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Polytech Health & Aesthetics UK Ltd

Polytech Health & Aesthetics UK Ltd is an active company incorporated on 19 February 2025 with the registered office located in Milton Keynes, Buckinghamshire. Polytech Health & Aesthetics UK Ltd was registered 12 months ago.
Status
Active
Active since incorporation
Company No
16262241
Private limited company
Age
12 months
Incorporated 19 February 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 20 February 2025 (12 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (16 days remaining)
Last change occurred 11 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 30 September 2026 (7 months remaining)
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Contact
Address
C/O Hillier Hopkins Llp
249 Silbury Boulevard
Milton Keynes
Bucks
MK9 1NA
United Kingdom
Address changed on 26 Mar 2025 (10 months ago)
Previous address was 21 Ellis Street London London SW1X 9AL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Vivian Breinhild
Director • Head Of Sales • Danish • Lives in Denmark • Born in Nov 1968
Francois Franca Franco Junior
Director • General Manager • Brazilian • Lives in UK • Born in Sep 1985
PSC
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Mutual Companies
No mutual companies found
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Financials
Polytech Health & Aesthetics UK 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
Richard James Graham Resigned
7 Months Ago on 17 Jul 2025
Mr Francois Franca Franco Junior Appointed
7 Months Ago on 16 Jul 2025
Accounting Period Shortened
10 Months Ago on 26 Mar 2025
Notification of PSC Statement
10 Months Ago on 26 Mar 2025
Registered Address Changed
10 Months Ago on 26 Mar 2025
Confirmation Submitted
11 Months Ago on 20 Mar 2025
Pt H&a Management Gmbh (PSC) Resigned
12 Months Ago on 20 Feb 2025
Karsten Hemmrich (PSC) Resigned
12 Months Ago on 20 Feb 2025
Markus Neuhauser (PSC) Resigned
12 Months Ago on 20 Feb 2025
Incorporated
12 Months Ago on 19 Feb 2025
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Documents
Termination of appointment of Richard James Graham as a director on 17 July 2025
Submitted on 31 Jul 2025
Appointment of Mr Francois Franca Franco Junior as a director on 16 July 2025
Submitted on 25 Jul 2025
Current accounting period shortened from 28 February 2026 to 31 December 2025
Submitted on 26 Mar 2025
Notification of a person with significant control statement
Submitted on 26 Mar 2025
Cessation of Pt H&a Management Gmbh as a person with significant control on 20 February 2025
Submitted on 26 Mar 2025
Cessation of Karsten Hemmrich as a person with significant control on 20 February 2025
Submitted on 26 Mar 2025
Cessation of Markus Neuhauser as a person with significant control on 20 February 2025
Submitted on 26 Mar 2025
Registered office address changed from 21 Ellis Street London London SW1X 9AL United Kingdom to C/O Hillier Hopkins Llp 249 Silbury Boulevard Milton Keynes Bucks MK9 1NA on 26 March 2025
Submitted on 26 Mar 2025
Confirmation statement made on 20 February 2025 with updates
Submitted on 20 Mar 2025
Incorporation
Submitted on 19 Feb 2025
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Repayment History
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