MELIOR CLINICS AESTHETIC LTD

Active Huntingdon

Activities of other holding companies n.e.c.

2 employees website.com
Healthcare and wellbeing Activities of other holding companies n.e.c.
M

MELIOR CLINICS AESTHETIC LTD

Activities of other holding companies n.e.c.

Founded 2 Nov 2021 Active Huntingdon, United Kingdom 2 employees website.com
Healthcare and wellbeing Activities of other holding companies n.e.c.

Previous Company Names

CALIPEA LTD 2 Nov 2021 — 31 May 2022
Accounts Submitted 6 Aug 2025 Next due 31 Jul 2026 1 month remaining
Confirmation Submitted 24 Feb 2026 Next due 10 Dec 2026 6 months remaining
Net assets £25K £2K 2024 year on year
Total assets £44K £57K 2024 year on year
Total Liabilities £19K £55K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

10 St. Peters Road Huntingdon Cambridgeshire PE29 7AA United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MELIOR CLINICS AESTHETIC LTD (13719214), an active healthcare and wellbeing company based in Huntingdon, United Kingdom. Incorporated 2 Nov 2021. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Nov → 31 Oct 2024
Type total-exemption-full
Next accounts 31 Oct 2025
Due by 31 Jul 2026 1 month remaining

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

N/A

Decreased by £26.89k (-100%)

Net Assets

£25.10k

Decreased by £2.39k (-9%)

Total Liabilities

£18.81k

Decreased by £54.97k (-75%)

Turnover

N/A

Employees

2

Decreased by 1 (-33%)

Debt Ratio

43%

Decreased by 30 (-41%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Oct Year End
2023
31 Oct Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 100 Shares £100 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
25 Nov 202145£45£1
25 Nov 202155£55£1

Officers

Officers

1 active 2 resigned
Status
Beazleigh, TimothyDirectorBritishUnited Kingdom542 Nov 2021Active

Shareholders

Shareholders (2)

Melior Clinics Group Limited
55.0%
110
Melior Clinics Group Limited
45.0%
90

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Active
Notified 16 Aug 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Lynda Hazel Beazleigh

Ceased 16 Aug 2022

Ceased

Timothy Beazleigh

Ceased 16 Aug 2022

Ceased

Mr Timothy Beazleigh

Ceased 16 Aug 2022

Ceased

Group Structure

Group Structure

MELIOR CLINICS AESTHETIC LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Mar 2026OfficersAppointment of Oliver Field-Johnson as director on 19 Mar 2026
19 Mar 2026OfficersTermination of Annas Giannis Slimpi as director on 19 Mar 2026
24 Feb 2026Confirmation StatementConfirmation statement made on 26 Nov 2025 with updates
6 Aug 2025AccountsAnnual accounts made up to 31 Oct 2024
26 Nov 2024Confirmation StatementConfirmation statement made on 26 Nov 2024 with no updates
21 Mar 2026 Officers

Appointment of Oliver Field-Johnson as director on 19 Mar 2026

19 Mar 2026 Officers

Termination of Annas Giannis Slimpi as director on 19 Mar 2026

24 Feb 2026 Confirmation Statement

Confirmation statement made on 26 Nov 2025 with updates

6 Aug 2025 Accounts

Annual accounts made up to 31 Oct 2024

26 Nov 2024 Confirmation Statement

Confirmation statement made on 26 Nov 2024 with no updates

Recent Activity

Latest Activity

Appointment of Oliver Field-Johnson as director on 19 Mar 2026

2 months ago on 21 Mar 2026

Termination of Annas Giannis Slimpi as director on 19 Mar 2026

2 months ago on 19 Mar 2026

Confirmation statement made on 26 Nov 2025 with updates

3 months ago on 24 Feb 2026

Annual accounts made up to 31 Oct 2024

10 months ago on 6 Aug 2025

Confirmation statement made on 26 Nov 2024 with no updates

1 years ago on 26 Nov 2024