ADVANCED SKIN CARE LIMITED

Overview

Company Name	ADVANCED SKIN CARE LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	03883549
Jurisdiction	England/Wales
Date of Creation	Nov 25, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ADVANCED SKIN CARE LIMITED?

Specialists medical practice activities (86220) / Human health and social work activities

Where is ADVANCED SKIN CARE LIMITED located?

Registered Office Address	2 Bromwich Court, 1st Floor Gorsey Lane Coleshill B46 1JU Birmingham England
Undeliverable Registered Office Address	No

What are the latest accounts for ADVANCED SKIN CARE LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Nov 30, 2023
Next Accounts Due On	Aug 31, 2024
Last Accounts
Last Accounts Made Up To	Nov 30, 2022

What is the status of the latest confirmation statement for ADVANCED SKIN CARE LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Nov 25, 2024
Next Confirmation Statement Due	Dec 09, 2024
Next Confirmation Statement Made Up To	Nov 25, 2023
Overdue	Yes

What are the latest filings for ADVANCED SKIN CARE LIMITED?

Filings
Date	Description	Document	Type
Feb 04, 2025	Order of court to wind up	3 pages	COCOMP

Nov 12, 2024	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Oct 29, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 23, 2024	Termination of appointment of Charles Robert William Mclean as a director on Feb 22, 2024	1 pages	TM01

Feb 23, 2024	Termination of appointment of Darren Paul Grassby as a director on Feb 22, 2024	1 pages	TM01

Feb 23, 2024	Appointment of Mr Harvey Bertenshaw Ainley as a director on Feb 22, 2024	2 pages	AP01

Feb 23, 2024	Appointment of Mr Jeremy Robert Arthur Richardson as a director on Feb 22, 2024	2 pages	AP01

Nov 29, 2023	Confirmation statement made on Nov 25, 2023 with no updates	3 pages	CS01

May 17, 2023	Accounts for a dormant company made up to Nov 30, 2022	2 pages	AA

Nov 25, 2022	Confirmation statement made on Nov 25, 2022 with no updates	3 pages	CS01

May 11, 2022	Accounts for a dormant company made up to Nov 30, 2021	2 pages	AA

Jan 10, 2022	Termination of appointment of Stephen Mensforth as a director on Jan 10, 2022	1 pages	TM01

Jan 10, 2022	Appointment of Mr Charles Robert William Mclean as a director on Jan 10, 2022	2 pages	AP01

Jan 10, 2022	Confirmation statement made on Nov 25, 2021 with no updates	3 pages	CS01

Dec 09, 2021	Registered office address changed from 34 Harborne Road Edgbaston Birmingham B15 3AA to 2 Bromwich Court, 1st Floor Gorsey Lane Coleshill Birmingham B46 1JU on Dec 09, 2021	1 pages	AD01

May 14, 2021	Accounts for a dormant company made up to Nov 30, 2020	2 pages	AA

Dec 04, 2020	Confirmation statement made on Nov 25, 2020 with no updates	3 pages	CS01

Oct 21, 2020	Accounts for a dormant company made up to Nov 30, 2019	2 pages	AA

Apr 14, 2020	Termination of appointment of Nicholas John Perrin as a director on Apr 01, 2020	1 pages	TM01

Mar 13, 2020	Termination of appointment of Simon Richard Hope as a director on Mar 06, 2020	1 pages	TM01

Mar 06, 2020	Appointment of Mr Stephen Mensforth as a director on Feb 24, 2020	2 pages	AP01

Dec 16, 2019	Confirmation statement made on Nov 25, 2019 with no updates	3 pages	CS01

Dec 13, 2019	Appointment of Mr Nicholas John Perrin as a director on Dec 13, 2019	2 pages	AP01

Jul 24, 2019	Accounts for a dormant company made up to Nov 30, 2018	2 pages	AA

Dec 07, 2018	Confirmation statement made on Nov 25, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of ADVANCED SKIN CARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AINLEY, Harvey Bertenshaw Gorsey Lane Coleshill B46 1JU Birmingham 2 Bromwich Court, 1st Floor England	Feb 22, 2024		Director	Gorsey Lane Coleshill B46 1JU Birmingham 2 Bromwich Court, 1st Floor England	England	British	1966-8	223782020001
RICHARDSON, Jeremy Robert Arthur Gorsey Lane Coleshill B46 1JU Birmingham 2 Bromwich Court, 1st Floor England	Feb 22, 2024		Director	Gorsey Lane Coleshill B46 1JU Birmingham 2 Bromwich Court, 1st Floor England	England	British	1970-9	234918830001
BOWSER, Richard Julian Bankfield Arden Road Dorridge B93 8LJ Solihull West Midlands	Dec 01, 2007	Apr 25, 2018	Secretary	Bankfield Arden Road Dorridge B93 8LJ Solihull West Midlands		British		14275630002
DARWIN, Nigel Robert Top Flat 23 Cumberland Street SW1V 4LS London	Jan 06, 2006	Apr 30, 2008	Secretary	Top Flat 23 Cumberland Street SW1V 4LS London		British		75962510001
FIGGITT, Christopher Maurice 130 Albion Way BH31 7LR Verwood Dorset	Jan 15, 2004	May 31, 2005	Secretary	130 Albion Way BH31 7LR Verwood Dorset		British		79094560002
GILL, John Roger Silverdale Farm Darley HG3 3PZ Harrogate North Yorkshire	Nov 25, 1999	Nov 27, 2001	Secretary	Silverdale Farm Darley HG3 3PZ Harrogate North Yorkshire		British		46536930001
LINDER-PATTON, David Michael 19 Ashworth Way TF10 7EG Newport Salop	May 31, 2005	Jan 06, 2006	Secretary	19 Ashworth Way TF10 7EG Newport Salop		British		80541230003
MAY, Barry 8 Barnfield Way Copmanthorpe YO23 3RT York	Nov 27, 2001	Sep 30, 2002	Secretary	8 Barnfield Way Copmanthorpe YO23 3RT York		British		28451220001
THURSTON, Peter 955 Warwick Road B91 3EX Solihull West Midlands	Sep 30, 2002	Jan 15, 2004	Secretary	955 Warwick Road B91 3EX Solihull West Midlands		British		74153820001
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Nov 25, 1999	Nov 25, 1999	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire				900000880001
BOWSER, Richard Julian Bankfield Arden Road Dorridge B93 8LJ Solihull West Midlands	Dec 01, 2007	Apr 25, 2018	Director	Bankfield Arden Road Dorridge B93 8LJ Solihull West Midlands	England	British	1959-5	14275630002
COTTERILL, John Anthony, Doctor 56 Broomfield Adel LS16 7AD Leeds West Yorkshire	Nov 25, 1999	Nov 28, 2001	Director	56 Broomfield Adel LS16 7AD Leeds West Yorkshire	United Kingdom	British	1940-6	23157960001
DARWIN, Nigel Robert Top Flat 23 Cumberland Street SW1V 4LS London	Jan 06, 2006	Apr 30, 2008	Director	Top Flat 23 Cumberland Street SW1V 4LS London		British	1970-6	75962510001
DAVIDSON, James Edward Harborne Road Edgbaston B15 3AA Birmingham 34	Sep 03, 2015	Feb 28, 2018	Director	Harborne Road Edgbaston B15 3AA Birmingham 34	England	British	1976-7	202418610001
FIGGITT, Christopher Maurice 130 Albion Way BH31 7LR Verwood Dorset	Jan 15, 2004	May 31, 2005	Director	130 Albion Way BH31 7LR Verwood Dorset		British	1946-9	79094560002
GILL, John Roger Silverdale Farm Darley HG3 3PZ Harrogate North Yorkshire	Nov 25, 1999	Jan 06, 2006	Director	Silverdale Farm Darley HG3 3PZ Harrogate North Yorkshire		British	1954-12	46536930001
GRASSBY, Darren Paul Gorsey Lane Coleshill B46 1JU Birmingham 2 Bromwich Court, 1st Floor England	Oct 01, 2014	Feb 22, 2024	Director	Gorsey Lane Coleshill B46 1JU Birmingham 2 Bromwich Court, 1st Floor England	England	British	1976-1	284997790001
HOPE, Simon Richard Harborne Road Edgbaston B15 3AA Birmingham 34	Apr 25, 2018	Mar 06, 2020	Director	Harborne Road Edgbaston B15 3AA Birmingham 34	England	British	1969-12	98545380001
LINDER-PATTON, David Michael 19 Ashworth Way TF10 7EG Newport Salop	May 31, 2005	Jan 06, 2006	Director	19 Ashworth Way TF10 7EG Newport Salop		British	1965-9	80541230003
MCLEAN, Charles Robert William Gorsey Lane Coleshill B46 1JU Birmingham 2 Bromwich Court, 1st Floor England	Jan 10, 2022	Feb 22, 2024	Director	Gorsey Lane Coleshill B46 1JU Birmingham 2 Bromwich Court, 1st Floor England	England	British	1969-2	102833990002
MENSFORTH, Stephen Gorsey Lane Coleshill B46 1JU Birmingham 2 Bromwich Court, 1st Floor England	Feb 24, 2020	Jan 10, 2022	Director	Gorsey Lane Coleshill B46 1JU Birmingham 2 Bromwich Court, 1st Floor England	United Kingdom	British	1955-11	92841390002
PERRIN, Nicholas John Harborne Road Edgbaston B15 3AA Birmingham 34	Dec 13, 2019	Apr 01, 2020	Director	Harborne Road Edgbaston B15 3AA Birmingham 34	England	British	1960-3	174660810001
RANDALL, Andrew John Chestnut House 48 Greenhill Blackwell B60 1BL Bromsgrove Worcestershire	Jan 06, 2006	Jan 31, 2014	Director	Chestnut House 48 Greenhill Blackwell B60 1BL Bromsgrove Worcestershire	England	British	1961-7	186520560001
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Nov 25, 1999	Nov 25, 1999	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire				900000870001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for ADVANCED SKIN CARE LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 25, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does ADVANCED SKIN CARE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 03, 2024	Petition date
Jan 29, 2025	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or Birmingham Cannon House, 18 The Priory Queensway B4 6FD Birmingham	practitioner	Cannon House, 18 The Priory Queensway B4 6FD Birmingham

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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