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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.
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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 Sep
⟶
31 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)
Learn more about Exclusive Medical Services Limited
Contact
Update Details
Address
64 Victoria Road
Horley
RH6 7PZ
England
Same address for the past
5 years
Companies in RH6 7PZ
Telephone
020 72018695
Email
Unreported
Website
Theartsmedispa.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Jade Louise Bejaoui
Director • British • Lives in Scotland • Born in Feb 1988
Keisuke Takahashi
Director • Japanese • Lives in Japan • Born in Dec 1978
Shiho Matsuoka
Director • Japanese • Lives in England • Born in Sep 1974
Stemcell.,Co.Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Beyond Medispa Limited
Jade Louise Bejaoui and Shiho Matsuoka are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Aug 2024
For period
31 Aug
⟶
31 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%)
See 10 Year Full Financials
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
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Repayment History
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