BARE-FACED MEDICAL AESTHETICS LIMITED

Key Data

Status

Active

Company No.

06164260

Incorporation date

15/03/2007

Size

Micro Entity

Classification

Specialists medical practice activities (86.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/03/2007)

15/04/2026

Confirmation statement made on 2026-04-12 with no updates

View PDF (3 pages)

23/07/2025

Micro company accounts made up to 2025-03-31

View PDF (4 pages)

16/04/2025

Confirmation statement made on 2025-04-12 with no updates

View PDF (3 pages)

18/07/2024

Micro company accounts made up to 2024-03-31

View PDF (4 pages)

12/04/2024

Confirmation statement made on 2024-04-12 with no updates

View PDF (3 pages)

05/07/2023

Micro company accounts made up to 2023-03-31

View PDF (4 pages)

12/04/2023

Confirmation statement made on 2023-04-12 with no updates

View PDF (3 pages)

19/07/2022

Micro company accounts made up to 2022-03-31

View PDF (4 pages)

13/04/2022

Confirmation statement made on 2022-04-12 with no updates

View PDF (3 pages)

03/09/2021

Micro company accounts made up to 2021-03-31

View PDF (4 pages)

20/04/2021

Confirmation statement made on 2021-04-12 with no updates

View PDF (3 pages)

20/10/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

14/04/2020

Confirmation statement made on 2020-04-12 with no updates

View PDF (3 pages)

24/06/2019

Micro company accounts made up to 2019-03-31

View PDF (3 pages)

12/04/2019

Confirmation statement made on 2019-04-12 with no updates

View PDF (3 pages)

20/09/2018

Micro company accounts made up to 2018-03-31

View PDF (3 pages)

12/04/2018

Confirmation statement made on 2018-04-12 with updates

View PDF (4 pages)

09/04/2018

Director's details changed for Ms Rosemary Anne Gilbert on 2018-04-09

View PDF (2 pages)

09/04/2018

Director's details changed for Dr Alastair Bryce Mccrirrick on 2018-04-09

View PDF (2 pages)

21/12/2017

Registration of charge 061642600003, created on 2017-12-20

View PDF (23 pages)

01/12/2017

Micro company accounts made up to 2017-03-31

View PDF (4 pages)

21/08/2017

Second filing of Confirmation Statement dated 12/04/2017

View PDF (10 pages)

02/08/2017

Notification of Bare-Faced Holdings Limited as a person with significant control on 2017-02-06

View PDF (1 pages)

02/08/2017

Cessation of Alastair Mccrirrick as a person with significant control on 2017-02-06

View PDF (1 pages)

02/08/2017

Cessation of Rosemary Anne Gilbert as a person with significant control on 2017-02-06

View PDF (1 pages)

04/07/2017

Change of details for Ms Rosemary Anne Gilbert as a person with significant control on 2017-07-03

View PDF (2 pages)

04/07/2017

Change of details for Dr Alastair Mccrirrick as a person with significant control on 2017-07-03

View PDF (2 pages)

03/07/2017

Registered office address changed from 127 Promenade Cheltenham Gloucestershire GL50 1NW to 117 the Promenade Cheltenham Gloucestershire GL50 1NW on 2017-07-03

View PDF (1 pages)

18/04/2017

12/04/17 Statement of Capital gbp 1.00

View PDF (9 pages)

10/04/2017

Secretary's details changed for Dr Alastair Bryce Mccrirrcik on 2017-04-01

View PDF (1 pages)

02/03/2017

Resolutions

View PDF (2 pages)

02/03/2017

Resolutions

View PDF (21 pages)

14/02/2017

Change of share class name or designation

View PDF (2 pages)

25/11/2016

Registration of charge 061642600002, created on 2016-11-24

View PDF (30 pages)

19/07/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

28/04/2016

Annual return made up to 2016-04-12 with full list of shareholders

View PDF (5 pages)

10/07/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

29/04/2015

Annual return made up to 2015-04-12 with full list of shareholders

View PDF (6 pages)

19/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

14/08/2014

Resolutions

View PDF (4 pages)

12/08/2014

Certificate of change of name

View PDF (3 pages)

12/08/2014

Change of name notice

View PDF (2 pages)

01/08/2014

Director's details changed for Rosemary Anne Gilbert on 2014-04-08

View PDF (3 pages)

01/08/2014

Director's details changed for Dr Alastair Bryce Mccrirrcik on 2014-04-08

View PDF (3 pages)

01/08/2014

Sub-division of shares on 2014-04-08

View PDF (8 pages)

01/08/2014

Registered office address changed from The Cufferies, Sandhurst Lane Sandhurst Gloucester GL2 9NP to 127 Promenade Cheltenham Gloucestershire GL50 1NW on 2014-08-01

View PDF (2 pages)

01/08/2014

Memorandum and Articles of Association

View PDF (2 pages)

01/08/2014

Resolutions

View PDF (2 pages)

02/05/2014

Annual return made up to 2014-03-15 with full list of shareholders

View PDF (5 pages)

02/05/2014

Director's details changed for Rosemary Anne Gilbert on 2009-10-01

View PDF (2 pages)

02/05/2014

Director's details changed for Dr Alastair Bryce Mccrirrcik on 2009-10-01

View PDF (2 pages)

23/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

13/05/2013

Annual return made up to 2013-03-15 with full list of shareholders

View PDF (14 pages)

12/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

04/04/2012

Annual return made up to 2012-03-15 with full list of shareholders

View PDF (14 pages)

02/12/2011

Full accounts made up to 2011-03-31

View PDF (11 pages)

26/05/2011

Annual return made up to 2011-03-15 with full list of shareholders

View PDF (24 pages)

30/12/2010

Total exemption full accounts made up to 2010-03-31

View PDF (11 pages)

06/07/2010

Annual return made up to 2010-03-15 with full list of shareholders

View PDF (13 pages)

30/01/2010

Total exemption full accounts made up to 2009-03-31

View PDF (14 pages)

01/04/2009

Return made up to 15/03/09; no change of members

View PDF (10 pages)

26/03/2009

Ad 16/03/09\gbp si 1@1=1\gbp ic 1/2\

View PDF (2 pages)

28/12/2008

Total exemption full accounts made up to 2008-03-31

View PDF (16 pages)

31/03/2008

Return made up to 15/03/08; full list of members

View PDF (3 pages)

01/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

16/03/2007

Secretary resigned

View PDF (1 pages)

15/03/2007

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

12/04/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
2
390.80K
-
0.00
-
-

2023
2
415.06K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	15/03/2007 - 15/03/2007	99600
Dr Alastair Bryce Mccrirrick	Director	15/03/2007 - Present	4
Ms Rosemary Anne Gilbert	Director	15/03/2007 - Present	3
Mccrirrcik, Alastair Bryce, Dr	Secretary	15/03/2007 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BARE-FACED MEDICAL AESTHETICS LIMITED

BARE-FACED MEDICAL AESTHETICS LIMITED is an(a) Active company incorporated on 15/03/2007 with the registered office located at 117 The Promenade, Cheltenham, Gloucestershire GL50 1NW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BARE-FACED MEDICAL AESTHETICS LIMITED?

BARE-FACED MEDICAL AESTHETICS LIMITED is currently Active. It was registered on 15/03/2007 .

Where is BARE-FACED MEDICAL AESTHETICS LIMITED located?

BARE-FACED MEDICAL AESTHETICS LIMITED is registered at 117 The Promenade, Cheltenham, Gloucestershire GL50 1NW.

What does BARE-FACED MEDICAL AESTHETICS LIMITED do?

BARE-FACED MEDICAL AESTHETICS LIMITED operates in the Specialists medical practice activities (86.22 - SIC 2007) sector.

What is the latest filing for BARE-FACED MEDICAL AESTHETICS LIMITED?

The latest filing was on 15/04/2026: Confirmation statement made on 2026-04-12 with no updates.