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SKIN ETC MEDICAL AESTHETICS LIMITED

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

This company is commonly known as Skin Etc Medical Aesthetics Limited. The company was founded 18 years ago and was given the registration number 05603325. The firm's registered office is in WOLVERHAMPTON. You can find them at Granville House, 2 Tettenhall Road, Wolverhampton, West Midlands. This company's SIC code is 86220 - Specialists medical practice activities.

Company Information

Name:SKIN ETC MEDICAL AESTHETICS LIMITED
Company Number:05603325
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 2005
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86220 - Specialists medical practice activities

Office Address & Contact

Registered Address:Granville House, 2 Tettenhall Road, Wolverhampton, West Midlands, WV1 4SB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Granville House, 2 Tettenhall Road, Wolverhampton, WV1 4SB

Secretary26 October 2005Active
Granville House, 2 Tettenhall Road, Wolverhampton, England, WV1 4SB

Director26 October 2005Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Secretary26 October 2005Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Director26 October 2005Active

People with Significant Control

Quantum Delta Holdings Ltd
Notified on:04 September 2021
Status:Active
Country of residence:England
Address:Granville House, 2 Tettenhall Road, Wolverhampton, England, WV1 4SB
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr Dinesh Kumar Dhunna
Notified on:26 October 2016
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:England
Address:Granville House, 2 Tettenhall Road, Wolverhampton, England, WV1 4SB
Nature of control:
  • Ownership of shares 75 to 100 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-26Confirmation statement

Confirmation statement with no updates.

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2023-07-25Accounts

Accounts with accounts type total exemption full.

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2022-11-03Confirmation statement

Confirmation statement with no updates.

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2022-07-27Accounts

Accounts with accounts type total exemption full.

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2021-11-16Confirmation statement

Confirmation statement with updates.

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2021-11-16Persons with significant control

Cessation of a person with significant control.

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2021-11-16Persons with significant control

Notification of a person with significant control.

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2021-11-09Officers

Change person director company with change date.

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2021-11-09Officers

Change person secretary company with change date.

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2021-11-09Persons with significant control

Change to a person with significant control.

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2021-07-22Accounts

Accounts with accounts type total exemption full.

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2021-04-08Confirmation statement

Confirmation statement with updates.

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2021-04-08Capital

Capital allotment shares.

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2020-11-16Confirmation statement

Confirmation statement with no updates.

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2020-08-26Accounts

Accounts with accounts type total exemption full.

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2019-11-01Confirmation statement

Confirmation statement with no updates.

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2019-07-30Accounts

Accounts with accounts type total exemption full.

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2018-11-12Confirmation statement

Confirmation statement with no updates.

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2018-10-17Gazette

Gazette filings brought up to date.

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2018-10-16Accounts

Accounts with accounts type total exemption full.

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2018-10-02Gazette

Gazette notice compulsory.

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2017-12-21Confirmation statement

Confirmation statement with no updates.

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2017-07-19Accounts

Accounts with accounts type total exemption small.

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2016-12-21Confirmation statement

Confirmation statement with updates.

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2016-01-08Accounts

Accounts with accounts type total exemption small.

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