Ultravisage Aesthetics Limited

Active07877337 Private limited company
Incorporated
9 December 2011 (14 years)
Industry
Specialists medical practice activities (86220)
Directors
Susan Jane Thompson
Owned by
Adrian Charles Thompson
Susan Jane Thompson
Accounts type
Total exemption full
Region
West Midlands
Address
Church Court
Stourbridge Road
Halesowen
B63 3TT

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
23 December 2026
Last conf. stmt
9 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 December 2011
British
Born October 1958 (68)
Thompson, Susan Jane
Director · Appointed 9 December 2011
British
Born March 1958 (68)
Officer history (1 former)
9 December 2011
Appointed Thompson, Adrian Charles as Director
9 December 2011
Appointed Thompson, Susan Jane as Director
9 December 2011
Appointed Stephens, Graham Robertson as Director
9 December 2011
Resigned Stephens, Graham Robertson as Director

Ownership 2 active

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

Individual · Notified 9 December 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1958 (68)
Susan Jane Thompson
Individual · Notified 9 December 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1958 (68)

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Cash
£56,319

Trend

Shareholder Funds
£0 £20k £40k £60k 2021 2022 2024 2025 2026 £7,695 £26,134 £39,660 £39,992 £49,207
Balance sheet detail
202620252024202320222021
Cash£56,319£48,658£78,075£53,109£26,614
Creditors (< 1 year)£7,112£8,666£38,415£37,750£26,975£18,919
Net Current Assets£49,207£39,992£39,660£26,134£7,695
Shareholder Funds£49,207£39,992£39,660£26,134£7,695

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Total exemption full accounts31 March 2026
22 December 2025Confirmation statement with no updates9 December 2025
16 July 2025Total exemption full accounts31 March 2025
17 December 2024Confirmation statement with updates9 December 2024
25 October 2024Total exemption full accounts31 March 2024
Show all recent filings

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