MEDICAL SKIN SOLUTIONS LTD
WILMSLOW

Hellopages » Cheshire » Cheshire East » SK9 1HY

Company number 05938095
Status Active
Incorporation Date 18 September 2006
Company Type Private Limited Company
Address C/O SANDISON EASSON & CO, REX BUILDINGS, ALDERLEY ROAD, WILMSLOW, CHESHIRE, SK9 1HY
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MEDICAL SKIN SOLUTIONS LTD are www.medicalskinsolutions.co.uk, and www.medical-skin-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Medical Skin Solutions Ltd is a Private Limited Company. The company registration number is 05938095. Medical Skin Solutions Ltd has been working since 18 September 2006. The present status of the company is Active. The registered address of Medical Skin Solutions Ltd is C O Sandison Easson Co Rex Buildings Alderley Road Wilmslow Cheshire Sk9 1hy. . HEMPEL, Hartmut Eckart is a Secretary of the company. HOLDER, Janet Elizabeth, Dr is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Specialists medical practice activities".


Current Directors

Secretary
HEMPEL, Hartmut Eckart
Appointed Date: 18 September 2006

Director
HOLDER, Janet Elizabeth, Dr
Appointed Date: 18 September 2006
63 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 19 September 2006
Appointed Date: 18 September 2006

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 19 September 2006
Appointed Date: 18 September 2006

Persons With Significant Control

Dr Janet Elizabeth Holder
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Dr Hartmut Eckart Hempel
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEDICAL SKIN SOLUTIONS LTD Events

14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Sep 2016
Confirmation statement made on 18 September 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Oct 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100

02 Oct 2015
Registered office address changed from C/O Sandison Easson & Co Rex Buildings Wilmslow Cheshire SK9 1HY to C/O C/O Sandison Easson & Co Rex Buildings Alderley Road Wilmslow Cheshire SK9 1HY on 2 October 2015
...
... and 20 more events
29 Sep 2006
New secretary appointed
29 Sep 2006
New director appointed
19 Sep 2006
Secretary resigned
19 Sep 2006
Director resigned
18 Sep 2006
Incorporation