PROFESSIONAL SKINCARE LIMITED
THE OLD TOWN HALL, 71 CHRISTCHURCH ROAD, RINGWOOD BH24 1DH- Liquidation
- Private Limited Company
- Company No. 05312987
- Last Updated: 01 Jan 2024
Company Profile
PROFESSIONAL SKINCARE LIMITED was incorporated on Tuesday, December 14, 2004 as a Private Limited Company with registered address in RINGWOOD. PROFESSIONAL SKINCARE LIMITED has the status: Liquidation and it's listed in the following category: Hairdressing and other beauty treatment. This Private Limited Company has been operating for 20 years 2 months and 9 days.
| Name | PROFESSIONAL SKINCARE LIMITED |
|---|---|
| Company number | 05312987 |
| Company type | Private Limited Company |
| Incorporation date | 14 Dec 2004 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
THE OLD TOWN HALL 71 CHRISTCHURCH ROAD RINGWOOD BH24 1DH |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Frances Caroline Swallow Nationality: British |
Dates: Sunday, July 31, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nicholas Gerard Hartley Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, July 31, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Jonathan Marc Swallow Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2023, (-754 days left) |
| Latest accounts | 30 April 2021 |
| Next confirmation statement due | 11 January 2017 |
| Last confirmation statement dated | 14 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PROFESSIONAL SKINCARE LIMITED | 14 Dec 2004 |
| JMSR EUROPE LTD | 16 May 2022 |