Aesthetic World Holdings Limited
- Company number
- 06695954
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Sep 2008
- Nature of business
- Activities of production holding companies
- Corporate group
- Vulcan Works Holdings Limited (216 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURNS, Kenneth John | Director | 31 Mar 2023 | |
| LAVERY, Thomas Robin | Director | 31 Mar 2023 | |
| GEE, Dean | Director | 11 Sep 2008 | 5 Oct 2024 |
| GEE, Dean | Secretary | 11 Sep 2008 | 5 Oct 2024 |
| HOWLIN, Sean Peter | Director | 11 Sep 2008 | 5 Oct 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Amalgamated Laboratory Solutions Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Mar 2023 | |
| Mr Sean Peter Howlin | Ownership Of Shares 25 To 50 Percent | 2 Jun 2016 | 31 Mar 2023 |
| Mr Dean Gee | Ownership Of Shares 25 To 50 Percent | 2 Jun 2016 | 31 Mar 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Aug 2022 | £683,084 | £345 | 2 |
| 31 Aug 2021 | £683,084 | £345 | 2 |
| 31 Aug 2020 | £683,084 | £345 | 2 |
| 31 Aug 2019 | £683,084 | £390 | - |
| 31 Aug 2018 | £683,084 | £455 | - |
| 31 Aug 2017 | £683,084 | £527 | - |
| 31 Aug 2016 | - | - | - |
| 31 Aug 2015 | - | - | - |
| 31 Aug 2014 | - | - | - |
| 31 Aug 2013 | - | - | - |
| 31 Aug 2012 | - | - | - |
| 31 Aug 2011 | - | - | - |
| 31 Aug 2010 | - | - | - |
| 31 Aug 2009 | - | - | - |
Connections
Owned by
Aesthetic World Holdings Limited → Amalgamated Laboratory Solutions Limited → ALS Dental Laboratories Group Limited → Ansor Fund I Gp LLP → Ansor Gp Member 1 Limited → Ansor LLP
Controls
- Aesthetic World Laboratory Limited (04140648)
- Prodent Laboratories Limited (02573112)
- S D C Laboratory Limited (02945293)
Directors’ other companies
- BURNS, Kenneth John - Director at Ceroplast Limited
- BURNS, Kenneth John - Director at Oak View Restorations Limited
- BURNS, Kenneth John - Director at Axiom Dental Laboratory Ltd
- BURNS, Kenneth John - Director at A&S Moore Limited
- BURNS, Kenneth John - Director at G M Holdings (Stourbridge) Limited
- BURNS, Kenneth John - Director at MD Trading Limited
- BURNS, Kenneth John - Director at Dent8 Dental Laboratory Limited
- BURNS, Kenneth John - Director at Central Dental Laboratory (Kempston) Limited
- BURNS, Kenneth John - Director at Ashford Orthodontics Limited
- BURNS, Kenneth John - Director at Norwich Orthodontics Limited
Registered address
9,694 companies are registered at this address - likely a registration agent.