| Company Name | Orchid Medical Aesthetics Limited |
|---|---|
| Director | Sharon Diane Sherriff |
| Company Status | Active |
| Company Number | 08285315 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 2012(11 years, 5 months ago) |
| Previous Name | Orchid Aesthetics Limited |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Director
| Director Name | Mrs Sharon Diane Sherriff |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 November 2012(same day as company formation) |
| Role | Aesthetic Practitioner |
| Country of Residence | England |
| Correspondence Address | 40 Sea Road Sunderland SR6 9BX |
Contact
| Telephone | 0191 5166448 |
|---|---|
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | 40 Sea Road Sunderland SR6 9BX |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | Fulwell |
| Built Up Area | Sunderland |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 7 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 November 2024 (7 months from now) |
Charges
| 3 September 2019 | Delivered on: 5 September 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 40 sea road sunderland. Outstanding |
|---|---|
| 28 August 2019 | Delivered on: 3 September 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
| 13 August 2019 | Delivered on: 2 September 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
Filing History
| 1 March 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
|---|---|
| 16 December 2022 | Confirmation statement made on 7 November 2022 with no updates (3 pages) |
| 30 September 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 5 January 2022 | Confirmation statement made on 7 November 2021 with no updates (3 pages) |
| 24 August 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 23 February 2021 | Confirmation statement made on 7 November 2020 with no updates (3 pages) |
| 25 March 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 7 November 2019 | Confirmation statement made on 7 November 2019 with no updates (3 pages) |
| 9 September 2019 | Registered office address changed from 37 Sea Road Sunderland SR6 9BS England to 40 Sea Road Sunderland SR6 9BX on 9 September 2019 (1 page) |
| 5 September 2019 | Registration of charge 082853150003, created on 3 September 2019 (9 pages) |
| 3 September 2019 | Registration of charge 082853150002, created on 28 August 2019 (9 pages) |
| 2 September 2019 | Registration of charge 082853150001, created on 13 August 2019 (9 pages) |
| 26 February 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 16 November 2018 | Confirmation statement made on 7 November 2018 with no updates (3 pages) |
| 31 May 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 8 December 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
| 8 December 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
| 6 September 2017 | Registered office address changed from 115 Sea Road Sunderland SR6 9EB England to 37 Sea Road Sunderland SR6 9BS on 6 September 2017 (1 page) |
| 6 September 2017 | Registered office address changed from 115 Sea Road Sunderland SR6 9EB England to 37 Sea Road Sunderland SR6 9BS on 6 September 2017 (1 page) |
| 7 August 2017 | Registered office address changed from Unit 78T Business & Innovation Centre, Wearfield Sunderland Enterprise Park Sunderland SR5 2th to 115 Sea Road Sunderland SR6 9EB on 7 August 2017 (1 page) |
| 7 August 2017 | Registered office address changed from Unit 78T Business & Innovation Centre, Wearfield Sunderland Enterprise Park Sunderland SR5 2th to 115 Sea Road Sunderland SR6 9EB on 7 August 2017 (1 page) |
| 4 July 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 4 July 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 1 December 2016 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
| 1 December 2016 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
| 18 February 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 18 February 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 23 December 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-23
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| 23 December 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-23
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| 23 December 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-23
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| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (11 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (11 pages) |
| 4 August 2015 | Registered office address changed from Unit 70T Business & Innovation Centre, Wearfield Sunderland Enterprise Park Sunderland SR5 2th to Unit 78T Business & Innovation Centre, Wearfield Sunderland Enterprise Park Sunderland SR5 2th on 4 August 2015 (1 page) |
| 4 August 2015 | Registered office address changed from Unit 70T Business & Innovation Centre, Wearfield Sunderland Enterprise Park Sunderland SR5 2th to Unit 78T Business & Innovation Centre, Wearfield Sunderland Enterprise Park Sunderland SR5 2th on 4 August 2015 (1 page) |
| 4 August 2015 | Registered office address changed from Unit 70T Business & Innovation Centre, Wearfield Sunderland Enterprise Park Sunderland SR5 2th to Unit 78T Business & Innovation Centre, Wearfield Sunderland Enterprise Park Sunderland SR5 2th on 4 August 2015 (1 page) |
| 19 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
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| 19 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
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| 19 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
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| 27 October 2014 | Total exemption small company accounts made up to 31 December 2013 (12 pages) |
| 27 October 2014 | Total exemption small company accounts made up to 31 December 2013 (12 pages) |
| 10 December 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
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| 10 December 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
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| 10 December 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
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| 2 January 2013 | Current accounting period extended from 30 November 2013 to 31 December 2013 (1 page) |
| 2 January 2013 | Current accounting period extended from 30 November 2013 to 31 December 2013 (1 page) |
| 7 November 2012 | Incorporation
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| 7 November 2012 | Incorporation
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