Company number 05702415
Status Active
Incorporation Date 8 February 2006
Company Type Private Limited Company
Address 3 BANKS CLOSE, EASINGTON, EAST YORKSHIRE, HU12 0SY
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
GBP 100
. The most likely internet sites of ADVANCED SKIN HEALTH SPECIALISTS LTD are www.advancedskinhealthspecialists.co.uk, and www.advanced-skin-health-specialists.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Advanced Skin Health Specialists Ltd is a Private Limited Company.
The company registration number is 05702415. Advanced Skin Health Specialists Ltd has been working since 08 February 2006.
The present status of the company is Active. The registered address of Advanced Skin Health Specialists Ltd is 3 Banks Close Easington East Yorkshire Hu12 0sy. The company`s financial liabilities are £22.34k. It is £-2.28k against last year. The cash in hand is £1.89k. It is £-0.34k against last year. And the total assets are £5.08k, which is £-0.34k against last year. PRITCHARD, Linda Kathleen is a Secretary of the company. BOULTON, Claire Louise is a Director of the company. PRITCHARD, Linda Kathleen is a Director of the company. SANDERSON, Loraine is a Director of the company. Secretary PROFESSIONAL SERVICES (YORKSHIRE) LTD has been resigned. Secretary SPRITELY LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director FEATHERSTONE, Pamela Tracey has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Hairdressing and other beauty treatment".
advanced skin health specialists Key Finiance
LIABILITIES
£22.34k
-10%
CASH
£1.89k
-16%
TOTAL ASSETS
£5.08k
-7%
All Financial Figures
Current Directors
Resigned Directors
Secretary
PROFESSIONAL SERVICES (YORKSHIRE) LTD
Resigned: 11 March 2008
Appointed Date: 31 March 2006
Secretary
SPRITELY LIMITED
Resigned: 31 January 2010
Appointed Date: 11 March 2008
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 31 March 2006
Appointed Date: 08 February 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 31 March 2006
Appointed Date: 08 February 2006
Persons With Significant Control
Mrs Linda Kathleen Pritchard
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Claire Louise Boulton
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ADVANCED SKIN HEALTH SPECIALISTS LTD Events
13 Feb 2017
Confirmation statement made on 5 February 2017 with updates
17 Oct 2016
Total exemption small company accounts made up to 31 March 2016
15 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Mar 2015
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-03-24
...
... and 45 more events
10 Apr 2006
Director resigned
10 Apr 2006
Secretary resigned
10 Apr 2006
Registered office changed on 10/04/06 from: 788-790 finchley road london NW11 7TJ
07 Apr 2006
Company name changed bestcroft consultancy LIMITED\certificate issued on 07/04/06
08 Feb 2006
Incorporation