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The W Medispa Group Ltd

The W Medispa Group Ltd is an active company incorporated on 1 September 2022 with the registered office located in Banbury, Northamptonshire. The W Medispa Group Ltd was registered 3 years ago.
Status
Active
Active since 1 year 10 months ago
Company No
14330286
Private limited company
Age
3 years
Incorporated 1 September 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 August 2025 (1 month ago)
Next confirmation dated 31 August 2026
Due by 14 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Washington Barn Little Street
Sulgrave
Banbury
Northamptonshire
OX17 2SG
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
27
Controllers (PSC)
1
Director • Financial Services • British • Lives in England • Born in Mar 1961
Director • Landlord • British • Lives in England • Born in Mar 1965
Director • British • Lives in England • Born in Jan 1985
Director • British • Lives in England • Born in Jul 1968
Mrs Sophie Nonna Idicula
PSC • British • Lives in England • Born in Jan 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
WMG Brand Ltd
Sophie Nonna Idicula and Robert Michael Greenshields are mutual people.
Active
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Robert Michael Greenshields is a mutual person.
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Allegra Care (Holdings) Limited
Robert Michael Greenshields is a mutual person.
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Seniors Living Group Limited
Robert Michael Greenshields is a mutual person.
Active
Eridanos Care Limited
Robert Michael Greenshields is a mutual person.
Active
Lethe Assisted Living Limited
Robert Michael Greenshields is a mutual person.
Active
Serpentine Estates LLP
Robert Michael Greenshields is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£314.81K
Increased by £314.81K (%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£842.1K
Increased by £842K (+841998%)
Total Liabilities
-£144.12K
Increased by £144.12K (%)
Net Assets
£697.98K
Increased by £697.88K (+697875%)
Debt Ratio (%)
17%
Increased by 17.11% (%)
Latest Activity
Confirmation Submitted
1 Month Ago on 22 Sep 2025
Full Accounts Submitted
10 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 12 Sep 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
Accounting Period Shortened
1 Year 11 Months Ago on 9 Nov 2023
Mr Robert Michael Greenshields Appointed
2 Years Ago on 28 Sep 2023
Mr Paul Ramsay Spence Appointed
2 Years Ago on 28 Sep 2023
Mrs Sally-Anne Lefever-Bell Appointed
2 Years Ago on 28 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 8 Sep 2023
Incorporated
3 Years Ago on 1 Sep 2022
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Documents
Statement of capital following an allotment of shares on 1 August 2025
Submitted on 15 Oct 2025
Confirmation statement made on 31 August 2025 with updates
Submitted on 22 Sep 2025
Statement of capital following an allotment of shares on 6 December 2024
Submitted on 11 Sep 2025
Resolutions
Submitted on 29 May 2025
Resolutions
Submitted on 29 Apr 2025
Memorandum and Articles of Association
Submitted on 29 Apr 2025
Resolutions
Submitted on 17 Mar 2025
Memorandum and Articles of Association
Submitted on 17 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 31 August 2024 with updates
Submitted on 12 Sep 2024
Repayment History
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