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Companies House/London/Company profile

ADVANCED SURGICAL AESTHETICS LIMITED

Active
13414526·incorporated 2021-05-21

ADVANCED SURGICAL AESTHETICS LIMITED is an active UK private limited company, incorporated on 21 May 2021 at Companies House (number 13414526; OpenRegistry canonical ID GB-13414526-advanced-surgical-aesthetics-limited). Sophymarine's OpenRegistry classifies it under SIC 86210 (General medical practice activities), one of 23,505 active UK entities in that code and one of 1,094,587 active companies registered in London, Greater London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-05-21
Registered Address
71-75 SHELTON STREET, LONDON, GREATER LONDON, WC2H 9JQ, UNITED KINGDOM
SIC
86210 — General medical practice activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-10-03. Next confirmation statement due 2026-10-17.

Persons with significant control

ADVANCED SURGICAL AESTHETICS LIMITED has 1 person with significant control on file:

  • Mr Stephen Barnes born 1967 resident in England, British national. Notified 2025-10-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Signature Health Capital Group Limited (United Kingdom reg. 12605207). Notified 2021-05-21. Ceased 2025-10-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Carioca Healthcare Limited (United Kingdom reg. 11257526). Notified 2021-05-21. Ceased 2022-09-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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