Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 22 December 2026
- Last conf. stmt
- 8 December 2025
Theanaestheticgroup Limited
- Incorporated
- 12 December 2008 (17 years)
- Industry
- Specialists medical practice activities (86220)
- Directors
- Tom Peck
- Owned by
- Philip Henry DoddTom Peck
- Accounts type
- Micro entity
- Region
- South East
- Address
- 47 Stockers AvenueWinchesterSO22 5LB
Officers 3 active
Officer details are public data from the Companies House register.
Peck, Tom, Dr
Director · Appointed 1 May 2019
British
Born May 1968 (58)
Director · Appointed 21 October 2013
Also at Dr. Stephen Wimbush Limited · more companies
British
Born October 1972 (54)
British
Born January 1970 (56)
Officer history (2 former)
1 May 2019
Appointed Peck, Tom, Dr as Director
19 March 2019
19 March 2019
21 October 2013
3 March 2010
12 December 2008
12 December 2008
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 17 March 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1970 (56)
Tom Peck
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1968 (58)
Former controllers (2)
12 December 2025
Ceased Tom Peck — Owns 25–50% of shares
19 March 2019
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £7,208
- Current Ratio
- 1.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £20,905 | £30,501 | £8,261 | £4,066 | £7,785 | £15,194 |
| Creditors (< 1 year) | £13,697 | £24,746 | £5,908 | £5,268 | £9,866 | £12,660 |
| Net Current Assets | £7,208 | £2,353 | (£1,202) | (£2,081) | £2,534 | |
| Net Assets | £7,208 | £2,353 | (£1,202) | (£2,081) | £2,534 | |
| Shareholder Funds | £7,208 | £5,755 | £2,353 | (£1,202) | (£2,081) | £2,534 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 December 2025 | Micro company accounts | 31 March 2025 | ||
| 12 December 2025 | Cessation of a person with significant control | |||
| 12 December 2025 | Notification of a person with significant control | |||
| 10 December 2025 | Confirmation statement with updates | 8 December 2025 | ||
| 12 December 2024 | Confirmation statement with no updates | 8 December 2024 |
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