	Secretary resigned (1 page)
25 September 2007	Secretary resigned (1 page)
25 September 2007	Incorporation (10 pages)