BEYOND MEDISPA LIMITED
OFFICE 3 DOWNS MEADOW STABLES, RANMORE ROAD, DORKING RH4 1HW- Active
- Private Limited Company
- Company No. 09570910
- Last Updated: 01 Mar 2024
Company Profile
BEYOND MEDISPA LIMITED was incorporated on Friday, May 1, 2015 as a Private Limited Company with registered address in DORKING. BEYOND MEDISPA LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 9 years 5 months.
| Name | BEYOND MEDISPA LIMITED |
|---|---|
| Company number | 09570910 |
| Company type | Private Limited Company |
| Incorporation date | 01 May 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE 3 DOWNS MEADOW STABLES RANMORE ROAD DORKING RH4 1HW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Exclusive Medical Services Limited Victoria Road, RH6 7PZ |
Dates: Thursday, October 27, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Andrew Stanley Nationality: British |
Dates: Wednesday, October 26, 2022 - Thursday, October 27, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Ms Hilary Siobhan Murray Nationality: British |
Dates: Wednesday, June 30, 2021 - Wednesday, October 26, 2022
ownership of shares 75 to 100 percent
|
| Ms Kim Pascoe Nationality: British |
Dates: Wednesday, June 30, 2021 - Wednesday, June 30, 2021
ownership of shares 75 to 100 percent
|
| Mr John Peter Beeny Nationality: British |
Dates: Saturday, April 1, 2017 - Wednesday, June 30, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (149 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 29 May 2017 |
| Last confirmation statement dated | 14 May 2015 |
Mortgages
No mortgages have been registered against BEYOND MEDISPA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BEYOND MEDISPA LIMITED | 01 May 2015 |
| BLUE BOX SELF STORAGE (INTERNATIONAL) LIMITED | 01 Jul 2021 |
| AUDELA SALON LIMITED | 07 Oct 2021 |