Melior Clinics Limited
- Company number
- 06727062
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Oct 2008
- Nature of business
- Specialists medical practice activities
- Corporate group
- Juventas Holdings Ltd (10 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FIELD-JOHNSON, Oliver Roman Bernard Nicholas | Director | 19 Mar 2026 | |
| BEAZLEIGH, Timothy | Director | 17 Oct 2008 | |
| SLIMPI, Annas Giannis | Director | 24 Aug 2023 | 19 Mar 2026 |
| BEAZLEIGH, Lynda Hazel | Director | 20 Oct 2013 | 24 Aug 2023 |
| CHETTLEBURGHS SECRETARIAL LIMITED | Corporate-Secretary | 17 Oct 2008 | 17 Oct 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Melior Clinics Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
16 Aug 2022 | |
| Mr Timothy Beazleigh | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 16 Aug 2022 |
| Mrs Lynda Hazel Beazleigh | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 16 Aug 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2024 | -£130,739 | £52,163 | 12 |
| 31 Oct 2023 | £15,685 | £175,696 | 15 |
| 31 Oct 2022 | £665,119 | £196,055 | 15 |
| 31 Oct 2021 | £497,237 | £288,951 | 15 |
| 31 Oct 2020 | £172,496 | £417,093 | 16 |
| 31 Oct 2019 | £289,990 | £276,551 | 14 |
| 31 Oct 2018 | £188,968 | £98,747 | 12 |
| 31 Oct 2017 | £90,815 | £141,440 | 12 |
| 31 Oct 2016 | £152,009 | £26,946 | - |
| 31 Oct 2015 | £156,128 | £39,886 | - |
| 31 Oct 2014 | £210,811 | £146,016 | - |
| 31 Oct 2013 | - | - | - |
| 31 Oct 2012 | - | - | - |
| 31 Oct 2011 | - | - | - |
| 31 Oct 2010 | - | - | - |
| 31 Oct 2009 | - | - | - |
Connections
Owned by
Melior Clinics Limited → Melior Clinics Group Limited → Advanced Aesthetics Partners Limited
Directors’ other companies
- BEAZLEIGH, Timothy, Dr - Director at Trewble Limited
- BEAZLEIGH, Timothy, Dr - Director at Melior Clinics Aesthetic Ltd
- BEAZLEIGH, Timothy, Dr - Director at Tifella Ltd
- FIELD-JOHNSON, Oliver Roman Bernard Nicholas - Director at Inseed Limited
- FIELD-JOHNSON, Oliver Roman Bernard Nicholas - Director at DR Leah Loughton Limited
- FIELD-JOHNSON, Oliver Roman Bernard Nicholas - Director at Melior Clinics Aesthetic Ltd
- FIELD-JOHNSON, Oliver Roman Bernard Nicholas - Director at Advanced Aesthetics Partners Limited
- FIELD-JOHNSON, Oliver Roman Bernard Nicholas - Director at DR Leah Baker Street Limited
- FIELD-JOHNSON, Oliver Roman Bernard Nicholas - Director at DR Leah Moorgate Limited
Companies at the same address
- Huntingdon Osteopathic Practice Limited (05177182)
- Melior Clinics Aesthetic Ltd (13719214)
- Melior Clinics Group Limited (14096910)
- Total Skin Health Ltd (14634211)