Register entry · No. SC509770
ALLURE MEDICAL AESTHETICS LTD
Checks
No warning signs 12 clear · 2 can't tell yet
What was checked
-
Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
Clear
Company status
Active.
Companies House register -
Clear
Insolvency
No insolvency cases or filings.
Companies House insolvency record and filing history -
Clear
Strike-off notices
No strike-off notice in the last three years.
Filing history (The Gazette notices) · See it -
Clear
Accounts on time
Next due 30 Apr 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 28 Jul 2027.
Companies House register -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £63,147.
Accounts to 31 Jul 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 1 Jul 2015 (11 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time -
Clear
Year-end changes
Not changed in three years.
Filing history (form AA01) · See it -
Clear
Office moves
Moved 1 time in two years.
Filing history (form AD01) · See it
From the public register, filing history, officers, owners and filed accounts, as of 25 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
-
Registered office
SECOND FLOOR AIRBLES HOUSE, 270 AIRBLES ROAD, MOTHERWELL, UNITED KINGDOM, ML1 3AT
As filed with Companies House. -
Nature of business
- 86220 Specialists medical practice activities
-
Accounts
- Next due
- 30 Apr 2027
- Last made up to
- 31 Jul 2025
- Type
- MICRO ENTITY
-
Confirmation statement
- Next due
- 28 Jul 2027
- Last made up to
- 14 Jul 2026
-
Charges
- Outstanding
- 0
- All time
- 0
-
Names
- ALLURE MEDICAL AESTHETICS LTD 1 Jul 2015 – now
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Jul 2025 | not published | not published | — | £63,147 | 2 |
| 31 Jul 2024 * | not published | not published | — | £67,363 | 2 |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- Ms D M Ward · Director, named in the accounts to 31 Jul 2025
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Ms Donna Marie Ward | Ownership of shares 75 to 100 percent | 6 Apr 2016 | — | November 1972 | British · Scotland |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is ALLURE MEDICAL AESTHETICS LTD still trading?
The register shows ALLURE MEDICAL AESTHETICS LTD as active.
What does ALLURE MEDICAL AESTHETICS LTD do?
It files the industry code 86220 (Specialists medical practice activities).
When was ALLURE MEDICAL AESTHETICS LTD set up?
It was incorporated on 1 July 2015.
When are ALLURE MEDICAL AESTHETICS LTD's accounts due?
Next accounts are due by 30 April 2027. The last accounts were made up to 31 July 2025.
When is ALLURE MEDICAL AESTHETICS LTD's next confirmation statement due?
By 28 July 2027.
Similar companies
Same industry code (32990), active, set up around the same time. More in this industry →
- 10259462 ALL WEST COLLABORATIVE LIMITED Active 32990 · Other manufacturing n.e.c.
- 10258897 APPLIED PHENOMICS LTD Active 86220 · Specialists medical practice activities
- 10258559 IYOGA SOLUTIONS LTD Active 86220 · Specialists medical practice activities
- SC539229 NOURISH HEALTH & WELLBEING LIMITED Active 86220 · Specialists medical practice activities
- 10257221 BUTLER CARDIOLOGY LIMITED Active 86220 · Specialists medical practice activities
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
| Date | Form | Description | Pages | Document |
|---|---|---|---|---|
| 14 Jul 2026 | CS01 | Confirmation statement, with changes, made up to 14 Jul 2026 | 4 | PDF ↓ |
| 1 Jul 2026 | CS01 | Confirmation statement, with changes, made up to 1 Jul 2026 | 5 | PDF ↓ |
| 7 May 2026 | PSC04 | Change to a person with significant control | 2 | PDF ↓ |
| 22 Apr 2026 | AA | Accounts (micro entity), made up to 31 Jul 2025 | 5 | PDF ↓ |
| 30 Jan 2026 | PSC04 | Change to a person with significant control | 2 | PDF ↓ |
| 24 Nov 2025 | CH03 | Change person secretary company with change date: Ms Donna Marie Ward | 1 | PDF ↓ |
| 13 Aug 2025 | AD01 | Registered office changed | 1 | PDF ↓ |
| 24 Jul 2025 | CS01 | Confirmation statement, no changes, made up to 1 Jul 2025 | 3 | PDF ↓ |
| 29 Nov 2024 | AA | Accounts (micro entity), made up to 31 Jul 2024 | 5 | PDF ↓ |
| 16 Jul 2024 | CS01 | Confirmation statement, no changes, made up to 1 Jul 2024 | 3 | PDF ↓ |
| 19 Apr 2024 | AA | Accounts (micro entity), made up to 31 Jul 2023 | 5 | PDF ↓ |
| 20 Jul 2023 | CS01 | Confirmation statement, with changes, made up to 1 Jul 2023 | 4 | PDF ↓ |
| 18 Jul 2023 | AP03 | Secretary appointed: Ms Donna Marie Ward | 2 | PDF ↓ |
| 18 Jul 2023 | TM02 | Secretary left: Elizabeth Mckenna | 1 | PDF ↓ |
| 26 Apr 2023 | AA | Accounts (micro entity), made up to 31 Jul 2022 | 5 | PDF ↓ |
| 13 Jul 2022 | CS01 | Confirmation statement, with changes, made up to 1 Jul 2022 | 5 | PDF ↓ |
| 2 Mar 2022 | AA | Accounts (micro entity), made up to 31 Jul 2021 | 5 | PDF ↓ |
| 8 Jul 2021 | CS01 | Confirmation statement, with changes, made up to 1 Jul 2021 | 5 | PDF ↓ |
| 28 Apr 2021 | AA | Accounts (micro entity), made up to 31 Jul 2020 | 7 | PDF ↓ |
| 16 Jul 2020 | CS01 | Confirmation statement, with changes, made up to 1 Jul 2020 | 5 | PDF ↓ |
| 15 Jan 2020 | AA | Accounts (micro entity), made up to 31 Jul 2019 | 6 | PDF ↓ |
| 2 Oct 2019 | CH03 | Change person secretary company with change date: Mrs Elizabeth Mckenna | 1 | PDF ↓ |
| 2 Oct 2019 | CH01 | Director's details changed: Ms Donna Marie Ward | 2 | PDF ↓ |
| 5 Jul 2019 | CS01 | Confirmation statement, with changes, made up to 1 Jul 2019 | 5 | PDF ↓ |
| 26 Nov 2018 | AA | Accounts (micro entity), made up to 31 Jul 2018 | 8 | PDF ↓ |
| 5 Jul 2018 | CS01 | Confirmation statement, with changes, made up to 1 Jul 2018 | 5 | PDF ↓ |
| 26 Sep 2017 | AA | Accounts (micro entity), made up to 31 Jul 2017 | 9 | PDF ↓ |
| 6 Jul 2017 | PSC04 | Change to a person with significant control | 2 | PDF ↓ |
| 4 Jul 2017 | CS01 | Confirmation statement, no changes, made up to 1 Jul 2017 | 3 | PDF ↓ |
| 4 Jul 2017 | PSC07 | Person with significant control removed | 1 | PDF ↓ |
| 3 Jul 2017 | PSC01 | Person with significant control added | 2 | PDF ↓ |
| 9 Feb 2017 | AA | Accounts (total exemption small), made up to 31 Jul 2016 | 6 | PDF ↓ |
| 1 Jul 2016 | CS01 | Confirmation statement, with changes, made up to 1 Jul 2016 | 5 | PDF ↓ |
| 1 Jul 2015 | NEWINC | Incorporated | 21 | PDF ↓ |
Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House