Company NameAesthetic Health Ltd
DirectorJulia Elizabeth Sevi
Company StatusActive
Company Number07096400
CategoryPrivate Limited Company
Incorporation Date5 December 2009(14 years, 5 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameMrs Julia Elizabeth Sevi
Date of BirthDecember 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed05 December 2009(same day as company formation)
RoleDirecgtor
Country of ResidenceUnited Kingdom
Correspondence Address305 Harrogate Road
Leeds
West Yorkshire
LS17 6PA
Secretary NameMr Ami Sevi
StatusCurrent
Appointed07 July 2020(10 years, 7 months after company formation)
Appointment Duration3 years, 10 months
RoleCompany Director
Correspondence Address305 Harrogate Road
Leeds
West Yorkshire
LS17 6PA
Secretary NameMr Ami Sevi
StatusResigned
Appointed05 December 2009(same day as company formation)
RoleCompany Director
Correspondence AddressHillside Brat Lane
Norwood
Otley
West Yorkshire
LS21 2QY
Director NameMr Amittai Sevi
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityEnglish
StatusResigned
Appointed05 November 2018(8 years, 11 months after company formation)
Appointment Duration1 year, 8 months (resigned 07 July 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address305 Harrogate Road
Leeds
West Yorkshire
LS17 6PA

Contact

Websitewww.goodhousecentre.co.uk

Location

Registered Address305 Harrogate Road
Leeds
West Yorkshire
LS17 6PA
RegionYorkshire and The Humber
ConstituencyLeeds North East
CountyWest Yorkshire
WardMoortown
Built Up AreaWest Yorkshire
Address Matches2 other UK companies use this postal address

Shareholders

5 at £1Ami Sevi
4.17%
Ordinary B
5 at £1Julia Sevi
4.17%
Ordinary A
5 at £1Leora Sevi
4.17%
Ordinary
5 at £1Leora Sevi
4.17%
Ordinary D
5 at £1Yoel Sevi
4.17%
Ordinary
5 at £1Yoel Sevi
4.17%
Ordinary C
45 at £1Ami Sevi
37.50%
Ordinary
45 at £1Julia Sevi
37.50%
Ordinary

Financials

Year2014
Net Worth£58,835
Cash£19,192
Current Liabilities£54,568

Accounts

Latest Accounts30 June 2023 (10 months, 1 week ago)
Next Accounts Due31 March 2025 (10 months, 4 weeks from now)
Accounts CategoryUnaudited Abridged
Accounts Year End30 June

Returns

Latest Return15 December 2023 (4 months, 3 weeks ago)
Next Return Due29 December 2024 (7 months, 3 weeks from now)

Charges

20 November 2018Delivered on: 20 November 2018
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: None.
Outstanding

Filing History

16 December 2020Confirmation statement made on 15 December 2020 with no updates (3 pages)
8 July 2020Director's details changed for Dr Julia Elizabeth Sevi on 7 July 2020 (2 pages)
8 July 2020Termination of appointment of Amittai Sevi as a director on 7 July 2020 (1 page)
8 July 2020Termination of appointment of Ami Sevi as a secretary on 7 July 2020 (1 page)
8 July 2020Director's details changed for Mr Amittai Sevi on 7 July 2020 (2 pages)
3 January 2020Confirmation statement made on 15 December 2019 with no updates (3 pages)
13 December 2019Total exemption full accounts made up to 30 June 2019 (7 pages)
21 December 2018Total exemption full accounts made up to 30 June 2018 (9 pages)
17 December 2018Confirmation statement made on 15 December 2018 with updates (5 pages)
20 November 2018Registration of charge 070964000001, created on 20 November 2018 (43 pages)
5 November 2018Appointment of Mr Amittai Amittai Sevi as a director on 5 November 2018 (2 pages)
20 December 2017Confirmation statement made on 1 December 2017 with updates (6 pages)
31 October 2017Total exemption full accounts made up to 30 June 2017 (9 pages)
31 October 2017Total exemption full accounts made up to 30 June 2017 (9 pages)
21 January 2017Total exemption small company accounts made up to 30 June 2016 (7 pages)
21 January 2017Total exemption small company accounts made up to 30 June 2016 (7 pages)
1 December 2016Confirmation statement made on 1 December 2016 with updates (7 pages)
1 December 2016Confirmation statement made on 1 December 2016 with updates (7 pages)
14 March 2016Total exemption small company accounts made up to 30 June 2015 (7 pages)
14 March 2016Total exemption small company accounts made up to 30 June 2015 (7 pages)
9 December 2015Annual return made up to 3 December 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 120
(6 pages)
9 December 2015Secretary's details changed for Mr Ami Sevi on 9 December 2015 (1 page)
9 December 2015Director's details changed for Dr Julia Elizabeth Sevi on 9 December 2015 (2 pages)
9 December 2015Director's details changed for Dr Julia Elizabeth Sevi on 9 December 2015 (2 pages)
9 December 2015Secretary's details changed for Mr Ami Sevi on 9 December 2015 (1 page)
9 December 2015Annual return made up to 3 December 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 120
(6 pages)
26 March 2015Total exemption small company accounts made up to 30 June 2014 (7 pages)
26 March 2015Total exemption small company accounts made up to 30 June 2014 (7 pages)
3 December 2014Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 120
(6 pages)
3 December 2014Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 120
(6 pages)
3 December 2014Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 120
(6 pages)
21 January 2014Total exemption small company accounts made up to 30 June 2013 (7 pages)
21 January 2014Total exemption small company accounts made up to 30 June 2013 (7 pages)
4 December 2013Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 120
(6 pages)
4 December 2013Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 120
(6 pages)
4 December 2013Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 120
(6 pages)
21 January 2013Total exemption small company accounts made up to 30 June 2012 (7 pages)
21 January 2013Total exemption small company accounts made up to 30 June 2012 (7 pages)
10 December 2012Annual return made up to 5 December 2012 with a full list of shareholders (6 pages)
10 December 2012Annual return made up to 5 December 2012 with a full list of shareholders (6 pages)
10 December 2012Annual return made up to 5 December 2012 with a full list of shareholders (6 pages)
18 January 2012Total exemption small company accounts made up to 30 June 2011 (6 pages)
18 January 2012Total exemption small company accounts made up to 30 June 2011 (6 pages)
8 December 2011Annual return made up to 5 December 2011 with a full list of shareholders (6 pages)
8 December 2011Annual return made up to 5 December 2011 with a full list of shareholders (6 pages)
8 December 2011Annual return made up to 5 December 2011 with a full list of shareholders (6 pages)
5 January 2011Accounts for a dormant company made up to 30 June 2010 (3 pages)
5 January 2011Accounts for a dormant company made up to 30 June 2010 (3 pages)
5 January 2011Previous accounting period shortened from 31 December 2010 to 30 June 2010 (1 page)
5 January 2011Previous accounting period shortened from 31 December 2010 to 30 June 2010 (1 page)
7 December 2010Annual return made up to 5 December 2010 with a full list of shareholders (6 pages)
7 December 2010Annual return made up to 5 December 2010 with a full list of shareholders (6 pages)
7 December 2010Annual return made up to 5 December 2010 with a full list of shareholders (6 pages)
5 December 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(32 pages)
5 December 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(32 pages)
5 December 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(32 pages)