Courthouse Medispa Ltd. Head office in Basildon. Check Director.

Courthouse Medispa Ltd, Basildon

Courthouse Medispa Ltd is a private limited company. Once, it was named Beautiful Spirit Clinic & Spa Ltd (it was changed on 2016-04-22). Located at The Pavilion Josselin Road, Burnt Mills Industrial Estate, Basildon SS13 1QB, this 16 years old enterprise was incorporated on 2007-07-16 and is categorised as "hairdressing and other beauty treatment" (Standard Industrial Classification: 96020).
2 directors can be found in the firm: Jeremy R. (appointed on 22 February 2024), Harvey A. (appointed on 22 February 2024).

About
Name: Courthouse Medispa Ltd
Number: 06313653
Incorporation date: 2007-07-16
End of financial year: 31 August


Address:	The Pavilion Josselin Road Burnt Mills Industrial Estate Basildon SS13 1QB
SIC code:	96020 - Hairdressing and other beauty treatment

Company staff

People with significant control

Adonia Medical Group Ltd

6 April 2016

Address	The Pavilion Josselin Road, Burnt Mills Industrial Estate, Basildon, Essex, SS13 1QB, England
Legal authority	Limited Liability Act 1855
Legal form	Corporation
Country registered	N/A
Place registered	N/A
Registration number	08237487
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-05-31	2017-03-31	2018-03-31	2019-03-31	2020-08-31	2021-08-31
Current Assets	118,981	99,043	103,994	111,529	78,125	683,958	875,338	621,323	613,240	503,397
Fixed Assets	204,538	205,421	169,802	144,125	114,687	-	439,589	428,991	-	-
Total Assets Less Current Liabilities	218,855	244,810	190,944	163,946	139,201	166,005	245,006	468,319	541,742	-
Intangible Fixed Assets	51,000	42,500	34,000	25,500	19,125	-	-	-	-	-
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-
Shareholder Funds	204,525	225,517	167,619	143,366	139,201	-	-	-	-	-
Tangible Fixed Assets	153,538	162,921	135,802	118,625	95,562	-	-	-	-	-

The deadline for Courthouse Medispa Ltd confirmation statement filing is 2024-07-30. The most recent one was sent on 2023-07-16. The deadline for the next statutory accounts filing is 31 May 2024. Last accounts filing was sent for the time period up until 31 August 2022.

1 person of significant control is reported in the Companies House, a solitary company Adonia Medical Group Ltd that owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC can be reached at Josselin Road, Burnt Mills Industrial Estate, SS13 1QB Basildon, Essex.

Company filing

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Type		Free download
TM01	2024/02/22 - the day director's appointment was terminated filed on: 26th, February 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	2024/02/22 - the day director's appointment was terminated filed on: 26th, February 2024 \| officers	Free Download (1 page)
AD01	Address change date: 2024/02/26. New Address: 2 Bromwich Court Gorsey Lane Coleshill Birmingham B46 1JU. Previous address: The Pavilion Josselin Road Burnt Mills Industrial Estate Basildon Essex SS13 1QB filed on: 26th, February 2024 \| address	Free Download (1 page)
TM01	2024/02/22 - the day director's appointment was terminated filed on: 26th, February 2024 \| officers	Free Download (1 page)
AP01	New director appointment on 2024/02/22. filed on: 26th, February 2024 \| officers	Free Download (2 pages)
AP01	New director appointment on 2024/02/22. filed on: 26th, February 2024 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2022/08/31 filed on: 12th, September 2023 \| accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 2021/08/31 filed on: 28th, June 2022 \| accounts	Free Download (12 pages)
AP01	New director appointment on 2022/01/10. filed on: 13th, January 2022 \| officers	Free Download (2 pages)
TM01	2022/01/10 - the day director's appointment was terminated filed on: 13th, January 2022 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2020/08/31 filed on: 27th, August 2021 \| accounts	Free Download (13 pages)
TM01	2020/05/15 - the day director's appointment was terminated filed on: 28th, May 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/05/15. filed on: 28th, May 2020 \| officers	Free Download (2 pages)
AA01	Accounting period extended to 2020/08/31. Originally it was 2020/03/31 filed on: 6th, May 2020 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 21st, February 2020 \| resolution	Free Download (19 pages)
TM01	2020/02/04 - the day director's appointment was terminated filed on: 14th, February 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/02/04. filed on: 14th, February 2020 \| officers	Free Download (2 pages)
TM01	2020/02/04 - the day director's appointment was terminated filed on: 14th, February 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/02/04. filed on: 14th, February 2020 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2019/03/31 filed on: 13th, August 2019 \| accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 2018/03/31 filed on: 16th, October 2018 \| accounts	Free Download (12 pages)
TM01	2018/07/30 - the day director's appointment was terminated filed on: 30th, July 2018 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2017/03/31 filed on: 7th, December 2017 \| accounts	Free Download (12 pages)
AP01	New director appointment on 2017/04/26. filed on: 26th, April 2017 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 22nd, December 2016 \| accounts	Free Download (12 pages)
CH01	On 2016/07/01 director's details were changed filed on: 18th, November 2016 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened to 2016/03/31 filed on: 6th, June 2016 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2016/04/22 filed on: 22nd, April 2016 \| resolution	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 24th, March 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/07/16 with full list of members filed on: 21st, July 2015 \| annual return	Free Download (3 pages)
AA01	Accounting reference date changed from 2015/03/31 to 2015/05/31 filed on: 2nd, July 2015 \| accounts	Free Download (1 page)
AD01	Address change date: 2015/06/15. New Address: The Pavilion Josselin Road Burnt Mills Industrial Estate Basildon Essex SS13 1QB. Previous address: The St Botolph Building, 138 Houndsditch London EC3A 7AR United Kingdom filed on: 15th, June 2015 \| address	Free Download (1 page)
AP01	New director appointment on 2015/05/28. filed on: 8th, June 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/05/28. filed on: 8th, June 2015 \| officers	Free Download (2 pages)
TM01	2015/05/28 - the day director's appointment was terminated filed on: 8th, June 2015 \| officers	Free Download (1 page)
AD01	Address change date: 2015/06/08. New Address: The St Botolph Building, 138 Houndsditch London EC3A 7AR. Previous address: 2 Wyevale Business Park Kings Acre Hereford Herefordshire HR4 7BS filed on: 8th, June 2015 \| address	Free Download (1 page)
TM01	2015/05/28 - the day director's appointment was terminated filed on: 8th, June 2015 \| officers	Free Download (1 page)
TM02	2015/05/28 - the day secretary's appointment was terminated filed on: 8th, June 2015 \| officers	Free Download (1 page)
AA01	Previous accounting period shortened to 2015/03/31 filed on: 8th, June 2015 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/08/31 filed on: 12th, March 2015 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2014/07/16 with full list of members filed on: 14th, August 2014 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/08/31 filed on: 29th, May 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2013/07/16 with full list of members filed on: 28th, August 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/08/31 filed on: 29th, April 2013 \| accounts	Free Download (9 pages)
AD01	Change of registered office on 2013/03/20 from 33 Bridge Street Hereford HR4 9DQ filed on: 20th, March 2013 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2012/07/16 with full list of members filed on: 13th, August 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/08/31 filed on: 24th, May 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/07/16 with full list of members filed on: 23rd, August 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/08/31 filed on: 26th, May 2011 \| accounts	Free Download (6 pages)
CH01	On 2010/07/16 director's details were changed filed on: 5th, August 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/07/16 with full list of members filed on: 5th, August 2010 \| annual return	Free Download (5 pages)
CH01	On 2010/07/16 director's details were changed filed on: 5th, August 2010 \| officers	Free Download (2 pages)
CH01	On 2009/08/28 director's details were changed filed on: 17th, June 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/08/31 filed on: 29th, April 2010 \| accounts	Free Download (8 pages)
363a	Annual return up to 2009/07/21 with shareholders record filed on: 21st, July 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/08/31 filed on: 14th, May 2009 \| accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/07/2008 to 31/08/2008 filed on: 18th, March 2009 \| accounts	Free Download (1 page)
363a	Annual return up to 2008/07/25 with shareholders record filed on: 25th, July 2008 \| annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 25th, July 2008 \| officers	Free Download (1 page)
288a	On 2007/08/03 New secretary appointed;new director appointed filed on: 3rd, August 2007 \| officers	Free Download (2 pages)
288b	On 2007/08/03 Secretary resigned filed on: 3rd, August 2007 \| officers	Free Download (1 page)
288b	On 2007/08/03 Director resigned filed on: 3rd, August 2007 \| officers	Free Download (1 page)
288a	On 2007/08/03 New secretary appointed;new director appointed filed on: 3rd, August 2007 \| officers	Free Download (2 pages)
288a	On 2007/08/03 New director appointed filed on: 3rd, August 2007 \| officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2007/07/16. Value of each share 1 £, total number of shares: 100. filed on: 3rd, August 2007 \| capital	Free Download (2 pages)
288a	On 2007/08/03 New director appointed filed on: 3rd, August 2007 \| officers	Free Download (2 pages)
288b	On 2007/08/03 Secretary resigned filed on: 3rd, August 2007 \| officers	Free Download (1 page)
88(2)R	Alloted 99 shares on 2007/07/16. Value of each share 1 £, total number of shares: 100. filed on: 3rd, August 2007 \| capital	Free Download (2 pages)
288b	On 2007/08/03 Director resigned filed on: 3rd, August 2007 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 16th, July 2007 \| incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 16th, July 2007 \| incorporation	Free Download (12 pages)

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