SECRET SKIN SOLUTIONS LTD
FIRST FLOOR UNIT 12 COMPASS POINT, ENSIGN WAY, HAMBLE,, SOUTHAMPTON SO31 4RA- Active
- Private Limited Company
- Company No. 13370230
- Last Updated: 01 Mar 2024
Company Profile
SECRET SKIN SOLUTIONS LTD was incorporated on Friday, April 30, 2021 as a Private Limited Company with registered address in SOUTHAMPTON. SECRET SKIN SOLUTIONS 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 3 years 5 months and 1 day.
| Name | SECRET SKIN SOLUTIONS LTD |
|---|---|
| Company number | 13370230 |
| Company type | Private Limited Company |
| Incorporation date | 30 Apr 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR UNIT 12 COMPASS POINT ENSIGN WAY, HAMBLE, SOUTHAMPTON SO31 4RA |
|---|---|
| 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 |
|---|---|
| Dr Irena Daniels Nationality: British |
Dates: Thursday, May 6, 2021 - Sunday, July 31, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Alison Jane Fulford Nationality: British |
Dates: Friday, April 30, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Rachael Ann Mould Nationality: British |
Dates: Friday, April 30, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Michelle Caunter Nationality: British |
Dates: Friday, April 30, 2021 - present
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-154 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 28 May 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SECRET SKIN SOLUTIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| SECRET SKIN SOLUTIONS LTD | 30 Apr 2021 |