Douglas McGeorge Limited

Active08259356 Private limited company
Incorporated
18 October 2012 (14 years)
Previously known as
Aesthetic Plastic Surgeons Limited (until 28 May 2019)
This list may be incomplete. See all names on Companies House
Industry
Specialists medical practice activities (86220)
Owned by
Accounts type
Micro entity
Address
Eccleston Hill House
Hill Road
Chester
CH4 9HG

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
1 November 2027
Last conf. stmt
18 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Mcgeorge, Douglas
Secretary · Appointed 18 October 2012
Director · Appointed 18 October 2012
British
Born October 1956 (70)
Officer history (1 former)
25 February 2015
Resigned Mercer, Nigel Stuart George as Director
18 October 2012
Appointed Mcgeorge, Douglas as Secretary
18 October 2012
Appointed Mcgeorge, Douglas Donald as Director
18 October 2012
Appointed Mercer, Nigel Stuart George as Director

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 Owns 75–100% of shares
Bridgegate Developments Limited Owns 75–100% of shares
Douglas McGeorge Limited This company 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

Trend

Shareholder Funds
£0 £1 £2 2019 2020 2021 2023 2024 £2 £2 £2 £2 £2
Balance sheet detail
202420232022202120202019
Shareholder Funds£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Micro company accounts30 November 2025
21 October 2025Confirmation statement with no updates18 October 2025
13 August 2025Micro company accounts30 November 2024
21 October 2024Confirmation statement with no updates18 October 2024
13 August 2024Micro company accounts30 November 2023
Show all recent filings

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