Annual accounts
Total Exemption Full accounts
30/09/2027Filing deadline
Made up to 31/03/2026Due 30/09/2027
- Next accounts made up to
- 31/12/2026
- Last accounts made up to
- 31/03/2026
MEDICAL SPA LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 5 New Street Square, London EC4A 3TW
- Classification (SIC)
- Physical well-being activities (96.04 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 28/08/2026View PDF (1 pages)
Registered office address changed from North West House 119 Marylebone Road London England NW1 5PU England to 5 New Street Square London EC4A 3TW on 2026-08-28
- 28/08/2026View PDF (2 pages)
Director's details changed for Etienne Billette on 2026-04-02
- 21/04/2026View PDF (10 pages)
Memorandum and Articles of Association
- 21/04/2026View PDF (2 pages)
Resolutions
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
03/02/2027Filing deadline
Last statement 20/01/2026Due 03/02/2027
- Next statement date
- 20/01/2027
- Last statement dated
- 20/01/2026
Financial performance
The latest figures MEDICAL SPA LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£555.60K2025
0.97%vs 20242024: £550.29K
Total Assets
£1.10M2025
-15.68%vs 20242024: £1.31M
Cash in Bank
£605.07K2025
12.64%vs 20242024: £537.15K
Total Liabilities
£357.67K2025
-17.03%vs 20242024: £431.08K
Employees
192025
-4vs 20242024: 23
Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Total assets moved furthest, down 15.68% on 2024. See the full financial analysis for MEDICAL SPA LIMITED.
The full financial record
Four ways through MEDICAL SPA LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +6.7% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 19 | -4 |
| 2024 | 23 | +2 |
| 2023 | 21 | +1 |
| 2022 | 20 | +2 |
| 2021 | 18 | – |
Reported employee count increased from 18 in 2021 to 19 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
6Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 28/04/2004–02/04/2026 | 3 | |
| Director | 02/04/2026–Present | 21 | |
| Secretary | 22/01/2004–01/02/2017 | 1 | |
| Director | 02/04/2026–Present | 19 | |
| Director | 22/01/2004–02/04/2026 | 6 | |
| Director | 22/01/2004–17/05/2007 | 1 |
Persons with significant control
2Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–Present | 6 | |
| 06/04/2016–Present | 3 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 22
- Since 01/02/2023
- Last 12 months
- 13
- +10 vs the year before
- Most recent filing
- 28/08/2026
- 1 month ago
What changed in the last year
- Registered officeLatest 28/08/2026
- Officer changes (8)Latest 28/08/2026
- Share capitalLatest 17/04/2026
- Confirmation statementLatest 22/01/2026
Filing timeline
- 28/08/2026View PDF (1 pages)
Registered office address changed from North West House 119 Marylebone Road London England NW1 5PU England to 5 New Street Square London EC4A 3TW on 2026-08-28
- 28/08/2026View PDF (2 pages)
Director's details changed for Etienne Billette on 2026-04-02
- 21/04/2026View PDF (10 pages)
Memorandum and Articles of Association
- 21/04/2026View PDF (2 pages)
Resolutions
- 17/04/2026View PDF (5 pages)
Replacement filing of SH01 - 23/07/24 Statement of Capital gbp 4.45
- 07/04/2026View PDF (1 pages)
Cessation of David Robert Gateley as a person with significant control on 2026-04-02
- 07/04/2026View PDF (1 pages)
Cessation of Louise Stewart as a person with significant control on 2026-04-02
- 07/04/2026View PDF (2 pages)
Notification of Cppp Uk Limited as a person with significant control on 2026-04-02
- 07/04/2026View PDF (1 pages)
Termination of appointment of David Robert Gateley as a director on 2026-04-02
- 07/04/2026View PDF (2 pages)
Appointment of Mr Philippe Côté as a director on 2026-04-02
- 07/04/2026View PDF (2 pages)
Appointment of Etienne Billette as a director on 2026-04-02
- 07/04/2026View PDF (1 pages)
Termination of appointment of Louise Stewart as a director on 2026-04-02
Showing 12 of 22 filings
See when the next accounts and confirmation statement are due
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About MEDICAL SPA LIMITED
A short description of the company, written from its Companies House record.
MEDICAL SPA LIMITED is a private limited company registered in the United Kingdom, based in 5 New Street Square, London EC4A 3TW. Companies House classifies its business as Physical well-being activities. It has been on the register for 22 years 8 months.
The register currently records it as active. Its 2025 accounts report net assets of £555.60K and 19 employees.
MEDICAL SPA LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records MEDICAL SPA LIMITED under one registered business activity: Physical well-being activities (96.04 - SIC 2007).
MEDICAL SPA LIMITED is recorded as active on the Companies House register, and has been on it since 22/01/2004.
The most recent accounts Okredo holds cover 2025 and report net assets of £555.60K, total assets of £1.10M, cash in bank of £605.07K and total liabilities of £357.67K.
The most recent document on the record is dated 28/08/2026: Registered office address changed from North West House 119 Marylebone Road London England NW1 5PU England to 5 New Street Square London EC4A 3TW on 2026-08-28, 1 month ago.
On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 03/02/2027.
Companies House lists 6 officers (2 currently in post) and 2 people with significant control.