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Companies House/London/Company profile

MEDISPA GROUP LTD

Active
16065488·incorporated 2024-11-07

MEDISPA GROUP LTD is an active UK private limited company, incorporated on 7 November 2024 at Companies House (number 16065488; OpenRegistry canonical ID GB-16065488-medispa-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 86220 (Specialists medical practice activities), one of 28,540 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-11-07
Registered Address
NORTH WEST HOUSE, 119 MARYLEBONE ROAD, LONDON, NW1 5PU, ENGLAND
SIC
86220 — Specialists medical practice activities
Country of origin
United Kingdom

Accounts

Next accounts due 2026-08-07. Financial year-end: 31/12. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-11-06. Next confirmation statement due 2026-11-20.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MEDISPA GROUP LTD has 1 person with significant control on file:

  • Cppp Uk Limited (England reg. 15848046). Notified 2025-05-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Dr Naila Raja-Jaweed born 1977 resident in England, British national. Notified 2024-11-07. Ceased 2025-01-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Dnr Medical Services Limited (England reg. 07802619). Notified 2025-01-02. Ceased 2025-05-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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