Company Information for SKIN AND BEAUTY LIMITED
2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, B46 1JU,
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Company Registration Number
07686131
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
SKIN AND BEAUTY LIMITED | |
Legal Registered Office | |
2 Bromwich Court, 1st Floor Gorsey Lane Coleshill Birmingham B46 1JU Other companies in BH7 | |
Company Number | 07686131 | |
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Company ID Number | 07686131 | |
Date formed | 2011-06-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-08-31 | |
Account next due | 2024-08-31 | |
Latest return | 2023-06-28 | |
Return next due | 2024-07-12 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-27 03:42:38 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SKIN AND BEAUTY SANCTUARY PTY LIMITED | NSW 2073 | Active | Company formed on the 2009-03-06 | |
Skin And Beauty Aesthetic Center, Inc. | 2550 Tuscany St Ste 103 Corona CA 92881 | Dissolved | Company formed on the 2011-01-26 | |
Skin And Beauty Center, Inc. | 8950 West Olympic Blvd No 171 Beverly Hills CA 90211 | Active | Company formed on the 2006-08-16 | |
Skin And Beauty Medical Group, Inc. | 2550 Tuscany St Ste 103 Corona CA 92881 | Active | Company formed on the 2016-06-09 | |
SKIN AND BEAUTY EXPERTS LLC | 2831 N. Course Dr. Pompano Beach FL 33069 | Inactive | Company formed on the 2015-07-20 | |
SKIN AND BEAUTY, LLC. | 837 STARLIGHT COVE RD. ORLANDO FL 32828 | Inactive | Company formed on the 2015-03-03 | |
SKIN AND BEAUTY CENTRE LTD | LOCKWOOD RECTORY 20 SOLID HUDDERSFIELD WEST YORKSHIRE HD4 6ES | Active | Company formed on the 2018-08-13 | |
SKIN AND BEAUTY (VIC) PTY LTD | Active | Company formed on the 2018-10-30 | ||
SKIN AND BEAUTY LAB PTY LTD | Active | Company formed on the 2019-06-26 | ||
Skin And Beauty Lounge LLC | Connecticut | Unknown | ||
SKIN AND BEAUTY BY D LLC | 3440 N GOLDENROD RD WINTER PARK FL 32792 | Active | Company formed on the 2019-04-16 | |
SKIN AND BEAUTY SPECIALISTS LTD. | 806 HIGH ROAD SUITE 22 LEYTON LONDON E10 6AE | Active | Company formed on the 2021-10-07 | |
Skin and Beauty by Ileana LLC | 486 Zenobia St Denver CO 80204 | Good Standing | Company formed on the 2022-03-02 | |
Skin and Beauty by Brittany LLC | 6131 S Joplin Way Aurora CO 80016 | Good Standing | Company formed on the 2024-08-20 |
Officer | Role | Date Appointed |
---|---|---|
DARREN PAUL GRASSBY |
||
SIMON RICHARD HOPE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES EDWARD DAVIDSON |
Company Secretary | ||
JAMES EDWARD DAVIDSON |
Director | ||
LINDA ADRIENNE EVE |
Company Secretary | ||
JEREMY EVE |
Director | ||
LINDA ADRIENNE EVE |
Director | ||
OLIVER PETER GRIFFITHS |
Director | ||
BARBARA KAHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ADVANCED COSMETIC SURGERY LIMITED | Director | 2014-10-01 | CURRENT | 1999-11-25 | Active - Proposal to Strike off | |
LASER EXPRESS LIMITED | Director | 2014-10-01 | CURRENT | 2002-11-29 | Active - Proposal to Strike off | |
LASERCARE EXPRESS LIMITED | Director | 2014-10-01 | CURRENT | 2002-12-12 | Active - Proposal to Strike off | |
SKINCARE EXPRESS LIMITED | Director | 2014-10-01 | CURRENT | 2003-01-20 | Active - Proposal to Strike off | |
HEBE OPCO LTD | Director | 2014-10-01 | CURRENT | 2005-11-25 | Liquidation | |
LASERCARE CLINICS (HARROGATE) LIMITED | Director | 2014-10-01 | CURRENT | 1990-10-03 | Liquidation | |
ADVANCED LASER DERMATOLOGY AND COSMETIC SURGERY CENTRES LIMITED | Director | 2014-10-01 | CURRENT | 1993-03-15 | Active - Proposal to Strike off | |
LASERTRONICS LIMITED | Director | 2014-10-01 | CURRENT | 1993-01-04 | Active | |
LASERCARE SKIN & BODY LIMITED | Director | 2014-10-01 | CURRENT | 1997-01-13 | Active - Proposal to Strike off | |
ADVANCED COSMETICS LIMITED | Director | 2014-10-01 | CURRENT | 1999-11-25 | Active - Proposal to Strike off | |
ADVANCED SKIN CARE LIMITED | Director | 2014-10-01 | CURRENT | 1999-11-25 | Active - Proposal to Strike off | |
ADVANCED MEDICAL BEAUTY LIMITED | Director | 2014-10-01 | CURRENT | 2002-10-17 | Active - Proposal to Strike off | |
MEDICAL BEAUTY LIMITED | Director | 2014-10-01 | CURRENT | 2002-10-17 | Active - Proposal to Strike off | |
LASER XPRESS LIMITED | Director | 2014-10-01 | CURRENT | 2002-12-30 | Active - Proposal to Strike off | |
ADVANCED AESTHETICS LIMITED | Director | 2014-10-01 | CURRENT | 1999-11-29 | Active - Proposal to Strike off | |
SKIN LASER EXPRESS LIMITED | Director | 2014-10-01 | CURRENT | 2002-12-12 | Active - Proposal to Strike off | |
SKN LIMITED | Director | 2014-10-01 | CURRENT | 2005-11-25 | Active | |
ADVANCED COSMETIC SURGERY LIMITED | Director | 2018-04-25 | CURRENT | 1999-11-25 | Active - Proposal to Strike off | |
LASER EXPRESS LIMITED | Director | 2018-04-25 | CURRENT | 2002-11-29 | Active - Proposal to Strike off | |
LASERCARE EXPRESS LIMITED | Director | 2018-04-25 | CURRENT | 2002-12-12 | Active - Proposal to Strike off | |
SKINCARE EXPRESS LIMITED | Director | 2018-04-25 | CURRENT | 2003-01-20 | Active - Proposal to Strike off | |
LASERCARE CLINICS (HARROGATE) LIMITED | Director | 2018-04-25 | CURRENT | 1990-10-03 | Liquidation | |
ADVANCED LASER DERMATOLOGY AND COSMETIC SURGERY CENTRES LIMITED | Director | 2018-04-25 | CURRENT | 1993-03-15 | Active - Proposal to Strike off | |
LASERTRONICS LIMITED | Director | 2018-04-25 | CURRENT | 1993-01-04 | Active | |
LASERCARE SKIN & BODY LIMITED | Director | 2018-04-25 | CURRENT | 1997-01-13 | Active - Proposal to Strike off | |
ADVANCED COSMETICS LIMITED | Director | 2018-04-25 | CURRENT | 1999-11-25 | Active - Proposal to Strike off | |
ADVANCED SKIN CARE LIMITED | Director | 2018-04-25 | CURRENT | 1999-11-25 | Active - Proposal to Strike off | |
ADVANCED MEDICAL BEAUTY LIMITED | Director | 2018-04-25 | CURRENT | 2002-10-17 | Active - Proposal to Strike off | |
MEDICAL BEAUTY LIMITED | Director | 2018-04-25 | CURRENT | 2002-10-17 | Active - Proposal to Strike off | |
LASER XPRESS LIMITED | Director | 2018-04-25 | CURRENT | 2002-12-30 | Active - Proposal to Strike off | |
ADVANCED AESTHETICS LIMITED | Director | 2018-04-25 | CURRENT | 1999-11-29 | Active - Proposal to Strike off | |
SKIN LASER EXPRESS LIMITED | Director | 2018-04-25 | CURRENT | 2002-12-12 | Active - Proposal to Strike off | |
SKN LIMITED | Director | 2018-04-25 | CURRENT | 2005-11-25 | Active | |
HUDDERSFIELD V.E. LIMITED | Director | 2014-05-06 | CURRENT | 1999-03-19 | Dissolved 2016-11-01 | |
MELTON MOWBRAY V.E. LIMITED | Director | 2012-08-06 | CURRENT | 2007-05-24 | Dissolved 2016-04-26 | |
TRURO (BATEMANS) LIMITED | Director | 2012-08-06 | CURRENT | 2008-04-08 | Dissolved 2016-04-26 | |
REDHILL V.E. LIMITED | Director | 2012-08-01 | CURRENT | 1999-04-20 | Dissolved 2016-04-26 |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21 | |
CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR STEPHEN MENSFORTH | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MENSFORTH | |
DIRECTOR APPOINTED MR CHARLES ROBERT WILLIAM MCLEAN | ||
AP01 | DIRECTOR APPOINTED MR CHARLES ROBERT WILLIAM MCLEAN | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/21 FROM 34 Harborne Road Edgbaston Birmingham B15 3AA England | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN PERRIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON RICHARD HOPE | |
AP01 | DIRECTOR APPOINTED MR STEPHEN MENSFORTH | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JOHN PERRIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR SIMON RICHARD HOPE | |
AA | FULL ACCOUNTS MADE UP TO 31/08/17 | |
TM02 | Termination of appointment of James Edward Davidson on 2018-02-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES EDWARD DAVIDSON | |
PSC08 | Notification of a person with significant control statement | |
LATEST SOC | 12/07/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 03/04/2017 | |
AA01 | Current accounting period extended from 31/07/17 TO 31/08/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA EVE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER GRIFFITHS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY EVE | |
TM02 | Termination of appointment of Linda Adrienne Eve on 2017-04-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/04/17 FROM 1070 Christchurch Road Bournemouth BH7 6DS | |
AP03 | Appointment of Mr James Edward Davidson as company secretary on 2017-04-03 | |
AP01 | DIRECTOR APPOINTED MR JAMES EDWARD DAVIDSON | |
AP01 | DIRECTOR APPOINTED MR DARREN PAUL GRASSBY | |
RES10 | Resolutions passed:
| |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/16 | |
AR01 | 28/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/06/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DR LINDA ADRIENNE EVE / 27/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR LINDA ADRIENNE EVE / 29/06/2015 | |
AA | 31/07/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/06/14 FULL LIST | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
AR01 | 28/06/13 FULL LIST | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 30/06/2012 TO 31/07/2012 | |
AP01 | DIRECTOR APPOINTED MR JEREMY EVE | |
AP01 | DIRECTOR APPOINTED MR OLIVER PETER GRIFFITHS | |
AR01 | 28/06/12 FULL LIST | |
AP03 | SECRETARY APPOINTED DR LINDA ADRIENNE EVE | |
AP01 | DIRECTOR APPOINTED DR LINDA ADRIENNE EVE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.53 | 98 |
MortgagesNumMortOutstanding | 0.30 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.23 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities
Creditors Due Within One Year | 2013-07-31 | £ 75,043 |
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Creditors Due Within One Year | 2012-08-01 | £ 65,870 |
Provisions For Liabilities Charges | 2013-07-31 | £ 14,327 |
Provisions For Liabilities Charges | 2012-08-01 | £ 10,148 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SKIN AND BEAUTY LIMITED
Called Up Share Capital | 2012-08-01 | £ 100 |
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Cash Bank In Hand | 2013-07-31 | £ 99,114 |
Cash Bank In Hand | 2012-08-01 | £ 83,279 |
Current Assets | 2013-07-31 | £ 143,570 |
Current Assets | 2012-08-01 | £ 120,707 |
Debtors | 2013-07-31 | £ 1,208 |
Debtors | 2012-08-01 | £ 1,208 |
Stocks Inventory | 2013-07-31 | £ 43,248 |
Stocks Inventory | 2012-08-01 | £ 36,220 |
Tangible Fixed Assets | 2013-07-31 | £ 82,616 |
Tangible Fixed Assets | 2012-08-01 | £ 61,542 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as SKIN AND BEAUTY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |