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Aesthetic-Doctor.Com (Holdings) Ltd

Aesthetic-Doctor.Com (Holdings) Ltd is an active company incorporated on 5 September 2019 with the registered office located in Glasgow, City of Glasgow. Aesthetic-Doctor.Com (Holdings) Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
SC640836
Private limited company
Scottish Company
Age
6 years
Incorporated 5 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 September 2025 (5 months ago)
Next confirmation dated 4 September 2026
Due by 18 September 2026 (7 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Oct31 Mar 2025 (1 year 6 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (10 months remaining)
Contact
Address
167 Bath Street
Glasgow
G2 4SQ
Scotland
Address changed on 19 Jan 2026 (20 days ago)
Previous address was 169 Consilium Accountancy Group Ltd West George Street Glasgow G2 2LB Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Canadian • Lives in England • Born in Oct 1988
Director • Canadian • Lives in Canada • Born in Oct 1990
CPPP UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Marlowe Medical Holdings Limited
Philippe CÔTÉ is a mutual person.
Active
The Holland Park Clinic Limited
Philippe CÔTÉ is a mutual person.
Active
Mayfair Medispa Ltd
Philippe CÔTÉ is a mutual person.
Active
Medispa Group Ltd
Philippe CÔTÉ is a mutual person.
Active
C E Vend Ltd
Philippe CÔTÉ is a mutual person.
Active
Huttonstorm Holdings Limited
Philippe CÔTÉ is a mutual person.
Active
DJM Medical Clinics Ltd
Philippe CÔTÉ is a mutual person.
Active
DJM Medical Services Limited
Philippe CÔTÉ is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
31 Mar 2025
For period 1 Oct31 Mar 2025
Traded for 18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.63K
Decreased by £141.26K (-94%)
Total Liabilities
-£82.17K
Increased by £42.22K (+106%)
Net Assets
-£73.54K
Decreased by £183.49K (-167%)
Debt Ratio (%)
952%
Increased by 925.07% (+3471%)
Latest Activity
Registered Address Changed
20 Days Ago on 19 Jan 2026
Darren Mckeown Resigned
1 Month Ago on 2 Jan 2026
Mr Philippe Côté Appointed
1 Month Ago on 2 Jan 2026
Micro Accounts Submitted
1 Month Ago on 19 Dec 2025
Cppp Uk Limited (PSC) Appointed
3 Months Ago on 31 Oct 2025
Darren Mckeown (PSC) Resigned
3 Months Ago on 31 Oct 2025
Mr Etienne Billette Appointed
3 Months Ago on 31 Oct 2025
Confirmation Submitted
5 Months Ago on 10 Sep 2025
Accounting Period Extended
7 Months Ago on 30 Jun 2025
Confirmation Submitted
1 Year 4 Months Ago on 25 Sep 2024
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Documents
Registered office address changed from 169 Consilium Accountancy Group Ltd West George Street Glasgow G2 2LB Scotland to 167 Bath Street Glasgow G2 4SQ on 19 January 2026
Submitted on 19 Jan 2026
Termination of appointment of Darren Mckeown as a director on 2 January 2026
Submitted on 15 Jan 2026
Appointment of Mr Philippe Côté as a director on 2 January 2026
Submitted on 15 Jan 2026
Micro company accounts made up to 31 March 2025
Submitted on 19 Dec 2025
Notification of Cppp Uk Limited as a person with significant control on 31 October 2025
Submitted on 10 Nov 2025
Cessation of Darren Mckeown as a person with significant control on 31 October 2025
Submitted on 7 Nov 2025
Appointment of Mr Etienne Billette as a director on 31 October 2025
Submitted on 7 Nov 2025
Statement of capital following an allotment of shares on 28 October 2025
Submitted on 29 Oct 2025
Resolutions
Submitted on 29 Oct 2025
Confirmation statement made on 4 September 2025 with no updates
Submitted on 10 Sep 2025
Repayment History
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