Medical Spa Limited

Company Name	Medical Spa Limited
Directors	Louise Stewart and David Robert Gateley
Company Status	Active
Company Number	05022875
Category	Private Limited Company
Incorporation Date	22 January 2004(20 years, 3 months ago)

Business Activity

Section S	Other service activities
SIC 96040	Physical well-being activities

Directors

Director Name	Ms Louise Stewart
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	22 January 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Springfield House The Street West Clandon Guildford Surrey GU4 7RG

Director Name	Mr David Robert Gateley
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	28 April 2004(3 months after company formation)
Appointment Duration	20 years
Role	Consultant Plastic Surgeon
Country of Residence	England
Correspondence Address	3 Ormond Crescent Hampton Middlesex TW12 2TJ

Director Name	Deborah Emma Tong
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2004(same day as company formation)
Role	Company Director
Correspondence Address	42 Murray Road Wimbledon London SW19 4PE

Secretary Name	Ms Louise Stewart
Nationality	British
Status	Resigned
Appointed	22 January 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Springfield House The Street West Clandon Guildford Surrey GU4 7RG

Contact

Website	nakedhealth.co.uk
Telephone	020 89445454
Telephone region	London

Location

Registered Address	261-263 Coombe Lane London SW20 0RH
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Raynes Park
Built Up Area	Greater London

Shareholders

2 at £1	Louise Stewart 50.00% Ordinary A
1 at £1	David Robert Gateley 25.00% Ordinary B
1 at £1	Julia Gately 25.00% Ordinary C

Financials

Year	2014
Net Worth	£250,644
Cash	£363,656
Current Liabilities	£257,094

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	22 January 2024 (3 months ago)
Next Return Due	5 February 2025 (9 months, 2 weeks from now)

Charges

22 July 2004	Delivered on: 2 August 2004 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

22 July 2004

Delivered on: 2 August 2004
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

15 June 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
2 February 2017	Confirmation statement made on 22 January 2017 with updates (6 pages)
2 February 2017	Termination of appointment of Louise Stewart as a secretary on 1 February 2017 (1 page)
28 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
12 February 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 4 (6 pages)
7 August 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
4 February 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 4 (6 pages)
14 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
6 June 2014	Previous accounting period shortened from 30 April 2014 to 31 March 2014 (1 page)
27 January 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 4 (6 pages)
1 August 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
24 January 2013	Annual return made up to 22 January 2013 with a full list of shareholders (6 pages)
7 September 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
30 January 2012	Change of share class name or designation (2 pages)
26 January 2012	Annual return made up to 22 January 2012 with a full list of shareholders (6 pages)
18 October 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
7 February 2011	Annual return made up to 22 January 2011 with a full list of shareholders (5 pages)
29 November 2010	Registered office address changed from 69-71 East Street Epsom Surrey KT17 1BP on 29 November 2010 (1 page)
9 September 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
3 March 2010	Director's details changed for Louise Stewart on 22 January 2010 (2 pages)
3 March 2010	Annual return made up to 22 January 2010 with a full list of shareholders (5 pages)
24 October 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
2 April 2009	Return made up to 22/01/09; full list of members (4 pages)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
14 May 2008	Capitals not rolled up (2 pages)
9 May 2008	Return made up to 22/01/08; full list of members (4 pages)
5 November 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
4 July 2007	Director resigned (1 page)
13 March 2007	Return made up to 22/01/07; full list of members (3 pages)
17 November 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
20 June 2006	Return made up to 22/01/06; full list of members (6 pages)
28 November 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
22 April 2005	Return made up to 22/01/05; full list of members (6 pages)
29 January 2005	Accounting reference date extended from 31/01/05 to 30/04/05 (1 page)
2 August 2004	Particulars of mortgage/charge (3 pages)
7 July 2004	New director appointed (2 pages)
2 July 2004	Ad 28/04/04--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
22 January 2004	Incorporation (18 pages)