Asi London J Limited

Active12638737 Private limited company
Incorporated
2 June 2020 (6 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Mellerio Dermatology Ltd
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
1 Welbeck Street
London
W1G 0AR

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 15 September 2026
Also at Nutrisoo Healthcare Limited, Saltram Freehold Management Limited, Asi London E Limited · more companies
British
Born December 1972 (53)
Director · Appointed 8 July 2026
Also at Asi London A Limited, Asi London C Limited, Asi London D Limited · more companies
British
Born April 1981 (45)
Mellerio Dermatology Ltd
Corporate Director · Appointed 15 June 2026
Zauwar, Sagar
Director · Appointed 19 November 2024
Indian
Born January 1993 (33)
London Dermatologist Ltd
Corporate Director · Appointed 31 December 2023
Skincare Consultants Ltd
Corporate Director · Appointed 31 December 2023
Officer history (16 former)
15 September 2026
Resigned Lord, Hayley Jane as Director
15 September 2026
Appointed Gunasekera, Dushan Satish as Director
8 July 2026
Appointed Savin De Larclause, Victoria Lee as Director
8 July 2026
Resigned Rogers, Jacqueline as Director
15 June 2026
Appointed Mellerio Dermatology Ltd as Corporate Director
29 April 2026
Appointed Lord, Hayley Jane as Director
29 April 2026
Resigned Penrose, Timothy John as Director
15 April 2026
Resigned John Ferguson Consulting Ltd as Corporate Director
1 January 2026
Appointed Rogers, Jacqueline as Director
31 December 2025
Resigned Forsyth, Clare Belinda as Director
30 April 2025
Resigned Murphy, Craig Allan as Director
30 April 2025
Appointed Penrose, Timothy John as Director
22 January 2025
Resigned Skin And Oral Health Limited as Corporate Director
22 January 2025
Appointed John Ferguson Consulting Ltd as Corporate Director
19 November 2024
Appointed Zauwar, Sagar as Director
19 November 2024
Resigned Gupta, Ayush as Director
31 December 2023
Resigned Seaton, Edward Douglas, Dr as Director
31 December 2023
Resigned Plastic Surgery Skin Ltd as Corporate Director
31 December 2023
Appointed London Dermatologist Ltd as Corporate Director
31 December 2023
Appointed Skincare Consultants Ltd as Corporate Director
1 April 2022
Appointed Seaton, Edward Douglas, Dr as Director
1 April 2022
Resigned Mellerio Dermatology Ltd as Corporate Director
14 February 2022
Appointed Murphy, Craig Allan as Director
14 February 2022
Resigned Horton, Allison Bianca as Director
14 January 2022
Resigned Lindsey, Kari Lynne as Director
10 January 2022
Appointed Forsyth, Clare Belinda as Director
9 December 2021
Resigned Teichmann, Kimberly as Director
6 December 2021
Appointed Gupta, Ayush as Director
6 December 2021
Resigned Harrison, Edward as Director
6 December 2021
Appointed Horton, Allison Bianca as Director
19 October 2021
Resigned Skoglund, Lucinda as Director
1 March 2021
Appointed Plastic Surgery Skin Ltd as Corporate Director
11 January 2021
Appointed Teichmann, Kimberly as Director
17 December 2020
Appointed Mellerio Dermatology Ltd as Corporate Director
17 December 2020
Appointed Skin And Oral Health Limited as Corporate Director
25 October 2020
Appointed Skoglund, Lucinda as Director
2 June 2020
Appointed Harrison, Edward as Director
2 June 2020
Appointed Lindsey, Kari Lynne as Director

Ownership 2 active

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

Corporate entity · Notified 2 June 2020
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Company Limited By Shares
Reg. no. 12630646
Corporate entity · Notified 2 June 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. Oc431919

Group structure 44 shown

Ownership group derived from the Companies House PSC register

Ambulatory Surgery International Ltd
Asi Cambridge Holdings Limited Owns 75–100% of shares
Asi Cambridge A Holdings Limited Owns 75–100% of shares
Asi Cambridge A Limited Has significant influence or control
Asi Edinburgh Holdings Limited Owns 75–100% of shares
Asi Edinburgh A Holdings Limited Owns 75–100% of shares
Asi Edinburgh A Clinician LLP Proposed for strike-offHas significant influence or control
Asi Edinburgh A Limited Owns 50–75% of shares
Asi Hampshire Holdings Limited Owns 75–100% of shares
Asi Hampshire A Holdings Limited Owns 75–100% of shares
Asi Hampshire A Limited Holds 75–100% of voting rights
Asi London P Limited Owns 75–100% of shares
Asi London S Limited Owns 75–100% of shares
Asi Oxford Holdings Limited Owns 75–100% of shares
Asi Oxford A Holdings Limited Owns 75–100% of shares
Asi Oxford A Limited Has significant influence or control
Asi Welbeck Holdings Limited Owns 75–100% of shares
Asi London A Holdings Limited Owns 75–100% of shares
Asi London A Limited Owns 50–75% of shares
Asi London B Holdings Limited Owns 75–100% of shares
Asi London B Limited Owns 50–75% of shares
Asi London C Holdings Limited Owns 75–100% of shares
Asi London D Holdings Limited Owns 75–100% of shares
Asi London E Holdings Limited Owns 75–100% of shares
Asi London E Limited Owns 25–50% of shares
Asi London F Holdings Limited Owns 75–100% of shares
Asi London G Holdings Limited Owns 75–100% of shares
Asi London H Holdings Limited Owns 75–100% of shares
Asi London H Limited Owns 50–75% of shares
Asi London I Holdings Limited Owns 75–100% of shares
Asi London I Limited Owns 50–75% of shares
Asi London J Holdings Limited Owns 75–100% of shares
Asi London J Limited This company Owns 50–75% of shares
Asi London K LLP Has significant influence or control
Asi London L Clinician LLP Has significant influence or control
Asi London M Holdings Limited Owns 75–100% of shares
Asi London M Limited Owns 50–75% of shares
Welbeck London O Holdings Limited Owns 75–100% of shares
Welbeck London O Limited Owns 50–75% of shares
Welbeck Developments Limited Owns 75–100% of shares
Welbeck East Midlands Holdings Limited Owns 75–100% of shares
Welbeck East Midlands A Holdings Limited Owns 75–100% of shares
Welbeck East Midlands A Limited Owns 50–75% of shares
Welbeck Health Partners Management UK Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Appointment of a director
15 September 2026Termination of appointment of a director

Some other companies at this address

Asi Cambridge A Clinician LLP
Asi Cambridge A Holdings Limited
Asi Cambridge A Limited
Asi Cambridge Holdings Limited
Asi Edinburgh A Holdings Limited
Asi Edinburgh A Limited

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