Forever Young Medical Aesthetics Limited

Active05277050 Private limited company
Incorporated
3 November 2004 (22 years)
Industry
Specialists medical practice activities (86220)
Directors
Matthew Stephen Barnes
Paul Nigel Steventon
Owned by
Paul Nigel Steventon
Matthew Stephen Barnes
Accounts type
Total exemption full
Region
North West
Address
255 Poulton Road
Wallasey
CH44 4BT

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Young, Alison Joy
Secretary · Appointed 3 December 2004
British
Barnes, Matthew Stephen
Director · Appointed 3 December 2004
British
Born May 1981 (45)
Steventon, Paul Nigel, Dr
Director · Appointed 3 December 2004
British
Born January 1954 (72)
Officer history (2 former)
3 December 2004
Appointed Young, Alison Joy as Secretary
3 December 2004
Appointed Barnes, Matthew Stephen as Director
3 December 2004
Appointed Steventon, Paul Nigel, Dr as Director
3 December 2004
Resigned Pf & S (Secretaries) Limited as Corporate Secretary
3 December 2004
Resigned Pf & S (Directors) Limited as Corporate Director
3 November 2004
Appointed Pf & S (Secretaries) Limited as Corporate Secretary
3 November 2004
Appointed Pf & S (Directors) Limited as Corporate Director

Ownership 2 active

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

Paul Nigel Steventon
Individual · Notified 17 May 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1954 (72)
Matthew Stephen Barnes
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1981 (45)

Holdings 1

Companies where Forever Young Medical Aesthetics Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
5 February 2024
Ceased Alison Joy Young — Owns 25–50% of shares

Financials

Balance sheet as at 30 November 2025 · total exemption full accounts

Net Assets
(£78,092)
Cash
£1,853
Employees
20
Debt Ratio
134%
Current Ratio
0.3x

Trend

Net Assets
(£200k) £0 £200k 2019 2020 2021 2022 2023 2024 2025 (£82,502) (£46,601) £131,556 £113,246 £83,085 £162,891 (£78,092)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£188,405£229,724£262,038£306,561£213,178£187,669£223,895
Current Assets£43,105£170,777£108,278£113,937£122,672£154,414£105,303
Debtors£33,752£125,928£68,571£45,909£35,610£48,391£63,065
Cash£1,853£4,395£403£26,212£39,562£49,225£1,944
Creditors (< 1 year)£152,550£103,767£116,701£87,909£131,973£258,502£285,874
Creditors (> 1 year)£157,052£133,843£170,530£219,343£72,321£130,182£125,826
Net Current Assets(£109,445)£67,010(£8,423)£26,028(£9,301)(£104,088)(£180,571)
Net Assets(£78,092)£162,891£83,085£113,246£131,556(£46,601)(£82,502)
Shareholder Funds(£78,092)£162,891£83,085£113,246£131,556(£46,601)(£82,502)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 March 2026Total exemption full accounts30 November 2025
23 February 2026Confirmation statement with updates6 February 2026
3 February 2026Registration of a charge
9 April 2025Total exemption full accounts30 November 2024
6 February 2025Confirmation statement with updates6 February 2025
Show all recent filings

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