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Companies/05022875

Medical Spa Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-04-02 · No cessation recorded

Source record 135610313
Show 2 ceased records
LS
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2026-04-02

Source record 133767131
DG
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2026-04-02

Source record 133767151

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
EB
Etienne BilletteCurrent director
Appointed 2026-04-02
PC
Philippe Cã”Tã‰Current director
Appointed 2026-04-02
+9 others
Show 4 historical appointments
DG
David GateleyResigned director
Resigned 2004-04-28 · 21 yrs · Consultant Plastic Surgeon
DT
Deborah TongResigned director
Resigned 2004-01-22 · 3 yrs · Company Director
LS
Louise StewartResigned secretaryResigned director
Resigned 2004-01-22 · 13 yrs

Board profile

People with appointments
2
Directors assessed
2
Median age
36
Under 35
0
65 and over
0
Disqualified match
None active