| Company Name | Beyond Aesthetic Ltd. |
|---|---|
| Director | Terry Phui Foong Loong |
| Company Status | Active |
| Company Number | 06600378 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 2008(15 years, 11 months ago) |
| Previous Names | 5 |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 86220 | Specialists medical practice activities |
Director
| Director Name | Dr Terry Phui Foong Loong |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 May 2008(same day as company formation) |
| Role | Doctor |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 4 432 Merton Road London SW18 5AE |
Contact
| Website | www.drterry.com |
|---|---|
| Telephone | 020 71278108 |
| Telephone region | London |
Location
| Registered Address | Flat 4 432 Merton Road London SW18 5AE |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | Southfields |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Dr Terry Phui Foong Loong 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£100,816 |
| Cash | £1,105 |
| Current Liabilities | £45,961 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 22 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 5 June 2024 (1 month from now) |
Charges
| 29 October 2012 | Delivered on: 13 November 2012 Persons entitled: Kingyo Therapy Suites Limited Classification: Rent deposit deed Secured details: £5,400 due or to become due from the company to the chargee. Particulars: The tenant charges the deposit to the landlord. Outstanding |
|---|
Filing History
| 1 June 2020 | Confirmation statement made on 22 May 2020 with no updates (3 pages) |
|---|---|
| 28 February 2020 | Total exemption full accounts made up to 31 May 2019 (8 pages) |
| 26 February 2020 | Resolutions
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| 24 February 2020 | Satisfaction of charge 1 in full (1 page) |
| 3 July 2019 | Registered office address changed from 45 Pond Street Pont Street London SW1X 0BD England to Flat 4 432 Merton Road London SW18 5AE on 3 July 2019 (1 page) |
| 21 June 2019 | Confirmation statement made on 22 May 2019 with no updates (3 pages) |
| 28 February 2019 | Total exemption full accounts made up to 31 May 2018 (11 pages) |
| 14 January 2019 | Registered office address changed from 7 Farley & Partners Archdale Place Kingston upon Thames Surrey KT3 3RW England to 45 Pond Street Pont Street London SW1X 0BD on 14 January 2019 (1 page) |
| 28 May 2018 | Confirmation statement made on 22 May 2018 with no updates (3 pages) |
| 15 May 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 12 May 2018 | Total exemption full accounts made up to 31 May 2017 (10 pages) |
| 1 May 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 8 June 2017 | Registered office address changed from C/O Farley & Partners 12th Floor the Broadgate Tower 20 Primrose Street London EC2A 2EW United Kingdom to 7 Farley & Partners Archdale Place Kingston upon Thames Surrey KT3 3RW on 8 June 2017 (1 page) |
| 8 June 2017 | Registered office address changed from C/O Farley & Partners 12th Floor the Broadgate Tower 20 Primrose Street London EC2A 2EW United Kingdom to 7 Farley & Partners Archdale Place Kingston upon Thames Surrey KT3 3RW on 8 June 2017 (1 page) |
| 7 June 2017 | Confirmation statement made on 22 May 2017 with updates (6 pages) |
| 7 June 2017 | Confirmation statement made on 22 May 2017 with updates (6 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 25 July 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-07-25
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| 25 July 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-07-25
|
| 13 May 2016 | Registered office address changed from 37 North Audley Street Mayfair London W1K 6ZL to C/O Farley & Partners 12th Floor the Broadgate Tower 20 Primrose Street London EC2A 2EW on 13 May 2016 (1 page) |
| 13 May 2016 | Registered office address changed from 37 North Audley Street Mayfair London W1K 6ZL to C/O Farley & Partners 12th Floor the Broadgate Tower 20 Primrose Street London EC2A 2EW on 13 May 2016 (1 page) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 3 July 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-07-03
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| 3 July 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 1 May 2015 | Company name changed beyond aesthetic t/a the skin energy clinic LTD\certificate issued on 01/05/15
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| 1 May 2015 | Company name changed beyond aesthetic t/a the skin energy clinic LTD\certificate issued on 01/05/15
|
| 25 February 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 25 February 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 22 May 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
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| 22 May 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
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| 24 March 2014 | Registered office address changed from 58 South Molton Street London W1K 5SL United Kingdom on 24 March 2014 (1 page) |
| 24 March 2014 | Registered office address changed from 58 South Molton Street London W1K 5SL United Kingdom on 24 March 2014 (1 page) |
| 27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 1 July 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (3 pages) |
| 1 July 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (3 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 28 November 2012 | Registered office address changed from No. 17 Tower Court Frogmore London SW18 1HL United Kingdom on 28 November 2012 (1 page) |
| 28 November 2012 | Registered office address changed from No. 17 Tower Court Frogmore London SW18 1HL United Kingdom on 28 November 2012 (1 page) |
| 13 November 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 13 November 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 18 October 2012 | Company name changed beyond aesthetic LTD\certificate issued on 18/10/12
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| 18 October 2012 | Company name changed beyond aesthetic LTD\certificate issued on 18/10/12
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| 3 July 2012 | Annual return made up to 22 May 2012 with a full list of shareholders (3 pages) |
| 3 July 2012 | Annual return made up to 22 May 2012 with a full list of shareholders (3 pages) |
| 30 March 2012 | Registered office address changed from 78 York Street London W1H 1DP United Kingdom on 30 March 2012 (1 page) |
| 30 March 2012 | Registered office address changed from 78 York Street London W1H 1DP United Kingdom on 30 March 2012 (1 page) |
| 21 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 21 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 6 January 2012 | Registered office address changed from No.2, 122 Lower Road London SE16 2UB on 6 January 2012 (1 page) |
| 6 January 2012 | Registered office address changed from No.2, 122 Lower Road London SE16 2UB on 6 January 2012 (1 page) |
| 6 January 2012 | Registered office address changed from No.2, 122 Lower Road London SE16 2UB on 6 January 2012 (1 page) |
| 28 June 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (3 pages) |
| 28 June 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (3 pages) |
| 13 June 2011 | Director's details changed for Dr Terry Loong on 1 June 2011 (2 pages) |
| 13 June 2011 | Director's details changed (2 pages) |
| 13 June 2011 | Director's details changed for Dr Phuifoong Loong on 1 June 2011 (2 pages) |
| 13 June 2011 | Director's details changed for Dr Terry Loong on 1 June 2011 (2 pages) |
| 13 June 2011 | Director's details changed for Dr Terry Loong on 1 June 2011 (2 pages) |
| 13 June 2011 | Director's details changed for Dr Phuifoong Loong on 1 June 2011 (2 pages) |
| 13 June 2011 | Director's details changed for Dr Phuifoong Loong on 1 June 2011 (2 pages) |
| 13 June 2011 | Director's details changed (2 pages) |
| 25 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 25 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 24 November 2010 | Company name changed endless freedom LIMITED\certificate issued on 24/11/10
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| 24 November 2010 | Company name changed endless freedom LIMITED\certificate issued on 24/11/10
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| 22 June 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (4 pages) |
| 22 June 2010 | Director's details changed for Dr Phui Loong on 19 May 2010 (2 pages) |
| 22 June 2010 | Director's details changed for Dr Phui Loong on 19 May 2010 (2 pages) |
| 22 June 2010 | Registered office address changed from 33B Boswell Street London WC1N 3BP on 22 June 2010 (1 page) |
| 22 June 2010 | Registered office address changed from 33B Boswell Street London WC1N 3BP on 22 June 2010 (1 page) |
| 22 June 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (4 pages) |
| 3 January 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 3 January 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 18 June 2009 | Return made up to 22/05/09; full list of members (3 pages) |
| 18 June 2009 | Return made up to 22/05/09; full list of members (3 pages) |
| 13 May 2009 | Registered office changed on 13/05/2009 from flat 6A4 cliff house claybrook road london W6 8ND united kingdom (1 page) |
| 13 May 2009 | Registered office changed on 13/05/2009 from flat 6A4 cliff house claybrook road london W6 8ND united kingdom (1 page) |
| 24 February 2009 | Director's change of particulars / phui loong / 11/02/2009 (1 page) |
| 24 February 2009 | Director's change of particulars / phui loong / 11/02/2009 (1 page) |
| 7 June 2008 | Company name changed endless beauty LTD\certificate issued on 10/06/08 (2 pages) |
| 7 June 2008 | Company name changed endless beauty LTD\certificate issued on 10/06/08 (2 pages) |
| 22 May 2008 | Incorporation (15 pages) |
| 22 May 2008 | Incorporation (15 pages) |