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MEDISPA GROUP LTD

MEDISPA GROUP LTD

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

    • Overview

    Company NameMEDISPA GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16065488
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of MEDISPA GROUP LTD?

    • Specialists medical practice activities (86220) / Human health and social work activities
    • Other human health activities (86900) / Human health and social work activities

    Where is MEDISPA GROUP LTD located?

    Registered Office Address
    1 Hardman Street
    Spinningfields
    M3 3HF Manchester
    Greater Manchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MEDISPA GROUP LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnAug 07, 2026

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

    Last Confirmation Statement Made Up ToNov 06, 2026
    Next Confirmation Statement DueNov 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 06, 2025
    OverdueNo

    What are the latest filings for MEDISPA GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Registration of charge 160654880001, created on Feb 13, 2026

    		60 pagesMR01

    Previous accounting period extended from Nov 30, 2025 to Dec 31, 2025

    		1 pagesAA01

    Termination of appointment of Naila Raja-Jaweed as a director on Nov 24, 2025

    		1 pagesTM01

    Appointment of Philippe Côté as a director on Nov 24, 2025

    		2 pagesAP01

    Confirmation statement made on Nov 06, 2025 with updates

    		4 pagesCS01

    Director's details changed for Etienne Billette on Oct 31, 2025

    		2 pagesCH01

    Director's details changed for Dr Naila Raja-Jaweed on Jul 17, 2025

    		2 pagesCH01

    Registered office address changed from C/O Ams Corporate Floor 2 9 Portland Street Manchester M1 3BE England to 1 Hardman Street Spinningfields Manchester Greater Manchester M3 3HF on Jul 17, 2025

    		1 pagesAD01

    Director's details changed for Etienne Billette on Jul 17, 2025

    		2 pagesCH01

    Cessation of Dnr Medical Services Limited as a person with significant control on May 30, 2025

    		1 pagesPSC07

    Notification of Cppp Uk Limited as a person with significant control on May 30, 2025

    		2 pagesPSC02

    Appointment of Etienne Billette as a director on May 30, 2025

    		2 pagesAP01

    Notification of Dnr Medical Services Limited as a person with significant control on Jan 02, 2025

    		2 pagesPSC02

    Cessation of Naila Raja-Jaweed as a person with significant control on Jan 02, 2025

    		1 pagesPSC07

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 07, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 07, 2024

    Statement of capital on Nov 07, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MEDISPA GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BILLETTE, Etienne
    Hardman Street
    Spinningfields
    M3 3HF Manchester
    1
    Greater Manchester
    United Kingdom
    		Director
    Hardman Street
    Spinningfields
    M3 3HF Manchester
    1
    Greater Manchester
    United Kingdom
    		CanadaCanadian328504360003
    CÔTÉ, Philippe
    Hardman Street
    Spinningfields
    M3 3HF Manchester
    1
    Greater Manchester
    United Kingdom
    		Director
    Hardman Street
    Spinningfields
    M3 3HF Manchester
    1
    Greater Manchester
    United Kingdom
    		EnglandCanadian343021890001
    RAJA-JAWEED, Naila, Dr
    Hardman Street
    Spinningfields
    M3 3HF Manchester
    1
    Greater Manchester
    United Kingdom
    		Director
    Hardman Street
    Spinningfields
    M3 3HF Manchester
    1
    Greater Manchester
    United Kingdom
    		EnglandBritish240090480001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    		May 30, 2025
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number15848046
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Wilmslow Road
    SK9 7QL Alderley Edge
    Castlerock House
    England
    		Jan 02, 2025
    Wilmslow Road
    SK9 7QL Alderley Edge
    Castlerock House
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07802619
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Dr Naila Raja-Jaweed
    Floor 2
    9 Portland Street
    M1 3BE Manchester
    C/O Ams Corporate
    England
    		Nov 07, 2024
    Floor 2
    9 Portland Street
    M1 3BE Manchester
    C/O Ams Corporate
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does MEDISPA GROUP LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Feb 13, 2026
    Delivered On Feb 19, 2026
    		Outstanding
    Brief description
    None.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Feb 19, 2026Registration of a charge (MR01)
    View Detailed Information on Charges

    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