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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 5 months ago.
Status
Active
Active since incorporation
Company No
15608464
Private limited company
Age
1 year 5 months
Incorporated 2 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 April 2025 (5 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2025
Due by 2 January 2026 (3 months remaining)
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Contact
Address
First Floor
65 Margaret Street
London
W1W 8SP
United Kingdom
Address changed on 1 Aug 2025 (1 month 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
3
Shareholders
1
Controllers (PSC)
1
Mr Sanjay Gulati
Director • PSC • British • Lives in UK • Born in Mar 1971
Anders George
Director • British • Lives in England • Born in Sep 1979
Anand Patel
Director • British • Lives in England • Born in Aug 1988
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Shareholders, PSCs & Group Structure
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Mutual Companies
Advanced Weight Solutions Ltd
Anders George and Anand Patel are mutual people.
Active
Advanced Beauty Medical Ltd
Anders George and Anand Patel are mutual people.
Active
Advanced Beauty Medical Clinics Limited
Anders George and Anand Patel are mutual people.
Active
Anders George Consulting Ltd
Anders 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
See 10 Year Full Financials
Latest Activity
Registered Address Changed
1 Month Ago on 1 Aug 2025
Anand Patel Resigned
1 Month Ago on 16 Jul 2025
Registered Address Changed
3 Months Ago on 5 Jun 2025
Confirmation Submitted
5 Months Ago on 10 Apr 2025
Mr Anand Patel Appointed
6 Months Ago on 10 Mar 2025
Mr Anders George Appointed
6 Months Ago on 10 Mar 2025
New Charge Registered
1 Year 2 Months Ago on 9 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 1 Jul 2024
Incorporated
1 Year 5 Months Ago on 2 Apr 2024
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Documents
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
Termination of appointment of Anand Patel as a director on 16 July 2025
Submitted on 16 Jul 2025
Registered office address changed from C/O Ace Financial Management Ltd Concord House 41 Overy Street Dartford DA1 1UP England to 65 Margaret Street Fitzrovia London Greater London W1W 8SP on 5 June 2025
Submitted on 5 Jun 2025
Confirmation statement made on 1 April 2025 with updates
Submitted on 10 Apr 2025
Appointment of Mr Anand Patel as a director on 10 March 2025
Submitted on 11 Mar 2025
Appointment of Mr Anders George as a director on 10 March 2025
Submitted on 10 Mar 2025
Registration of charge 156084640001, created on 9 July 2024
Submitted on 21 Jul 2024
Registered office address changed from C/O Ace Financial Management Ltd 1 Bromley Lane Chislehurst Kent BR7 6LH England to C/O Ace Financial Management Ltd Concord House 41 Overy Street Dartford DA1 1UP on 1 July 2024
Submitted on 1 Jul 2024
Incorporation
Submitted on 2 Apr 2024
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Repayment History
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