Exclusive Medical Services Limited. Head office in Horley. Check Director.

Exclusive Medical Services Limited, Horley

Exclusive Medical Services Limited is a private limited company. Once, it was called Medispa Treatments Limited (it was changed on 2020-08-26). Located at 64 Victoria Road, Horley RH6 7PZ, the above-mentioned 11 years old business was incorporated on 2013-01-04 and is officially categorised as "other human health activities" (Standard Industrial Classification code: 86900).
3 directors can be found in this business: Amano R. (appointed on 26 September 2023), Keisuke T. (appointed on 26 September 2023), Kim P. (appointed on 04 January 2013).

About
Name: Exclusive Medical Services Limited
Number: 08347475
Incorporation date: 2013-01-04
End of financial year: 31 August


Address:	64 Victoria Road Horley RH6 7PZ
SIC code:	86900 - Other human health activities

Company staff

People with significant control

Stemcell.,Co.Ltd

26 September 2023

Address	Minami Aoyama 5-9-15-3f, Minato, Tokyo, Japan
Legal authority	Companies Acts
Legal form	Limited Company
Country registered	Japan
Place registered	Japan
Registration number	0104-01-123040
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31
Number Shares Allotted	142	142	142	-	-	-
Shareholder Funds	142	75,100	74,560	-	-	-
Total Assets Less Current Liabilities	75,100	75,100	74,560	73,840	73,120	72,400

The target date for Exclusive Medical Services Limited confirmation statement filing is 2024-11-08. The last one was sent on 2023-10-25. The target date for a subsequent accounts filing is 31 May 2024. Latest accounts filing was submitted for the time up to 31 January 2023.

1 person of significant control is reported in the official register, a solitary corporation Stemcell.,Co.Ltd who has over 3/4 of shares. The corporate PSC is located at 5-9-15-3F, Tokyo.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/11/30 filed on: 30th, November 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/11/30 filed on: 30th, November 2023 \| confirmation statement	Free Download (3 pages)
PSC09	Withdrawal of a person with significant control statement 2023/11/29 filed on: 29th, November 2023 \| persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control 2023/09/26 filed on: 29th, November 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2023/11/26 filed on: 26th, November 2023 \| confirmation statement	Free Download (4 pages)
AP01	New director appointment on 2023/09/26. filed on: 27th, October 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on 2023/09/26. filed on: 27th, October 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2023/10/25 filed on: 25th, October 2023 \| confirmation statement	Free Download (4 pages)
AA01	Extension of accounting period to 2023/08/31 from 2023/07/31 filed on: 22nd, September 2023 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2023/07/31 filed on: 5th, September 2023 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 4th, September 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2023/07/29 filed on: 7th, August 2023 \| confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 21st, January 2023 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/07/29 filed on: 20th, January 2023 \| confirmation statement	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 18th, October 2022 \| gazette	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/01/31 filed on: 15th, July 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/01/31 filed on: 15th, December 2021 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/01/31 filed on: 29th, September 2021 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2021/07/29 filed on: 29th, July 2021 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates 2020/08/25 filed on: 2nd, March 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/02/10 filed on: 1st, March 2021 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 17 Clarendon Road Clarendon Road Watford WD17 1JR England on 2020/09/16 to 64 Victoria Road Horley RH6 7PZ filed on: 16th, September 2020 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2020/08/26 filed on: 26th, August 2020 \| resolution	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/02/10 filed on: 17th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 31st, October 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2019/02/10 filed on: 23rd, May 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/01/31 filed on: 31st, October 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2018/05/10 filed on: 10th, May 2018 \| confirmation statement	Free Download (4 pages)
TM01	Director's appointment terminated on 2018/03/03 filed on: 6th, March 2018 \| officers	Free Download (1 page)
PSC08	Notification of a person with significant control statement filed on: 10th, January 2018 \| persons with significant control	Free Download (2 pages)
AP01	New director appointment on 2017/11/23. filed on: 29th, November 2017 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/01/31 filed on: 31st, October 2017 \| accounts	Free Download (8 pages)
PSC09	Withdrawal of a person with significant control statement 2017/10/18 filed on: 18th, October 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/10/13 filed on: 13th, October 2017 \| confirmation statement	Free Download (4 pages)
TM01	Director's appointment terminated on 2017/09/01 filed on: 11th, September 2017 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/09/01 filed on: 11th, September 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2017/09/06 filed on: 6th, September 2017 \| confirmation statement	Free Download (4 pages)
AP01	New director appointment on 2017/08/02. filed on: 14th, August 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/01/04 filed on: 9th, January 2017 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 30th, October 2016 \| accounts	Free Download (8 pages)
AD01	Change of registered address from 54 Clarendon Road Watford WD17 1DU on 2016/10/11 to 17 Clarendon Road Clarendon Road Watford WD17 1JR filed on: 11th, October 2016 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/01/04 filed on: 1st, February 2016 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2015/01/31 filed on: 29th, October 2015 \| accounts	Free Download (6 pages)
AD01	Change of registered address from 12 Dowry Square Hotwells Bristol Avon BS8 4SH on 2015/09/12 to 54 Clarendon Road Watford WD17 1DU filed on: 12th, September 2015 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/01/04 filed on: 12th, September 2015 \| annual return	Free Download (3 pages)
SH01	142.00 GBP is the capital in company's statement on 2015/09/12 capital
DISS40	Compulsory strike-off action has been discontinued filed on: 25th, July 2015 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 5th, May 2015 \| gazette	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2014/01/31 filed on: 3rd, October 2014 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/04 filed on: 29th, January 2014 \| annual return	Free Download (3 pages)
SH01	142.00 GBP is the capital in company's statement on 2014/01/29 capital
AD01	Change of registered office on 2013/10/03 from 2 Crow Park Drive Burton Joyce Nottinghamshire NG14 5AS United Kingdom filed on: 3rd, October 2013 \| address	Free Download (1 page)
SH01	142.00 GBP is the capital in company's statement on 2013/05/01 filed on: 28th, July 2013 \| capital	Free Download (3 pages)
NEWINC	Company registration filed on: 4th, January 2013 \| incorporation	Free Download (22 pages)

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