Aesthetix Limited

Active05995943 Private limited company
Incorporated
13 November 2006 (19 years)
Industry
Dental practice activities (86230)
Accounts type
Audit exemption subsidiary
Region
North West
Address
Europa House Europa Trading Estate Stoneclough Road
Kearsley
Manchester
M26 1GG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Roseby, Stephen
Secretary · Appointed 31 January 2020
Director · Appointed 5 April 2019
British
Born June 1977 (49)
Director · Appointed 31 July 2017
British
Born December 1970 (55)
Director · Appointed 22 December 2015
British
Born September 1975 (51)
Officer history (10 former)
31 January 2020
Appointed Roseby, Stephen as Secretary
31 January 2020
Resigned Carroll, Leo Damian as Secretary
5 April 2019
Resigned Shafi Khan, Mohammed Omar as Director
5 April 2019
Appointed Storah, Richard as Director
16 October 2017
Appointed Shafi Khan, Mohammed Omar as Director
12 October 2017
Resigned Spindler, Annette Monique Lara as Director
31 July 2017
Resigned Robson, William Henry Mark as Director
31 July 2017
Appointed Spindler, Annette Monique Lara as Director
31 July 2017
Appointed Carroll, Leo Damian as Secretary
31 July 2017
Resigned Robson, William Henry Mark as Secretary
31 July 2017
Appointed Whitley, Krista Nyree as Director
31 July 2017
Resigned Williams, Stephen Robert as Director
31 December 2015
Resigned Ablett, Richard Charles as Director
22 December 2015
Appointed Letters, Sharon Patricia as Director
31 October 2014
Appointed Robson, William Henry Mark as Secretary
31 October 2014
Resigned Mcdonald, Elizabeth as Secretary
31 March 2014
Appointed Mcdonald, Elizabeth as Secretary
31 March 2014
Appointed Robson, William Henry Mark as Director
31 March 2014
Appointed Williams, Stephen Robert as Director
31 March 2014
Appointed Ablett, Richard Charles as Director
31 March 2014
Resigned Pheasey, Philip as Secretary
31 March 2014
Resigned Pheasey, Jane Elizabeth, Dr as Director
13 November 2006
Appointed Pheasey, Philip as Secretary
13 November 2006
Appointed Pheasey, Jane Elizabeth, Dr as Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 05657372
Corporate entity · Notified 6 April 2016
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 07496756

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 January 2026Audit exemption subsidiary accounts31 March 2025
27 December 2025Accounts filing
11 December 2025Other filing
11 December 2025Other filing
17 November 2025Confirmation statement with no updates17 November 2025
Show all recent filings

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