OpenCompanies

American Cosmetic Surgery Ltd

Company number
04108918
Status
Active
Type
Private Limited Company
Incorporated
16 Nov 2000
Nature of business
Other human health activities

Registered office

111 Harley Street
London
W1G 6AW

Officers

NameRoleAppointedResigned
PODWIKA, Agata Paulina Director 10 Jan 2022
ALEXANDRIDIS, Ioannis, Doctor Director 20 Nov 2000

Control

NameNature of controlNotifiedCeased
Eva Alexandrides Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
8 Sep 2016 5 Oct 2017
Mr Yannis Alexandrides Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Oct 2017 12 Oct 2018
Doctor Ioannis Alexandridis Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 Sep 2016 30 Oct 2025
Viannos Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Oct 2025 23 Dec 2025
Omalos Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 Dec 2025

Accounts

Year ended Net assets Cash Employees
30 Nov 2025 £4,382,220 £3,827,370 17
30 Nov 2024 £4,257,928 £3,622,644 17
30 Nov 2023 £3,799,903 £3,018,751 17
30 Nov 2022 £3,279,233 £2,363,803 15
30 Nov 2021 £3,138,265 £2,366,955 11
30 Nov 2020 £2,556,740 £1,869,033 11
30 Nov 2019 £2,247,615 £1,107,450 11
30 Nov 2018 £2,134,279 £1,433,925 -
30 Nov 2017 £1,993,518 £1,331,519 -
30 Nov 2016 £1,719,784 £1,059,864 -
30 Nov 2015 £1,643,506 £996,834 -
30 Nov 2014 £1,489,087 £848,612 -
30 Nov 2013 £1,387,301 £689,203 -
30 Nov 2012 £1,531,640 £932,741 -
30 Nov 2011 £1,359,651 £733,320 -
30 Nov 2010 - - -
30 Nov 2009 - - -
30 Nov 2008 - - -
30 Nov 2007 - - -
30 Nov 2006 - - -
30 Nov 2005 - - -
30 Nov 2004 - - -
30 Nov 2003 - - -
30 Nov 2002 - - -
30 Nov 2001 - - -

Connections

Companies at the same address

Data