SKINHEALTH UK LTD
Overview
| Company Name | SKINHEALTH UK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07626573 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SKINHEALTH UK LTD?
- Specialists medical practice activities (86220) / Human health and social work activities
Where is SKINHEALTH UK LTD located?
| Registered Office Address | Lower Court 3-4 Copley Hill Business Park Cambridge Road CB22 3GN Cambridge United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SKINHEALTH UK LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for SKINHEALTH UK LTD?
| Last Confirmation Statement Made Up To | May 09, 2026 |
|---|---|
| Next Confirmation Statement Due | May 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 09, 2025 |
| Overdue | No |
What are the latest filings for SKINHEALTH UK LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 09, 2025 with updates | 4 pages | CS01 | ||
Director's details changed for Professor Gordon Cranston Wishart on May 10, 2024 | 2 pages | CH01 | ||
Accounts for a dormant company made up to May 31, 2024 | 5 pages | AA | ||
Confirmation statement made on May 09, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2023 | 2 pages | AA | ||
Confirmation statement made on May 09, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2022 | 5 pages | AA | ||
Confirmation statement made on May 09, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2021 | 5 pages | AA | ||
Director's details changed for Professor Gordon Cranston Wishart on Dec 13, 2021 | 2 pages | CH01 | ||
Appointment of Mrs Lorraine Elizabeth Lander as a director on May 24, 2021 | 2 pages | AP01 | ||
Termination of appointment of William Hornby Gore as a director on May 24, 2021 | 1 pages | TM01 | ||
Confirmation statement made on May 09, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2020 | 5 pages | AA | ||
Confirmation statement made on May 09, 2020 with no updates | 3 pages | CS01 | ||
Change of details for Check4Cancer Limited as a person with significant control on Jan 15, 2020 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to May 31, 2019 | 5 pages | AA | ||
Registered office address changed from 1 the Mill Copley Hill Business Park Cambridge Cambridgeshire CB22 3GN to Lower Court 3-4 Copley Hill Business Park Cambridge Road Cambridge CB22 3GN on Jan 15, 2020 | 1 pages | AD01 | ||
Confirmation statement made on May 09, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2018 | 5 pages | AA | ||
Second filing for the appointment of William Gore as a director | 6 pages | RP04AP01 | ||
Confirmation statement made on May 09, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2017 | 5 pages | AA | ||
Change of details for Check4Cancer Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Termination of appointment of John Tennent Terras as a director on Sep 02, 2017 | 1 pages | TM01 | ||
Who are the officers of SKINHEALTH UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LANDER, Lorraine Elizabeth | Director | Copley Hill Business Park Cambridge Road CB22 3GN Cambridge Lower Court 3-4 United Kingdom | England | British | Finance Director | 84770160003 | ||||
| WISHART, Gordon Cranston, Professor | Director | Copley Hill Business Park Cambridge Road CB22 3GN Cambridge Lower Court 3-4 United Kingdom | United Kingdom | British | Health Executive | 134037940002 | ||||
| GORE, William Hornby | Director | Copley Hill Business Park Cambridge Road CB22 3GN Cambridge Lower Court 3-4 United Kingdom | England | British | Director | 94619220003 | ||||
| JORDANSEN, Troels | Director | Longworth Avenue Chesterton CB4 1GU Cambridge 67 England | United Kingdom | Danish | Ceo | 89005970002 | ||||
| TERRAS, John Tennent | Director | Copley Hill Business Park CB22 3GN Cambridge 1 The Mill Cambridgeshire | England | British | Company Director | 133751640001 |
Who are the persons with significant control of SKINHEALTH UK LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Check4cancer Limited | Apr 06, 2016 | Copley Hill Business Park Cambridge Road CB22 3GN Cambridge Lower Court 3-4 United Kingdom | No | ||||||||||
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Natures of Control
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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