Medizen Limited

Active04451562 Private limited company
Incorporated
30 May 2002 (24 years)
Industry
Specialists medical practice activities (86220)
Owned by
David Baron Eccleston
Anne Louise Eccleston
Accounts type
Total exemption full
Region
West Midlands
Address
Suite D Astor House
282 Lichfield Road
Sutton Coldfield
B74 2UB

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 May 2022
British
Born August 1964 (62)
Director · Appointed 5 May 2022
Also at Medecan Ltd
British
Born January 1995 (31)
Sealey, Annie
Director · Appointed 30 May 2002
British
Born October 1966 (60)
Officer history (4 former)
5 May 2022
Appointed Eccleston, David Baron, Dr as Director
5 May 2022
Appointed Eccleston, Laura Anne as Director
15 June 2019
Resigned Myers, Andrew David as Secretary
1 October 2013
Appointed Myers, Andrew David as Secretary
30 September 2013
Resigned Eccleston, David Baron as Secretary
30 May 2002
Appointed Sealey, Annie as Director
30 May 2002
Appointed Brewer, Suzanne as Nominee Secretary
30 May 2002
Resigned Brewer, Suzanne as Nominee Secretary
30 May 2002
Appointed Brewer, Kevin, Dr as Nominee Director
30 May 2002
Resigned Brewer, Kevin, Dr as Nominee Director
30 May 2002
Appointed Eccleston, David Baron as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 27 May 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1964 (62)
Anne Louise Eccleston
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1966 (60)

Holdings 1

Companies where Medizen Limited is registered as a person with significant control

Owns 75–100% of shares
Proposed for strike-off
Former controllers (1)
8 October 2019
Ceased Aesthetic Business Services Limited — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Cash
£300
Employees
12
Current Ratio
0.6x

Trend

Shareholder Funds
(£200k) £0 £200k 2020 2021 2024 2025 £86,105 £164,749 £26,987 (£49,016)
Balance sheet detail
20252024202320212020
Fixed Assets£20,946£28,731£26,081£34,660
Current Assets£109,024£278,893£320,297£210,445
Debtors£57,514£248,380£243,239£203,595
Cash£300£300£44,063£50
Creditors (< 1 year)£178,986£280,637£322,608£181,629£159,000
Net Current Assets(£69,962)(£1,744)£138,668£51,445
Net Assets£86,105
Shareholder Funds(£49,016)£26,987£164,749£86,105

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Director's details changed
7 September 2026Director's details changed
4 September 2026Change of details for a person with significant control
26 February 2026Total exemption full accounts31 May 2025
1 September 2025Confirmation statement with no updates1 September 2025
Show all recent filings

Other companies in this industry

By trade and location

New Medical & Health Practices →

Explore the largest companies

Largest healthcare companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?