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Medizen Limited

Medizen Limited is an active company incorporated on 30 May 2002 with the registered office located in Sutton Coldfield, West Midlands. Medizen Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04451562
Private limited company
Age
23 years
Incorporated 30 May 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 1 September 2025 (1 month ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (4 months remaining)
Address
Suite D Astor House
282 Lichfield Road
Sutton Coldfield
West Midlands
B74 2UB
Same address for the past 19 years
Telephone
01216675703
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in England • Born in Aug 1964
Director • British • Lives in England • Born in Jan 1995
Director • British • Born in Oct 1966
Mrs Annie Eccleston
PSC • British • Lives in UK • Born in Oct 1966
Dr David Baron Eccleston
PSC • British • Lives in England • Born in Aug 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Medizen Clinics Limited
Dr David Baron Eccleston is a mutual person.
Active
Medecan Ltd
Laura Anne Eccleston is a mutual person.
Active
Aceso Pathway Limited
Dr David Baron Eccleston is a mutual person.
Active
The Oakley Partnership LLP
Dr David Baron Eccleston is a mutual person.
Active
Brands
MediZen
MediZen is a medical aesthetic clinic located in Sutton Coldfield, Birmingham, specializing in various aesthetic treatments.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£300
Same as previous period
Turnover
Unreported
Same as previous period
Employees
11
Decreased by 3 (-21%)
Total Assets
£307.62K
Decreased by £12.85K (-4%)
Total Liabilities
-£280.64K
Decreased by £41.97K (-13%)
Net Assets
£26.99K
Increased by £29.12K (-1364%)
Debt Ratio (%)
91%
Decreased by 9.44% (-9%)
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Sep 2025
Full Accounts Submitted
8 Months Ago on 20 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 2 Sep 2024
Full Accounts Submitted
1 Year 7 Months Ago on 26 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 4 Sep 2023
Full Accounts Submitted
2 Years 8 Months Ago on 9 Feb 2023
Mrs Annie Eccleston (PSC) Details Changed
3 Years Ago on 27 May 2022
David Baron Eccleston (PSC) Appointed
3 Years Ago on 27 May 2022
Dr David Baron Eccleston Appointed
3 Years Ago on 5 May 2022
Aesthetic Business Services Limited (PSC) Resigned
6 Years Ago on 8 Oct 2019
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Documents
Confirmation statement made on 1 September 2025 with no updates
Submitted on 1 Sep 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 20 Feb 2025
Confirmation statement made on 1 September 2024 with no updates
Submitted on 2 Sep 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 26 Feb 2024
Confirmation statement made on 1 September 2023 with no updates
Submitted on 4 Sep 2023
Notification of David Baron Eccleston as a person with significant control on 27 May 2022
Submitted on 3 Mar 2023
Change of details for Mrs Annie Eccleston as a person with significant control on 27 May 2022
Submitted on 3 Mar 2023
Cessation of Aesthetic Business Services Limited as a person with significant control on 8 October 2019
Submitted on 3 Mar 2023
Total exemption full accounts made up to 31 May 2022
Submitted on 9 Feb 2023
Appointment of Dr David Baron Eccleston as a director on 5 May 2022
Submitted on 20 Sep 2022
Repayment History
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