Advanced Medical Aesthetics Ltd

Active04727247 Private limited company
Incorporated
8 April 2003 (23 years)
Industry
Specialists medical practice activities (86220)
Directors
Kathleen Elizabeth Diggle
John Diggle
Owned by
Kathleen Elizabeth Diggle
John Diggle
Accounts type
Total exemption full
Region
South West
Address
8 College Street
Gloucester
GL1 2NE

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
22 April 2027
Last conf. stmt
8 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Diggle, Kathleen Elizabeth
Director · Appointed 1 April 2012
British
Born January 1956 (70)
Diggle, Kathleen Elizabeth
Secretary · Appointed 1 August 2010
Diggle, John, Dr
Director · Appointed 8 April 2003
British
Born July 1957 (69)
Officer history (8 former)
1 April 2012
Appointed Diggle, Kathleen Elizabeth as Director
19 August 2010
Resigned Thomas, Samuel Jeffrey, Dr as Director
19 August 2010
Resigned Thomas, Samuel Jeffrey, Dr as Secretary
19 August 2010
Resigned Thomas, Ann Elizabeth, Dr as Director
19 August 2010
Resigned Holgate, Nigel John, Dr as Director
1 August 2010
Appointed Diggle, Kathleen Elizabeth as Secretary
17 April 2007
Appointed Thomas, Samuel Jeffrey, Dr as Secretary
1 November 2006
Resigned Pick, Gaynor as Director
1 November 2006
Resigned Pick, Gaynor as Secretary
8 April 2003
Resigned Instant Companies Limited as Corporate Nominee Director
8 April 2003
Appointed Pick, Gaynor as Secretary
8 April 2003
Appointed Pick, Gaynor as Director
8 April 2003
Appointed Instant Companies Limited as Corporate Nominee Director
8 April 2003
Appointed Holgate, Nigel John, Dr as Director
8 April 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
8 April 2003
Appointed Thomas, Ann Elizabeth, Dr as Director
8 April 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
8 April 2003
Appointed Thomas, Samuel Jeffrey, Dr as Director
8 April 2003
Appointed Diggle, John, Dr as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Kathleen Elizabeth Diggle
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1956 (70)
John Diggle
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born July 1957 (69)

Financials

Balance sheet as at 30 April 2026 · total exemption full accounts

Net Assets
(£8,947)
Employees
4
Debt Ratio
328%
Current Ratio
0.1x

Trend

Net Assets
(£15k) (£10k) (£5k) £0 2020 2021 2022 2023 2024 2025 2026 (£10,656) (£3,192) (£6,579) (£9,586) (£10,339) (£9,373) (£8,947)
Balance sheet detail
2026202520242023202220212020
Fixed Assets£2,172£2,715£3,394£4,243£6,364£5,345£3,734
Current Assets£1,750£1,890£2,102£2,544£2,835£2,911£3,856
Creditors (< 1 year)£12,869£13,978£15,835£16,373£15,778£11,448£18,246
Net Current Assets(£11,119)(£12,088)(£13,733)(£13,829)(£12,943)(£8,537)(£14,390)
Net Assets(£8,947)(£9,373)(£10,339)(£9,586)(£6,579)(£3,192)(£10,656)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 May 2026Total exemption full accounts30 April 2026
20 April 2026Confirmation statement with no updates8 April 2026
14 May 2025Total exemption full accounts30 April 2025
17 April 2025Confirmation statement with no updates8 April 2025
18 June 2024Total exemption full accounts30 April 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Medical & Health Practices →New companies in Gloucester →New Medical & Health Practices in Gloucester →

Explore the largest companies

Largest healthcare companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?