Company NameSusan Kitchen Aesthetics Ltd
DirectorSusan Kitchen
Company StatusActive
Company Number11026984
CategoryPrivate Limited Company
Incorporation Date23 October 2017(6 years, 5 months ago)

Business Activity

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

Directors

Director NameMrs Susan Kitchen
Date of BirthMarch 1981 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed23 October 2017(same day as company formation)
RoleAesthetics Nurse
Country of ResidenceUnited Kingdom
Correspondence AddressAldford House Park Lane
Pulford
Chester
CH4 9EP
Wales
Director NameMr Kane Oliver Reynolds
Date of BirthOctober 1987 (Born 36 years ago)
NationalityBritish
StatusResigned
Appointed23 January 2020(2 years, 3 months after company formation)
Appointment Duration1 year, 9 months (resigned 05 November 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLinenhall House Stanley Street
Chester
CH1 2LR
Wales

Location

Registered AddressAldford House Park Lane
Pulford
Chester
CH4 9EP
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
ParishPoulton and Pulford
WardDodleston and Huntington

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (3 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return22 October 2023 (5 months, 4 weeks ago)
Next Return Due5 November 2024 (6 months, 2 weeks from now)

Filing History

3 November 2020Confirmation statement made on 22 October 2020 with updates (4 pages)
4 September 2020Total exemption full accounts made up to 31 October 2019 (7 pages)
20 March 2020Appointment of Mr Kane Oliver Reynolds as a director on 23 January 2020 (2 pages)
29 January 2020Statement of capital following an allotment of shares on 23 January 2020
  • GBP 100
(4 pages)
29 January 2020Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
(3 pages)
18 December 2019Notification of Kane Oliver Reynolds as a person with significant control on 23 October 2017 (2 pages)
18 December 2019Confirmation statement made on 22 October 2019 with updates (4 pages)
18 December 2019Change of details for Mrs Susan Kitchen as a person with significant control on 18 December 2019 (2 pages)
23 July 2019Total exemption full accounts made up to 31 October 2018 (6 pages)
18 December 2018Confirmation statement made on 22 October 2018 with no updates (3 pages)
18 December 2018Registered office address changed from 30a, Heyfield Heath Lane Little Sutton Ellesmere Port CH66 5NS United Kingdom to Linenhall House Stanley Street Chester CH1 2LR on 18 December 2018 (1 page)
23 October 2017Incorporation
Statement of capital on 2017-10-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
23 October 2017Incorporation
Statement of capital on 2017-10-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)