Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 11 May 2027
- Last conf. stmt
- 27 April 2026
Surgical Aesthetics Limited
- Incorporated
- 21 January 1999 (27 years)
- Previously known as
- Woodperry Limited (until 18 March 2010)Cotsling Limited (until 23 April 1999)
- Industry
- Non-trading company (74990)
- Directors
- Susan Alexandra StanekJan Jiri Stanek
- Owned by
- Jan Jiri Stanek
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Herschel House58 Herschel StreetSloughSL1 1PG
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Stanek, Susan Alexandra
Director · Appointed 6 January 2003
British
Born July 1947 (79)
Stanek, Susan Alexandra
Secretary · Appointed 5 May 1999
British
Stanek, Jan Jiri, Dr
Director · Appointed 5 May 1999
British
Born July 1948 (78)
Officer history (4 former)
6 January 2003
Appointed Stanek, Susan Alexandra as Director
5 May 1999
Appointed Stanek, Susan Alexandra as Secretary
5 May 1999
Appointed Stanek, Jan Jiri, Dr as Director
5 May 1999
5 May 1999
8 February 1999
8 February 1999
8 February 1999
8 February 1999
21 January 1999
21 January 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Jan Jiri Stanek
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born July 1948 (78)
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Creditors (< 1 year) | £4,722 | £4,722 | £4,722 | £4,722 | £4,722 | £4,722 |
| Net Current Assets | (£4,722) | (£4,722) | (£4,722) | (£4,722) | (£4,722) | |
| Shareholder Funds | (£4,722) | (£4,722) | (£4,722) | (£4,722) | (£4,722) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 May 2026 | Confirmation statement with updates | 27 April 2026 | ||
| 2 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 19 May 2025 | Confirmation statement with no updates | 27 April 2025 | ||
| 4 December 2024 | Total exemption full accounts | 31 March 2024 | ||
| 13 May 2024 | Confirmation statement with no updates | 27 April 2024 |
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