Berkshire Aesthetics Ltd
- Company number
- 07975957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Mar 2012
- Nature of business
- Specialists medical practice activities
- Corporate group
- Toorak Investments Limited (7 companies)
Registered office
Previous names
- Capital Diamond Trading Limited (until 25 Nov 2014)
- TUK Tuk Teas Ltd (until 19 Apr 2016)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr Selena Kaur Langdon | Ownership Of Shares 25 To 50 Percent | 1 Jul 2016 | 26 Jun 2023 |
| Mr Peter Michael Langdon | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 26 Jun 2023 |
| Aesthetic Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Jun 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2024 | £819,022 | £414,418 | 10 |
| 30 Sep 2023 | £1,014,161 | £332,262 | 10 |
| 30 Sep 2022 | - | - | - |
| 30 Sep 2021 | £1,044,817 | £754,426 | 12 |
| 30 Sep 2020 | £672,102 | £501,149 | 5 |
| 30 Sep 2019 | £206,416 | - | 9 |
| 30 Sep 2018 | £202,932 | - | - |
| 31 Mar 2017 Dormant | £1 | - | - |
| 31 Mar 2016 Dormant | £1 | - | - |
| 31 Mar 2015 Dormant | £1 | - | - |
| 31 Mar 2014 Dormant | £1 | - | - |
| 31 Mar 2013 Dormant | £1 | - | - |
Connections
Owned by
Berkshire Aesthetics Ltd → Aesthetic Holdings Limited → Toorak Investments Limited
Companies at the same address
- Aesthetic Consulting Limited (16558672)
- Aesthetic Equity Partners Limited (16233597)
- Aesthetic Holdings Limited (12263317)
- Aesthetic Resolution Adr Limited (16772657)
- Aesthetic Resolution Holdings Limited (16782129)
- Aesthetic Resolution IP Limited (16783527)
- Aesthetic Resolution Services Limited (16641145)
- Berkshire Aesthetics (Services) Limited (12275468)
- Captus Limited (07054629)
- Dadpals Limited (16920801)