Company NameMedisculpt Limited
DirectorHelena Antoniadou
Company StatusActive
Company Number05700977
CategoryPrivate Limited Company
Incorporation Date7 February 2006(18 years, 2 months ago)

Business Activity

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

Directors

Director NameHelena Antoniadou
Date of BirthAugust 1965 (Born 58 years ago)
NationalityGreek
StatusCurrent
Appointed07 February 2006(same day as company formation)
RoleSurgeon
Country of ResidenceUnited Kingdom
Correspondence Address354 Harrogate Road
Leeds
West Yorkshire
LS17 6QB
Secretary NameAshton Bell Limited (Corporation)
StatusResigned
Appointed07 February 2006(same day as company formation)
Correspondence Address19 Hanover Sqare
Leeds
West Yorkshire
LS3 1AP

Location

Registered AddressC/O Jds Accounting 1a
Smithy Mills Lane
Leeds
LS16 8HF
RegionYorkshire and The Humber
ConstituencyLeeds North West
CountyWest Yorkshire
WardAdel and Wharfedale
Built Up AreaWest Yorkshire
Address MatchesOver 30 other UK companies use this postal address

Shareholders

100 at £1Elena Antoniadou
100.00%
Ordinary

Financials

Year2014
Net Worth£170,839
Cash£447,629
Current Liabilities£291,670

Accounts

Latest Accounts31 August 2022 (1 year, 8 months ago)
Next Accounts Due31 May 2024 (1 month from now)
Accounts CategoryMicro
Accounts Year End31 August

Returns

Latest Return5 March 2024 (1 month, 3 weeks ago)
Next Return Due19 March 2025 (10 months, 3 weeks from now)

Filing History

29 May 2017Total exemption small company accounts made up to 31 August 2016 (3 pages)
25 March 2017Confirmation statement made on 5 March 2017 with updates (5 pages)
2 December 2016Total exemption small company accounts made up to 31 August 2015 (5 pages)
2 December 2016Administrative restoration application (3 pages)
1 November 2016Final Gazette dissolved via compulsory strike-off (1 page)
9 August 2016First Gazette notice for compulsory strike-off (1 page)
18 April 2016Annual return made up to 5 March 2016 with a full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
(3 pages)
29 June 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
7 April 2015Annual return made up to 5 March 2015 with a full list of shareholders
Statement of capital on 2015-04-07
  • GBP 100
(3 pages)
7 April 2015Annual return made up to 5 March 2015 with a full list of shareholders
Statement of capital on 2015-04-07
  • GBP 100
(3 pages)
9 December 2014Director's details changed for Helena Antoniadou on 4 December 2014 (2 pages)
9 December 2014Director's details changed for Helena Antoniadou on 4 December 2014 (2 pages)
9 December 2014Director's details changed for Helena Antoniadou on 4 December 2014 (2 pages)
9 December 2014Director's details changed for Helena Antoniadou on 4 December 2014 (2 pages)
29 May 2014Total exemption small company accounts made up to 31 August 2013 (6 pages)
9 April 2014Annual return made up to 5 March 2014 with a full list of shareholders
Statement of capital on 2014-04-09
  • GBP 100
(3 pages)
9 April 2014Annual return made up to 5 March 2014 with a full list of shareholders
Statement of capital on 2014-04-09
  • GBP 100
(3 pages)
30 May 2013Total exemption small company accounts made up to 31 August 2012 (6 pages)
15 April 2013Annual return made up to 5 March 2013 with a full list of shareholders (3 pages)
15 April 2013Annual return made up to 5 March 2013 with a full list of shareholders (3 pages)
30 November 2012Previous accounting period extended from 28 February 2012 to 31 August 2012 (1 page)
16 March 2012Annual return made up to 5 March 2012 with a full list of shareholders (3 pages)
16 March 2012Annual return made up to 5 March 2012 with a full list of shareholders (3 pages)
15 November 2011Total exemption small company accounts made up to 28 February 2011 (5 pages)
22 March 2011Annual return made up to 5 March 2011 with a full list of shareholders (3 pages)
22 March 2011Annual return made up to 5 March 2011 with a full list of shareholders (3 pages)
17 November 2010Total exemption small company accounts made up to 28 February 2010 (5 pages)
17 November 2010Termination of appointment of Ashton Bell Limited as a secretary (2 pages)
27 April 2010Secretary's details changed for Ashton Bell Limited on 5 March 2010 (2 pages)
27 April 2010Annual return made up to 5 March 2010 with a full list of shareholders (4 pages)
27 April 2010Annual return made up to 5 March 2010 with a full list of shareholders (4 pages)
27 April 2010Secretary's details changed for Ashton Bell Limited on 5 March 2010 (2 pages)
27 April 2010Director's details changed for Helena Antoniadou on 5 March 2010 (2 pages)
27 April 2010Director's details changed for Helena Antoniadou on 5 March 2010 (2 pages)
17 December 2009Total exemption small company accounts made up to 28 February 2009 (5 pages)
18 March 2009Director's change of particulars / elena antoniadou / 15/09/2008 (1 page)
18 March 2009Return made up to 05/03/09; full list of members (10 pages)
18 March 2009Registered office changed on 18/03/2009 from 9 hindon square vicarage road edgbaston birmingham B15 3HA (1 page)
13 March 2009Return made up to 07/02/08; full list of members (3 pages)
22 December 2008Total exemption small company accounts made up to 28 February 2008 (5 pages)
16 April 2008Total exemption small company accounts made up to 28 February 2007 (5 pages)
10 August 2007Return made up to 07/02/07; full list of members (6 pages)
20 November 2006Director's particulars changed (1 page)
6 March 2006Registered office changed on 06/03/06 from: 19 hanover sqare leeds west yorkshire LS3 1AP (1 page)
7 February 2006Incorporation (13 pages)