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Home > England & Wales Companies > BEAUTIQUE MEDISPA LTD
Company Information for

BEAUTIQUE MEDISPA LTD

BELGRAVE HOUSE, 15 BELGRAVE CRESCENT, SCARBOROUGH, NORTH YORKSHIRE, YO11 1UB,
Company Registration Number
04724675
Private Limited Company
Active

Company Overview

About Beautique Medispa Ltd
BEAUTIQUE MEDISPA LTD was founded on 2003-04-07 and has its registered office in Scarborough. The organisation's status is listed as "Active". Beautique Medispa Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BEAUTIQUE MEDISPA LTD
 
Legal Registered Office
BELGRAVE HOUSE
15 BELGRAVE CRESCENT
SCARBOROUGH
NORTH YORKSHIRE
YO11 1UB
Other companies in YO11
 
Previous Names
BEAUTIQUE NAILS & BEAUTY LIMITED28/03/2014
Filing Information
Company Number 04724675
Company ID Number 04724675
Date formed 2003-04-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 07/04/2016
Return next due 05/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-05 08:09:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEAUTIQUE MEDISPA LTD
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Company Officers of BEAUTIQUE MEDISPA LTD

Current Directors
Officer Role Date Appointed
JOANNE LEE
 Company Secretary 2003-04-07
JAMIE DAVID LEE
 Director 2003-04-07
JOANNE LEE
 Director 2003-04-07
Previous Officers
Officer Role Date Appointed Date Resigned
BTC (SECRETARIES) LIMITED
 Nominated Secretary 2003-04-07 2003-04-07
BTC (DIRECTORS) LTD
 Nominated Director 2003-04-07 2003-04-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOANNE LEE JAMIE LEE BUILDING LIMITED Company Secretary 2003-04-08 CURRENT 2003-04-07 Liquidation
JAMIE DAVID LEE QUINTESSENTIAL COSMETICS SHOP LTD Director 2016-05-16 CURRENT 2016-05-16 Active - Proposal to Strike off
JAMIE DAVID LEE QUINTESSENTIAL COSMETICS LTD Director 2016-01-25 CURRENT 2016-01-25 Active - Proposal to Strike off
JAMIE DAVID LEE JOANNE LEE AESTHETICS LTD Director 2013-01-28 CURRENT 2013-01-28 Active - Proposal to Strike off
JAMIE DAVID LEE TRUST BUILD LTD Director 2012-07-18 CURRENT 2012-07-18 Active
JAMIE DAVID LEE LOVE ME LTD Director 2010-12-31 CURRENT 2010-12-31 Dissolved 2015-10-06
JAMIE DAVID LEE JAMIE LEE BUILDING LIMITED Director 2003-04-08 CURRENT 2003-04-07 Liquidation
JOANNE LEE QUINTESSENTIAL COSMETICS SHOP LTD Director 2016-05-16 CURRENT 2016-05-16 Active - Proposal to Strike off
JOANNE LEE QUINTESSENTIAL COSMETICS LTD Director 2016-01-25 CURRENT 2016-01-25 Active - Proposal to Strike off
JOANNE LEE JOANNE LEE AESTHETICS LTD Director 2013-01-28 CURRENT 2013-01-28 Active - Proposal to Strike off
JOANNE LEE TRUST BUILD LTD Director 2012-07-18 CURRENT 2012-07-18 Active
JOANNE LEE LOVE ME LTD Director 2010-12-31 CURRENT 2010-12-31 Dissolved 2015-10-06
JOANNE LEE JAMIE LEE BUILDING LIMITED Director 2003-04-08 CURRENT 2003-04-07 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-09-20REGISTERED OFFICE CHANGED ON 20/09/23 FROM 7 Gladstone Road Scarborough YO12 7BQ England
2023-07-22CONFIRMATION STATEMENT MADE ON 22/07/23, WITH UPDATES
2023-07-17APPOINTMENT TERMINATED, DIRECTOR JAMIE DAVID LEE
2023-07-17CESSATION OF JAMIE DAVID LEE AS A PERSON OF SIGNIFICANT CONTROL
2023-02-03CONFIRMATION STATEMENT MADE ON 27/01/23, WITH UPDATES
2022-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-02-14CONFIRMATION STATEMENT MADE ON 27/01/22, WITH UPDATES
2022-02-14CONFIRMATION STATEMENT MADE ON 27/01/22, WITH UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 27/01/22, WITH UPDATES
2021-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-04-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-02-24CS01CONFIRMATION STATEMENT MADE ON 27/01/21, WITH NO UPDATES
2020-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/20 FROM C/O Edward Milnes & Co Woodend the Crescent Scarborough North Yorkshire YO11 2PW England
2020-01-31CS01CONFIRMATION STATEMENT MADE ON 27/01/20, WITH NO UPDATES
2018-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/18 FROM 15 Middlesfield Close Osgodby Scarborough North Yorkshire YO11 3PU
2018-01-27CS01CONFIRMATION STATEMENT MADE ON 27/01/18, WITH NO UPDATES
2017-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES
2016-06-23AA31/03/16 TOTAL EXEMPTION SMALL
2016-06-23AA31/03/16 TOTAL EXEMPTION SMALL
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-16AR0107/04/16 ANNUAL RETURN FULL LIST
2015-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/15
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-16AR0107/04/15 ANNUAL RETURN FULL LIST
2014-12-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-07AR0107/04/14 ANNUAL RETURN FULL LIST
2014-03-28RES15CHANGE OF NAME 26/03/2014
2014-03-28CERTNMCompany name changed beautique nails & beauty LIMITED\certificate issued on 28/03/14
2014-01-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-24DISS40Compulsory strike-off action has been discontinued
2013-08-22AR0107/04/13 ANNUAL RETURN FULL LIST
2013-08-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-01-08AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-11DISS40Compulsory strike-off action has been discontinued
2012-08-08AR0107/04/12 ANNUAL RETURN FULL LIST
2012-08-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-01-08AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-28AR0107/04/11 ANNUAL RETURN FULL LIST
2011-06-28CH01Director's details changed for Mrs Joanne Lee on 2011-04-07
2011-06-28CH03SECRETARY'S DETAILS CHNAGED FOR MRS JOANNE LEE on 2011-04-07
2011-01-11AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/2010 FROM RIGGS HOUSE PETER HARRISON & CO RIGGS HEAD SCARBOROUGH NORTH YORKSHIRE YO12 5TG
2010-05-05AR0107/04/10 FULL LIST
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNE LEE / 07/04/2010
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMIE DAVID LEE / 07/04/2010
2010-01-09AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-23363aRETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS
2009-04-23287REGISTERED OFFICE CHANGED ON 23/04/2009 FROM PETER HARRISON & CO, RIGGS HOUSE RIGGS HEAD SCARBOROUGH NORTH YORKSHIRE YO12 5TG
2009-04-23190LOCATION OF DEBENTURE REGISTER
2009-04-23353LOCATION OF REGISTER OF MEMBERS
2009-01-02AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-30363aRETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS
2008-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-09287REGISTERED OFFICE CHANGED ON 09/05/07 FROM: HARRISON INGHAM & CO RIGGS HOUSE RIGGS HEAD SCARBOROUGH NORTH YORKSHIRE YO12 5TG
2007-05-09363aRETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS
2007-05-09353LOCATION OF REGISTER OF MEMBERS
2007-05-09190LOCATION OF DEBENTURE REGISTER
2007-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-26363aRETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS
2006-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-28363sRETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS
2005-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-29363(288)DIRECTOR'S PARTICULARS CHANGED
2004-04-29363sRETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS
2003-05-12225ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04
2003-05-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-05-03288aNEW DIRECTOR APPOINTED
2003-05-03287REGISTERED OFFICE CHANGED ON 03/05/03 FROM: BTC HOUSE, CHAPEL HILL LONGRIDGE PRESTON LANCS PR3 3JY
2003-05-0388(2)RAD 08/04/03--------- £ SI 1@1=1 £ IC 1/2
2003-04-16288bSECRETARY RESIGNED
2003-04-16288bDIRECTOR RESIGNED
2003-04-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96020 - Hairdressing and other beauty treatment




Licences & Regulatory approval
We could not find any licences issued to BEAUTIQUE MEDISPA LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-08-06
Proposal to Strike Off2012-08-07
Fines / Sanctions
No fines or sanctions have been issued against BEAUTIQUE MEDISPA LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BEAUTIQUE MEDISPA LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.219
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.037

This shows the max and average number of mortgages for companies with the same SIC code of 96020 - Hairdressing and other beauty treatment

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEAUTIQUE MEDISPA LTD

Intangible Assets
Patents
We have not found any records of BEAUTIQUE MEDISPA LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BEAUTIQUE MEDISPA LTD
Trademarks
We have not found any records of BEAUTIQUE MEDISPA LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEAUTIQUE MEDISPA LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96020 - Hairdressing and other beauty treatment) as BEAUTIQUE MEDISPA LTD are:

NICOLA SMITH LTD. £ 7,858
MASTER CUTTERS LIMITED £ 6,998
MARIO'S FASHION HAIR STUDIO LIMITED £ 1,159
FUNMIHAIR SALON & CO LTD £ 1,057
SUSAN GEORGE LIMITED £ 725
DAWN WALKER LIMITED £ 644
BOURNE & HAYSTAFF LIMITED £ 615
FISH FEET LIMITED £ 600
FISHY FEET LIMITED £ 600
ANGELS HAIR LIMITED £ 500
LAVENDER HOUSE LIMITED £ 2,274,483
LOOK AHEAD LIMITED £ 1,804,307
THE DOLLS HOUSE LIMITED £ 1,472,071
NHB CARE LIMITED £ 609,325
CREAM OF THE CROP LIMITED £ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED £ 272,215
CATHERINE HOUSE LIMITED £ 258,598
KEEPERS COTTAGE LIMITED £ 184,201
ABOVE BAR COLLEGE LIMITED £ 139,479
DRT SERVICES LIMITED £ 110,388
LAVENDER HOUSE LIMITED £ 2,274,483
LOOK AHEAD LIMITED £ 1,804,307
THE DOLLS HOUSE LIMITED £ 1,472,071
NHB CARE LIMITED £ 609,325
CREAM OF THE CROP LIMITED £ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED £ 272,215
CATHERINE HOUSE LIMITED £ 258,598
KEEPERS COTTAGE LIMITED £ 184,201
ABOVE BAR COLLEGE LIMITED £ 139,479
DRT SERVICES LIMITED £ 110,388
LAVENDER HOUSE LIMITED £ 2,274,483
LOOK AHEAD LIMITED £ 1,804,307
THE DOLLS HOUSE LIMITED £ 1,472,071
NHB CARE LIMITED £ 609,325
CREAM OF THE CROP LIMITED £ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED £ 272,215
CATHERINE HOUSE LIMITED £ 258,598
KEEPERS COTTAGE LIMITED £ 184,201
ABOVE BAR COLLEGE LIMITED £ 139,479
DRT SERVICES LIMITED £ 110,388
Outgoings
Business Rates/Property Tax
No properties were found where BEAUTIQUE MEDISPA LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBEAUTIQUE MEDISPA LTDEvent Date2013-08-06
 
Initiating party Event TypeProposal to Strike Off
Defending partyBEAUTIQUE MEDISPA LTDEvent Date2012-08-07
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEAUTIQUE MEDISPA LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BEAUTIQUE MEDISPA LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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