opendata.bot
Company number
07877337

ULTRAVISAGE AESTHETICS LIMITED

Officer · THOMPSON, Adrian Charles and 2 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 December 2027.

Company details

West Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ULTRAVISAGE AESTHETICS LIMITED
Company number
07877337
Registered office
CHURCH COURT, STOURBRIDGE ROAD, HALESOWEN, WEST MIDLANDS, B63 3TT · 422 other companies at this postcode
Company type
Private Limited Company
Incorporated on
9 December 2011
Status
Active
Age
14 years
Nature of business (SIC)
86220 — Specialists medical practice activities
Accounts — next due
31 Dec 2027
Accounts — last made up to
31 Mar 2026
Confirmation statement — next due
23 Dec 2026
Confirmation statement — last
09 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 1 resigned

THOMPSON, Adrian Charles
director
Appointed 09/12/2011
Active
THOMPSON, Susan Jane
director
Appointed 09/12/2011
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Adrian Charles Thompson
owns 25–50% of shares · holds 25–50% of voting rights
Notified 09/12/2016
Mrs Susan Jane Thompson
owns 25–50% of shares · holds 25–50% of voting rights
Notified 09/12/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Adrian Charles Thompson
born 10/1958 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 09/12/2016
Mrs Susan Jane Thompson
born 03/1958 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 09/12/2016

Serving officers

THOMPSON, Adrian Charles
director Appointed 09/12/2011
THOMPSON, Susan Jane
director Appointed 09/12/2011

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
09/12/2016 Person with significant control added — Mrs Susan Jane Thompson
09/12/2016 Person with significant control added — Mr Adrian Charles Thompson
09/12/2011 Director resigned STEPHENS, Graham Robertson —
09/12/2011 Director appointed — STEPHENS, Graham Robertson
09/12/2011 Director appointed — THOMPSON, Susan Jane
09/12/2011 Director appointed — THOMPSON, Adrian Charles

Financial highlights

No figures could be read from the accounts filed on 27 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ULTRAVISAGE AESTHETICS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Ultravisage Aesthetics Limited — B63 3TT
Tier 1 · renews 29/08/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of ULTRAVISAGE AESTHETICS LIMITED?▾
According to the official registry, the company number of ULTRAVISAGE AESTHETICS LIMITED is 07877337.
Where is ULTRAVISAGE AESTHETICS LIMITED registered?▾
The registered office is CHURCH COURT, STOURBRIDGE ROAD, HALESOWEN, WEST MIDLANDS, B63 3TT.
Who runs ULTRAVISAGE AESTHETICS LIMITED?▾
THOMPSON, Adrian Charles is listed among the officers of ULTRAVISAGE AESTHETICS LIMITED.
What is the SIC code of ULTRAVISAGE AESTHETICS LIMITED?▾
The nature of business is recorded under SIC code 86220 — Specialists medical practice activities.
Who controls ULTRAVISAGE AESTHETICS LIMITED?▾
Mr Adrian Charles Thompson is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of ULTRAVISAGE AESTHETICS LIMITED due?▾
The next annual accounts are due by 31 December 2027, and the last accounts were made up to 31 March 2026.

About ULTRAVISAGE AESTHETICS LIMITED (07877337)

ULTRAVISAGE AESTHETICS LIMITED is a private limited company incorporated on 9 December 2011 and registered in the United Kingdom under company number 07877337. Its registered office is at CHURCH COURT, STOURBRIDGE ROAD, HALESOWEN, WEST MIDLANDS, B63 3TT. The recorded nature of business is specialists medical practice activities (SIC 86220). The company is currently active , with statutory accounts last made up to 31 March 2026. 3 active officers are on record , and the person with significant control is Mr Adrian Charles Thompson. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.

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