Company number OC379216
Status Active
Incorporation Date 10 October 2012
Company Type Limited Liability Partnership
Address 105 HIGH STREET, HAMPTON HILL, HAMPTON, ENGLAND, TW12 1NJ
Home Country United Kingdom
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Registered office address changed from Fifth Floor, 11 Leadenhall Street London EC3V 1LP to 105 High Street Hampton Hill Hampton TW12 1NJ on 6 March 2017; Confirmation statement made on 10 October 2016 with updates; Satisfaction of charge OC3792160001 in full. The most likely internet sites of THE GOOD SKIN COMPANY LLP are www.thegoodskincompany.co.uk, and www.the-good-skin-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Chessington North Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 5.5 miles; to Byfleet & New Haw Rail Station is 7.5 miles; to Brondesbury Park Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Good Skin Company Llp is a Limited Liability Partnership.
The company registration number is OC379216. The Good Skin Company Llp has been working since 10 October 2012.
The present status of the company is Active. The registered address of The Good Skin Company Llp is 105 High Street Hampton Hill Hampton England Tw12 1nj. . AGELESS CLINICS LIMITED is a LLP Designated Member of the company. LITTLE PINNACLES LTD is a LLP Designated Member of the company. LLP Designated Member CARSON, Kathryn has been resigned. LLP Designated Member GEISINGER, Scott Gregory has been resigned. LLP Designated Member SMITH, Anne Louise has been resigned. LLP Designated Member FORMATIONS NO 70 LTD has been resigned. LLP Designated Member LITTLE PINNACLES LTD has been resigned.
Current Directors
LLP Designated Member
AGELESS CLINICS LIMITED
Appointed Date: 01 April 2015
LLP Designated Member
LITTLE PINNACLES LTD
Appointed Date: 13 April 2015
Resigned Directors
LLP Designated Member
CARSON, Kathryn
Resigned: 13 April 2015
Appointed Date: 13 April 2015
63 years old
LLP Designated Member
FORMATIONS NO 70 LTD
Resigned: 13 April 2015
Appointed Date: 10 October 2012
LLP Designated Member
LITTLE PINNACLES LTD
Resigned: 13 April 2015
Appointed Date: 13 April 2015
Persons With Significant Control
Ageless Clinics Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Little Pinnacles Ltd
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
THE GOOD SKIN COMPANY LLP Events
06 Mar 2017
Registered office address changed from Fifth Floor, 11 Leadenhall Street London EC3V 1LP to 105 High Street Hampton Hill Hampton TW12 1NJ on 6 March 2017
06 Feb 2017
Confirmation statement made on 10 October 2016 with updates
02 Aug 2016
Satisfaction of charge OC3792160001 in full
17 Jun 2016
Total exemption small company accounts made up to 30 September 2015
06 Jun 2016
Previous accounting period shortened from 31 October 2015 to 30 September 2015
...
... and 19 more events
09 Jul 2014
Accounts for a dormant company made up to 31 October 2013
14 Apr 2014
Member's details changed for Formations No 70 Llp on 14 April 2014
14 Apr 2014
Registered office address changed from , the Old Church Quicks Road, Wimbledon, London, SW19 1EX on 14 April 2014
22 Nov 2013
Annual return made up to 10 October 2013
10 Oct 2012
Incorporation of a limited liability partnership