JCM SKN LTD

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

    Company NameJCM SKN LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12619693
    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 JCM SKN LTD?

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

    Where is JCM SKN LTD located?

    Registered Office Address
    23a Church Road
    Parkstone
    BH14 8UF Poole
    Dorset
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of JCM SKN LTD?

    Previous Company Names
    Company NameFromUntil
    OMNES 2.0 LTDMay 22, 2020May 22, 2020

    What are the latest accounts for JCM SKN LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for JCM SKN LTD?

    Last Confirmation Statement Made Up ToMay 21, 2026
    Next Confirmation Statement DueJun 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 21, 2025
    OverdueNo

    What are the latest filings for JCM SKN LTD?

    Filings
    DateDescriptionDocumentType

    Appointment of Mrs Sherraine Sonia Hurd as a director on Jan 05, 2026

    2 pagesAP01

    Previous accounting period extended from Mar 31, 2025 to Sep 30, 2025

    1 pagesAA01

    Termination of appointment of Jason Thomas Carrier as a director on Dec 23, 2025

    1 pagesTM01

    Termination of appointment of Adam Hurd as a director on Sep 16, 2025

    1 pagesTM01

    Termination of appointment of Toby Hurd as a director on Sep 16, 2025

    1 pagesTM01

    Confirmation statement made on May 21, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on May 21, 2024 with no updates

    3 pagesCS01

    Termination of appointment of David Daniel Morris as a director on Aug 03, 2023

    1 pagesTM01

    Termination of appointment of Nathaniel Jerome Meyohas as a director on Aug 03, 2023

    1 pagesTM01

    Termination of appointment of Daniel Henry Lehmann as a director on Aug 03, 2023

    1 pagesTM01

    Termination of appointment of Neville Barry Kahn as a director on Aug 03, 2023

    1 pagesTM01

    Appointment of Mr Jason Thomas Carrier as a director on Jul 15, 2023

    2 pagesAP01

    Appointment of Toby Hurd as a director on Jul 15, 2023

    2 pagesAP01

    Appointment of Adam Hurd as a director on Jul 15, 2023

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on May 21, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on May 21, 2022 with updates

    4 pagesCS01

    Appointment of Mr Neville Barry Kahn as a director on Jan 24, 2022

    2 pagesAP01

    Appointment of Mr Nathaniel Jerome Meyohas as a director on Jan 24, 2022

    2 pagesAP01

    Appointment of Mr David Daniel Morris as a director on Jan 24, 2022

    2 pagesAP01

    Accounts for a small company made up to Mar 31, 2021

    9 pagesAA

    Memorandum and Articles of Association

    11 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Who are the officers of JCM SKN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HURD, Sherraine Sonia
    Wingate Square
    Clapham
    SW9 0AN London
    145
    United Kingdom
    Director
    Wingate Square
    Clapham
    SW9 0AN London
    145
    United Kingdom
    United KingdomBritish343944750001
    CARRIER, Jason Thomas
    Church Road
    Parkstone
    BH14 8UF Poole
    23a
    Dorset
    England
    Director
    Church Road
    Parkstone
    BH14 8UF Poole
    23a
    Dorset
    England
    EnglandCanadian208072590001
    HOLDSTOCK, Andrew Jack
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    United Kingdom
    Director
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    United Kingdom
    United KingdomBritish252373860002
    HURD, Adam
    Church Road
    Parkstone
    BH14 8UF Poole
    23a
    Dorset
    England
    Director
    Church Road
    Parkstone
    BH14 8UF Poole
    23a
    Dorset
    England
    EnglandBritish311837670001
    HURD, Adam
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    United Kingdom
    Director
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    United Kingdom
    United KingdomBritish121595220008
    HURD, Toby
    Church Road
    Parkstone
    BH14 8UF Poole
    23a
    Dorset
    England
    Director
    Church Road
    Parkstone
    BH14 8UF Poole
    23a
    Dorset
    England
    EnglandBritish311837700001
    HURD, Toby
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    United Kingdom
    Director
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    United Kingdom
    EnglandBritish111507000005
    KAHN, Neville Barry
    Church Road
    Parkstone
    BH14 8UF Poole
    23a
    Dorset
    England
    Director
    Church Road
    Parkstone
    BH14 8UF Poole
    23a
    Dorset
    England
    United KingdomBritish251066240001
    LEHMANN, Daniel Henry
    Church Road
    Parkstone
    BH14 8UF Poole
    23a
    Dorset
    England
    Director
    Church Road
    Parkstone
    BH14 8UF Poole
    23a
    Dorset
    England
    EnglandBritish288432840001
    MEYOHAS, Nathaniel Jerome
    Church Road
    Parkstone
    BH14 8UF Poole
    23a
    Dorset
    England
    Director
    Church Road
    Parkstone
    BH14 8UF Poole
    23a
    Dorset
    England
    United KingdomBritish200521410003
    MORRIS, David Daniel
    Church Road
    Parkstone
    BH14 8UF Poole
    23a
    Dorset
    England
    Director
    Church Road
    Parkstone
    BH14 8UF Poole
    23a
    Dorset
    England
    United KingdomBritish253586270001
    O'CARROLL, Ciaran Annraoi
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    United Kingdom
    Director
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    United Kingdom
    United KingdomIrish165199920001
    SEMKE, Philip Roland
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    United Kingdom
    Director
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    United Kingdom
    EnglandBritish266792760001
    TWELVES, John Luke, Dr
    43 Alexandra Street
    NG5 1AY Nottingham
    Hobsons
    England
    Director
    43 Alexandra Street
    NG5 1AY Nottingham
    Hobsons
    England
    United KingdomBritish265316170001

    Who are the persons with significant control of JCM SKN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Through Leaves Limited
    Church Road
    Parkstone
    BH14 8UF Poole
    23a
    Dorset
    England
    Nov 12, 2021
    Church Road
    Parkstone
    BH14 8UF Poole
    23a
    Dorset
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number13660357
    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.
    Great Queen Street
    WC2B 5AH London
    16
    England
    May 22, 2020
    Great Queen Street
    WC2B 5AH London
    16
    England
    Yes
    Legal FormLimited Company By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number12146670
    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