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Company Information for

BEYOND MEDISPA LIMITED

OFFICE 3 DOWNS MEADOW STABLES, RANMORE ROAD, DORKING, RH4 1HW,
Company Registration Number
09570910
Private Limited Company
Active

Company Overview

About Beyond Medispa Ltd
BEYOND MEDISPA LIMITED was founded on 2015-05-01 and has its registered office in Dorking. The organisation's status is listed as "Active". Beyond Medispa Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BEYOND MEDISPA LIMITED
 
Legal Registered Office
OFFICE 3 DOWNS MEADOW STABLES
RANMORE ROAD
DORKING
RH4 1HW
 
Previous Names
AUDELA SALON LIMITED07/10/2021
BLUE BOX SELF STORAGE (INTERNATIONAL) LIMITED01/07/2021
Filing Information
Company Number 09570910
Company ID Number 09570910
Date formed 2015-05-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 14/05/2015
Return next due 29/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 13:34:48
Primary Source:Companies House
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Companies with same name BEYOND MEDISPA LIMITED
The following companies were found which have the same name as BEYOND MEDISPA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BEYOND MEDISPA SERVICES LIMITED LAWRENCE HOUSE 5 ST ANDREWS HILL NORWICH NORFOLK NR2 1AD Liquidation Company formed on the 2017-03-28

Company Officers of BEYOND MEDISPA LIMITED

Current Directors
Officer Role Date Appointed
JOHN PETER BEENY
 Director 2015-06-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN PETER BEENY BLUE BOX SELF STORAGE (COLESHILL) LIMITED Director 2015-06-24 CURRENT 2015-05-05 Active
JOHN PETER BEENY NET LYNK (OLT) LIMITED Director 2013-07-03 CURRENT 2008-11-27 Active - Proposal to Strike off
JOHN PETER BEENY RLS INVENTIONS LIMITED Director 2013-01-07 CURRENT 2012-12-18 Active
JOHN PETER BEENY APH (MILLBROOK GARDENS) LIMITED Director 2012-11-12 CURRENT 2006-09-20 Dissolved 2017-03-14
JOHN PETER BEENY WOODLAND PARK MANAGEMENT COMPANY LIMITED Director 2012-09-21 CURRENT 2005-09-15 Active
JOHN PETER BEENY FEELGOOD2 LIMITED Director 2012-03-15 CURRENT 2012-03-15 Active
JOHN PETER BEENY WH2 LIMITED Director 2009-08-25 CURRENT 2009-08-25 Dissolved 2015-03-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-15DIRECTOR APPOINTED MS SHIHO MATSUOKA
2024-03-14APPOINTMENT TERMINATED, DIRECTOR AMANO RYUGO
2024-03-14APPOINTMENT TERMINATED, DIRECTOR CHARLES WILKINSON
2024-03-14DIRECTOR APPOINTED MS JADE LOUISE BEJAOUI
2024-02-2731/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-25CONFIRMATION STATEMENT MADE ON 25/10/23, WITH UPDATES
2023-10-24DIRECTOR APPOINTED MR AMANO RYUGO
2023-10-24DIRECTOR APPOINTED MR KEISUKE TAKAHASHI
2023-08-07CONFIRMATION STATEMENT MADE ON 28/07/23, WITH NO UPDATES
2023-07-22CESSATION OF ANDREW STANLEY AS A PERSON OF SIGNIFICANT CONTROL
2023-07-22Notification of Exclusive Medical Services Limited as a person with significant control on 2022-10-27
2023-02-28DIRECTOR APPOINTED MR CHARLES WILKINSON
2022-10-26CS01CONFIRMATION STATEMENT MADE ON 28/07/22, WITH UPDATES
2022-10-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW STANLEY
2022-10-26PSC07CESSATION OF HILARY SIOBHAN MURRAY AS A PERSON OF SIGNIFICANT CONTROL
2022-10-26TM01APPOINTMENT TERMINATED, DIRECTOR HILARY SIOBHAN MURRAY
2022-09-30DIRECTOR APPOINTED MS HILARY SIOBHAN MURRAY
2022-09-30AP01DIRECTOR APPOINTED MS HILARY SIOBHAN MURRAY
2022-09-1231/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-12AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-09TM01APPOINTMENT TERMINATED, DIRECTOR HILARY SIOBHAN MURRAY
2022-08-09AP01DIRECTOR APPOINTED MR ANDREW JAMES STANLEY
2022-08-09Annotation
2022-08-08REGISTERED OFFICE CHANGED ON 08/08/22 FROM 3 Downs View Meadows Ranmore Road Dorking RH4 1HW England
2022-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/22 FROM 3 Downs View Meadows Ranmore Road Dorking RH4 1HW England
2022-02-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2021-12-14REGISTERED OFFICE CHANGED ON 14/12/21 FROM 39 High Street Orpington Kent BR6 0JE
2021-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/21 FROM 39 High Street Orpington Kent BR6 0JE
2021-10-07CERTNMCompany name changed audela salon LIMITED\certificate issued on 07/10/21
2021-07-28CS01CONFIRMATION STATEMENT MADE ON 28/07/21, WITH UPDATES
2021-07-27CS01CONFIRMATION STATEMENT MADE ON 27/07/21, WITH NO UPDATES
2021-07-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HILARY SIOBHAN MURRAY
2021-07-02AP01DIRECTOR APPOINTED MS HILARY SIOBHAN MURRAY
2021-07-02TM01APPOINTMENT TERMINATED, DIRECTOR KIM PASCOE
2021-07-02PSC07CESSATION OF KIM PASCOE AS A PERSON OF SIGNIFICANT CONTROL
2021-07-01RES15CHANGE OF COMPANY NAME 01/07/21
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH UPDATES
2021-06-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIM PASCOE
2021-06-30AP01DIRECTOR APPOINTED MS KIM PASCOE
2021-06-30TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PETER BEENY
2021-06-30PSC07CESSATION OF JOHN PETER BEENY AS A PERSON OF SIGNIFICANT CONTROL
2021-06-03CS01CONFIRMATION STATEMENT MADE ON 04/05/21, WITH NO UPDATES
2021-03-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2020-05-20CS01CONFIRMATION STATEMENT MADE ON 04/05/20, WITH NO UPDATES
2020-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2020-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2020-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 04/05/19, WITH NO UPDATES
2019-02-28AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 04/05/18, WITH NO UPDATES
2018-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2017-02-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2015-07-20ANNOTATIONPart Rectified
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-25AR0114/05/15 ANNUAL RETURN FULL LIST
2015-06-25Annotation
2015-06-24AP01DIRECTOR APPOINTED MR JOHN PETER BEENY
2015-05-01NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to BEYOND MEDISPA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BEYOND MEDISPA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BEYOND MEDISPA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities

Filed Financial Reports
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31
Annual Accounts
2022-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEYOND MEDISPA LIMITED

Intangible Assets
Patents
We have not found any records of BEYOND MEDISPA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEYOND MEDISPA LIMITED
Trademarks
We have not found any records of BEYOND MEDISPA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEYOND MEDISPA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as BEYOND MEDISPA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BEYOND MEDISPA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEYOND MEDISPA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BEYOND MEDISPA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RH4 1HW