Company Profile
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SmallMedical Spa Limited
05022875•Private Limited With Share Capital
5 New Street Square, London, EC4A3TW
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Incorporated
22/01/2004
Company Age
22 years
Directors
2
Employees
19
SIC Code
96040
Risk
very low risk
Company Overview
Registration, classification & business activity
Medical Spa Limited (05022875) is a private limited with share capital incorporated on 22/01/2004 (22 years old) and registered in london, EC4A3TW. The company operates under SIC code 96040 - physical well-being activities.
Nakedhealth medispa was founded by louise stewart and david gateley in 2004.they bring together expertise in medicine, plastic and reconstructive surgery, lasers, aesthetics and business management. the 25 strong team consists of senior aestheticians, cosmetic doctors, nurse prescribers, laser techn...
Private Limited With Share Capital
SIC: 96040
Small
Incorporated 22/01/2004
EC4A3TW
19 employees
Financial Overview
Total Assets
£939.9K
Liabilities
£343.8K
Net Assets
£596.1K
Est. Turnover
£1.40M
AI Estimated
Unreported
Cash
£669.6K
Key Metrics
19
Employees
2
Directors
9
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
75
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2026
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-08-2026
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-07-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-05-2026
Memorandum Articles
Category:Incorporation
Date:21-04-2026
Resolution
Category:Resolution
Date:21-04-2026
Legacy
Category:Miscellaneous
Date:17-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2025
Capital Allotment Shares
Category:Capital
Date:11-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2022
Capital Alter Shares Subdivision
Category:Capital
Date:07-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-08-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2012
Capital Name Of Class Of Shares
Category:Capital
Date:30-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2009
Legacy
Category:Annual Return
Date:02-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2009
Legacy
Category:Capital
Date:14-05-2008
Legacy
Category:Annual Return
Date:09-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2007
Legacy
Category:Officers
Date:04-07-2007
Legacy
Category:Annual Return
Date:13-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2006
Legacy
Category:Annual Return
Date:20-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2005
Legacy
Category:Annual Return
Date:22-04-2005
Legacy
Category:Accounts
Date:29-01-2005
Legacy
Category:Mortgage
Date:02-08-2004
Legacy
Category:Officers
Date:07-07-2004
Legacy
Category:Capital
Date:02-07-2004
Incorporation Company
Category:Incorporation
Date:22-01-2004
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months1
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2027
Filing Date16/09/2026
Latest Accounts31/03/2026
Trading Addresses
5 New Street Square, London, EC4A3TWRegistered
North West House, 119-127 Marylebone Road, London, NW15PU
Related Companies
9
Contact
5 New Street Square, London, EC4A3TW