BMS Knightsbridge Limited
- Company number
- 05863322
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 30 Jun 2006
- Nature of business
- Other service activities n.e.c.
- Corporate group
- Exclusive Medical Services Limited (2 companies)
Registered office
Previous names
- Newincco 564 Limited (until 19 Jul 2006)
- Beyond Medispa Limited (until 6 Oct 2021)
- Meritage Skin Care, Limited (until 13 May 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OLSWANG DIRECTORS 1 LIMITED | Corporate-Nominee-Director | 30 Jun 2006 | 19 Jul 2006 |
| OLSWANG COSEC LIMITED | Corporate-Secretary | 30 Jun 2006 | 19 Jul 2006 |
| OLSWANG DIRECTORS 2 LIMITED | Corporate-Nominee-Director | 30 Jun 2006 | 19 Jul 2006 |
| ARMON, Rami | Director | 19 Jul 2006 | 20 Nov 2007 |
| ARMON, Rami | Secretary | 19 Jul 2006 | 20 Nov 2007 |
| COHEN, Barry Joseph | Director | 19 Jul 2006 | 12 Dec 2007 |
| CLARK, Christopher Dean | Secretary | 20 Nov 2007 | 17 Jul 2009 |
| HAYES, Bruce Donald | Director | 12 Dec 2007 | 17 Sep 2009 |
| MORRIS, Pamela Mary | Secretary | 17 Jul 2009 | 27 Feb 2013 |
| CLARK, Christopher Dean | Director | 20 Nov 2007 | 28 May 2013 |
| WATTS, Hilary Siobhan | Director | 17 Jun 2017 | 28 Sep 2017 |
| PASCOE, Kim | Director | 11 Jun 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Kim Pascoe | Right To Appoint And Remove Directors | 10 Jun 2016 | 31 Jul 2017 |
| Medispa Treatments Limited | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 May 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Mar 2021 | -£460,668 | £31,544 | 16 |
| 31 Mar 2020 | £75,011 | £77,562 | 12 |
| 31 Mar 2019 | £1,303,288 | £36,382 | 15 |
| 31 Mar 2018 | £1,214,419 | £59,187 | - |
| 31 Mar 2017 | £1,067,058 | £57,494 | - |
| 30 Mar 2016 | £882,874 | £39,896 | - |
| 30 Sep 2014 | £748,490 | £93,454 | - |
| 30 Sep 2013 | - | £37,929 | - |
| 30 Sep 2012 | - | - | - |
| 30 Sep 2011 | - | - | - |
| 30 Sep 2010 | - | - | - |
| 30 Sep 2009 | - | - | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
Connections
Owned by
BMS Knightsbridge Limited → Exclusive Medical Services Limited
Directors’ other companies
- PASCOE, Kim - Director at Skinforia Limited
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