AVENIR CLINICS LIMITED

Active London

Retail sale of cosmetic and toilet articles in specialised stores

2 employees website.com
Retail sale of cosmetic and toilet articles in specialised storesHairdressing and other beauty treatment
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AVENIR CLINICS LIMITED

Retail sale of cosmetic and toilet articles in specialised stores

Founded 7 Jan 2020 Active London, United Kingdom 2 employees website.com
Retail sale of cosmetic and toilet articles in specialised storesHairdressing and other beauty treatment
Accounts Submitted 3 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 12 May 2025 Next due 24 May 2026 18 days remaining
Net assets £74K £20K 2024 year on year
Total assets £92K £24K 2024 year on year
Total Liabilities £18K £3K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

83-85 Baker Street London W1U 6AG United Kingdom

Full company profile for AVENIR CLINICS LIMITED (12390665), an active company based in London, United Kingdom. Incorporated 7 Jan 2020. Retail sale of cosmetic and toilet articles in specialised stores. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

£63.62k

Increased by £53.47k (+527%)

Net Assets

£73.81k

Increased by £20.48k (+38%)

Total Liabilities

£18.18k

Increased by £3.05k (+20%)

Turnover

N/A

Employees

2

Debt Ratio

20%

Decreased by 2 (-9%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Shah, Hatul Bharat KumarSecretaryUnknownUnknown7 Jan 2020Active
Shah, Hatul Bharat KumarDirectorBritishEngland473 Feb 2020Active
Sonia Hatul ShahDirectorBritishEngland477 Jan 2020Active

Shareholders

Shareholders (2)

Hatul Bharat Kumar Shah
50.0%
Sonia Hatul Shah
50.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Sonia Hatul Shah

British

Active
Notified 7 Jan 2020
Residence England
DOB November 1978
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Hatul Bharat Kumar Shah

British

Active
Notified 7 Jan 2020
Residence United Kingdom
DOB October 1978
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Mr Hatul Bharat Kumar Shah

British

Active
Notified 7 Jan 2020
Residence United Kingdom
DOB October 1978
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Mar 2026Persons With Significant ControlChange to Mr Hatul Bharat Kumar Shah as a person with significant control on 19 Mar 2026
30 Mar 2026OfficersChange Person Secretary Company With Change Date
23 Mar 2026AddressChange Registered Office Address Company With Date Old Address New Address
20 Mar 2026OfficersChange to director Mr Hatul Bharat Kumar Shah on 19 Mar 2026
3 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
30 Mar 2026 Persons With Significant Control

Change to Mr Hatul Bharat Kumar Shah as a person with significant control on 19 Mar 2026

30 Mar 2026 Officers

Change Person Secretary Company With Change Date

23 Mar 2026 Address

Change Registered Office Address Company With Date Old Address New Address

20 Mar 2026 Officers

Change to director Mr Hatul Bharat Kumar Shah on 19 Mar 2026

3 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

Recent Activity

Latest Activity

Change to Mr Hatul Bharat Kumar Shah as a person with significant control on 19 Mar 2026

1 months ago on 30 Mar 2026

Change Person Secretary Company With Change Date

1 months ago on 30 Mar 2026

Change Registered Office Address Company With Date Old Address New Address

1 months ago on 23 Mar 2026

Change to director Mr Hatul Bharat Kumar Shah on 19 Mar 2026

1 months ago on 20 Mar 2026

Annual accounts made up to 31 Mar 2025

5 months ago on 3 Dec 2025