Melior Clinics Limited

Active06727062 Private limited company
Incorporated
17 October 2008 (18 years)
Industry
Specialists medical practice activities (86220)
Accounts type
Total exemption full
Region
East of England
Address
10 St. Peters Road
Huntingdon
PE29 7AA

Filing status

Accounts due
31 December 2026
Last accounts
31 October 2024
Conf. stmt due
30 September 2027
Last conf. stmt
16 September 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 March 2026
British
Born December 1988 (37)
Director · Appointed 17 October 2008
Also at Trewble Limited, Tifella Ltd, Beazles Ltd (proposed for strike-off) · more companies
British
Born December 1971 (54)
Officer history (3 former)
19 March 2026
Appointed Field-Johnson, Oliver as Director
19 March 2026
Resigned Slimpi, Annas Giannis as Director
24 August 2023
Appointed Slimpi, Annas Giannis as Director
24 August 2023
Resigned Beazleigh, Lynda Hazel as Director
20 October 2013
Appointed Beazleigh, Lynda Hazel as Director
17 October 2008
Appointed Beazleigh, Timothy as Director
17 October 2008
Appointed Chettleburghs Secretarial Limited as Corporate Secretary
17 October 2008
Resigned Chettleburghs Secretarial Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 16 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 14096910
Former controllers (2)
16 August 2022
Ceased Timothy Beazleigh — Owns 50–75% of shares
16 August 2022
Ceased Lynda Hazel Beazleigh — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Melior Clinics Group Limited Owns 50–75% of shares
Melior Clinics Aesthetic Ltd Proposed for strike-offOwns 75–100% of shares
Melior Clinics Limited This company Owns 75–100% of shares
Total Skin Health Ltd Owns 75–100% of shares
Smart Aesthetics Partners Limited Owns 75–100% of shares
Smart Clinics Ltd Owns 75–100% of shares
Medaesthetic Academy Ltd Owns 50–75% of shares

Financials

Balance sheet as at 31 October 2024 · total exemption full accounts

Net Assets
(£130,739)
Cash
£52,163
Employees
13
Debt Ratio
129%
Current Ratio
0.8x

Trend

Net Assets
(£500k) £0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £289,990 £172,496 £497,237 £665,119 £15,685 (£130,739)
Balance sheet detail
202420232022202120202019
Fixed Assets£6,523£15,753£30,607£45,783£60,662£81,693
Current Assets£438,719£453,477£1,270,873£1,144,223£726,029£662,089
Debtors£306,632£220,051£1,019,561£804,377£296,436£344,888
Cash£52,163£175,696£196,055£288,951£417,093£276,551
Creditors (< 1 year)£539,377£365,607£496,709£490,500£310,817£235,020
Creditors (> 1 year)£84,000£132,000£192,261£292,675£205,971
Net Current Assets(£100,658)£87,870£774,164£653,723£415,212£427,069
Net Assets(£130,739)£15,685£665,119£497,237£172,496£289,990
Shareholder Funds(£130,739)£15,685£665,119£497,237£172,496£289,990

What Melior Clinics say about themselves

“Our extensive portfolio of advanced treatments and technology will rejuvenate, revitalise, and refresh your health and wellbeing.”

— from meliorclinics.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Previous accounting period extended
21 March 2026Appointment of a director
19 March 2026Termination of appointment of a director
22 September 2025Confirmation statement with no updates16 September 2025
6 August 2025Total exemption full accounts31 October 2024
Show all recent filings

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