BEAUTIQUE MEDISPA LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBEAUTIQUE MEDISPA LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 04724675
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BEAUTIQUE MEDISPA LTD?

    • Hairdressing and other beauty treatment (96020) / Other service activities

    Where is BEAUTIQUE MEDISPA LTD located?

    Registered Office Address
    Belgrave House
    15 Belgrave Crescent
    YO11 1UB Scarborough
    North Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BEAUTIQUE MEDISPA LTD?

    Previous Company Names
    Company NameFromUntil
    BEAUTIQUE NAILS & BEAUTY LIMITEDApr 07, 2003Apr 07, 2003

    What are the latest accounts for BEAUTIQUE MEDISPA LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for BEAUTIQUE MEDISPA LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 22, 2025
    Next Confirmation Statement DueAug 05, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 22, 2024
    OverdueYes

    What are the latest filings for BEAUTIQUE MEDISPA LTD?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Mar 31, 2024

    5 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jul 22, 2024 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Mar 31, 2023

    5 pagesAA

    Registered office address changed from 7 Gladstone Road Scarborough YO12 7BQ England to Belgrave House 15 Belgrave Crescent Scarborough North Yorkshire YO11 1UB on Sep 20, 2023

    1 pagesAD01

    Confirmation statement made on Jul 22, 2023 with updates

    4 pagesCS01

    Cessation of Jamie David Lee as a person with significant control on Jul 09, 2023

    1 pagesPSC07

    Termination of appointment of Jamie David Lee as a director on Jul 09, 2023

    1 pagesTM01

    Confirmation statement made on Jan 27, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    5 pagesAA

    Confirmation statement made on Jan 27, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    5 pagesAA

    Micro company accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Jan 27, 2021 with no updates

    3 pagesCS01

    Registered office address changed from C/O Edward Milnes & Co Woodend the Crescent Scarborough North Yorkshire YO11 2PW England to 7 Gladstone Road Scarborough YO12 7BQ on Jul 01, 2020

    1 pagesAD01

    Confirmation statement made on Jan 27, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on Jan 27, 2019 with no updates

    3 pagesCS01

    Notification of Jamie David Lee as a person with significant control on Feb 07, 2019

    2 pagesPSC01

    Change of details for Mrs Joanne Lee as a person with significant control on Feb 07, 2019

    2 pagesPSC04

    Micro company accounts made up to Mar 31, 2018

    5 pagesAA

    Registered office address changed from 15 Middlesfield Close Osgodby Scarborough North Yorkshire YO11 3PU to C/O Edward Milnes & Co Woodend the Crescent Scarborough North Yorkshire YO11 2PW on Jul 26, 2018

    1 pagesAD01

    Who are the officers of BEAUTIQUE MEDISPA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEE, Joanne
    Middlefield Close
    Osgodby
    YO11 3PU Scarborough
    15
    North Yorkshire
    Secretary
    Middlefield Close
    Osgodby
    YO11 3PU Scarborough
    15
    North Yorkshire
    British89344290001
    LEE, Joanne
    Middlefield Close
    Osgodby
    YO11 3PU Scarborough
    15
    North Yorkshire
    Director
    Middlefield Close
    Osgodby
    YO11 3PU Scarborough
    15
    North Yorkshire
    EnglandBritish89344290001
    BTC (SECRETARIES) LIMITED
    Btc House
    Chapel Hill
    PR3 3JY Longridge Preston
    Lancashire
    Nominee Secretary
    Btc House
    Chapel Hill
    PR3 3JY Longridge Preston
    Lancashire
    900024210001
    LEE, Jamie David
    15 Middlefield Close
    Osgodby
    YO11 3PU Scarborough
    North Yorkshire
    Director
    15 Middlefield Close
    Osgodby
    YO11 3PU Scarborough
    North Yorkshire
    United KingdomBritish89344310001
    BTC (DIRECTORS) LTD
    Btc House
    Chapel Hill
    PR3 3JY Longridge Preston
    Lancashire
    Nominee Director
    Btc House
    Chapel Hill
    PR3 3JY Longridge Preston
    Lancashire
    900024200001

    Who are the persons with significant control of BEAUTIQUE MEDISPA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jamie David Lee
    Gladstone Road
    YO12 7BQ Scarborough
    7
    England
    Feb 07, 2019
    Gladstone Road
    YO12 7BQ Scarborough
    7
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Joanne Lee
    15 Belgrave Crescent
    YO11 1UB Scarborough
    Belgrave House
    North Yorkshire
    England
    Apr 01, 2017
    15 Belgrave Crescent
    YO11 1UB Scarborough
    Belgrave House
    North Yorkshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0