Melior Clinics Aesthetic Ltd
- Company number
- 13719214
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 2 Nov 2021
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Juventas Holdings Ltd (10 companies)
Registered office
Previous names
- Calipea Ltd (until 31 May 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FIELD-JOHNSON, Oliver Roman Bernard Nicholas | Director | 19 Mar 2026 | |
| BEAZLEIGH, Timothy | Director | 2 Nov 2021 | |
| SLIMPI, Annas Giannis | Director | 24 Aug 2023 | 19 Mar 2026 |
| BEAZLEIGH, Lynda Hazel | Director | 2 Nov 2021 | 24 Aug 2023 |
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 | |
| Mrs Lynda Hazel Beazleigh | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
2 Nov 2021 | 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 |
2 Nov 2021 | 16 Aug 2022 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Oct 2024 | £0 | 3 |
| 31 Oct 2023 Dormant | £26,892 | 2 |
| 31 Oct 2022 Dormant | - | 2 |
Connections
Owned by
Melior Clinics Aesthetic Ltd → Melior Clinics Group Limited → Advanced Aesthetics Partners Limited
Directors’ other companies
- BEAZLEIGH, Timothy, Dr - Director at Trewble Limited
- BEAZLEIGH, Timothy, Dr - Director at Tifella Ltd
- BEAZLEIGH, Timothy, Dr - Director at Melior Clinics Limited
- 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 Limited
- 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 Group Limited (14096910)
- Melior Clinics Limited (06727062)
- Total Skin Health Ltd (14634211)