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GB Luxe Medic Ltd

GB Luxe Medic Ltd is an active company incorporated on 17 October 2024 with the registered office located in Barnet, Greater London. GB Luxe Medic Ltd was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
16023723
Private limited company
Age
1 year 2 months
Incorporated 17 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 May 2025 (7 months ago)
Next confirmation dated 22 May 2026
Due by 5 June 2026 (5 months remaining)
Last change occurred 18 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 October 2025
Due by 17 July 2026 (6 months remaining)
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Contact
Address
25 Leys Gardens
Barnet
EN4 9NA
England
Address changed on 10 Apr 2025 (8 months ago)
Previous address was 3 Chargate Close Hersham Walton-on-Thames KT12 5DN England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Dr Gelareh Malekniazi
PSC • Director • British • Lives in England • Born in Jul 1976
Mona Behravesh
Director • British • Lives in England • Born in Sep 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
Kaz Medical Ltd
Mona Behravesh is a mutual person.
Active
Radiance Harmony Aesthetics Ltd
Mona Behravesh is a mutual person.
Dissolved
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Financials
GB Luxe Medic Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Confirmation Submitted
18 Days Ago on 16 Dec 2025
Strike Off Application Withdrawn
8 Months Ago on 24 Apr 2025
Application To Strike Off
8 Months Ago on 24 Apr 2025
Registered Address Changed
8 Months Ago on 10 Apr 2025
Registered Address Changed
8 Months Ago on 10 Apr 2025
Baiba Alsberga (PSC) Resigned
9 Months Ago on 28 Mar 2025
Baiba Alsberga Resigned
9 Months Ago on 28 Mar 2025
Ms Mona Behravesh Appointed
1 Year 2 Months Ago on 1 Nov 2024
Incorporated
1 Year 2 Months Ago on 17 Oct 2024
Name changed from BG Luxe Medic Ltd
1 Year 2 Months Ago on 17 Oct 2024
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Get Credit Report
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Documents
Confirmation statement made on 22 May 2025 with updates
Submitted on 16 Dec 2025
Withdraw the company strike off application
Submitted on 24 Apr 2025
Application to strike the company off the register
Submitted on 24 Apr 2025
Registered office address changed from 25 Leys Gardens Barnet EN4 9NA England to 25 Leys Gardens Barnet EN4 9NA on 10 April 2025
Submitted on 10 Apr 2025
Registered office address changed from 3 Chargate Close Hersham Walton-on-Thames KT12 5DN England to 25 Leys Gardens Barnet EN4 9NA on 10 April 2025
Submitted on 10 Apr 2025
Cessation of Baiba Alsberga as a person with significant control on 28 March 2025
Submitted on 1 Apr 2025
Termination of appointment of Baiba Alsberga as a director on 28 March 2025
Submitted on 1 Apr 2025
Certificate of change of name
Submitted on 26 Nov 2024
Appointment of Ms Mona Behravesh as a director on 1 November 2024
Submitted on 25 Nov 2024
Incorporation
Submitted on 17 Oct 2024
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Repayment History
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