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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
    Matsuoka, Shiho
    Born in September 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-10 ~ now
    OF - Director → CIF 0
  • 2
    Bejaoui, Jade Louise
    Born in February 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-10 ~ now
    OF - Director → CIF 0
  • 3
    Takahashi, Keisuke
    Born in December 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-26 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressMinami Aoyama, 5-9-15-3f, Minato, Tokyo, Japan
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2023-09-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Pascoe, Kim
    Sales Executive born in October 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-01-04 ~ 2024-01-10
    OF - Director → CIF 0
  • 2
    Ryugo, Amano
    Director born in July 1991
    Individual
    Officer
    icon of calendar 2023-09-26 ~ 2024-01-10
    OF - Director → CIF 0
  • 3
    Watts, Hilary Siobhan
    Commercial Director born in February 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-08-02 ~ 2017-09-01
    OF - Director → CIF 0
    Watts, Hilary Siobhan
    Manager born in February 1968
    Individual (6 offsprings)
    icon of calendar 2017-11-23 ~ 2018-03-03
    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
Debtors
-79,962 GBP2024-08-31
1,603 GBP2023-08-31
Cash at bank and in hand
51 GBP2024-08-31
29,934 GBP2023-08-31
Current Assets
-79,911 GBP2024-08-31
31,537 GBP2023-08-31
Net Current Assets/Liabilities
-95,805 GBP2024-08-31
-93,404 GBP2023-08-31
Total Assets Less Current Liabilities
-95,805 GBP2024-08-31
-93,404 GBP2023-08-31
Net Assets/Liabilities
-95,805 GBP2024-08-31
-93,404 GBP2023-08-31
Equity
Called up share capital
142 GBP2024-08-31
142 GBP2023-08-31
Share premium
74,958 GBP2024-08-31
74,958 GBP2023-08-31
Retained earnings (accumulated losses)
-170,905 GBP2024-08-31
-168,504 GBP2023-08-31
Average Number of Employees
102023-02-01 ~ 2023-08-31
Trade Debtors/Trade Receivables
Current
-1 GBP2024-08-31
-1 GBP2023-08-31
Other Debtors
Current
-80,251 GBP2024-08-31
Amount of value-added tax that is recoverable
Current
290 GBP2024-08-31
1,604 GBP2023-08-31
Trade Creditors/Trade Payables
Current
5,767 GBP2024-08-31
4,867 GBP2023-08-31
Other Creditors
Current
8,357 GBP2024-08-31
118,304 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
1,770 GBP2024-08-31
1,770 GBP2023-08-31

Related profiles found in government register
  • EXCLUSIVE MEDICAL SERVICES LIMITED
    Info
    MEDISPA TREATMENTS LIMITED - 2020-08-26
    Registered number 08347475
    icon of address64 Victoria Road, Horley RH6 7PZ
    PRIVATE LIMITED COMPANY incorporated on 2013-01-04 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • MEDISPA TREATMENTS LIMITED
    S
    Registered number 08347475
    icon of address17 Clarendon Road, 17 Clarendon Road, Watford, United Kingdom, WD17 1DU
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NEWINCCO 564 LIMITED - 2006-07-19
    MERITAGE SKIN CARE, LIMITED - 2008-05-13
    BEYOND MEDISPA LIMITED - 2021-10-06
    icon of addressC/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
    icon of calendar 2016-05-25 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.