Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 14 December 2026
- Last conf. stmt
- 30 November 2025
Exclusive Medical Services Limited
- Incorporated
- 4 January 2013 (13 years)
- Previously known as
- Medispa Treatments Limited (until 26 August 2020)This list may be incomplete. See all names on Companies House
- Industry
- Other human health activities (86900)
- Directors
- Keisuke Takahashi
- Owned by
- Stemcell.,Co.Ltd
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Office 3Downs Meadow StablesRanmore RoadDorkingRH4 1HW
Officers 3 active
Officer details are public data from the Companies House register.
Japanese
Born September 1974 (52)
British
Born February 1988 (38)
Takahashi, Keisuke
Director · Appointed 26 September 2023
Japanese
Born December 1978 (47)
Officer history (4 former)
10 January 2024
10 January 2024
10 January 2024
Resigned Ryugo, Amano as Director
10 January 2024
26 September 2023
Appointed Takahashi, Keisuke as Director
26 September 2023
Appointed Ryugo, Amano as Director
3 March 2018
23 November 2017
1 September 2017
2 August 2017
4 January 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Stemcell.,Co.Ltd
Corporate entity · Notified 26 September 2023
Owns 75–100% of shares
Limited Company
Reg. no. 0104-01-123040
Holdings 2
Companies where Exclusive Medical Services Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
In liquidation
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
- Net Assets
- (£95,805)
- Cash
- £51
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £7,933 | £328,000 | £328,000 | £328,000 | ||
| Current Assets | (£79,911) | (£79,911) | £31,537 | £42,019 | £2,445 | £100 | £100 |
| Debtors | (£79,962) | (£79,962) | £1,603 | £24,514 | £0 | £100 | £100 |
| Cash | £51 | £51 | £29,934 | £17,505 | £2,445 | ||
| Net Current Assets | (£95,805) | (£95,805) | (£93,404) | (£94,561) | (£366,663) | (£255,600) | (£255,600) |
| Net Assets | (£95,805) | (£95,805) | (£93,404) | (£86,628) | (£38,663) | £72,400 | £72,400 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Director's details changed | |||
| 14 September 2026 | Director's details changed | |||
| 14 September 2026 | Director's details changed | |||
| 14 September 2026 | Registered office address changed | |||
| 26 May 2026 | Total exemption full accounts | 31 August 2025 |
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