ALLURE MEDICAL AESTHETICS LTD

Overview

Company Name	ALLURE MEDICAL AESTHETICS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC509770
Jurisdiction	Scotland
Date of Creation	Jul 01, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ALLURE MEDICAL AESTHETICS LTD?

Specialists medical practice activities (86220) / Human health and social work activities

Where is ALLURE MEDICAL AESTHETICS LTD located?

Registered Office Address	Second Floor Airbles House 270 Airbles Road ML1 3AT Motherwell United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ALLURE MEDICAL AESTHETICS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for ALLURE MEDICAL AESTHETICS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 01, 2026
Next Confirmation Statement Due	Jul 15, 2026
Next Confirmation Statement Made Up To	Jul 01, 2025
Overdue	No

What are the latest filings for ALLURE MEDICAL AESTHETICS LTD?

Filings
Date	Description	Document	Type
Jan 30, 2026	Change of details for Ms Donna Ward as a person with significant control on Jan 29, 2026	2 pages	PSC04

Nov 24, 2025	Secretary's details changed for Ms Donna Marie Ward on Oct 26, 2025	1 pages	CH03

Aug 13, 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 Aug 13, 2025	1 pages	AD01

Jul 24, 2025	Confirmation statement made on Jul 01, 2025 with no updates	3 pages	CS01

Nov 29, 2024	Micro company accounts made up to Jul 31, 2024	5 pages	AA

Jul 16, 2024	Confirmation statement made on Jul 01, 2024 with no updates	3 pages	CS01

Apr 19, 2024	Micro company accounts made up to Jul 31, 2023	5 pages	AA

Jul 20, 2023	Confirmation statement made on Jul 01, 2023 with updates	4 pages	CS01

Jul 18, 2023	Appointment of Ms Donna Marie Ward as a secretary on Jul 04, 2022	2 pages	AP03

Jul 18, 2023	Termination of appointment of Elizabeth Mckenna as a secretary on Jul 04, 2022	1 pages	TM02

Apr 26, 2023	Micro company accounts made up to Jul 31, 2022	5 pages	AA

Jul 13, 2022	Confirmation statement made on Jul 01, 2022 with updates	5 pages	CS01

Mar 02, 2022	Micro company accounts made up to Jul 31, 2021	5 pages	AA

Jul 08, 2021	Confirmation statement made on Jul 01, 2021 with updates	5 pages	CS01

Apr 28, 2021	Micro company accounts made up to Jul 31, 2020	7 pages	AA

Jul 16, 2020	Confirmation statement made on Jul 01, 2020 with updates	5 pages	CS01

Jan 15, 2020	Micro company accounts made up to Jul 31, 2019	6 pages	AA

Oct 02, 2019	Secretary's details changed for Mrs Elizabeth Mckenna on Jan 01, 2019	1 pages	CH03

Oct 02, 2019	Director's details changed for Ms Donna Marie Ward on Jan 01, 2019	2 pages	CH01

Jul 05, 2019	Confirmation statement made on Jul 01, 2019 with updates	5 pages	CS01

Nov 26, 2018	Micro company accounts made up to Jul 31, 2018	8 pages	AA

Jul 05, 2018	Confirmation statement made on Jul 01, 2018 with updates	5 pages	CS01

Sep 26, 2017	Micro company accounts made up to Jul 31, 2017	9 pages	AA

Jul 06, 2017	Change of details for Ms Donna Ward as a person with significant control on Apr 06, 2016	2 pages	PSC04

Jul 04, 2017	Confirmation statement made on Jul 01, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of ALLURE MEDICAL AESTHETICS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WARD, Donna Marie Airbles House 270 Airbles Road ML1 3AT Motherwell Second Floor United Kingdom	Jul 04, 2022		Secretary	Airbles House 270 Airbles Road ML1 3AT Motherwell Second Floor United Kingdom				311426720001
WARD, Donna Marie Airbles House 270 Airbles Road ML1 3AT Motherwell Second Floor United Kingdom	Jul 01, 2015		Director	Airbles House 270 Airbles Road ML1 3AT Motherwell Second Floor United Kingdom	Scotland	British	1972-11	198990100002
MCKENNA, Elizabeth Cadzow Park 82 Muir Street ML3 6BJ Hamilton Upper Floor, Unit 1. Scotland	Jul 01, 2015	Jul 04, 2022	Secretary	Cadzow Park 82 Muir Street ML3 6BJ Hamilton Upper Floor, Unit 1. Scotland				198990110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALLURE MEDICAL AESTHETICS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Donna Marie Ward Cadzow Park 82 Muir Street ML3 6BJ Hamilton Upper Floor, Unit 1. Scotland	Jul 01, 2016	Cadzow Park 82 Muir Street ML3 6BJ Hamilton Upper Floor, Unit 1. Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.
Ms Donna Ward Kittoch Muir G74 5BX East Kilbride 58 Minister's Park United Kingdom	Apr 06, 2016	Kittoch Muir G74 5BX East Kilbride 58 Minister's Park United Kingdom	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0