The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Matthews, Christopher
    Company Director born in May 1970
    Individual (19 offsprings)
    Officer
    2018-01-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    The Orchards, Carleton, Carlisle, United Kingdom
    Dissolved Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    1,210 GBP2021-10-31
    Person with significant control
    2018-12-21 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Tritton, Robert Guy Henton
    Barrister born in November 1963
    Individual (5 offsprings)
    Officer
    2016-10-25 ~ 2020-07-31
    OF - Director → CIF 0
  • 2
    Frith, Stan William
    Company Director born in July 1943
    Individual (1 offspring)
    Officer
    2018-01-09 ~ 2019-02-21
    OF - Director → CIF 0
  • 3
    Mr Christopher Matthews
    Born in May 1970
    Individual (19 offsprings)
    Person with significant control
    2018-12-21 ~ 2022-04-13
    PE - Has significant influence or control → CIF 0
  • 4
    Welford, Anne
    Operations Director born in May 1957
    Individual
    Officer
    2016-10-25 ~ 2018-01-28
    OF - Director → CIF 0
  • 5
    Donald, Claire Ann Marshall
    Accountant born in August 1975
    Individual (6 offsprings)
    Officer
    2019-05-10 ~ 2023-04-28
    OF - Director → CIF 0
  • 6
    Palmer, Mark Antony, Dr
    Doctor born in April 1967
    Individual (5 offsprings)
    Officer
    2012-04-18 ~ 2015-04-22
    OF - Director → CIF 0
    Palmer, Mark Antony, Dr
    Director born in April 1967
    Individual (5 offsprings)
    2016-04-05 ~ 2018-03-16
    OF - Director → CIF 0
    Dr Mark Antony Palmer
    Born in April 1967
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-21
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    O'melia, Natalie Anne
    Company Director born in March 1982
    Individual (7 offsprings)
    Officer
    2019-05-10 ~ 2023-12-04
    OF - Director → CIF 0
  • 8
    Smith, James Phillip
    Personal Assistant born in May 1981
    Individual (110 offsprings)
    Officer
    2015-04-22 ~ 2016-04-05
    OF - Director → CIF 0
  • 9
    Woodhead, Michael John
    Company Director born in October 1950
    Individual
    Officer
    2017-04-20 ~ 2017-04-27
    OF - Director → CIF 0
parent relation
Company in focus

ALEVERE LIMITED

Previous name
MEDICAL COSMETIC SERVICES (HOLDINGS) LIMITED - 2021-01-07
Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Brief company account
Average Number of Employees
42020-11-01 ~ 2021-10-31
42019-11-01 ~ 2020-10-31
Property, Plant & Equipment
140,398 GBP2021-10-31
423,793 GBP2020-10-31
Fixed Assets - Investments
501,440 GBP2021-10-31
1 GBP2020-10-31
Fixed Assets
641,838 GBP2021-10-31
423,794 GBP2020-10-31
Total Inventories
75,247 GBP2021-10-31
60,309 GBP2020-10-31
Debtors
Current
299,970 GBP2021-10-31
491,605 GBP2020-10-31
Current Assets
375,217 GBP2021-10-31
551,914 GBP2020-10-31
Creditors
Current, Amounts falling due within one year
-306,854 GBP2021-10-31
-282,273 GBP2020-10-31
Net Current Assets/Liabilities
68,363 GBP2021-10-31
269,641 GBP2020-10-31
Total Assets Less Current Liabilities
710,201 GBP2021-10-31
693,435 GBP2020-10-31
Creditors
Non-current, Amounts falling due after one year
-86,000 GBP2021-10-31
-120,000 GBP2020-10-31
Net Assets/Liabilities
520,944 GBP2021-10-31
498,917 GBP2020-10-31
Equity
Called up share capital
4 GBP2021-10-31
4 GBP2020-10-31
Retained earnings (accumulated losses)
520,940 GBP2021-10-31
498,913 GBP2020-10-31
Equity
520,944 GBP2021-10-31
498,917 GBP2020-10-31
Property, Plant & Equipment - Gross Cost
Buildings
330,000 GBP2020-10-31
Plant and equipment
327,326 GBP2021-10-31
253,407 GBP2020-10-31
Motor vehicles
6,468 GBP2020-10-31
Furniture and fittings
19,714 GBP2021-10-31
19,714 GBP2020-10-31
Office equipment
13,738 GBP2021-10-31
12,788 GBP2020-10-31
Property, Plant & Equipment - Gross Cost
360,778 GBP2021-10-31
622,377 GBP2020-10-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-6,795 GBP2020-11-01 ~ 2021-10-31
Motor vehicles
-6,468 GBP2020-11-01 ~ 2021-10-31
Property, Plant & Equipment - Other Disposals
-343,263 GBP2020-11-01 ~ 2021-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
168,885 GBP2020-10-31
Motor vehicles
1,617 GBP2020-10-31
Furniture and fittings
19,481 GBP2020-10-31
Office equipment
8,604 GBP2020-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
198,587 GBP2020-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
24,512 GBP2020-11-01 ~ 2021-10-31
Furniture and fittings, Owned/Freehold
76 GBP2020-11-01 ~ 2021-10-31
Office equipment, Owned/Freehold
2,335 GBP2020-11-01 ~ 2021-10-31
Owned/Freehold
26,923 GBP2020-11-01 ~ 2021-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-3,511 GBP2020-11-01 ~ 2021-10-31
Motor vehicles
-1,617 GBP2020-11-01 ~ 2021-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-5,128 GBP2020-11-01 ~ 2021-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
189,886 GBP2021-10-31
Furniture and fittings
19,557 GBP2021-10-31
Office equipment
10,939 GBP2021-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
220,382 GBP2021-10-31
Property, Plant & Equipment
Plant and equipment
137,440 GBP2021-10-31
84,522 GBP2020-10-31
Furniture and fittings
157 GBP2021-10-31
234 GBP2020-10-31
Office equipment
2,799 GBP2021-10-31
4,185 GBP2020-10-31
Buildings
330,000 GBP2020-10-31
Motor vehicles
4,851 GBP2020-10-31
Trade Debtors/Trade Receivables
Current
194,038 GBP2021-10-31
168,500 GBP2020-10-31
Amounts Owed by Group Undertakings
Current
127 GBP2021-10-31
11,652 GBP2020-10-31
Other Debtors
Current
103,355 GBP2021-10-31
272,253 GBP2020-10-31
Prepayments/Accrued Income
Current
2,450 GBP2021-10-31
39,200 GBP2020-10-31
Bank Overdrafts
Current
89,698 GBP2021-10-31
97,830 GBP2020-10-31
Bank Borrowings
Current
24,000 GBP2021-10-31
Trade Creditors/Trade Payables
Current
37,648 GBP2021-10-31
162,953 GBP2020-10-31
Amounts owed to group undertakings
Current
114,873 GBP2021-10-31
1,837 GBP2020-10-31
Corporation Tax Payable
Current
17,179 GBP2021-10-31
Taxation/Social Security Payable
Current
20,056 GBP2021-10-31
10,773 GBP2020-10-31
Other Creditors
Current
5,700 GBP2020-10-31
Accrued Liabilities/Deferred Income
Current
3,400 GBP2021-10-31
3,180 GBP2020-10-31
Creditors
Current
306,854 GBP2021-10-31
282,273 GBP2020-10-31
Bank Borrowings
Non-current
86,000 GBP2021-10-31
120,000 GBP2020-10-31
Net Deferred Tax Liability/Asset
103,257 GBP2021-10-31
74,518 GBP2020-10-31
72,999 GBP2019-11-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
28,739 GBP2020-11-01 ~ 2021-10-31
1,519 GBP2019-11-01 ~ 2020-10-31
Deferred Tax Liabilities
Accelerated tax depreciation
103,257 GBP2021-10-31
74,518 GBP2020-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
400 shares2021-10-31
400 shares2020-10-31
Par Value of Share
Class 1 ordinary share
0.012020-11-01 ~ 2021-10-31
Related profiles found in government register
  • ALEVERE LIMITED
    Info
    MEDICAL COSMETIC SERVICES (HOLDINGS) LIMITED - 2021-01-07
    Registered number 08036855
    The Orchards C/o Silverlink Group, Carleton, Carlisle, Cumbria CA1 3DZ
    Private Limited Company incorporated on 2012-04-18 and dissolved on 2024-02-20 (11 years 10 months). The company status is Dissolved.
    CIF 0
  • ALEVERE LIMITED
    S
    Registered number 08036855
    C/o Alevere, 103 Commercial Street, Rothwell, Leeds, West Yorkshire, England, LS26 0QD
    Limited in Companies House, England
    CIF 1
  • MEDICAL COSMETIC SERVICES (HOLDINGS) LIMITED
    S
    Registered number 8036855
    103, Commercial Street, Rothwell, Leeds, England, LS26 0QD
    Private Limited Company in England, Uk
    CIF 2
    Private Limited Company in England, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    C/o Alevere 103 Commercial Street, Rothwell, Leeds, West Yorkshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-07-17 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    THE COSMETIC MEDICAL CLINIC LIMITED - 2007-05-31
    103 Commercial Street, Rothwell, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-09-01 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    103 Commercial Street, Rothwell, Leeds
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-09-01 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    ALEVERE LIMITED - 2021-01-07
    C/o Silverlink Group, Carleton, Carlisle, Cumbria, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Person with significant control
    2016-08-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    103 Commercial Street, Rothwell, Leeds, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    38,750 GBP2018-08-30
    Person with significant control
    2016-06-01 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    103 Commercial Street, Rothwell, Leeds, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -77,873 GBP2018-08-30
    Person with significant control
    2016-06-01 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    103 Commercial Street, Rothwell, Leeds, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    55,717 GBP2018-08-30
    Person with significant control
    2016-06-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.