Aesthetic-Doctor.Com (Holdings) Ltd

ActiveSC640836 Private limited company
Incorporated
5 September 2019 (7 years)
Industry
General medical practice activities (86210)
Directors
Etienne Billette
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
167 Bath Street
Glasgow
G2 4SQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 September 2027
Last conf. stmt
4 September 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Billette, Etienne
Director · Appointed 31 October 2025
Canadian
Born October 1990 (36)

Ownership 1 active

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

Corporate entity · Notified 31 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 15848046
Former controllers (1)
31 October 2025
Ceased Darren Mckeown — Owns 75–100% of shares

Group structure 22 companies

Ownership group derived from the Companies House PSC register

CPPP UK Limited Owns 75–100% of shares
Aesthetic-Doctor.Com (Holdings) Ltd This company Owns 75–100% of shares
DJM Medical Clinics Ltd Owns 75–100% of shares
DJM Medical Services Limited Owns 75–100% of shares
Amer London Ltd Owns 75–100% of shares
Aoonea Ltd Owns 75–100% of shares
Define Clinic Holdings Ltd Owns 75–100% of shares
Define Clinic Fitzrovia Ltd Owns 75–100% of shares
Define Clinic Ltd Owns 75–100% of shares
Define Clinic City Ltd Owns 75–100% of shares
Define Medical Ltd Owns 75–100% of shares
Dr SZ Medical Ltd Owns 75–100% of shares
Huttonstorm Holdings Limited Owns 75–100% of shares
C E Vend Ltd Owns 75–100% of shares
Marlowe Medical Holdings Limited Owns 75–100% of shares
The Holland Park Clinic Limited Owns 75–100% of shares
Medical Spa Limited Owns 75–100% of shares
Medispa Group Ltd Owns 75–100% of shares
Mayfair Medispa Ltd Owns 75–100% of shares
The Ghanem Clinic Ltd Owns 75–100% of shares

Financials

Net Assets
£109,948
Current Ratio
2498.3x

Trend

Net Assets
£0 £200k £400k 2021 2023 £226,454 £109,948
Balance sheet detail
202320212020
Current Assets£149,897£275,841£205
Creditors (< 1 year)£60£1,159£69
Creditors (> 1 year)£39,889£48,228
Net Current Assets£149,837£274,682£136
Net Assets£109,948£226,454
Shareholder Funds£109,948£226,454£136

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Confirmation statement with updates4 September 2026
14 April 2026Previous accounting period shortened
18 March 2026Director's details changed
20 February 2026Registration of a charge
19 February 2026Registration of a charge
Show all recent filings

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