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SKIN MEDICAL LIMITED

SKIN MEDICAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSKIN MEDICAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04040720
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SKIN MEDICAL LIMITED?

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

    Where is SKIN MEDICAL LIMITED located?

    Registered Office Address
    Brulimar House Jubilee Road
    Middleton
    M24 2LX Manchester
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SKIN MEDICAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    E-SCALATION LIMITEDJul 26, 2000Jul 26, 2000

    What are the latest accounts for SKIN MEDICAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

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

    Last Confirmation Statement Made Up ToJan 20, 2027
    Next Confirmation Statement DueFeb 03, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 20, 2026
    OverdueNo

    What are the latest filings for SKIN MEDICAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 040407200006 in full

    		1 pagesMR04

    Notification of Skin by Dr S Ltd as a person with significant control on Jan 16, 2026

    		2 pagesPSC02

    Cessation of Ddfg Holdings Limited as a person with significant control on Jan 16, 2026

    		1 pagesPSC07

    Confirmation statement made on Jan 20, 2026 with updates

    		4 pagesCS01

    Registered office address changed from 20 st. Anns Square Manchester M2 7HG England to Brulimar House Jubilee Road Middleton Manchester M24 2LX on Jan 20, 2026

    		1 pagesAD01

    Satisfaction of charge 040407200004 in full

    		1 pagesMR04

    Satisfaction of charge 040407200005 in full

    		1 pagesMR04

    Registration of charge 040407200007, created on Jan 19, 2026

    		22 pagesMR01

    Appointment of Dr. Tal Thomas Sadeh as a director on Jan 16, 2026

    		2 pagesAP01

    Termination of appointment of Deborah Louise Kerr as a director on Jan 16, 2026

    		1 pagesTM01

    Termination of appointment of Geraldine Edith Botha as a director on Jan 16, 2026

    		1 pagesTM01

    Termination of appointment of Geraldine Edith Botha as a secretary on Jan 19, 2026

    		1 pagesTM02

    Total exemption full accounts made up to Sep 30, 2024

    		6 pagesAA

    Confirmation statement made on May 20, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		3 pagesAA

    Confirmation statement made on May 20, 2024 with no updates

    		3 pagesCS01

    Second filing of Confirmation Statement dated May 20, 2023

    		3 pagesRP04CS01

    Confirmation statement made on May 20, 2023 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Sep 21, 2023Clarification A second filed CS01 (CAPITAL AND SHAREHOLDER INFORMATION) was registered on 21/09/2023

    Registration of charge 040407200006, created on May 11, 2023

    		19 pagesMR01

    Termination of appointment of William James Smith as a director on May 02, 2023

    		1 pagesTM01

    Notification of Ddfg Holdings Limited as a person with significant control on May 02, 2023

    		2 pagesPSC02

    Cessation of William James Smith as a person with significant control on May 02, 2023

    		1 pagesPSC07

    Cessation of Helen Philomena Smith as a person with significant control on May 02, 2023

    		1 pagesPSC07

    Appointment of Mrs Geraldine Edith Botha as a secretary on May 02, 2023

    		2 pagesAP03

    Appointment of Mrs Deborah Louise Kerr as a director on May 02, 2023

    		2 pagesAP01
    View All Filings

    Who are the officers of SKIN MEDICAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SADEH, Tal Thomas, Dr
    Jubilee Road
    Middleton
    M24 2LX Manchester
    Brulimar House
    England
    		Director
    Jubilee Road
    Middleton
    M24 2LX Manchester
    Brulimar House
    England
    		EnglandBritish326843700001
    BOTHA, Geraldine Edith
    St. Anns Square
    M2 7HG Manchester
    20
    England
    		Secretary
    St. Anns Square
    M2 7HG Manchester
    20
    England
    		308791780001
    SMITH, Helen Philomena
    33 Binns Lane
    HD9 3BL Holmfirth
    West Yorkshire
    		Secretary
    33 Binns Lane
    HD9 3BL Holmfirth
    West Yorkshire
    		British74951980001
    BOTHA, Geraldine Edith
    St. Anns Square
    M2 7HG Manchester
    20
    England
    		Director
    St. Anns Square
    M2 7HG Manchester
    20
    England
    		EnglandBritish240877880001
    KERR, Deborah Louise
    St. Anns Square
    M2 7HG Manchester
    20
    England
    		Director
    St. Anns Square
    M2 7HG Manchester
    20
    England
    		EnglandBritish305075240001
    SMITH, William James
    Floor
    20 St. Anns Square
    M2 7HG Manchester
    C/O Skin Medical 2nd
    United Kingdom
    		Director
    Floor
    20 St. Anns Square
    M2 7HG Manchester
    C/O Skin Medical 2nd
    United Kingdom
    		United KingdomBritish54523130001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SKIN MEDICAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Skin By Dr S Ltd
    Jubilee Road
    Middleton
    M24 2LX Manchester
    Brulimar House
    England
    		Jan 16, 2026
    Jubilee Road
    Middleton
    M24 2LX Manchester
    Brulimar House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number16272170
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Ddfg Holdings Limited
    Stamford New Road
    WA14 1EB Altrincham
    35
    England
    		May 02, 2023
    Stamford New Road
    WA14 1EB Altrincham
    35
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number14635831
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr William James Smith
    St. Anns Square
    M2 7HG Manchester
    20
    England
    		Mar 21, 2018
    St. Anns Square
    M2 7HG Manchester
    20
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Helen Philomena Smith
    St. Anns Square
    M2 7HG Manchester
    20
    England
    		Mar 21, 2018
    St. Anns Square
    M2 7HG Manchester
    20
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Helen Philomena Smith
    33 Binns Lane
    Holmfirth
    HD9 3BL West Yorkshire
    		Jun 12, 2016
    33 Binns Lane
    Holmfirth
    HD9 3BL West Yorkshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr William James Smith
    33 Binns Lane
    Holmfirth
    HD9 3BL West Yorkshire
    		Jun 11, 2016
    33 Binns Lane
    Holmfirth
    HD9 3BL West Yorkshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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.
    • license: CC0