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Nom

Exclusive Medical Services Limited

Adresse
64 Victoria Road
Horley
Surrey
RH6 7PZ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
7 décembre 2020
Société Numéro de Registre 08347475 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 janvier 2022
Activité (Code NAF)86900 - Autres activités pour la santé humaine
Statut de Sociétéactive
Noms Précédents
  • Medispa Treatments Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Stemcell.,Co.Ltd Status: Active Notified: 26/09/2023 Companies House Number: 00000104 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (5)

    Source: Companies House
    Bejaoui, Jade Louise Horley, England Status: Active Notified: 10/01/2024 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Matsuoka, Shiho Horley, England Status: Active Notified: 10/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Japanese
    Pascoe, Kim Burton Joyce, Nottinghamshire, United Kingdom Status: Active Notified: 04/01/2013 Date of Birth: 10/1958 Occupation: Sales Executive Role: Director Country of Residence: England Nationality: British
    Takahashi, Keisuke Horley, England Status: Active Notified: 26/09/2023 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese
    Ryugo, Amano Horley, England Status: Ceased Notified: 26/09/2023 Ceased: 10/01/2024 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese

    Companies Controlled by This Company (3)

    gb-flag GB BMS Knightsbridge Limited Status: Active Notified: 25/05/2016 Companies House Number: 05863322 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Beyond Medi SPA Limited Status: Active Notified: 27/10/2022 Companies House Number: 09570910 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Beyond Medispa Limited Status: Active Notified: 27/10/2022 Companies House Number: 09570910 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more