Advanced Surgical Aesthetics Limited
- Company number
- 13414526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 May 2021
- Nature of business
- General medical practice activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LESTER, Mark | Director | 21 May 2021 | 1 Jul 2026 |
| LESTER, Mark | Secretary | 21 May 2021 | 1 Jul 2026 |
| BARNES, Stephen | Director | 1 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Carioca Healthcare Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 May 2021 | 28 Sep 2022 |
| Signature Health Capital Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
21 May 2021 | 10 Oct 2025 |
| Mr Stephen Barnes | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Oct 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 Dormant | - | £760,015 | 0 |
| 31 Dec 2024 Dormant | - | £91 | 0 |
| 31 Dec 2023 Dormant | - | £309,934 | 0 |
| 31 Dec 2022 Dormant | £100 | - | - |
| 31 May 2022 Dormant | £100 | - | - |
Connections
Registered address
10,814 companies are registered at this address - likely a registration agent.