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BESPOKE MEDISPA LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bespoke Medispa Ltd. The company was founded 6 years ago and was given the registration number 11080216. The firm's registered office is in BECKENHAM. You can find them at 54 Whitstone Lane, , Beckenham, . This company's SIC code is 86220 - Specialists medical practice activities.

Company Information

Name:BESPOKE MEDISPA LTD
Company Number:11080216
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 2017
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86220 - Specialists medical practice activities

Office Address & Contact

Registered Address:54 Whitstone Lane, Beckenham, England, BR3 3FZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Little Fieldhead, 53 Penn Road, Beaconsfield, England, HP9 2LW

Director13 November 2018Active
54, Whitstone Lane, Beckenham, England, BR3 3FZ

Director13 November 2018Active
54, Whitstone Lane, Beckenham, England, BR3 3FZ

Director13 November 2018Active
16 St John's Street, Chichester, United Kingdom, PO19 1UU

Director23 November 2017Active

People with Significant Control

Mr Tim Harman
Notified on:13 November 2018
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:England
Address:Little Fieldhead, 53 Penn Road, Beaconsfield, England, HP9 2LW
Nature of control:
  • Significant influence or control
Mr Sebastian Dylan Jones
Notified on:13 November 2018
Status:Active
Date of birth:December 1980
Nationality:British
Country of residence:England
Address:54, Whitstone Lane, Beckenham, England, BR3 3FZ
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Walter Gray Benzie
Notified on:23 November 2017
Status:Active
Date of birth:June 1944
Nationality:British
Country of residence:United Kingdom
Address:16 St John's Street, Chichester, United Kingdom, PO19 1UU
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Gazette

Gazette dissolved voluntary.

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2023-12-26Gazette

Gazette notice voluntary.

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2023-12-14Dissolution

Dissolution application strike off company.

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2023-12-04Accounts

Accounts with accounts type micro entity.

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2023-11-22Confirmation statement

Confirmation statement with no updates.

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2022-12-09Accounts

Accounts with accounts type micro entity.

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2022-12-06Confirmation statement

Confirmation statement with no updates.

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2022-01-03Accounts

Accounts with accounts type micro entity.

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2021-12-06Confirmation statement

Confirmation statement with no updates.

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2021-02-15Accounts

Accounts with accounts type micro entity.

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2021-01-21Confirmation statement

Confirmation statement with no updates.

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2020-04-03Accounts

Accounts with accounts type micro entity.

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2020-03-28Address

Change registered office address company with date old address new address.

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2020-02-18Address

Change registered office address company with date old address new address.

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2019-12-04Confirmation statement

Confirmation statement with no updates.

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2019-07-08Accounts

Accounts with accounts type total exemption full.

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2018-11-28Confirmation statement

Confirmation statement with updates.

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2018-11-28Persons with significant control

Cessation of a person with significant control.

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2018-11-28Persons with significant control

Notification of a person with significant control.

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2018-11-14Officers

Appoint person director company with name date.

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2018-11-14Officers

Appoint person director company with name date.

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2018-11-14Persons with significant control

Notification of a person with significant control.

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2018-11-13Officers

Appoint person director company with name date.

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2018-11-13Officers

Termination director company with name termination date.

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2018-11-13Persons with significant control

Cessation of a person with significant control.

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