SKIN CONSULTING (UK) LTD
CARLETON HOUSE, 266-268 STRATFORD ROAD, SHIRLEY, SOLIHULL B90 3AD- Active
- Private Limited Company
- Company No. 07371904
- Last Updated: 01 Mar 2024
Company Profile
SKIN CONSULTING (UK) LTD was incorporated on Friday, September 10, 2010 as a Private Limited Company with registered address in SOLIHULL. SKIN CONSULTING (UK) LTD has the status: Active and it's listed in the following category: Specialists medical practice activities. This Private Limited Company has been operating for 14 years 1 month and 28 days.
| Name | SKIN CONSULTING (UK) LTD |
|---|---|
| Company number | 07371904 |
| Company type | Private Limited Company |
| Incorporation date | 10 Sep 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CARLETON HOUSE 266-268 STRATFORD ROAD, SHIRLEY SOLIHULL B90 3AD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Aez Family Holdings Limited Stratford Road, Shirley, B90 3AD |
Dates: Monday, March 25, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dr Vivian Tang Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 25, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Dr Joey Lai-Cheong Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 25, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 06 October 2016 |
| Last confirmation statement dated | 08 September 2015 |
Mortgages
No mortgages have been registered against SKIN CONSULTING (UK) LTD.
Previous Names
| Name | Change Date |
|---|---|
| SKIN CONSULTING (UK) LTD | 10 Sep 2010 |