Company NameAitken Medical Limited
DirectorMark Aitken
Company StatusActive
Company Number07545753
CategoryPrivate Limited Company
Incorporation Date28 February 2011(13 years, 2 months ago)

Business Activity

Section QHuman health and social work activities
SIC 86220Specialists medical practice activities

Directors

Director NameDr Mark Aitken
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed28 February 2011(same day as company formation)
RoleDoctor
Country of ResidenceUnited Kingdom
Correspondence Address45 Pleasant Place
Hersham
Walton-On-Thames
Surrey
KT12 4HR
Director NameMrs Sarah Louise Aitken
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed28 February 2011(same day as company formation)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address10 Artillery Terrace
Guildford
Surrey
GU1 4NL

Contact

Websitesurreycosmeticclinic.com
Telephone07 500720303
Telephone regionMobile

Location

Registered Address45 Pleasant Place
Hersham
Walton-On-Thames
Surrey
KT12 4HR
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardHersham Village
Built Up AreaGreater London

Shareholders

1000 at £1Mark Aitken
100.00%
Ordinary

Financials

Year2014
Net Worth£1,582
Cash£4,782
Current Liabilities£3,200

Accounts

Latest Accounts29 February 2024 (1 month, 3 weeks ago)
Next Accounts Due30 November 2025 (1 year, 7 months from now)
Accounts CategoryMicro
Accounts Year End29 February

Returns

Latest Return29 February 2024 (1 month, 3 weeks ago)
Next Return Due14 March 2025 (10 months, 3 weeks from now)

Filing History

29 February 2024Confirmation statement made on 29 February 2024 with no updates (3 pages)
6 April 2023Micro company accounts made up to 28 February 2023 (2 pages)
28 February 2023Confirmation statement made on 28 February 2023 with no updates (3 pages)
9 April 2022Micro company accounts made up to 28 February 2022 (2 pages)
2 March 2022Confirmation statement made on 28 February 2022 with no updates (3 pages)
21 May 2021Confirmation statement made on 28 February 2021 with no updates (3 pages)
1 April 2021Micro company accounts made up to 28 February 2021 (2 pages)
20 April 2020Confirmation statement made on 29 February 2020 with no updates (3 pages)
27 March 2020Micro company accounts made up to 29 February 2020 (2 pages)
9 September 2019Director's details changed (2 pages)
12 April 2019Micro company accounts made up to 28 February 2019 (2 pages)
28 February 2019Confirmation statement made on 28 February 2019 with no updates (3 pages)
26 April 2018Micro company accounts made up to 28 February 2018 (2 pages)
1 March 2018Confirmation statement made on 28 February 2018 with no updates (3 pages)
7 April 2017Micro company accounts made up to 28 February 2017 (1 page)
7 April 2017Micro company accounts made up to 28 February 2017 (1 page)
14 March 2017Confirmation statement made on 28 February 2017 with updates (5 pages)
14 March 2017Confirmation statement made on 28 February 2017 with updates (5 pages)
18 April 2016Total exemption small company accounts made up to 29 February 2016 (3 pages)
18 April 2016Total exemption small company accounts made up to 29 February 2016 (3 pages)
15 April 2016Registered office address changed from 49a Palace Road East Molesey Surrey KT8 9DN to 45 Pleasant Place Hersham Walton-on-Thames Surrey KT12 4HR on 15 April 2016 (1 page)
15 April 2016Registered office address changed from 49a Palace Road East Molesey Surrey KT8 9DN to 45 Pleasant Place Hersham Walton-on-Thames Surrey KT12 4HR on 15 April 2016 (1 page)
24 March 2016Annual return made up to 29 February 2016 with a full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1,000
(3 pages)
24 March 2016Annual return made up to 29 February 2016 with a full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1,000
(3 pages)
9 June 2015Total exemption small company accounts made up to 28 February 2015 (3 pages)
9 June 2015Total exemption small company accounts made up to 28 February 2015 (3 pages)
30 April 2015Annual return made up to 28 February 2015 with a full list of shareholders
Statement of capital on 2015-04-30
  • GBP 1,000
(3 pages)
30 April 2015Annual return made up to 28 February 2015 with a full list of shareholders
Statement of capital on 2015-04-30
  • GBP 1,000
(3 pages)
2 May 2014Total exemption small company accounts made up to 28 February 2014 (3 pages)
2 May 2014Total exemption small company accounts made up to 28 February 2014 (3 pages)
17 April 2014Annual return made up to 28 February 2014 with a full list of shareholders
Statement of capital on 2014-04-17
  • GBP 1,000
(3 pages)
17 April 2014Annual return made up to 28 February 2014 with a full list of shareholders
Statement of capital on 2014-04-17
  • GBP 1,000
(3 pages)
17 April 2014Registered office address changed from 10 Artillery Terrace Guildford Surrey GU1 4NL on 17 April 2014 (1 page)
17 April 2014Registered office address changed from 10 Artillery Terrace Guildford Surrey GU1 4NL on 17 April 2014 (1 page)
5 July 2013Total exemption small company accounts made up to 28 February 2013 (3 pages)
5 July 2013Total exemption small company accounts made up to 28 February 2013 (3 pages)
16 March 2013Annual return made up to 28 February 2013 with a full list of shareholders (3 pages)
16 March 2013Annual return made up to 28 February 2013 with a full list of shareholders (3 pages)
15 March 2013Termination of appointment of Sarah Aitken as a director (1 page)
15 March 2013Termination of appointment of Sarah Aitken as a director (1 page)
28 March 2012Annual return made up to 28 February 2012 with a full list of shareholders (3 pages)
28 March 2012Registered office address changed from 50 Pelhams Walk Esher Surrey KT10 8QD England on 28 March 2012 (1 page)
28 March 2012Director's details changed for Dr Mark Aitken on 28 February 2012 (2 pages)
28 March 2012Registered office address changed from 50 Pelhams Walk Esher Surrey KT10 8QD England on 28 March 2012 (1 page)
28 March 2012Director's details changed for Mrs Sarah Aitken on 28 February 2012 (2 pages)
28 March 2012Director's details changed for Dr Mark Aitken on 28 February 2012 (2 pages)
28 March 2012Director's details changed for Mrs Sarah Aitken on 28 February 2012 (2 pages)
28 March 2012Annual return made up to 28 February 2012 with a full list of shareholders (3 pages)
23 March 2012Total exemption small company accounts made up to 29 February 2012 (3 pages)
23 March 2012Total exemption small company accounts made up to 29 February 2012 (3 pages)
28 February 2011Incorporation (21 pages)
28 February 2011Incorporation (21 pages)