SKINNOVATION LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Broxtowe » NG90 6BH

Company number 04096803
Status Active
Incorporation Date 26 October 2000
Company Type Private Limited Company
Address MEDICITY, THANE ROAD, NOTTINGHAM, ENGLAND, NG90 6BH
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Registered office address changed from Carlton Business Centre Station Road Carlton Nottingham NG4 3AA to Medicity Thane Road Nottingham NG90 6BH on 11 November 2016; Total exemption full accounts made up to 31 October 2015. The most likely internet sites of SKINNOVATION LIMITED are www.skinnovation.co.uk, and www.skinnovation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to East Midlands Parkway Rail Station is 5.2 miles; to Carlton Rail Station is 5.5 miles; to Hucknall Rail Station is 7.8 miles; to Langley Mill Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Skinnovation Limited is a Private Limited Company. The company registration number is 04096803. Skinnovation Limited has been working since 26 October 2000. The present status of the company is Active. The registered address of Skinnovation Limited is Medicity Thane Road Nottingham England Ng90 6bh. . FERGUSON, Jack is a Secretary of the company. FERGUSON, Jack is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director FERGUSON, Patricia has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
FERGUSON, Jack
Appointed Date: 26 October 2000

Director
FERGUSON, Jack
Appointed Date: 26 October 2000
76 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 26 October 2000
Appointed Date: 26 October 2000

Nominee Director
BREWER, Kevin, Dr
Resigned: 26 October 2000
Appointed Date: 26 October 2000
73 years old

Director
FERGUSON, Patricia
Resigned: 23 October 2009
Appointed Date: 26 October 2000
76 years old

Persons With Significant Control

Mr Jack Ferguson
Notified on: 1 October 2016
76 years old
Nature of control: Ownership of shares – 75% or more

SKINNOVATION LIMITED Events

22 Nov 2016
Confirmation statement made on 26 October 2016 with updates
11 Nov 2016
Registered office address changed from Carlton Business Centre Station Road Carlton Nottingham NG4 3AA to Medicity Thane Road Nottingham NG90 6BH on 11 November 2016
27 Jul 2016
Total exemption full accounts made up to 31 October 2015
20 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100

29 Jul 2015
Total exemption full accounts made up to 31 October 2014
...
... and 35 more events
03 Nov 2000
Ad 26/10/00--------- £ si 99@1=99 £ ic 1/100
03 Nov 2000
Registered office changed on 03/11/00 from: somerset house 40-49 price street, birmingham B4 6LZ
03 Nov 2000
Secretary resigned
03 Nov 2000
Director resigned
26 Oct 2000
Incorporation

SKINNOVATION LIMITED Charges

15 October 2003
Debenture
Delivered: 17 October 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…