This company is commonly known as Ameliorate Skincare Limited. The company was founded 26 years ago and was given the registration number 03427037. The firm's registered office is in MANCHESTER. You can find them at 5th Floor, Voyager House Chicago Avenue, Manchester Airport, Manchester, . This company's SIC code is 99999 - Dormant Company.
| Name | : | AMELIORATE SKINCARE LIMITED |
|---|---|---|
| Company Number | : | 03427037 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 September 1997 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5th Floor, Voyager House Chicago Avenue, Manchester Airport, Manchester, England, M90 3DQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Icon 1, 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom, WA15 0AF | Secretary | 31 August 2018 | Active |
| Icon 1, 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom, WA15 0AF | Director | 31 August 2018 | Active |
| Icon 1, 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom, WA15 0AF | Director | 31 August 2018 | Active |
| Court Farm, South Wraxall, Bradford On Avon, BA15 2SE | Secretary | 01 September 1997 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 01 September 1997 | Active |
| Court Farm, South Wraxall, Bradford On Avon, BA15 2SE | Director | 01 September 1997 | Active |
| Court Farm, South Wraxall, Bradford On Avon, BA15 2SE | Director | 01 September 1997 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 01 September 1997 | Active |
| Cend Limited | ||
| Notified on | : | 01 March 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Icon 1, 7-9 Sunbank Lane, Altrincham, United Kingdom, WA15 0AF |
| Nature of control | : |
|
| Acheson & Acheson Limited | ||
| Notified on | : | 31 August 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5th Floor, Voyager House, Chicago Avenue, Manchester, England, M90 3DQ |
| Nature of control | : |
|
| Mr Kenneth Henry Acheson | ||
| Notified on | : | 01 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1957 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 5th Floor, Voyager House, Chicago Avenue, Manchester, England, M90 3DQ |
| Nature of control | : |
|
| Mrs Fiona Jane Acheson | ||
| Notified on | : | 01 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 5th Floor, Voyager House, Chicago Avenue, Manchester, England, M90 3DQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-25 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-09-25 | Accounts | Legacy. | Download |
| 2023-09-25 | Other | Legacy. | Download |
| 2023-09-25 | Other | Legacy. | Download |
| 2023-09-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-03 | Officers | Change person director company with change date. | Download |
| 2022-11-03 | Officers | Change person secretary company with change date. | Download |
| 2022-11-02 | Officers | Change person director company with change date. | Download |
| 2022-11-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-31 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-10-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-01 | Address | Move registers to sail company with new address. | Download |
| 2020-06-26 | Address | Change sail address company with new address. | Download |
| 2019-10-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-20 | Accounts | Change account reference date company current shortened. | Download |
| 2018-09-17 | Persons with significant control | Notification of a person with significant control. | Download |
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