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Aesthetics And Healthcare Ltd

Aesthetics And Healthcare Ltd is an active company incorporated on 10 June 2019 with the registered office located in London, Greater London. Aesthetics And Healthcare Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12041456
Private limited company
Age
6 years
Incorporated 10 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 June 2025 (4 months ago)
Next confirmation dated 9 June 2026
Due by 23 June 2026 (7 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (12 months remaining)
Address
61 High Road
London
NW10 2SU
England
Address changed on 22 May 2024 (1 year 5 months ago)
Previous address was First Floor Unit 12, Compass Point Ensign Way Hamble Southampton SO31 4RA England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1983
Director • Romanian • Lives in England • Born in May 1981
Miss Veronica Luminita Csanadi
PSC • British • Lives in England • Born in Jan 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Liberty Asset Management Ltd
Veronica Luminita Csanadi is a mutual person.
Dissolved
Fast Property Trader Ltd
Veronica Luminita Csanadi is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£23.81K
Decreased by £11.28K (-32%)
Total Liabilities
-£24.74K
Decreased by £9.32K (-27%)
Net Assets
-£927
Decreased by £1.96K (-190%)
Debt Ratio (%)
104%
Increased by 6.84% (+7%)
Latest Activity
Confirmation Submitted
2 Months Ago on 26 Aug 2025
Micro Accounts Submitted
6 Months Ago on 29 Apr 2025
Miss Veronica Luminita Drasleuca Details Changed
6 Months Ago on 16 Apr 2025
Miss Veronica Luminita Drasleuca (PSC) Details Changed
6 Months Ago on 16 Apr 2025
Zoltan Csanadi Resigned
1 Year 2 Months Ago on 12 Aug 2024
Miss Veronica Luminita Drasleuca (PSC) Details Changed
1 Year 2 Months Ago on 12 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 11 Jun 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 6 Jun 2024
Registered Address Changed
1 Year 5 Months Ago on 22 May 2024
Miss Veronica Luminita Drasleuca Details Changed
1 Year 5 Months Ago on 22 May 2024
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Documents
Confirmation statement made on 9 June 2025 with updates
Submitted on 26 Aug 2025
Micro company accounts made up to 31 January 2025
Submitted on 29 Apr 2025
Director's details changed for Miss Veronica Luminita Drasleuca on 16 April 2025
Submitted on 16 Apr 2025
Change of details for Miss Veronica Luminita Drasleuca as a person with significant control on 16 April 2025
Submitted on 16 Apr 2025
Change of details for Miss Veronica Luminita Drasleuca as a person with significant control on 12 August 2024
Submitted on 12 Aug 2024
Termination of appointment of Zoltan Csanadi as a director on 12 August 2024
Submitted on 12 Aug 2024
Confirmation statement made on 9 June 2024 with no updates
Submitted on 11 Jun 2024
Micro company accounts made up to 31 January 2024
Submitted on 6 Jun 2024
Registered office address changed from First Floor Unit 12, Compass Point Ensign Way Hamble Southampton SO31 4RA England to 61 High Road London NW10 2SU on 22 May 2024
Submitted on 22 May 2024
Change of details for Miss Veronica Luminita Drasleuca as a person with significant control on 22 May 2024
Submitted on 22 May 2024
Repayment History
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