Introduction
Watch Company
A
AESTHETIC BIDCO LIMITED
AESTHETIC BIDCO LIMITED is an active company incorporated on 20 September 2023 with the registered office located in London. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities. AESTHETIC BIDCO LIMITED was registered 2 years ago.(SIC: 86900)
Status
active
Active since 2 years ago
Company No
15149317
LTD Company
Age
2 Years
Incorporated 20 September 2023
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 1 September 2025 (8 months ago)
Period: 20 September 2023 - 31 July 2024(11 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 July 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 April 2025 (1 year ago)
Submitted on 28 April 2025 (1 year ago)
Next Due
Due by 10 May 2026
For period ending 26 April 2026
Address
5th Floor, Jasper House 4 Copthall Avenue London, EC2R 7DA,
4 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Sept 23
Incorporation Company
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
MACGREGOR, Emily Mary, Dr
ActiveGulliver Place, LondonN10 3HF
Born February 1988
Director
Appointed 02 Jun 2025
MACGREGOR, Emily Mary, Dr
Gulliver Place, LondonN10 3HF
Born February 1988
Director
02 Jun 2025
Active
MEHTA, Marcus, Dr
ActiveWestgate, SouthwellNG25 0LD
Born May 1988
Director
Appointed 02 Jun 2025
MEHTA, Marcus, Dr
Westgate, SouthwellNG25 0LD
Born May 1988
Director
02 Jun 2025
Active
MEHTA, Tristan, Dr
Active4 Copthall Avenue, LondonEC2R 7DA
Born May 1989
Director
Appointed 20 Sept 2023
MEHTA, Tristan, Dr
4 Copthall Avenue, LondonEC2R 7DA
Born May 1989
Director
20 Sept 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Aesthetic Midco Limited
Active4 Copthall Avenue, LondonEC2R 7DA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Sept 2023
Aesthetic Midco Limited
4 Copthall Avenue, LondonEC2R 7DA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Sept 2023
Active
Filing History
12
Description
Type
Date Filed
Document
15 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 February 2024
20 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 September 2023