SKIN SURGERY AND LASER LTD

SKIN SURGERY AND LASER LTD

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

    Company NameSKIN SURGERY AND LASER LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07190485
    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 SURGERY AND LASER LTD?

    • General medical practice activities (86210) / Human health and social work activities
    • Specialists medical practice activities (86220) / Human health and social work activities

    Where is SKIN SURGERY AND LASER LTD located?

    Registered Office Address
    Magnolia House, Spring Villa Park
    11 Spring Villa Road
    HA8 7EB Edgware
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SKIN SURGERY AND LASER LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for SKIN SURGERY AND LASER LTD?

    Last Confirmation Statement Made Up ToDec 19, 2025
    Next Confirmation Statement DueJan 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 19, 2024
    OverdueNo

    What are the latest filings for SKIN SURGERY AND LASER LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2025

    9 pagesAA

    Total exemption full accounts made up to Jun 30, 2024

    9 pagesAA

    Confirmation statement made on Dec 19, 2024 with updates

    4 pagesCS01

    Change of details for Ssll Holdings Ltd as a person with significant control on Dec 19, 2024

    2 pagesPSC05

    Total exemption full accounts made up to Jun 30, 2023

    10 pagesAA

    Confirmation statement made on Dec 19, 2023 with updates

    4 pagesCS01

    Confirmation statement made on Dec 19, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    10 pagesAA

    Confirmation statement made on Nov 28, 2022 with updates

    4 pagesCS01

    Confirmation statement made on Mar 10, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    10 pagesAA

    Change of details for Ssll Holdings Ltd as a person with significant control on Aug 11, 2021

    2 pagesPSC05

    Director's details changed for Dr Rajeev Mallipeddi on Aug 09, 2021

    2 pagesCH01

    Director's details changed for Dr Chethana Setty on Aug 09, 2021

    2 pagesCH01

    Registered office address changed from 447 Kenton Road Harrow Middlesex HA3 0XY to Magnolia House, Spring Villa Park 11 Spring Villa Road Edgware HA8 7EB on Aug 09, 2021

    1 pagesAD01

    Confirmation statement made on Mar 10, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    9 pagesAA

    Confirmation statement made on Mar 10, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    7 pagesAA

    Total exemption full accounts made up to Jun 30, 2018

    7 pagesAA

    Confirmation statement made on Mar 10, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    6 pagesAA

    Confirmation statement made on Mar 10, 2018 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    5 pagesAA

    Confirmation statement made on Mar 10, 2017 with updates

    5 pagesCS01

    Who are the officers of SKIN SURGERY AND LASER LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MALLIPEDDI, Rajeev, Dr
    11 Spring Villa Road
    HA8 7EB Edgware
    Magnolia House, Spring Villa Park
    England
    Director
    11 Spring Villa Road
    HA8 7EB Edgware
    Magnolia House, Spring Villa Park
    England
    EnglandBritishDirector151303910003
    SETTY, Chethana, Dr
    11 Spring Villa Road
    HA8 7EB Edgware
    Magnolia House, Spring Villa Park
    England
    Director
    11 Spring Villa Road
    HA8 7EB Edgware
    Magnolia House, Spring Villa Park
    England
    EnglandBritishDirector151303550003
    KAHAN, Barbara
    Arcade House
    Finchley Road
    NW11 7TL London
    1a
    England
    Director
    Arcade House
    Finchley Road
    NW11 7TL London
    1a
    England
    United KingdomBritishDirector146443070001

    Who are the persons with significant control of SKIN SURGERY AND LASER LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ssll Holdings Ltd
    11 Spring Villa Road
    HA8 7EB Edgware
    Magnolia House, Spring Villa Park
    England
    Feb 28, 2017
    11 Spring Villa Road
    HA8 7EB Edgware
    Magnolia House, Spring Villa Park
    England
    No
    Legal FormLimited Partnership
    Country RegisteredUk
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredUk Registered Comany
    Registration Number08858967
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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