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SKIN CONSULTING (UK) LTD

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

This company is commonly known as Skin Consulting (uk) Ltd. The company was founded 13 years ago and was given the registration number 07371904. The firm's registered office is in DROITWICH. You can find them at The Oakley, Kidderminster Road, Droitwich, Worcestershire. This company's SIC code is 86220 - Specialists medical practice activities.

Company Information

Name:SKIN CONSULTING (UK) LTD
Company Number:07371904
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86220 - Specialists medical practice activities

Office Address & Contact

Registered Address:The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom, WR9 9AY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Carleton House, 266-268 Stratford Road, Shirley, Solihull, United Kingdom, B90 3AD

Director10 September 2010Active
Carleton House, 266-268 Stratford Road, Shirley, Solihull, United Kingdom, B90 3AD

Director10 September 2010Active

People with Significant Control

Aez Family Holdings Limited
Notified on:25 March 2019
Status:Active
Country of residence:England
Address:Carleton House, 266-268, Stratford Road, Solihull, England, B90 3AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dr Vivian Tang
Notified on:06 April 2016
Status:Active
Date of birth:July 1982
Nationality:British
Country of residence:England
Address:The Oakley, Kidderminster Road, Droitwich, England, WR9 9AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Dr Joey Lai-Cheong
Notified on:06 April 2016
Status:Active
Date of birth:May 1976
Nationality:British
Country of residence:England
Address:The Oakley, Kidderminster Road, Droitwich, England, WR9 9AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Confirmation statement

Confirmation statement with no updates.

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2023-11-30Officers

Change person director company with change date.

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2023-11-30Officers

Change person director company with change date.

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2023-09-26Accounts

Accounts with accounts type total exemption full.

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2023-09-26Accounts

Accounts with accounts type total exemption full.

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2023-06-07Accounts

Change account reference date company previous shortened.

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2023-03-28Confirmation statement

Confirmation statement with no updates.

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2022-07-07Accounts

Accounts with accounts type total exemption full.

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2022-03-24Confirmation statement

Confirmation statement with updates.

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2022-01-19Persons with significant control

Change to a person with significant control.

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2022-01-19Officers

Change person director company with change date.

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2022-01-19Officers

Change person director company with change date.

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2022-01-11Address

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

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2021-09-15Accounts

Accounts with accounts type total exemption full.

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2021-04-07Confirmation statement

Confirmation statement with no updates.

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2021-01-04Accounts

Change account reference date company previous extended.

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2020-05-26Accounts

Accounts with accounts type total exemption full.

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2020-03-05Confirmation statement

Confirmation statement with updates.

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2019-09-11Confirmation statement

Confirmation statement with updates.

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2019-06-28Accounts

Accounts with accounts type total exemption full.

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2019-04-08Persons with significant control

Cessation of a person with significant control.

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2019-04-08Persons with significant control

Notification of a person with significant control.

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2019-04-08Persons with significant control

Cessation of a person with significant control.

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2019-03-27Persons with significant control

Change to a person with significant control.

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2019-03-27Persons with significant control

Change to a person with significant control.

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