Introduction
Watch Company
M
MELIOR CLINICS GROUP LIMITED
MELIOR CLINICS GROUP LIMITED is an active company incorporated on 10 May 2022 with the registered office located in Huntingdon. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MELIOR CLINICS GROUP LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14096910
LTD Company
Age
3 Years
Incorporated 10 May 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 31 March 2026 (1 month ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 November 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 November 2025 (5 months ago)
Submitted on 24 February 2026 (2 months ago)
Next Due
Due by 29 November 2026
For period ending 15 November 2026
Address
10 St. Peters Road Huntingdon, PE29 7AA,
8 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Funding Round
Sept 22
Capital Allotment Shares
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Director Left
Nov 23
Termination Director Company With Name T...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
1
Funding
4
Officers
2
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
BEAZLEIGH, Timothy
ActiveSt. Peters Road, HuntingdonPE29 7AA
Born December 1971
Director
Appointed 10 May 2022
BEAZLEIGH, Timothy
St. Peters Road, HuntingdonPE29 7AA
Born December 1971
Director
10 May 2022
Active
FIELD-JOHNSON, Oliver Roman Bernard Nicholas
ActiveSt. Peters Road, HuntingdonPE29 7AA
Born December 1988
Director
Appointed 19 Mar 2026
FIELD-JOHNSON, Oliver Roman Bernard Nicholas
St. Peters Road, HuntingdonPE29 7AA
Born December 1988
Director
19 Mar 2026
Active
BEAZLEIGH, Lynda Hazel
ResignedSt. Peters Road, HuntingdonPE29 7AA
Born September 1973
Director
Appointed 10 May 2022
Resigned 24 Aug 2023
BEAZLEIGH, Lynda Hazel
St. Peters Road, HuntingdonPE29 7AA
Born September 1973
Director
10 May 2022
Resigned 24 Aug 2023
Resigned
SLIMPI, Annas Giannis
ResignedSt. Peters Road, HuntingdonPE29 7AA
Born January 1993
Director
Appointed 24 Aug 2023
Resigned 19 Mar 2026
SLIMPI, Annas Giannis
St. Peters Road, HuntingdonPE29 7AA
Born January 1993
Director
24 Aug 2023
Resigned 19 Mar 2026
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
45-47 Courtfield Road, LondonSW7 4DB
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 24 Aug 2023
Advanced Aesthetics Partners Limited
45-47 Courtfield Road, LondonSW7 4DB
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
24 Aug 2023
Active
Trewble Limited
ActiveCrofton Road, OrpingtonBR6 8QE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 Jul 2023
Trewble Limited
Crofton Road, OrpingtonBR6 8QE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
19 Jul 2023
Active
Mr Timothy Beazleigh
CeasedSt. Peters Road, HuntingdonPE29 7AA
Born December 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 10 May 2022
Ceased 24 Aug 2023
Mr Timothy Beazleigh
St. Peters Road, HuntingdonPE29 7AA
Born December 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
10 May 2022
Ceased 24 Aug 2023
Ceased
Mrs Lynda Hazel Beazleigh
CeasedSt. Peters Road, HuntingdonPE29 7AA
Born September 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 10 May 2022
Ceased 24 Aug 2023
Mrs Lynda Hazel Beazleigh
St. Peters Road, HuntingdonPE29 7AA
Born September 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
10 May 2022
Ceased 24 Aug 2023
Ceased
Filing History
31
Description
Type
Date Filed
Document
31 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
31 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
19 March 2026
25 February 2026
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
25 February 2026
17 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 July 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
13 April 2024
15 November 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 November 2023
15 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
15 November 2023
15 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 November 2023
21 July 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 July 2023