Avsan Visage Limited

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Micro

Avsan Visage Limited

07968269•Private Limited With Share Capital

Bupa Dental Care, Vantage Office Park, Old Glouces, Bristol, BS161GW
WebsiteEmail01412226580

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Incorporated

28/02/2012

Company Age

14 years

Directors

7

Employees

10

SIC Code

86230

Risk

low risk

Company Overview

Registration, classification & business activity

Avsan Visage Limited (07968269) is a private limited with share capital incorporated on 28/02/2012 (14 years old) and registered in bristol, BS161GW. The company operates under SIC code 86230 and is classified as Micro.

Award winning cosmetic dentistry, facial aesthetics & rejuvenation clinic in glasgow. we offer teeth whitening, veneers, implants, braces and crowns, plus aesthetic treatments such as wrinkle relaxation, fillers, peels, thread vein removal and skin hydration.

Private Limited With Share Capital
SIC: 86230
Micro
Incorporated 28/02/2012
BS161GW
10 employees

Financial Overview

Total Assets

£852.5K

Liabilities

£680.9K

Net Assets

£171.7K

Turnover

£1.13M

Cash

£2.3K

Key Metrics

10

Employees

7

Directors

1

Shareholders

Board of Directors

5
P
peter alan crockard
director
M
mark lee allan
director
F
faizan zaheer
director
F
faizan zaheer
director
S
steven o'brien
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-07-2025
Legacy
Category:Accounts
Date:02-07-2025
Legacy
Category:Other
Date:02-07-2025
Legacy
Category:Other
Date:02-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-05-2024
Legacy
Category:Accounts
Date:16-05-2024
Legacy
Category:Other
Date:16-05-2024
Legacy
Category:Other
Date:16-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2024
Capital Allotment Shares
Category:Capital
Date:13-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-07-2023
Legacy
Category:Accounts
Date:20-07-2023
Legacy
Category:Other
Date:20-07-2023
Legacy
Category:Other
Date:20-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-05-2022
Legacy
Category:Accounts
Date:17-05-2022
Legacy
Category:Other
Date:17-05-2022
Legacy
Category:Other
Date:17-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-05-2021
Legacy
Category:Accounts
Date:05-05-2021
Legacy
Category:Other
Date:05-05-2021
Legacy
Category:Other
Date:05-05-2021
Capital Allotment Shares
Category:Capital
Date:24-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-05-2020
Legacy
Category:Accounts
Date:13-05-2020
Legacy
Category:Other
Date:11-05-2020
Legacy
Category:Other
Date:11-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-07-2019
Legacy
Category:Accounts
Date:16-07-2019
Legacy
Category:Other
Date:16-07-2019
Legacy
Category:Other
Date:16-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-06-2018
Legacy
Category:Accounts
Date:26-06-2018
Legacy
Category:Other
Date:26-06-2018
Legacy
Category:Other
Date:26-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:07-02-2018
Move Registers To Sail Company With New Address
Category:Address
Date:06-02-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:06-02-2018
Resolution
Category:Resolution
Date:20-12-2017
Change Sail Address Company With New Address
Category:Address
Date:07-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:07-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-06-2017
Legacy
Category:Other
Date:19-06-2017
Legacy
Category:Accounts
Date:07-06-2017
Legacy
Category:Other
Date:07-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2016
Legacy
Category:Other
Date:09-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2014

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date26/06/2025
Latest Accounts31/12/2024

Trading Addresses

Bupa Dental Care, Vantage Office Park, Old Glouces, Bristol, Bs16 1Gw, BS161GWRegistered
31 King Street, Luton, Bedfordshire, LU12DW

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Contact

01412226580
info@visage-health.com
visage-health.com
Bupa Dental Care, Vantage Office Park, Old Glouces, Bristol, BS161GW