About

Registered Number: 04518971
Date of Incorporation: 27/08/2002 (18 years and 9 months ago)
Company Status: Active
Registered Address: CF3 0LT, Fairway House, Links Business Park Fortran Road, St. Mellons, Cardiff, CF3 0LT,

 

The Skin Clinic Ltd was founded on 27 August 2002 and has its registered office in Cardiff, it's status in the Companies House registry is set to "Active". Johnson, Richard, Mills, Caroline, Dr are listed as directors of The Skin Clinic Ltd. Currently we aren't aware of the number of employees at the The Skin Clinic Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MILLS, Caroline, Dr 18 September 2002 - 1
Secretary Name Appointed Resigned Total Appointments
JOHNSON, Richard 18 September 2002 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Dr Caroline Mills/
1962-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 18/08/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/08/2019 00:00:00?.ToLongDateString()
CS01 - N/A 21/08/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/08/2018 00:00:00?.ToLongDateString()
CS01 - N/A 14/08/2018 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 16/03/2018 00:00:00?.ToLongDateString()
CS01 - N/A 16/08/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/08/2017 00:00:00?.ToLongDateString()
CS01 - N/A 05/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/08/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/09/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 01/09/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 04/09/2014 00:00:00?.ToLongDateString()
SH01 - Return of Allotment of shares 04/09/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/09/2014 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 03/12/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 04/09/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/08/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/09/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 31/08/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/08/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 30/08/2011 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 30/08/2011 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 30/08/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/09/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 31/08/2010 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 27/08/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 16/10/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/07/2009 00:00:00?.ToLongDateString()
363a - Annual Return 24/10/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/08/2008 00:00:00?.ToLongDateString()
CERTNM - Change of name certificate 08/02/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/10/2007 00:00:00?.ToLongDateString()
363a - Annual Return 28/09/2007 00:00:00?.ToLongDateString()
AAMD - Amended Accounts 05/07/2007 00:00:00?.ToLongDateString()
363a - Annual Return 19/09/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/08/2006 00:00:00?.ToLongDateString()
363a - Annual Return 25/10/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/06/2005 00:00:00?.ToLongDateString()
363s - Annual Return 20/08/2004 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/06/2004 00:00:00?.ToLongDateString()
363s - Annual Return 05/11/2003 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 29/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 26/09/2002 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 26/09/2002 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 26/09/2002 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 26/09/2002 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 27/08/2002 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.