EXCLUSIVE MEDICAL SERVICES LIMITED

Key Data

Status

Active

Company No.

08347475

Incorporation date

04/01/2013

Size

Total Exemption Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/01/2013)

27/01/2026

Confirmation statement made on 2025-11-30 with updates

View PDF (4 pages)

27/05/2025

Total exemption full accounts made up to 2024-08-31

View PDF (6 pages)

05/12/2024

Confirmation statement made on 2024-11-30 with no updates

View PDF (3 pages)

30/05/2024

Total exemption full accounts made up to 2023-08-31

View PDF (7 pages)

14/03/2024

Termination of appointment of Amano Ryugo as a director on 2024-01-10

View PDF (1 pages)

14/03/2024

Termination of appointment of Kim Pascoe as a director on 2024-01-10

View PDF (1 pages)

14/03/2024

Appointment of Ms Jade Louise Bejaoui as a director on 2024-01-10

View PDF (2 pages)

14/03/2024

Appointment of Ms Shiho Matsuoka as a director on 2024-01-10

View PDF (2 pages)

30/11/2023

Confirmation statement made on 2023-11-30 with no updates

View PDF (3 pages)

29/11/2023

Withdrawal of a person with significant control statement on 2023-11-29

View PDF (2 pages)

29/11/2023

Notification of Stemcell.,Co.Ltd as a person with significant control on 2023-09-26

View PDF (2 pages)

26/11/2023

Confirmation statement made on 2023-11-26 with updates

View PDF (4 pages)

27/10/2023

Appointment of Mr Amano Ryugo as a director on 2023-09-26

View PDF (2 pages)

27/10/2023

Appointment of Mr Keisuke Takahashi as a director on 2023-09-26

View PDF (2 pages)

25/10/2023

Confirmation statement made on 2023-10-25 with updates

View PDF (4 pages)

22/09/2023

Previous accounting period extended from 2023-07-31 to 2023-08-31

View PDF (1 pages)

05/09/2023

Previous accounting period shortened from 2024-01-31 to 2023-07-31

View PDF (1 pages)

04/09/2023

Total exemption full accounts made up to 2023-01-31

View PDF (8 pages)

07/08/2023

Confirmation statement made on 2023-07-29 with no updates

View PDF (3 pages)

20/01/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/01/2023

Confirmation statement made on 2022-07-29 with no updates

View PDF (3 pages)

18/10/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/07/2022

Total exemption full accounts made up to 2022-01-31

View PDF (7 pages)

15/12/2021

Total exemption full accounts made up to 2021-01-31

View PDF (6 pages)

29/09/2021

Total exemption full accounts made up to 2020-01-31

View PDF (6 pages)

29/07/2021

Confirmation statement made on 2021-07-29 with updates

View PDF (4 pages)

02/03/2021

Confirmation statement made on 2020-08-25 with no updates

View PDF (3 pages)

01/03/2021

Confirmation statement made on 2021-02-10 with no updates

View PDF (3 pages)

16/09/2020

Registered office address changed from 17 Clarendon Road Clarendon Road Watford WD17 1JR England to 64 Victoria Road Horley RH6 7PZ on 2020-09-16

View PDF (1 pages)

26/08/2020

Resolutions

View PDF (3 pages)

17/02/2020

Confirmation statement made on 2020-02-10 with no updates

View PDF (3 pages)

31/10/2019

Total exemption full accounts made up to 2019-01-31

View PDF (9 pages)

23/05/2019

Confirmation statement made on 2019-02-10 with updates

View PDF (4 pages)

31/10/2018

Total exemption full accounts made up to 2018-01-31

View PDF (9 pages)

10/05/2018

Confirmation statement made on 2018-05-10 with updates

View PDF (4 pages)

06/03/2018

Termination of appointment of Hilary Siobhan Watts as a director on 2018-03-03

View PDF (1 pages)

10/01/2018

Notification of a person with significant control statement

View PDF (2 pages)

29/11/2017

Appointment of Mrs Hilary Siobhan Watts as a director on 2017-11-23

View PDF (2 pages)

31/10/2017

Total exemption full accounts made up to 2017-01-31

View PDF (8 pages)

18/10/2017

Withdrawal of a person with significant control statement on 2017-10-18

View PDF (2 pages)

13/10/2017

Confirmation statement made on 2017-10-13 with updates

View PDF (4 pages)

11/09/2017

Termination of appointment of Hilary Siobhan Watts as a director on 2017-09-01

View PDF (1 pages)

11/09/2017

Termination of appointment of Hilary Siobhan Watts as a director on 2017-09-01

View PDF (1 pages)

06/09/2017

Confirmation statement made on 2017-09-06 with updates

View PDF (4 pages)

14/08/2017

Appointment of Mrs Hilary Siobhan Watts as a director on 2017-08-02

View PDF (2 pages)

09/01/2017

Confirmation statement made on 2017-01-04 with updates

View PDF (5 pages)

30/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (8 pages)

11/10/2016

Registered office address changed from 54 Clarendon Road Watford WD17 1DU to 17 Clarendon Road Clarendon Road Watford WD17 1JR on 2016-10-11

View PDF (1 pages)

01/02/2016

Annual return made up to 2016-01-04 with full list of shareholders

View PDF (3 pages)

29/10/2015

Accounts for a dormant company made up to 2015-01-31

View PDF (6 pages)

12/09/2015

Annual return made up to 2015-01-04 with full list of shareholders

View PDF (3 pages)

12/09/2015

Registered office address changed from 12 Dowry Square Hotwells Bristol Avon BS8 4SH to 54 Clarendon Road Watford WD17 1DU on 2015-09-12

View PDF (1 pages)

25/07/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/05/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/10/2014

Total exemption full accounts made up to 2014-01-31

View PDF (9 pages)

29/01/2014

Annual return made up to 2014-01-04 with full list of shareholders

View PDF (3 pages)

03/10/2013

Registered office address changed from 2 Crow Park Drive Burton Joyce Nottinghamshire NG14 5AS United Kingdom on 2013-10-03

View PDF (1 pages)

28/07/2013

Statement of capital following an allotment of shares on 2013-05-01

View PDF (3 pages)

04/01/2013

Incorporation

View PDF (22 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+615.95 % *

* during past year

Cash in Bank

£17,505.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

30/11/2026

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
72.40K
-
0.00
-
-

2022
10
38.66K
-
0.00
2.45K
-

2023
10
86.63K
-
0.00
17.51K
-

2023
10
86.63K
-
0.00
17.51K
-

Employees

2023

Employees

10 0 % *

Net Assets(GBP)

86.63K £124.06 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

17.51K £615.95 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ryugo, Amano	Director	26/09/2023 - 10/01/2024	1
Takahashi, Keisuke	Director	26/09/2023 - Present	1
Bejaoui, Jade Louise	Director	10/01/2024 - Present	1
Matsuoka, Shiho	Director	10/01/2024 - Present	1
Watts, Hilary Siobhan	Director	23/11/2017 - 03/03/2018	3

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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Description

About EXCLUSIVE MEDICAL SERVICES LIMITED

EXCLUSIVE MEDICAL SERVICES LIMITED is an(a) Active company incorporated on 04/01/2013 with the registered office located at 64 Victoria Road, Horley RH6 7PZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of EXCLUSIVE MEDICAL SERVICES LIMITED?

EXCLUSIVE MEDICAL SERVICES LIMITED is currently Active. It was registered on 04/01/2013 .

Where is EXCLUSIVE MEDICAL SERVICES LIMITED located?

EXCLUSIVE MEDICAL SERVICES LIMITED is registered at 64 Victoria Road, Horley RH6 7PZ.

What does EXCLUSIVE MEDICAL SERVICES LIMITED do?

EXCLUSIVE MEDICAL SERVICES LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

How many employees does EXCLUSIVE MEDICAL SERVICES LIMITED have?

EXCLUSIVE MEDICAL SERVICES LIMITED had 10 employees in 2023.

What is the latest filing for EXCLUSIVE MEDICAL SERVICES LIMITED?

The latest filing was on 27/01/2026: Confirmation statement made on 2025-11-30 with updates.