AP

AESTHETIC PLASTIC SURGEONS LIMITED

Active

Company number 07091118

Chester · Incorporated 30 November 2009

Eccleston Hill House, Eccleston, Chester, Cheshire, CH4 9HG

Last updated on 25 March 2026

Specialists medical practice activities · SIC 86220

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DMBZ LIMITED · 30 November 2009 – 19 October 2010

DOUGLAS MCGEORGE LIMITED · 19 October 2010 – 28 May 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2024
Next due
31 August 2026
Overdue by 3 weeks
Confirmation statement Up to date
Last filed
30 November 2025
Next due
14 December 2026
3 months left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
30 November 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Jakaan Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
9 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
27 October 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
11 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
5 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
2 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 August 2019 View
Certificate Change Of Name Company
Change Of Name
28 May 2019 View
Resolution
Resolution
23 April 2019 View
Change Of Name Notice
Change Of Name
23 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 December 2018 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
27 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 August 2017 View
Appoint Person Director Company With Name Date
Officers
24 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2012 View
Change Person Director Company With Change Date
Officers
30 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
10 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2011 View
Certificate Change Of Name Company
Change Of Name
19 October 2010 View
Change Of Name Notice
Change Of Name
19 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
7 July 2010 View
Resolution
Resolution
6 July 2010 View
Incorporation Company
Incorporation
30 November 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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