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SCIENCE OF SKIN LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Science Of Skin Ltd. The company was founded 14 years ago and was given the registration number 07075501. The firm's registered office is in MANCHESTER. You can find them at C/o Attwoods Cca Limited 3000 Aviator Way, Manchester Business Park, Manchester, . This company's SIC code is 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c..

Company Information

Name:SCIENCE OF SKIN LTD
Company Number:07075501
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 2009
End of financial year:30 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Office Address & Contact

Registered Address:C/o Attwoods Cca Limited 3000 Aviator Way, Manchester Business Park, Manchester, England, M22 5TG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Eccleston Hill House, Hill Road, Eccleston, Chester, United Kingdom, CH4 9HG

Secretary13 November 2009Active
3, Chesham House, 2 Chesham Place Bowdon, Altrincham, United Kingdom, WA14 2JL

Director13 November 2009Active
Suite12, Abney Hall, Cheadle, United Kingdom, SK8 2PD

Director08 October 2018Active
Eccleston Hill House, Hill Road, Eccleston, Chester, United Kingdom, CH4 9HG

Director13 November 2009Active
Perrott House, 17 Bridge Street, Pershore, United Kingdom, WR10 1AJ

Director01 September 2014Active

People with Significant Control

Ms Gillian Shaw
Notified on:06 April 2016
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:England
Address:Eccleston Hill House, Hill Road, Chester, England, CH4 9HG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ardeshir Bayat
Notified on:06 April 2016
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:England
Address:Eccleston Hill House, Hill Road, Chester, England, CH4 9HG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Jakaan Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Eccleston Hill House, Hill Road, Chester, England, CH4 9HG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-22Insolvency

Liquidation voluntary appointment of liquidator.

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2023-11-14Insolvency

Liquidation in administration move to creditors voluntary liquidation.

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2023-10-19Address

Change registered office address company with date old address new address.

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2023-06-01Insolvency

Liquidation in administration progress report.

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2022-12-17Insolvency

Liquidation in administration result creditors meeting.

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2022-12-01Insolvency

Liquidation in administration statement of affairs with form attached.

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2022-11-24Insolvency

Liquidation in administration proposals.

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2022-11-21Address

Change registered office address company with date old address new address.

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2022-11-21Insolvency

Liquidation in administration appointment of administrator.

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2021-11-16Confirmation statement

Confirmation statement with updates.

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2021-08-24Accounts

Accounts with accounts type micro entity.

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2021-01-12Accounts

Accounts amended with accounts type micro entity.

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2020-11-16Confirmation statement

Confirmation statement with updates.

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2020-09-07Accounts

Accounts with accounts type micro entity.

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2020-06-24Address

Change registered office address company with date old address new address.

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2020-06-03Address

Change registered office address company with date old address new address.

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2019-11-18Confirmation statement

Confirmation statement with updates.

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2019-08-29Accounts

Accounts with accounts type micro entity.

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2018-11-28Confirmation statement

Confirmation statement with updates.

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2018-10-30Capital

Capital name of class of shares.

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2018-10-30Capital

Capital name of class of shares.

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2018-10-15Officers

Appoint person director company with name date.

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2018-10-15Address

Change registered office address company with date old address new address.

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2018-10-15Capital

Capital allotment shares.

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2018-10-15Capital

Capital allotment shares.

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