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Nom

Beyond Medispa Limited

Adresse
186 St. Albans Road
Watford
WD24 4AS
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
26 mars 2018
End of VAT Registration
21 novembre 2022
Company Register Address Office 3 Downs Meadow Stables
Dorking
RH4 1HW
Société Numéro de Registre 09570910 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mai 2022
Activité (Code NAF)86900 - Autres activités pour la santé humaine
Statut de Sociétéactive
Noms Précédents
  • Beyond Medispa Limited | Beyond SPA
  • Beyond Medispa Limited Beyond SPA
  • Audela Salon Limited
  • Blue BOX Self Storage (International) Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Exclusive Medical Services Limited Status: Active Notified: 27/10/2022 Companies House Number: 08347475 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Beeny, John Peter Status: Ceased Notified: 01/04/2017 Ceased: 30/06/2021 Date of Birth: 12/1954 Nature of Control
  • Significant influence or control
  • Murray, Hilary Siobhan Status: Ceased Notified: 30/06/2021 Ceased: 26/10/2022 Date of Birth: 02/1968 Nature of Control
  • Ownership of shares - 75% or more
  • Pascoe, Kim Status: Ceased Notified: 30/06/2021 Ceased: 30/06/2021 Date of Birth: 10/1959 Nature of Control
  • Ownership of shares - 75% or more
  • Stanley, Andrew Status: Ceased Notified: 26/10/2022 Ceased: 27/10/2022 Date of Birth: 10/1953 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (5)

    Source: Companies House
    Bejaoui, Jade Louise Ranmore Road, Dorking, England Status: Active Notified: 10/01/2024 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Matsuoka, Shiho Ranmore Road, Dorking, England Status: Active Notified: 10/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Japanese
    Takahashi, Keisuke Ranmore Road, Dorking, England Status: Active Notified: 25/09/2023 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese
    Ryugo, Amano Ranmore Road, Dorking, England Status: Ceased Notified: 25/09/2023 Ceased: 10/01/2024 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese
    Wilkinson, Charles Ranmore Road, Dorking, England Status: Ceased Notified: 22/10/2022 Ceased: 10/01/2024 Date of Birth: 01/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British