Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 17 October 2027
- Last conf. stmt
- 3 October 2026
Advanced Surgical Aesthetics Limited
- Incorporated
- 21 May 2021 (5 years)
- Industry
- General medical practice activities (86210)
- Directors
- Owned by
- Stephen Barnes
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 71-75 Shelton StreetLondonWC2H 9JQ
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2026
British
Born July 1967 (59)
Officer history (2 former)
1 July 2026
1 July 2026
1 July 2026
Resigned Lester, Mark as Secretary
21 May 2021
21 May 2021
Appointed Lester, Mark as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 10 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1967 (59)
Former controllers (2)
10 October 2025
Ceased Signature Health Capital Group Limited — Owns 75–100% of shares
28 September 2022
Ceased Carioca Healthcare Limited — Owns 25–50% of shares
Financials
Balance sheet as at 30 September 2025 · dormant accounts · dormant
- Cash
- £760,015
- Current Ratio
- 1.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2022 | |
|---|---|---|---|---|---|
| Current Assets | £769,436 | £769,512 | £769,512 | ||
| Debtors | £9,421 | £769,421 | £459,578 | ||
| Cash | £760,015 | £91 | £309,934 | ||
| Creditors (< 1 year) | £769,412 | £769,412 | £769,412 | ||
| Net Current Assets | £24 | £100 | £100 | ||
| Net Assets | £100 | £100 | |||
| Shareholder Funds | £24 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Termination of appointment of a director | |||
| 25 August 2026 | Termination of appointment of a secretary | |||
| 25 August 2026 | Appointment of a director |
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