SKIN MEDICAL LIMITED
20 ST. ANNS SQUARE, MANCHESTER M2 7HG- Active
- Private Limited Company
- Company No. 04040720
- Last Updated: 01 Mar 2024
Company Profile
SKIN MEDICAL LIMITED was incorporated on Wednesday, July 26, 2000 as a Private Limited Company with registered address in MANCHESTER. SKIN MEDICAL LIMITED has the status: Active and it's listed in the following category: Specialists medical practice activities. This Private Limited Company has been operating for 24 years 6 months and 27 days.
| Name | SKIN MEDICAL LIMITED |
|---|---|
| Company number | 04040720 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jul 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20 ST. ANNS SQUARE MANCHESTER M2 7HG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ddfg Holdings Limited Stamford New Road, WA14 1EB |
Dates: Tuesday, May 2, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr William James Smith Nationality: British |
Dates: Wednesday, March 21, 2018 - Tuesday, May 2, 2023
ownership of shares 25 to 50 percent
|
| Mrs Helen Philomena Smith Nationality: British |
Dates: Wednesday, March 21, 2018 - Tuesday, May 2, 2023
ownership of shares 25 to 50 percent
|
| Ms Helen Philomena Smith Nationality: British |
Dates: Sunday, June 12, 2016 - Monday, January 1, 2018
ownership of shares 25 to 50 percent
|
| Mr William James Smith Nationality: British |
Dates: Saturday, June 11, 2016 - Wednesday, March 21, 2018
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-237 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 10 July 2017 |
| Last confirmation statement dated | 12 June 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| SKIN MEDICAL LIMITED | 26 Jul 2000 |
| E-SCALATION LIMITED | 21 Aug 2008 |