Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 3 February 2027
- Last conf. stmt
- 20 January 2026
Medical Spa Limited
- Incorporated
- 22 January 2004 (22 years)
- Industry
- Physical well-being activities (96040)
- Directors
- Etienne Billette
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 5 New Street SquareLondonEC4A 3TW
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Billette, Etienne
Director · Appointed 2 April 2026
Canadian
Born October 1990 (36)
Director · Appointed 2 April 2026
Canadian
Born October 1988 (38)
Officer history (4 former)
2 April 2026
Appointed Billette, Etienne as Director
2 April 2026
2 April 2026
2 April 2026
1 February 2017
17 May 2007
Resigned Tong, Deborah Emma as Director
28 April 2004
22 January 2004
Appointed Tong, Deborah Emma as Director
22 January 2004
22 January 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15848046
Former controllers (2)
2 April 2026
2 April 2026
Group structure 22 companies
Ownership group derived from the Companies House PSC register
CPPP UK Limited Owns 75–100% of shares
Aesthetic-Doctor.Com (Holdings) Ltd Owns 75–100% of shares
DJM Medical Clinics Ltd Owns 75–100% of shares
DJM Medical Services Limited Owns 75–100% of shares
Amer London Ltd Owns 75–100% of shares
Aoonea Ltd Owns 75–100% of shares
Coppergate Clinic (Formerly Face Etc) Ltd Owns 75–100% of shares
Define Clinic Holdings Ltd Owns 75–100% of shares
Define Clinic Fitzrovia Ltd Owns 75–100% of shares
Define Clinic Ltd Owns 75–100% of shares
Define Clinic City Ltd Owns 75–100% of shares
Define Medical Ltd Owns 75–100% of shares
Dr SZ Medical Ltd Owns 75–100% of shares
Huttonstorm Holdings Limited Owns 75–100% of shares
C E Vend Ltd Owns 75–100% of shares
Marlowe Medical Holdings Limited Owns 75–100% of shares
The Holland Park Clinic Limited Owns 75–100% of shares
Medical Spa Limited This company Owns 75–100% of shares
Medispa Group Ltd Owns 75–100% of shares
Mayfair Medispa Ltd Owns 75–100% of shares
The Ghanem Clinic Ltd Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £555,604
- Cash
- £605,071
- Employees
- 19
- Debt Ratio
- 39%
- Current Ratio
- 2.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £188,252 | £325,527 | £319,828 | £184,275 | £279,220 |
| Current Assets | £725,020 | £655,837 | £441,096 | £334,157 | £183,438 |
| Debtors | £21,742 | £28,143 | £15,006 | £23,088 | £12,828 |
| Cash | £605,071 | £537,153 | £361,812 | £248,718 | £120,095 |
| Creditors (< 1 year) | £310,648 | £349,885 | £295,108 | £292,781 | £230,482 |
| Net Current Assets | £414,372 | £305,952 | £145,988 | £41,376 | (£47,044) |
| Net Assets | £555,604 | £550,285 | £386,660 | £192,699 | £197,014 |
| Shareholder Funds | £555,604 | £550,285 | £386,660 | £192,699 | £197,014 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Total exemption full accounts | 31 March 2026 | ||
| 28 August 2026 | Registered office address changed | |||
| 28 August 2026 | Director's details changed | |||
| 23 July 2026 | Current accounting period shortened | |||
| 22 May 2026 | Registered office address changed |
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