Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 16 April 2027
- Last conf. stmt
- 2 April 2026
Henley Medical Aesthetics Limited
- Incorporated
- 2 April 2013 (13 years)
- Industry
- Specialists medical practice activities (86220)
- Directors
- William HearseyChee-Peng Lydia Pavey
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Hart SurgeryYork RoadHenley-On-ThamesRG9 2DR
Officers 4 active
Officer details are public data from the Companies House register.
Hearsey, William, Dr
Director · Appointed 1 April 2018
British
Born October 1985 (41)
Pavey, Chee-Peng Lydia, Dr
Director · Appointed 1 June 2017
British
Born December 1984 (41)
British
Born December 1977 (48)
Unwin, Roger Philip, Dr
Director · Appointed 1 April 2014
British
Born March 1959 (67)
Officer history (5 former)
31 March 2026
Resigned Moberly, Sarah Gillian as Director
31 March 2022
1 April 2018
Appointed Moberly, Sarah Gillian as Director
1 April 2018
Appointed Hearsey, William, Dr as Director
1 April 2018
Resigned Hillier, Michael, Dr as Director
1 June 2017
Resigned Burrows, Clare, Dr as Director
1 June 2017
Appointed Pavey, Chee-Peng Lydia, Dr as Director
1 April 2015
Resigned Grant, Mariette, Dr as Director
1 February 2015
Appointed Hillier, Michael, Dr as Director
1 April 2014
Appointed Burrows, Clare, Dr as Director
1 April 2014
1 April 2014
Appointed Unwin, Roger Philip, Dr as Director
1 April 2014
2 April 2013
Appointed Grant, Mariette, Dr as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £9,405
- Current Ratio
- 2.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £25,802 | £19,703 | £25,551 | £12,262 | £20,370 | |
| Debtors | £16,097 | £12,077 | £13,574 | £11,194 | £12,824 | |
| Cash | £9,405 | £7,326 | £11,677 | £768 | £7,246 | |
| Creditors (< 1 year) | £13,020 | £10,661 | £16,388 | £11,263 | £15,524 | |
| Net Current Assets | £12,782 | £9,042 | £9,163 | £999 | £4,846 | |
| Shareholder Funds | £12,782 | £9,042 | £9,163 | £999 | £4,846 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 June 2026 | Confirmation statement with no updates | 2 April 2026 | ||
| 29 April 2026 | Termination of appointment of a director | |||
| 17 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 22 April 2025 | Confirmation statement with no updates | 2 April 2025 | ||
| 16 December 2024 | Total exemption full accounts | 31 March 2024 |
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