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Becalmed Medispa Limited

Becalmed Medispa Limited is a liquidation company incorporated on 5 October 2015 with the registered office located in London, Greater London. Becalmed Medispa Limited was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
09810734
Private limited company
Age
10 years
Incorporated 5 October 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 May 2025 (5 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Cmb Partners Uk Ltd 49
Tabernacle Street
London
EC2A 4AA
Address changed on 17 Sep 2025 (1 month ago)
Previous address was C/O Apple Accountancy 5 Holyrood Street Newport Isle of Wight PO30 5AU England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Sep 1990
Director • British • Lives in England • Born in Jun 1965
Director • British • Lives in England • Born in Feb 1971
Director • British • Lives in England • Born in Nov 1991
Mrs Joanna Louise Hunter
PSC • British • Lives in England • Born in Feb 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Healthwell Solutions (Iw) Ltd
Caroline Hurley and Laura Mary Hurley are mutual people.
Active
The Harbour Clinic Ltd
Kristy Barnes and Joanna Louise Hunter are mutual people.
Active
Hunter Logic Ltd
Joanna Louise Hunter is a mutual person.
Active
Lanesend Primary
Joanna Louise Hunter is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£6.89K
Decreased by £37.96K (-85%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£29.37K
Decreased by £31.92K (-52%)
Total Liabilities
-£47.27K
Decreased by £34.25K (-42%)
Net Assets
-£17.91K
Increased by £2.34K (-12%)
Debt Ratio (%)
161%
Increased by 27.94% (+21%)
Latest Activity
Registered Address Changed
1 Month Ago on 17 Sep 2025
Voluntary Liquidator Appointed
1 Month Ago on 17 Sep 2025
Confirmation Submitted
4 Months Ago on 5 Jul 2025
Full Accounts Submitted
7 Months Ago on 2 Apr 2025
Caroline Hurley Resigned
1 Year 4 Months Ago on 19 Jun 2024
Caroline Hurley (PSC) Resigned
1 Year 5 Months Ago on 31 May 2024
Mrs Joanna Louise Hunter Appointed
1 Year 5 Months Ago on 31 May 2024
Kristy Barnes (PSC) Appointed
1 Year 5 Months Ago on 31 May 2024
Mrs Kristy Barnes Appointed
1 Year 5 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 31 May 2024
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Documents
Registered office address changed from C/O Apple Accountancy 5 Holyrood Street Newport Isle of Wight PO30 5AU England to Cmb Partners Uk Ltd 49 Tabernacle Street London EC2A 4AA on 17 September 2025
Submitted on 17 Sep 2025
Resolutions
Submitted on 17 Sep 2025
Statement of affairs
Submitted on 17 Sep 2025
Appointment of a voluntary liquidator
Submitted on 17 Sep 2025
Confirmation statement made on 31 May 2025 with no updates
Submitted on 5 Jul 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 2 Apr 2025
Certificate of change of name
Submitted on 27 Jun 2024
Termination of appointment of Caroline Hurley as a director on 19 June 2024
Submitted on 19 Jun 2024
Cessation of Caroline Hurley as a person with significant control on 31 May 2024
Submitted on 18 Jun 2024
Cessation of Laura Mary Hurley as a person with significant control on 31 May 2024
Submitted on 31 May 2024
Repayment History
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