The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Bejaoui, Jade Louise
    Director born in February 1988
    Individual (2 offsprings)
    Officer
    2024-01-10 ~ now
    OF - Director → CIF 0
  • 2
    Takahashi, Keisuke
    Director born in December 1978
    Individual (2 offsprings)
    Officer
    2023-09-26 ~ now
    OF - Director → CIF 0
  • 3
    Matsuoka, Shiho
    Director born in September 1974
    Individual (2 offsprings)
    Officer
    2024-01-10 ~ now
    OF - Director → CIF 0
  • 4
    Minami Aoyama, 5-9-15-3f, Minato, Tokyo, Japan
    Corporate (1 offspring)
    Person with significant control
    2023-09-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Watts, Hilary Siobhan
    Commercial Director born in February 1968
    Individual (6 offsprings)
    Officer
    2017-08-02 ~ 2017-09-01
    OF - Director → CIF 0
    Watts, Hilary Siobhan
    Manager born in February 1968
    Individual (6 offsprings)
    2017-11-23 ~ 2018-03-03
    OF - Director → CIF 0
  • 2
    Pascoe, Kim
    Sales Executive born in October 1958
    Individual (7 offsprings)
    Officer
    2013-01-04 ~ 2024-01-10
    OF - Director → CIF 0
  • 3
    Ryugo, Amano
    Director born in July 1991
    Individual
    Officer
    2023-09-26 ~ 2024-01-10
    OF - Director → CIF 0
parent relation
Company in focus

EXCLUSIVE MEDICAL SERVICES LIMITED

Previous name
MEDISPA TREATMENTS LIMITED - 2020-08-26
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Property, Plant & Equipment
7,933 GBP2023-01-31
Fixed Assets
7,933 GBP2023-01-31
Debtors
1,603 GBP2023-08-31
24,514 GBP2023-01-31
Cash at bank and in hand
29,934 GBP2023-08-31
17,505 GBP2023-01-31
Current Assets
31,537 GBP2023-08-31
42,019 GBP2023-01-31
Net Current Assets/Liabilities
-93,404 GBP2023-08-31
-94,561 GBP2023-01-31
Total Assets Less Current Liabilities
-93,404 GBP2023-08-31
-86,628 GBP2023-01-31
Net Assets/Liabilities
-93,404 GBP2023-08-31
-86,628 GBP2023-01-31
Equity
Called up share capital
142 GBP2023-08-31
142 GBP2023-01-31
Share premium
74,958 GBP2023-08-31
74,958 GBP2023-01-31
Retained earnings (accumulated losses)
-168,504 GBP2023-08-31
-161,728 GBP2023-01-31
Average Number of Employees
102023-02-01 ~ 2023-08-31
102022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Computers
9,333 GBP2023-01-31
Property, Plant & Equipment - Disposals
Computers
-9,333 GBP2023-02-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,400 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
694 GBP2023-02-01 ~ 2023-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-2,094 GBP2023-02-01 ~ 2023-08-31
Property, Plant & Equipment
Computers
7,933 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
-1 GBP2023-08-31
Amount of value-added tax that is recoverable
Current
1,604 GBP2023-08-31
Trade Creditors/Trade Payables
Current
4,867 GBP2023-08-31
15,012 GBP2023-01-31
Amount of value-added tax that is payable
Current
1,104 GBP2023-01-31
Other Creditors
Current
118,304 GBP2023-08-31
118,304 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
1,770 GBP2023-08-31
2,160 GBP2023-01-31

Related profiles found in government register
  • EXCLUSIVE MEDICAL SERVICES LIMITED
    Info
    MEDISPA TREATMENTS LIMITED - 2020-08-26
    Registered number 08347475
    64 Victoria Road, Horley RH6 7PZ
    Private Limited Company incorporated on 2013-01-04 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • EXCLUSIVE MEDICAL SERVICES LIMITED
    S
    Registered number 08347475
    64 Victoria Road, Victoria Road, Horley, England, RH6 7PZ
    Limited Company in Uk Companies House, England
    CIF 1
  • MEDISPA TREATMENTS LIMITED
    S
    Registered number 08347475
    17 Clarendon Road, 17 Clarendon Road, Watford, United Kingdom, WD17 1DU
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    AUDELA SALON LIMITED - 2021-10-07
    BLUE BOX SELF STORAGE (INTERNATIONAL) LIMITED - 2021-07-01
    Office 3 Downs Meadow Stables, Ranmore Road, Dorking, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -344,818 GBP2023-05-31
    Person with significant control
    2022-10-27 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    BEYOND MEDISPA LIMITED - 2021-10-06
    MERITAGE SKIN CARE, LIMITED - 2008-05-13
    NEWINCCO 564 LIMITED - 2006-07-19
    C/o Ad Business Recovery Limited, 2nd Floor Milstrete House, 29 New Street, Chelmsford, Essex
    Liquidation Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -909,949 GBP2021-03-30
    Person with significant control
    2016-05-25 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.