Advanced Aesthetics Partners Limited
Company 14064265 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Michael Francis Mcdonald Director · appointed 2022
- Viren Anil Lala Director · appointed 2026
- Oliver Roman Bernard Nicholas Field-Johnson Director · appointed 2026
- Courtney Ellenbogen Director · appointed 2022
First-time vs portfolio directors
First-time (1)
- Courtney Ellenbogen Director · appointed 2022
Portfolio (3)
- Michael Francis Mcdonald Director · appointed 2022
- Viren Anil Lala Director · appointed 2026
- Oliver Roman Bernard Nicholas Field-Johnson Director · appointed 2026
Left in the last 12 months
- Annas Giannis Slimpi Director · appointed 2022 · resigned 2026
- Neal Jacobs Director · appointed 2022 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Torne Valley Limited 1 shared director
- Bawtry Farms Limited 1 shared director
- Melior Clinics Limited 1 shared director
- Macdee Plastics Limited 1 shared director
- Torne Valley (Bakewell) Limited 1 shared director
- DR Leah Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 14064265 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/04/2022 |
| Address | 47C ELGIN CRESCENT, LONDON, W11 2JU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Annas Giannis Slimpi
50-75% voting, appoints directors · notified 2022-04-23
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Smart Aesthetics Partners Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-07 - Melior Clinics Group Limited
50-75% shares, 50-75% voting, appoints directors · notified 2023-08-24 - DR Leah Limited
75-100% shares, 75-100% voting · notified 2024-09-20
Officers (6)
- Viren Anil Lala Director · appointed 2026
- Oliver Roman Bernard Nicholas Field-Johnson Director · appointed 2026
- Michael Francis Mcdonald Director · appointed 2022
- Courtney Ellenbogen Director · appointed 2022
Show 2 former officers
- Neal Jacobs Director · appointed 2022 · resigned 2026
- Annas Giannis Slimpi Director · appointed 2022 · resigned 2026
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record