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Allure Medical Aesthetics Ltd

Allure Medical Aesthetics Ltd is an active company incorporated on 1 July 2015 with the registered office located in Motherwell, Lanarkshire. Allure Medical Aesthetics Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
SC509770
Private limited company
Scottish Company
Age
10 years
Incorporated 1 July 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 July 2025 (7 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (2 months remaining)
Contact
Address
Second Floor Airbles House
270 Airbles Road
Motherwell
ML1 3AT
United Kingdom
Address changed on 13 Aug 2025 (6 months ago)
Previous address was Upper Floor, Unit 1. Cadzow Park 82 Muir Street Hamilton ML3 6BJ Scotland
Telephone
01873851441
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Clinical Director • British • Lives in Scotland • Born in Nov 1972
Donna Ward
PSC • British • Lives in Scotland • Born in Nov 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
I Love Clarkston Ltd
Donna Marie Ward is a mutual person.
Active
Allure Surgical Ltd
Donna Marie Ward is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£105.82K
Increased by £4.33K (+4%)
Total Liabilities
-£38.45K
Decreased by £27.01K (-41%)
Net Assets
£67.36K
Increased by £31.34K (+87%)
Debt Ratio (%)
36%
Decreased by 28.16% (-44%)
Latest Activity
Ms Donna Ward (PSC) Details Changed
18 Days Ago on 29 Jan 2026
Ms Donna Marie Ward Details Changed
3 Months Ago on 26 Oct 2025
Registered Address Changed
6 Months Ago on 13 Aug 2025
Confirmation Submitted
6 Months Ago on 24 Jul 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 29 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 16 Jul 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 19 Apr 2024
Confirmation Submitted
2 Years 7 Months Ago on 20 Jul 2023
Ms Donna Marie Ward Appointed
3 Years Ago on 4 Jul 2022
Elizabeth Mckenna Resigned
3 Years Ago on 4 Jul 2022
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Documents
Change of details for Ms Donna Ward as a person with significant control on 29 January 2026
Submitted on 30 Jan 2026
Secretary's details changed for Ms Donna Marie Ward on 26 October 2025
Submitted on 24 Nov 2025
Registered office address changed from Upper Floor, Unit 1. Cadzow Park 82 Muir Street Hamilton ML3 6BJ Scotland to Second Floor Airbles House 270 Airbles Road Motherwell ML1 3AT on 13 August 2025
Submitted on 13 Aug 2025
Confirmation statement made on 1 July 2025 with no updates
Submitted on 24 Jul 2025
Micro company accounts made up to 31 July 2024
Submitted on 29 Nov 2024
Confirmation statement made on 1 July 2024 with no updates
Submitted on 16 Jul 2024
Micro company accounts made up to 31 July 2023
Submitted on 19 Apr 2024
Confirmation statement made on 1 July 2023 with updates
Submitted on 20 Jul 2023
Appointment of Ms Donna Marie Ward as a secretary on 4 July 2022
Submitted on 18 Jul 2023
Termination of appointment of Elizabeth Mckenna as a secretary on 4 July 2022
Submitted on 18 Jul 2023
Repayment History
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