Dr SZ Medical Ltd

Active17297443 Private limited company
Incorporated
23 June 2026 (4 months)
Industry
Specialists medical practice activities (86220)
Region
Greater London
Address
5 New Street Square
London
EC4A 3TW

Filing status

Accounts due
30 September 2027
Conf. stmt due
6 July 2027

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Cote, Philippe
Director · Appointed 23 October 2026
Canadian
Born October 1988 (38)
Director · Appointed 23 October 2026
Canadian
Born October 1990 (36)
Officer history (1 former)
23 October 2026
Appointed Cote, Philippe as Director
23 October 2026
Appointed Billette, Etienne as Director
23 October 2026
Resigned Raof, Saleena Khan, Dr as Director
23 June 2026
Appointed Raof, Saleena Khan, Dr as Director

Ownership 1 active

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

Corporate entity · Notified 23 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15848046
Former controllers (4)
23 October 2026
Ceased Saleena Khan Raof — Owns 75–100% of shares
1 October 2026
Ceased Dr SZ Holdings Ltd — Owns 75–100% of shares
18 September 2026
Ceased Saleena Khan Raof — Owns 75–100% of shares
27 June 2026
Ceased Dr SZ Holdings Ltd — Owns 75–100% of shares

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
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 This company 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 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

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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