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Exclusive Medical Services Limited

Exclusive Medical Services Limited is an active company incorporated on 4 January 2013 with the registered office located in Horley, Surrey. Exclusive Medical Services Limited was registered 12 years ago.
Status
Active
Active since 10 years ago
Company No
08347475
Private limited company
Age
12 years
Incorporated 4 January 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 November 2024 (11 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
64 Victoria Road
Horley
RH6 7PZ
England
Same address for the past 5 years
Telephone
020 72018695
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Feb 1988
Director • Japanese • Lives in Japan • Born in Dec 1978
Director • Japanese • Lives in England • Born in Sep 1974
Stemcell.,Co.Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Beyond Medispa Limited
Jade Louise Bejaoui and Shiho Matsuoka are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£51
Decreased by £29.88K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 10 (-100%)
Total Assets
£341
Decreased by £31.2K (-99%)
Total Liabilities
-£96.15K
Decreased by £28.8K (-23%)
Net Assets
-£95.81K
Decreased by £2.4K (+3%)
Debt Ratio (%)
28195%
Increased by 27799.14% (+7017%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 27 May 2025
Confirmation Submitted
11 Months Ago on 5 Dec 2024
Full Accounts Submitted
1 Year 5 Months Ago on 30 May 2024
Ms Jade Louise Bejaoui Appointed
1 Year 10 Months Ago on 10 Jan 2024
Kim Pascoe Resigned
1 Year 10 Months Ago on 10 Jan 2024
Amano Ryugo Resigned
1 Year 10 Months Ago on 10 Jan 2024
Ms Shiho Matsuoka Appointed
1 Year 10 Months Ago on 10 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 30 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 26 Nov 2023
Stemcell.,Co.Ltd (PSC) Appointed
2 Years 1 Month Ago on 26 Sep 2023
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Documents
Total exemption full accounts made up to 31 August 2024
Submitted on 27 May 2025
Confirmation statement made on 30 November 2024 with no updates
Submitted on 5 Dec 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 30 May 2024
Appointment of Ms Shiho Matsuoka as a director on 10 January 2024
Submitted on 14 Mar 2024
Termination of appointment of Amano Ryugo as a director on 10 January 2024
Submitted on 14 Mar 2024
Termination of appointment of Kim Pascoe as a director on 10 January 2024
Submitted on 14 Mar 2024
Appointment of Ms Jade Louise Bejaoui as a director on 10 January 2024
Submitted on 14 Mar 2024
Confirmation statement made on 30 November 2023 with no updates
Submitted on 30 Nov 2023
Withdrawal of a person with significant control statement on 29 November 2023
Submitted on 29 Nov 2023
Notification of Stemcell.,Co.Ltd as a person with significant control on 26 September 2023
Submitted on 29 Nov 2023
Repayment History
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