AUSTRALIAN SKIN CLINICS LIMITED
17-18 LEACH ROAD, CHARD BUSINESS PARK, CHARD TA20 1FA- Active
- Private Limited Company
- Company No. 09490335
- Last Updated: 01 Mar 2024
Company Profile
AUSTRALIAN SKIN CLINICS LIMITED was incorporated on Saturday, March 14, 2015 as a Private Limited Company with registered address in CHARD. AUSTRALIAN SKIN CLINICS LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 9 years 6 months and 11 days.
| Name | AUSTRALIAN SKIN CLINICS LIMITED |
|---|---|
| Company number | 09490335 |
| Company type | Private Limited Company |
| Incorporation date | 14 Mar 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
17-18 LEACH ROAD CHARD BUSINESS PARK CHARD TA20 1FA |
|---|---|
| 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 |
|---|---|
| Anthony Michael Lattouf Nationality: Australian |
Dates: Wednesday, May 12, 2021 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
| Asc Hold Co Pty Ltd Upton Street, 4217 |
Dates: Wednesday, July 27, 2016 - Wednesday, May 12, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Deborah Jane Farnworth-Wood Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 27, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (96 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 11 April 2017 |
| Last confirmation statement dated | 14 March 2016 |
Mortgages
No mortgages have been registered against AUSTRALIAN SKIN CLINICS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AUSTRALIAN SKIN CLINICS LIMITED | 14 Mar 2015 |