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SKIN MEDICAL LIMITED
Person with Significant Control

SKIN MEDICAL LIMITED: Person with Significant Control

    • Overview

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

    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.

    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