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Advanced Beauty Healthcare Ltd

Advanced Beauty Healthcare Ltd is an active company incorporated on 2 April 2024 with the registered office located in London, Greater London. Advanced Beauty Healthcare Ltd was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15608464
Private limited company
Age
1 year 9 months
Incorporated 2 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 December 2025 (13 days ago)
Next confirmation dated 15 December 2026
Due by 29 December 2026 (1 year remaining)
Last change occurred 12 days ago
Accounts
Due Soon
Awaiting first accounts
For period ending 30 April 2025
Due by 2 January 2026 (4 days remaining)
Learn more about Advanced Beauty Healthcare Ltd
Contact
Address
First Floor
65 Margaret Street
London
W1W 8SP
United Kingdom
Address changed on 1 Aug 2025 (4 months ago)
Previous address was 65 Margaret Street Fitzrovia London Greater London W1W 8SP England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
41
Controllers (PSC)
1
Sanjay Gulati
Director • British • Lives in UK • Born in Mar 1971
Anders Gunnar Sidney George
Director • British • Lives in England • Born in Sep 1979
ABH Partners Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Advanced Weight Solutions Ltd
Anders Gunnar Sidney George is a mutual person.
Active
Advanced Beauty Medical Ltd
Anders Gunnar Sidney George is a mutual person.
Active
Advanced Beauty Medical Clinics Limited
Anders Gunnar Sidney George is a mutual person.
Active
Anders George Consulting Ltd
Anders Gunnar Sidney George is a mutual person.
Active
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Financials
Advanced Beauty Healthcare Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Confirmation Submitted
12 Days Ago on 16 Dec 2025
Mr Anders George Details Changed
13 Days Ago on 15 Dec 2025
Mr Anders George Details Changed
16 Days Ago on 12 Dec 2025
Mr Sanjay Gulati Details Changed
16 Days Ago on 12 Dec 2025
Confirmation Submitted
1 Month Ago on 12 Nov 2025
Abh Partners Ltd (PSC) Appointed
1 Month Ago on 12 Nov 2025
Sanjay Gulati (PSC) Resigned
1 Month Ago on 12 Nov 2025
Registered Address Changed
4 Months Ago on 1 Aug 2025
Anand Patel Resigned
5 Months Ago on 16 Jul 2025
Registered Address Changed
6 Months Ago on 5 Jun 2025
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Documents
Confirmation statement made on 15 December 2025 with updates
Submitted on 16 Dec 2025
Director's details changed for Mr Anders George on 15 December 2025
Submitted on 15 Dec 2025
Director's details changed for Mr Sanjay Gulati on 12 December 2025
Submitted on 12 Dec 2025
Director's details changed for Mr Anders George on 12 December 2025
Submitted on 12 Dec 2025
Cessation of Sanjay Gulati as a person with significant control on 12 November 2025
Submitted on 12 Nov 2025
Notification of Abh Partners Ltd as a person with significant control on 12 November 2025
Submitted on 12 Nov 2025
Confirmation statement made on 12 November 2025 with updates
Submitted on 12 Nov 2025
Statement of capital following an allotment of shares on 1 March 2025
Submitted on 8 Nov 2025
Sub-division of shares on 1 February 2025
Submitted on 20 Oct 2025
Registered office address changed from 65 Margaret Street Fitzrovia London Greater London W1W 8SP England to First Floor 65 Margaret Street London W1W 8SP on 1 August 2025
Submitted on 1 Aug 2025
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Repayment History
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