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Exclusive Medical Services Limited

Adresa
64 Victoria Road
Horley
Surrey
RH6 7PZ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
7. prosinec 2020
Company No. 08347475 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. leden 2022
Sector (SIC)86900 Other human health activities
Company Register Statusactive
Previous Names
  • Medispa Treatments Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    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