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BEYOND MEDISPA LIMITED

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BEYOND MEDISPA LIMITED

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Key Data

Status

Active

Company No.

09570910

Incorporation date

01/05/2015

Size

Total Exemption Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

Registered address

Office 3 Downs Meadow Stables, Ranmore Road, Dorking RH4 1HWCopy
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Latest events (Record since 01/05/2015)
dot icon27/02/2026
Total exemption full accounts made up to 2025-05-31
View PDF (7 pages)
dot icon27/02/2026
Previous accounting period shortened from 2026-05-31 to 2025-12-31
View PDF (1 pages)
dot icon11/11/2025
Confirmation statement made on 2025-10-25 with no updates
View PDF (3 pages)
dot icon28/02/2025
Total exemption full accounts made up to 2024-05-31
View PDF (8 pages)
dot icon28/10/2024
Confirmation statement made on 2024-10-25 with no updates
View PDF (3 pages)
dot icon15/03/2024
Appointment of Ms Shiho Matsuoka as a director on 2024-01-10
View PDF (2 pages)
dot icon14/03/2024
Termination of appointment of Amano Ryugo as a director on 2024-01-10
View PDF (1 pages)
dot icon14/03/2024
Termination of appointment of Charles Wilkinson as a director on 2024-01-10
View PDF (1 pages)
dot icon14/03/2024
Appointment of Ms Jade Louise Bejaoui as a director on 2024-01-10
View PDF (2 pages)
dot icon27/02/2024
Total exemption full accounts made up to 2023-05-31
View PDF (9 pages)
dot icon25/10/2023
Confirmation statement made on 2023-10-25 with updates
View PDF (4 pages)
dot icon24/10/2023
Appointment of Mr Amano Ryugo as a director on 2023-09-25
View PDF (2 pages)
dot icon24/10/2023
Appointment of Mr Keisuke Takahashi as a director on 2023-09-25
View PDF (2 pages)
dot icon07/08/2023
Confirmation statement made on 2023-07-28 with no updates
View PDF (3 pages)
dot icon22/07/2023
Cessation of Andrew Stanley as a person with significant control on 2022-10-27
View PDF (1 pages)
dot icon22/07/2023
Notification of Exclusive Medical Services Limited as a person with significant control on 2022-10-27
View PDF (2 pages)
dot icon28/02/2023
Appointment of Mr Charles Wilkinson as a director on 2022-10-22
View PDF (2 pages)
dot icon26/10/2022
Termination of appointment of Hilary Siobhan Murray as a director on 2022-10-26
View PDF (1 pages)
dot icon26/10/2022
Cessation of Hilary Siobhan Murray as a person with significant control on 2022-10-26
View PDF (1 pages)
dot icon26/10/2022
Notification of Andrew Stanley as a person with significant control on 2022-10-26
View PDF (2 pages)
dot icon26/10/2022
Confirmation statement made on 2022-07-28 with updates
View PDF (4 pages)
dot icon30/09/2022
Appointment of Ms Hilary Siobhan Murray as a director on 2022-08-10
View PDF (2 pages)
dot icon12/09/2022
Total exemption full accounts made up to 2022-05-31
View PDF (7 pages)
dot icon09/08/2022
-
View PDF (0 pages)
dot icon09/08/2022
Termination of appointment of Hilary Siobhan Murray as a director on 2022-08-09
View PDF (1 pages)
dot icon09/08/2022
Rectified The AP01 was removed from the public register on 21/12/2022 as it was invalid or ineffective.
View PDF (0 pages)
dot icon08/08/2022
Registered office address changed from 3 Downs View Meadows Ranmore Road Dorking RH4 1HW England to Office 3 Downs Meadow Stables Ranmore Road Dorking RH4 1HW on 2022-08-08
View PDF (1 pages)
dot icon21/02/2022
Accounts for a dormant company made up to 2021-05-31
View PDF (5 pages)
dot icon14/12/2021
Registered office address changed from 39 High Street Orpington Kent BR6 0JE to 3 Downs View Meadows Ranmore Road Dorking RH4 1HW on 2021-12-14
View PDF (1 pages)
dot icon07/10/2021
Certificate of change of name
View PDF (3 pages)
dot icon28/07/2021
Confirmation statement made on 2021-07-28 with updates
View PDF (4 pages)
dot icon27/07/2021
Confirmation statement made on 2021-07-27 with no updates
View PDF (3 pages)
dot icon02/07/2021
Notification of Hilary Siobhan Murray as a person with significant control on 2021-06-30
View PDF (2 pages)
dot icon02/07/2021
Appointment of Ms Hilary Siobhan Murray as a director on 2021-06-30
View PDF (2 pages)
dot icon02/07/2021
Termination of appointment of Kim Pascoe as a director on 2021-06-30
View PDF (1 pages)
dot icon02/07/2021
Cessation of Kim Pascoe as a person with significant control on 2021-06-30
View PDF (1 pages)
dot icon01/07/2021
Resolutions
View PDF (3 pages)
dot icon30/06/2021
Confirmation statement made on 2021-06-30 with updates
View PDF (4 pages)
dot icon30/06/2021
Notification of Kim Pascoe as a person with significant control on 2021-06-30
View PDF (2 pages)
dot icon30/06/2021
Appointment of Ms Kim Pascoe as a director on 2021-06-30
View PDF (2 pages)
dot icon30/06/2021
Termination of appointment of John Peter Beeny as a director on 2021-06-30
View PDF (1 pages)
dot icon30/06/2021
Cessation of John Peter Beeny as a person with significant control on 2021-06-30
View PDF (1 pages)
dot icon03/06/2021
Confirmation statement made on 2021-05-04 with no updates
View PDF (3 pages)
dot icon15/03/2021
Accounts for a dormant company made up to 2020-05-31
View PDF (5 pages)
dot icon20/05/2020
Confirmation statement made on 2020-05-04 with no updates
View PDF (3 pages)
dot icon03/01/2020
Accounts for a dormant company made up to 2019-05-31
View PDF (9 pages)
dot icon13/05/2019
Confirmation statement made on 2019-05-04 with no updates
View PDF (3 pages)
dot icon28/02/2019
Total exemption full accounts made up to 2018-05-31
View PDF (5 pages)
dot icon18/05/2018
Confirmation statement made on 2018-05-04 with no updates
View PDF (3 pages)
dot icon04/01/2018
Accounts for a dormant company made up to 2017-05-31
View PDF (9 pages)
dot icon04/05/2017
Confirmation statement made on 2017-05-04 with updates
View PDF (5 pages)
dot icon01/02/2017
Accounts for a dormant company made up to 2016-05-31
View PDF (9 pages)
dot icon25/06/2015
Annual return made up to 2015-05-14 with full list of shareholders
View PDF (3 pages)
dot icon25/06/2015
Rectified TM01 was removed from the public register on 25/09/2015 as it was invalid or ineffective.
View PDF (0 pages)
dot icon24/06/2015
Appointment of Mr John Peter Beeny as a director on 2015-06-24
View PDF (2 pages)
dot icon01/05/2015
Incorporation
View PDF (8 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon+150.22 % *

* during past year

Cash in Bank

£14,250.00

Business linkages

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Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
25/10/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2025
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
100.00
-
0.00
100.00
-
2022
1
459.51K
-
0.00
5.70K
-
2023
1
344.72K
-
0.00
14.25K
-
2023
1
344.72K
-
0.00
14.25K
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

344.72K £Descended-24.98 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

14.25K £Ascended150.22 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Murray, Hilary Siobhan
Director
30/06/2021 - 09/08/2022
13
Murray, Hilary Siobhan
Director
10/08/2022 - 26/10/2022
13
Charles Wilkinson
Director
22/10/2022 - 10/01/2024
2
Pascoe, Kim
Director
30/06/2021 - 30/06/2021
6
Beeny, John Peter
Director
24/06/2015 - 30/06/2021
34

Persons with Significant Control

6
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BEYOND MEDISPA LIMITED

BEYOND MEDISPA LIMITED is an(a) Active company incorporated on 01/05/2015 with the registered office located at Office 3 Downs Meadow Stables, Ranmore Road, Dorking RH4 1HW. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BEYOND MEDISPA LIMITED?

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BEYOND MEDISPA LIMITED is currently Active. It was registered on 01/05/2015 .

Where is BEYOND MEDISPA LIMITED located?

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BEYOND MEDISPA LIMITED is registered at Office 3 Downs Meadow Stables, Ranmore Road, Dorking RH4 1HW.

What does BEYOND MEDISPA LIMITED do?

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BEYOND MEDISPA LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

How many employees does BEYOND MEDISPA LIMITED have?

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BEYOND MEDISPA LIMITED had 1 employees in 2023.

What is the latest filing for BEYOND MEDISPA LIMITED?

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The latest filing was on 27/02/2026: Total exemption full accounts made up to 2025-05-31.