# Melior Clinics Aesthetic Ltd

## Details

- **Company number:** [13719214](https://find-and-update.company-information.service.gov.uk/company/13719214)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Nov 2021
- **Registered office:** 10 ST. PETERS ROAD, HUNTINGDON, PE29 7AA
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Juventas Holdings Ltd](/group/106367) (10 companies)


## Previous names

- Calipea Ltd (until 31 May 2022)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEAZLEIGH, Lynda Hazel | director | 2 Nov 2021 | 24 Aug 2023 |
| SLIMPI, Annas Giannis | director | 24 Aug 2023 | 19 Mar 2026 |
| FIELD-JOHNSON, Oliver Roman Bernard Nicholas | director | 19 Mar 2026 |  |
| BEAZLEIGH, Timothy | director | 2 Nov 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| Melior Clinics Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 16 Aug 2022 |  |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 31 Oct 2024 | £0 | 3 |
| 31 Oct 2023 | £26,892 | 2 |
| 31 Oct 2022 | - | 2 |



## Owned by

Melior Clinics Aesthetic Ltd → [Melior Clinics Group Limited](/company/14096910) → [Advanced Aesthetics Partners Limited](/company/14064265)




## Directors' other companies

- [BEAZLEIGH, Timothy, Dr](/person/6977928) - director at [Trewble Limited](/company/15003752)
- [BEAZLEIGH, Timothy, Dr](/person/6977928) - director at [Tifella Ltd](/company/14192077)
- [FIELD-JOHNSON, Oliver Roman Bernard Nicholas](/person/6618803) - director at [DR Leah Moorgate Limited](/company/16478261)
- [FIELD-JOHNSON, Oliver Roman Bernard Nicholas](/person/6618803) - director at [DR Leah Loughton Limited](/company/16478448)
- [FIELD-JOHNSON, Oliver Roman Bernard Nicholas](/person/6618803) - director at [Advanced Aesthetics Partners Limited](/company/14064265)
- [FIELD-JOHNSON, Oliver Roman Bernard Nicholas](/person/6618803) - director at [Inseed Limited](/company/12027453)
- [FIELD-JOHNSON, Oliver Roman Bernard Nicholas](/person/6618803) - director at [DR Leah Baker Street Limited](/company/16478608)



## Companies at the same address

- [Huntingdon Osteopathic Practice Limited](/company/05177182) (05177182)
- [Melior Clinics Group Limited](/company/14096910) (14096910)
- [Melior Clinics Limited](/company/06727062) (06727062)
- [Total Skin Health Ltd](/company/14634211) (14634211)