Proper Aesthetics Limited

Active08248765 Private limited company
Incorporated
11 October 2012 (14 years)
Previously known as
Howper 750 Limited (until 25 January 2013)
This list may be incomplete. See all names on Companies House
Industry
Dental practice activities (86230)
Directors
Masoud Memari
Owned by
Masoud Mermari
Accounts type
Total exemption full
Region
South East
Address
3 Canon Harnett Court
Wolverton Mill
Milton Keynes
MK12 5NF

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Memari, Masoud, Dr
Director · Appointed 25 January 2013
Hungarian
Born April 1963 (63)
Officer history (4 former)
24 October 2024
Resigned Sarrami, Gholam Hossein, Dr as Director
25 January 2013
Appointed Memari, Masoud, Dr as Director
25 January 2013
Appointed Sarrami, Gholam Hossein, Dr as Director
25 January 2013
Resigned Hp Secretarial Services Limited as Corporate Secretary
25 January 2013
Resigned Couldrake, Gerald Mark as Director
25 January 2013
Resigned Hp Directors Limited as Corporate Director
11 October 2012
Appointed Hp Secretarial Services Limited as Corporate Secretary
11 October 2012
Appointed Couldrake, Gerald Mark as Director
11 October 2012
Appointed Hp Directors Limited as Corporate Director

Ownership 1 active

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

Masoud Mermari
Individual · Notified 25 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Hungarian
Born April 1963 (63)
Former controllers (2)
24 October 2024
Ceased Gholam Hossein Sarrami — Owns 50–75% of shares
6 April 2016
Ceased Masoud Memari — Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
(£210,566)
Employees
7
Debt Ratio
290%
Current Ratio
0.3x

Trend

Net Assets
(£400k) (£200k) £0 2019 2024 2025 (£159,134) (£217,115) (£210,566)
Balance sheet detail
202520242019
Fixed Assets£13,043£23,315£57,335
Current Assets£97,914£75,671£42,811
Debtors£97,914£75,671£31,122
Cash£0£11,689
Creditors (< 1 year)£321,523£290,668£259,280
Creditors (> 1 year)£0£25,433
Net Current Assets(£223,609)(£214,997)(£216,469)
Net Assets(£210,566)(£217,115)(£159,134)
Shareholder Funds(£159,134)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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