Established in 2004, Medical Spa Ltd are based in London, it's status at Companies House is "Active". We don't know the number of employees at the company. The companies directors are listed as Gateley, David Robert, Stewart, Louise, Tong, Deborah Emma in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GATELEY, David Robert | 28 April 2004 | - | 1 |
TONG, Deborah Emma | 22 January 2004 | 17 May 2007 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
STEWART, Louise | 22 January 2004 | 01 February 2017 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 27 February 2020 | |
AA - Annual Accounts | 09 September 2019 | |
CS01 - N/A | 28 January 2019 | |
AD01 - Change of registered office address | 25 January 2019 | |
AA - Annual Accounts | 19 July 2018 | |
CS01 - N/A | 05 February 2018 | |
AA - Annual Accounts | 15 June 2017 | |
CS01 - N/A | 02 February 2017 | |
TM02 - Termination of appointment of secretary | 02 February 2017 | |
AA - Annual Accounts | 28 November 2016 | |
AR01 - Annual Return | 12 February 2016 | |
AA - Annual Accounts | 07 August 2015 | |
AR01 - Annual Return | 04 February 2015 | |
AA - Annual Accounts | 14 August 2014 | |
AA01 - Change of accounting reference date | 06 June 2014 | |
AR01 - Annual Return | 27 January 2014 | |
AA - Annual Accounts | 01 August 2013 | |
AR01 - Annual Return | 24 January 2013 | |
AA - Annual Accounts | 07 September 2012 | |
SH08 - Notice of name or other designation of class of shares | 30 January 2012 | |
AR01 - Annual Return | 26 January 2012 | |
AA - Annual Accounts | 18 October 2011 | |
AR01 - Annual Return | 07 February 2011 | |
AD01 - Change of registered office address | 29 November 2010 | |
AA - Annual Accounts | 09 September 2010 | |
AR01 - Annual Return | 03 March 2010 | |
CH01 - Change of particulars for director | 03 March 2010 | |
AA - Annual Accounts | 24 October 2009 | |
363a - Annual Return | 02 April 2009 | |
AA - Annual Accounts | 03 March 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 14 May 2008 | |
363a - Annual Return | 09 May 2008 | |
AA - Annual Accounts | 05 November 2007 | |
288b - Notice of resignation of directors or secretaries | 04 July 2007 | |
363a - Annual Return | 13 March 2007 | |
AA - Annual Accounts | 17 November 2006 | |
363a - Annual Return | 20 June 2006 | |
AA - Annual Accounts | 28 November 2005 | |
363a - Annual Return | 22 April 2005 | |
225 - Change of Accounting Reference Date | 29 January 2005 | |
395 - Particulars of a mortgage or charge | 02 August 2004 | |
288a - Notice of appointment of directors or secretaries | 07 July 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 July 2004 | |
NEWINC - New incorporation documents | 22 January 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 22 July 2004 | Outstanding |
N/A |