Aesthetic Plastic Surgeons Limited

Active07091118 Private limited company
Incorporated
30 November 2009 (16 years)
Previously known as
Douglas McGeorge Limited (until 28 May 2019)
DMBZ Limited (until 19 October 2010)
This list may be incomplete. See all names on Companies House
Industry
Specialists medical practice activities (86220)
Owned by
Accounts type
Unaudited abridged
Address
Eccleston Hill House
Eccleston
Chester
CH4 9HG

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 April 2016
British
Born August 1959 (67)
Director · Appointed 30 November 2009
British
Born October 1956 (70)

Ownership 1 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
Limited Company
Reg. no. 09219884

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Aesthetic Plastic Surgeons Limited This company Owns 75–100% of shares
Bridgegate Developments Limited Owns 75–100% of shares
Douglas McGeorge Limited Owns 75–100% of shares
Science of Skin Ltd Status not confirmedOwns 25–50% of shares
Sos Science of Skin Ltd Owns 25–50% of shares

Financials

Net Assets
£239,485
Cash
£24,413
Employees
2
Debt Ratio
47%
Current Ratio
2.4x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £354,210 £24,886 £27,313 £90,449 £187,556 £239,485
Balance sheet detail
202420232022202120202019
Fixed Assets£1,687£1,772£3,284£3,223£1,748£39,590
Current Assets£451,476£437,361£412,347£304,091£280,821£331,696
Debtors£427,063£429,738£331,921£194,715£125,574£293,991
Cash£24,413£7,623£80,426£109,376£155,247£37,705
Creditors (< 1 year)£187,017£172,274£193,031£65,764£30,288£14,681
Creditors (> 1 year)£26,316£78,948£131,580£211,842£225,000
Net Current Assets£264,459£265,087£219,316£238,327£250,533£317,015
Net Assets£239,485£187,556£90,449£27,313£24,886£354,210
Shareholder Funds£239,485£187,556£90,449£27,313£24,886£354,210

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Unaudited abridged accounts30 November 2025
9 December 2025Confirmation statement with no updates30 November 2025
27 October 2025Satisfaction of a charge in full
11 August 2025Unaudited abridged accounts30 November 2024
3 December 2024Confirmation statement with no updates30 November 2024
Show all recent filings

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