Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 November 2026
- Last conf. stmt
- 4 November 2025
Global Consolidated Aesthetics (UK) Limited
- Incorporated
- 21 December 2007 (18 years)
- Industry
- Activities of head offices (70100)
- Directors
- Stephen Boyd BarsantiCarlos Reis Pinto
- Accounts type
- Small
- Region
- Greater London
- Address
- Eastcastle House27/28 Eastcastle StreetLondonW1W 8DH
Charges
- Total
- 9
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Barsanti, Stephen Boyd
Director · Appointed 31 August 2026
British
Born April 1971 (55)
Pinto, Carlos Reis
Director · Appointed 22 August 2018
Portuguese
Born April 1972 (54)
Leckie, Bryan James
Secretary · Appointed 16 March 2017
Officer history (15 former)
31 August 2026
Appointed Barsanti, Stephen Boyd as Director
31 August 2026
Resigned Fitzgerald, David Anthony as Director
23 October 2023
Resigned Scully, Martin Robert as Director
8 November 2021
Appointed Fitzgerald, David Anthony as Director
11 February 2020
Resigned Bogle, Michael as Director
23 October 2019
22 August 2018
Appointed Pinto, Carlos Reis as Director
6 February 2018
16 March 2017
Resigned Wright, Martin Leslie as Secretary
16 March 2017
Appointed Leckie, Bryan James as Secretary
5 May 2016
Appointed Wright, Martin Leslie as Secretary
11 March 2016
Resigned Bett, John Stirling as Secretary
1 January 2016
Appointed Scully, Martin Robert as Director
1 January 2016
17 March 2015
Appointed Bett, John Stirling as Secretary
17 March 2015
Resigned Robinson, Judith as Secretary
14 October 2014
Appointed Bogle, Michael as Director
24 July 2014
17 January 2014
Appointed Robinson, Judith as Secretary
17 January 2014
Resigned Orr, William Robert as Secretary
13 August 2013
13 February 2013
21 December 2012
23 July 2012
20 February 2012
23 December 2011
23 December 2011
Appointed Orr, William Robert as Secretary
23 December 2011
2 April 2010
2 April 2010
21 December 2007
21 December 2007
21 December 2007
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Appointment of a director | |||
| 10 November 2026 | Termination of appointment of a director |
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