| Company Name | Temple Medical Limited |
|---|---|
| Director | Samantha Juliet Robson |
| Company Status | Active |
| Company Number | SC381866 |
| Category | Private Limited Company |
| Incorporation Date | 13 July 2010(13 years, 9 months ago) |
| Previous Names | Temple Aesthetics UK Limited and Temple Medical Aesthetics Limited |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Dr Samantha Juliet Robson |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 July 2010(same day as company formation) |
| Role | Doctor |
| Country of Residence | Scotland |
| Correspondence Address | 13 Ashley Road Aberdeen Grampian AB10 6RU Scotland |
| Director Name | Mr Harry Norman Miller |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Ashley Road Aberdeen Aberdeenshire AB10 6RU Scotland |
Location
| Registered Address | 13 Ashley Road Aberdeen Grampian AB10 6RU Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £72,738 |
| Cash | £9,502 |
| Current Liabilities | £90,530 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 13 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 July 2024 (2 months, 4 weeks from now) |
Charges
| 16 February 2017 | Delivered on: 20 February 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 6 August 2020 | Confirmation statement made on 13 July 2020 with no updates (3 pages) |
|---|---|
| 22 June 2020 | Total exemption full accounts made up to 30 September 2019 (11 pages) |
| 18 July 2019 | Confirmation statement made on 13 July 2019 with no updates (3 pages) |
| 25 June 2019 | Total exemption full accounts made up to 30 September 2018 (11 pages) |
| 17 July 2018 | Confirmation statement made on 13 July 2018 with no updates (3 pages) |
| 29 June 2018 | Total exemption full accounts made up to 30 September 2017 (11 pages) |
| 1 August 2017 | Confirmation statement made on 13 July 2017 with no updates (3 pages) |
| 1 August 2017 | Confirmation statement made on 13 July 2017 with no updates (3 pages) |
| 2 June 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 2 June 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 20 February 2017 | Registration of charge SC3818660001, created on 16 February 2017 (8 pages) |
| 20 February 2017 | Registration of charge SC3818660001, created on 16 February 2017 (8 pages) |
| 22 August 2016 | Confirmation statement made on 13 July 2016 with updates (5 pages) |
| 22 August 2016 | Confirmation statement made on 13 July 2016 with updates (5 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 11 August 2015 | Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 11 August 2015 | Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 12 August 2014 | Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 12 August 2014 | Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 24 March 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 24 March 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 22 July 2013 | Annual return made up to 13 July 2013 with a full list of shareholders Statement of capital on 2013-07-22
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| 22 July 2013 | Annual return made up to 13 July 2013 with a full list of shareholders Statement of capital on 2013-07-22
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| 28 June 2013 | Resolutions
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| 28 June 2013 | Company name changed temple medical aesthetics LIMITED\certificate issued on 28/06/13
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| 28 June 2013 | Resolutions
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| 28 June 2013 | Company name changed temple medical aesthetics LIMITED\certificate issued on 28/06/13
|
| 14 February 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 14 February 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 22 November 2012 | Resolutions
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| 22 November 2012 | Resolutions
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| 22 November 2012 | Company name changed temple aesthetics uk LIMITED\certificate issued on 22/11/12
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| 22 November 2012 | Company name changed temple aesthetics uk LIMITED\certificate issued on 22/11/12
|
| 2 August 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (3 pages) |
| 2 August 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (3 pages) |
| 11 April 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 11 April 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 28 July 2011 | Termination of appointment of Harry Miller as a director (1 page) |
| 28 July 2011 | Annual return made up to 13 July 2011 with a full list of shareholders (4 pages) |
| 28 July 2011 | Annual return made up to 13 July 2011 with a full list of shareholders (4 pages) |
| 28 July 2011 | Termination of appointment of Harry Miller as a director (1 page) |
| 26 April 2011 | Current accounting period extended from 31 July 2011 to 30 September 2011 (1 page) |
| 26 April 2011 | Current accounting period extended from 31 July 2011 to 30 September 2011 (1 page) |
| 13 July 2010 | Incorporation
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| 13 July 2010 | Incorporation
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| 13 July 2010 | Incorporation
|