CHANGING FACES FACIAL AESTHETICS LIMITED

Key Data

Status

Active

Company No.

05625426

Incorporation date

16/11/2005

Size

Total Exemption Full

Classification

Dental practice activities (86.23 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/11/2005)

02/01/2026

Confirmation statement made on 2025-11-16 with no updates

View PDF (3 pages)

20/08/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

20/11/2024

Confirmation statement made on 2024-11-16 with no updates

View PDF (3 pages)

14/10/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

17/11/2023

Confirmation statement made on 2023-11-16 with no updates

View PDF (3 pages)

01/08/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

12/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

16/11/2022

Confirmation statement made on 2022-11-16 with no updates

View PDF (3 pages)

23/11/2021

Micro company accounts made up to 2021-03-31

View PDF (2 pages)

16/11/2021

Confirmation statement made on 2021-11-16 with no updates

View PDF (3 pages)

16/11/2020

Confirmation statement made on 2020-11-16 with no updates

View PDF (3 pages)

25/08/2020

Micro company accounts made up to 2020-03-31

View PDF (2 pages)

19/11/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

19/11/2019

Confirmation statement made on 2019-11-16 with no updates

View PDF (3 pages)

23/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

21/11/2018

Confirmation statement made on 2018-11-16 with no updates

View PDF (3 pages)

20/11/2017

Confirmation statement made on 2017-11-16 with no updates

View PDF (3 pages)

17/11/2017

Notification of Thomas James Donnelly as a person with significant control on 2016-04-06

View PDF (2 pages)

06/09/2017

Total exemption full accounts made up to 2017-03-31

View PDF (6 pages)

20/11/2016

Confirmation statement made on 2016-11-16 with updates

View PDF (5 pages)

04/07/2016

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

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23/11/2015

Annual return made up to 2015-11-16 with full list of shareholders

View PDF (4 pages)

23/11/2015

Register inspection address has been changed to The Laurels Chapel Lane Northmoor Witney Oxfordshire OX29 5SZ

View PDF (1 pages)

11/09/2015

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

View PDF (5 pages)

21/11/2014

Annual return made up to 2014-11-16 with full list of shareholders

View PDF (4 pages)

19/11/2014

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

View PDF (5 pages)

29/11/2013

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

View PDF (5 pages)

20/11/2013

Annual return made up to 2013-11-16 with full list of shareholders

View PDF (4 pages)

20/11/2012

Annual return made up to 2012-11-16 with full list of shareholders

View PDF (4 pages)

01/10/2012

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

View PDF (4 pages)

21/11/2011

Annual return made up to 2011-11-16 with full list of shareholders

View PDF (4 pages)

01/08/2011

Amended accounts made up to 2011-03-31

View PDF (4 pages)

22/06/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

04/02/2011

Annual return made up to 2010-11-16 with full list of shareholders

View PDF (4 pages)

11/11/2010

Current accounting period extended from 2010-11-30 to 2011-03-31

View PDF (1 pages)

14/07/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (7 pages)

30/11/2009

Annual return made up to 2009-11-16 with full list of shareholders

View PDF (4 pages)

30/11/2009

Director's details changed for Thomas James Donnelly on 2009-11-30

View PDF (2 pages)

06/07/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (7 pages)

23/01/2009

Return made up to 16/11/08; full list of members

View PDF (3 pages)

23/01/2009

Ad 20/02/08\gbp si 9@1=9\gbp ic 1/10\

View PDF (2 pages)

22/10/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (6 pages)

11/04/2008

Memorandum and Articles of Association

View PDF (4 pages)

11/04/2008

Resolutions

View PDF (2 pages)

27/02/2008

Registered office changed on 27/02/2008 from the laurels chapel lane northmoor witney oxfordshire OX29 5SZ

View PDF (1 pages)

18/02/2008

Director resigned

View PDF (1 pages)

20/11/2007

Return made up to 16/11/07; full list of members

View PDF (2 pages)

17/09/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (5 pages)

26/06/2007

Registered office changed on 26/06/07 from: 4 blenheim terrace, burr street harwell didcot oxfordshire OX11 0DU

View PDF (1 pages)

06/12/2006

Return made up to 16/11/06; full list of members

View PDF (7 pages)

09/12/2005

New secretary appointed;new director appointed

View PDF (2 pages)

09/12/2005

New director appointed

View PDF (2 pages)

17/11/2005

Director resigned

View PDF (1 pages)

17/11/2005

Secretary resigned

View PDF (1 pages)

16/11/2005

Incorporation

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

+2.27 % *

* during past year

Cash in Bank

£99,705.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

16/11/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

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)

2021
7
134.55K
-
0.00
-
-

2022
7
143.79K
-
0.00
97.49K
-

2023
8
159.09K
-
0.00
99.71K
-

2023
8
159.09K
-
0.00
99.71K
-

Employees

2023

Employees

8 14 % *

Net Assets(GBP)

159.09K £10.64 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

99.71K £2.27 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
BRIGHTON SECRETARY LTD	Nominee Secretary	16/11/2005 - 17/11/2005	12343
BRIGHTON DIRECTOR LTD	Nominee Director	16/11/2005 - 17/11/2005	12606
Dr Thomas James Donnelly	Director	16/11/2005 - Present	3
Donnelly, Pauline Carol	Secretary	16/11/2005 - Present	-
Donnelly, Pauline Carol	Director	16/11/2005 - 17/02/2008	2

Persons with Significant Control

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

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27/03/2008

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Description

About CHANGING FACES FACIAL AESTHETICS LIMITED

CHANGING FACES FACIAL AESTHETICS LIMITED is an(a) Active company incorporated on 16/11/2005 with the registered office located at 41 South Bar Street, Banbury, Oxfordshire OX16 9AE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of CHANGING FACES FACIAL AESTHETICS LIMITED?

CHANGING FACES FACIAL AESTHETICS LIMITED is currently Active. It was registered on 16/11/2005 .

Where is CHANGING FACES FACIAL AESTHETICS LIMITED located?

CHANGING FACES FACIAL AESTHETICS LIMITED is registered at 41 South Bar Street, Banbury, Oxfordshire OX16 9AE.

What does CHANGING FACES FACIAL AESTHETICS LIMITED do?

CHANGING FACES FACIAL AESTHETICS LIMITED operates in the Dental practice activities (86.23 - SIC 2007) sector.

How many employees does CHANGING FACES FACIAL AESTHETICS LIMITED have?

CHANGING FACES FACIAL AESTHETICS LIMITED had 8 employees in 2023.

What is the latest filing for CHANGING FACES FACIAL AESTHETICS LIMITED?

The latest filing was on 02/01/2026: Confirmation statement made on 2025-11-16 with no updates.