OpenCompanies

Beyond Medispa Limited

Company number
09570910
Status
Active
Type
Private Limited Company
Incorporated
1 May 2015
Nature of business
Other human health activities
Corporate group
Exclusive Medical Services Limited (2 companies)

Registered office

Office 3 Downs Meadow Stables
Ranmore Road
Dorking
RH4 1HW

Previous names

  • Audela Salon Limited (until 7 Oct 2021)
  • Blue Box Self Storage (International) Limited (until 1 Jul 2021)

Officers

NameRoleAppointedResigned
BEJAOUI, Jade Louise Director 10 Jan 2024
MATSUOKA, Shiho Director 10 Jan 2024
TAKAHASHI, Keisuke Director 25 Sep 2023

Control

NameNature of controlNotifiedCeased
Exclusive Medical Services Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 27 Oct 2022
Mr Andrew Stanley Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 26 Oct 2022 27 Oct 2022
Ms Hilary Siobhan Murray Ownership Of Shares 75 To 100 Percent 30 Jun 2021 26 Oct 2022
Ms Kim Pascoe Ownership Of Shares 75 To 100 Percent 30 Jun 2021 30 Jun 2021
Mr John Peter Beeny Significant Influence Or Control 1 Apr 2017 30 Jun 2021

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 -£1,059,786 £215,639 10
31 May 2025 -£908,750 £41,544 10
31 May 2024 -£454,430 £25,596 12
31 May 2023 -£344,718 £14,250 1
31 May 2022 -£459,510 £5,695 1
31 May 2021 Dormant £100 £100 -
31 May 2020 Dormant £100 £100 -
31 May 2019 Dormant £100 £100 -
31 May 2018 £100 £100 -
31 May 2017 Dormant £100 £100 -
31 May 2016 Dormant £100 £100 -

Connections

Owned by

Beyond Medispa Limited → Exclusive Medical Services Limited

Directors’ other companies

Companies at the same address

Data