OpenRegistry
Companies House/Birmingham/Company profile

AESTHETIC NURSE SOFTWARE LIMITED

Active
10425543·incorporated 2016-10-13

AESTHETIC NURSE SOFTWARE LIMITED is an active UK private limited company, incorporated on 13 October 2016 at Companies House (number 10425543; OpenRegistry canonical ID GB-10425543-aesthetic-nurse-software-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 95,521 active companies registered in Birmingham (postcode B46). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-10-13
Registered Address
18 THE COURTYARD GORSEY LANE, COLESHILL, BIRMINGHAM, B46 1JA, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

Search directors of AESTHETIC NURSE SOFTWARE LIMITED

Shareholders

Look up shareholders of AESTHETIC NURSE SOFTWARE LIMITED

Financials

Check financials of AESTHETIC NURSE SOFTWARE LIMITED

Filings

Check filing history of AESTHETIC NURSE SOFTWARE LIMITED

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-11. Next confirmation statement due 2026-07-25.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

AESTHETIC NURSE SOFTWARE LIMITED has 2 persons with significant control on file:

  • Mr Max Hayward born 1997 resident in United Kingdom, British national. Notified 2016-10-13.
    • Owns 25–50% of shares
  • Aesthetic Software Holding Limited (England reg. 17037503). Notified 2026-03-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm

3 historical PSC records have ceased:

  • Mrs Joanne Hayward born 1965 resident in United Kingdom, British national. Notified 2016-10-13. Ceased 2026-03-26.
    • Owns 25–50% of shares
  • Mrs Janet Bryan born 1961 resident in United Kingdom, British national. Notified 2016-10-13. Ceased 2017-12-14.
    • Owns 25–50% of shares
  • Mr David Matthew Bryan born 1961 resident in United Kingdom, British national. Notified 2016-10-13. Ceased 2017-12-14.
    • Owns 25–50% of shares

Previous names

AESTHETIC NURSE SOFTWARE LIMITED has previously traded as:

  • OMG SOFTWARE SOLUTIONS LTD (until 2022-05-12)

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Birmingham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10425543.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.