BECALMED MEDISPA LIMITED

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BECALMED MEDISPA LIMITED

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Key Data

Status

Liquidation

Company No.

09810734

Incorporation date

05/10/2015

Size

Total Exemption Full

Contacts

Registered address

Registered address

Cmb Partners Uk Ltd 49, Tabernacle Street, London EC2A 4AACopy
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Latest events (Record since 05/10/2015)
dot icon17/09/2025
Resolutions
dot icon17/09/2025
Appointment of a voluntary liquidator
dot icon17/09/2025
Statement of affairs
dot icon17/09/2025
Registered office address changed from C/O Apple Accountancy 5 Holyrood Street Newport Isle of Wight PO30 5AU England to Cmb Partners Uk Ltd 49 Tabernacle Street London EC2A 4AA on 2025-09-17
dot icon05/07/2025
Confirmation statement made on 2025-05-31 with no updates
dot icon02/04/2025
Total exemption full accounts made up to 2024-09-30
dot icon27/06/2024
Certificate of change of name
dot icon19/06/2024
Termination of appointment of Caroline Hurley as a director on 2024-06-19
dot icon18/06/2024
Cessation of Caroline Hurley as a person with significant control on 2024-05-31
dot icon31/05/2024
Cessation of Laura Mary Hurley as a person with significant control on 2024-05-31
dot icon31/05/2024
Termination of appointment of Laura Mary Hurley as a director on 2024-05-31
dot icon31/05/2024
Appointment of Mrs Kristy Barnes as a director on 2024-05-31
dot icon31/05/2024
Appointment of Mrs Joanna Louise Hunter as a director on 2024-05-31
dot icon31/05/2024
Notification of Joanna Hunter as a person with significant control on 2024-05-31
dot icon31/05/2024
Notification of Kristy Barnes as a person with significant control on 2024-05-31
dot icon31/05/2024
Confirmation statement made on 2024-05-31 with updates
dot icon07/05/2024
Confirmation statement made on 2024-04-29 with no updates
dot icon19/02/2024
Total exemption full accounts made up to 2023-09-30
dot icon10/05/2023
Confirmation statement made on 2023-04-29 with no updates
dot icon23/01/2023
Total exemption full accounts made up to 2022-09-30
dot icon11/05/2022
Confirmation statement made on 2022-04-29 with no updates
dot icon13/04/2022
Total exemption full accounts made up to 2021-09-30
dot icon13/04/2022
Registered office address changed from C/O Apple Accountancy Services 146 Manor Way Borehamwood Hertfordshire WD6 1QX England to C/O Apple Accountancy 5 Holyrood Street Newport Isle of Wight PO30 5AU on 2022-04-13
dot icon30/04/2021
Confirmation statement made on 2021-04-29 with no updates
dot icon22/03/2021
Total exemption full accounts made up to 2020-09-30
dot icon29/04/2020
Confirmation statement made on 2020-04-29 with no updates
dot icon19/01/2020
Total exemption full accounts made up to 2019-09-30
dot icon09/10/2019
Confirmation statement made on 2019-10-04 with no updates
dot icon26/04/2019
Total exemption full accounts made up to 2018-09-30
dot icon26/04/2019
Registered office address changed from C/O Apple Accountancy Services Ltd 59 Thornbury Gardens Borehamwood WD6 1RB England to C/O Apple Accountancy Services 146 Manor Way Borehamwood Hertfordshire WD6 1QX on 2019-04-26
dot icon08/10/2018
Confirmation statement made on 2018-10-04 with no updates
dot icon25/03/2018
Total exemption full accounts made up to 2017-09-30
dot icon10/10/2017
Confirmation statement made on 2017-10-04 with no updates
dot icon08/03/2017
Total exemption small company accounts made up to 2016-09-30
dot icon12/10/2016
Confirmation statement made on 2016-10-04 with updates
dot icon09/05/2016
Current accounting period shortened from 2016-10-31 to 2016-09-30
dot icon05/10/2015
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-5 *

* during past year

Number of employees

8
2023
change arrow icon-12.93 % *

* during past year

Cash in Bank

£44,840.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
31/05/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
11
14.16K
-
0.00
67.98K
-
2022
13
27.36K
-
0.00
51.50K
-
2023
8
20.24K
-
0.00
44.84K
-
2023
8
20.24K
-
0.00
44.84K
-

Employees

2023

Employees

8 Descended-38 % *

Net Assets(GBP)

20.24K £Descended-26.02 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

44.84K £Descended-12.93 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Barnes, Kristy
Director
31/05/2024 - Present
3
Hurley, Laura
Director
05/10/2015 - 31/05/2024
-
Mrs Caroline Hurley
Director
05/10/2015 - 19/06/2024
1
Mrs Joanna Louise Hunter
Director
31/05/2024 - Present
8

Persons with Significant Control

6
psc login icon

Persons with Significant Control

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Description

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About BECALMED MEDISPA LIMITED

BECALMED MEDISPA LIMITED is an(a) Liquidation company incorporated on 05/10/2015 with the registered office located at Cmb Partners Uk Ltd 49, Tabernacle Street, London EC2A 4AA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of BECALMED MEDISPA LIMITED?

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BECALMED MEDISPA LIMITED is currently Liquidation. It was registered on 05/10/2015 .

Where is BECALMED MEDISPA LIMITED located?

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BECALMED MEDISPA LIMITED is registered at Cmb Partners Uk Ltd 49, Tabernacle Street, London EC2A 4AA.

What does BECALMED MEDISPA LIMITED do?

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BECALMED MEDISPA LIMITED operates in the Physical well-being activities (96.04 - SIC 2007) sector.

How many employees does BECALMED MEDISPA LIMITED have?

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BECALMED MEDISPA LIMITED had 8 employees in 2023.

What is the latest filing for BECALMED MEDISPA LIMITED?

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The latest filing was on 17/09/2025: Resolutions.