Introduction
Watch Company
L
LONDON ACADEMY OF AESTHETIC MEDICINE LTD
LONDON ACADEMY OF AESTHETIC MEDICINE LTD is an active company incorporated on 20 April 2019 with the registered office located in Altrincham. The company operates in the Education sector, specifically engaged in other education n.e.c.. LONDON ACADEMY OF AESTHETIC MEDICINE LTD was registered 6 years ago.(SIC: 85590)
Status
active
Active since 6 years ago
Company No
11956586
LTD Company
Age
6 Years
Incorporated 20 April 2019
Size
N/A
Accounts
ARD: 30/3Up to Date
Last Filed
Made up to 30 March 2025 (1 year ago)
Submitted on 30 December 2025 (4 months ago)
Period: 31 March 2024 - 30 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 December 2026
Period: 31 March 2025 - 30 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 September 2025 (7 months ago)
Submitted on 13 October 2025 (6 months ago)
Next Due
Due by 3 October 2026
For period ending 19 September 2026
Address
Heath Hill Green Ltd Atlantic Business Centre Atlantic Street Altrincham, WA14 5NQ,
Previous Addresses
7 - 9 the Avenue Eastbourne East Sussex BN21 3YA United Kingdom
From: 3 June 2020To: 5 November 2021
27 Crossness Road Barking IG11 0HY England
From: 20 April 2019To: 3 June 2020
3 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Director Left
Oct 22
Termination Director Company With Name T...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
FRANCIS, Tara, Dr
ActiveAtlantic Business Centre, AltrinchamWA14 5NQ
Born December 1989
Director
Appointed 20 Apr 2019
FRANCIS, Tara, Dr
Atlantic Business Centre, AltrinchamWA14 5NQ
Born December 1989
Director
20 Apr 2019
Active
TAKTOUK, Wassim, Dr
ActiveAtlantic Business Centre, AltrinchamWA14 5NQ
Born March 1977
Director
Appointed 20 Apr 2019
TAKTOUK, Wassim, Dr
Atlantic Business Centre, AltrinchamWA14 5NQ
Born March 1977
Director
20 Apr 2019
Active
NGUYEN, Sheila Uyen, Dr
ResignedAtlantic Business Centre, AltrinchamWA14 5NQ
Born December 1985
Director
Appointed 20 Apr 2019
Resigned 30 Nov 2021
NGUYEN, Sheila Uyen, Dr
Atlantic Business Centre, AltrinchamWA14 5NQ
Born December 1985
Director
20 Apr 2019
Resigned 30 Nov 2021
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Dr Sheila Uyen Nguyen
CeasedAtlantic Business Centre, AltrinchamWA14 5NQ
Born December 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 20 Apr 2019
Ceased 30 Nov 2021
Dr Sheila Uyen Nguyen
Atlantic Business Centre, AltrinchamWA14 5NQ
Born December 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
20 Apr 2019
Ceased 30 Nov 2021
Ceased
Dr Tara Francis
ActiveAtlantic Business Centre, AltrinchamWA14 5NQ
Born December 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 20 Apr 2019
Dr Tara Francis
Atlantic Business Centre, AltrinchamWA14 5NQ
Born December 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
20 Apr 2019
Active
Dr Wassim Taktouk
ActiveAtlantic Business Centre, AltrinchamWA14 5NQ
Born March 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 20 Apr 2019
Dr Wassim Taktouk
Atlantic Business Centre, AltrinchamWA14 5NQ
Born March 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
20 Apr 2019
Active
Filing History
19
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 October 2022
10 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 October 2022
5 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 November 2021
3 June 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 June 2020
3 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 June 2020