Beyond Medispa Limited (Companies House Registration Number 09570910) is a private limited company incorporated on 2015-05-01 in England. The enterprise can be found at Office 3 Downs Meadow Stables, Ranmore Road, Dorking RH4 1HW. Changed on 2021-10-07, the previous name the firm used was Audela Salon Limited. Beyond Medispa Limited operates SIC code: 86900 which means "other human health activities".

Company details

Name Beyond Medispa Limited
Number 09570910
Date of Incorporation: May 1, 2015
End of financial year: 31 May
Address: Office 3 Downs Meadow Stables, Ranmore Road, Dorking, RH4 1HW
SIC code: 86900 - Other human health activities

Moving on to the 3 directors that can be found in the firm, we can name: Keisuke T. (in the company from 25 September 2023), Amano R. (appointment date: 25 September 2023), Charles W. (appointed on 22 October 2022). The official register lists 5 persons of significant control, namely: Exclusive Medical Services Limited can be found at Victoria Road, RH6 7PZ Horley. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Andrew S. owns over 3/4 of shares, 3/4 to full of voting rights, Hilary M. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts 2016-05-31
Current Assets 100
Number Shares Allotted 100
Shareholder Funds 100
Total Assets Less Current Liabilities 100

People with significant control

Exclusive Medical Services Limited
27 October 2022
Address 64 Victoria Road Victoria Road, Horley, RH6 7PZ, England
Legal authority Companies Acts
Legal form Limited Company
Country registered England
Place registered Uk Companies House
Registration number 08347475
Nature of control: 75,01-100% shares
75,01-100% voting rights
Andrew S.
26 October 2022 - 27 October 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
Hilary M.
30 June 2021 - 26 October 2022
Nature of control: 75,01-100% shares
Kim P.
30 June 2021 - 30 June 2021
Nature of control: 75,01-100% shares
John B.
1 April 2017 - 30 June 2021
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with updates Wednesday 25th October 2023
filed on: 25th, October 2023 | confirmation statement
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