SKINMED LTD - KNARESBOROUGH


Company Profile Company Filings

Overview

SKINMED LTD is a Private Limited Company from KNARESBOROUGH and has the status: Active.
SKINMED LTD was incorporated 22 years ago on 23/08/2001 and has the registered number: 04275846. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 29/06/2024.

SKINMED LTD - KNARESBOROUGH

This company is listed in the following categories:
46450 - Wholesale of perfume and cosmetics

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 9 30/09/2022 29/06/2024

Registered Office

WHITESTACKS COTTAGE HAVIKIL LANE
KNARESBOROUGH
NORTH YORKSHIRE
HG5 9HN

This Company Originates in : United Kingdom
Previous trading names include:
ACNE CARE LIMITED (until 24/02/2009)

Confirmation Statements

Last Statement Next Statement Due
19/03/2023 02/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS TABITHA GRACE ROBERTS Jun 2000 British Director 2022-10-01 CURRENT
MR PETER DARYL ROBERTS Jan 1962 British Director 2002-02-07 CURRENT
MISS HANNAH LOUISE ROBERTS Oct 1996 British Director 2022-10-01 CURRENT
CAROLE ROBERTS Nov 1965 British Secretary 2002-08-31 CURRENT
RM NOMINEES LIMITED Corporate Nominee Director 2001-08-23 UNTIL 2001-08-23 RESIGNED
DRS ING THEODORUS JOHANNES KOOIJERS May 1958 Dutch Director 2002-10-15 UNTIL 2002-11-29 RESIGNED
ANDRE CHRISTIAN KOFMAN Mar 1947 Dutch Director 2001-08-23 UNTIL 2002-08-05 RESIGNED
MR CHRISTOPHER BERNARD DUNN Jan 1949 British Director 2002-02-07 UNTIL 2002-11-29 RESIGNED
RICHARD EDWARD GEAL Sep 1945 British Secretary 2001-08-23 UNTIL 2002-08-31 RESIGNED
RM REGISTRARS LIMITED Nominee Secretary 2001-08-23 UNTIL 2001-08-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Daryl Roberts 2016-08-22 1/1962 Knaresborough   North Yorkshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HI-TEC SPORTS LIMITED SOUTHEND-ON-SEA UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
TRAINING & DEVELOPMENT APPROACHES LIMITED LONDON Active DORMANT 74990 - Non-trading company
BEING THE BEST LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
THE TDA TRANSITIONS AND LEARNING ORGANISATION LTD LONDON ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
C.B. DUNN (MANAGEMENT CONSULTANTS) LIMITED LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
BEHAVIOURAL SOLUTIONS LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
SKINMED DIAGNOSTICS LIMITED HARROGATE Dissolved... DORMANT 46450 - Wholesale of perfume and cosmetics
SKINMED SKINSIDEOUT LIMITED KNARESBOROUGH Dissolved... DORMANT 46450 - Wholesale of perfume and cosmetics
EMERGING ECOMMERCE LTD HARROW ENGLAND Active DORMANT 47910 - Retail sale via mail order houses or via Internet
E ECOMMERCE HOLDING LIMITED HARROW ENGLAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet

Free Reports Available

Report Date Filed Date of Report Assets
Skinmed Ltd 30/09/2022 iXBRL 2023-07-29 30-09-2022 £308,012 Cash £444,466 equity
Skinmed Ltd 30/09/2021 iXBRL 2022-09-29 30-09-2021 £505,624 Cash £455,024 equity
Skinmed Ltd 30/09/2020 iXBRL 2021-09-21 30-09-2020 £430,878 Cash £331,576 equity
Skinmed_Ltd_31_Mar_2017_companies_house_set_of_accounts.html 2017-12-30 31-03-2017 £92,824 Cash £260,553 equity
Abbreviated Company Accounts - SKINMED LTD 2016-12-29 31-03-2016 £73,217 Cash £211,937 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
GLEN COLLINS & COMPANY LIMITED KNARESBOROUGH Active MICRO ENTITY 70221 - Financial management
BEPR3.COM LTD KNARESBOROUGH UNITED KINGDOM Active DORMANT 63990 - Other information service activities n.e.c.
REMARKABLE INC. LTD KNARESBOROUGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SKINVITAL LTD KNARESBOROUGH ENGLAND Active DORMANT 46450 - Wholesale of perfume and cosmetics
CATALYST STRATEGIC MARKETING LIMITED KNARESBOROUGH UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
REMARKABLE VENTURES LTD KNARESBOROUGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
REMARKABLE SM JV LTD KNARESBOROUGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
REMARKABLE MOORE PROPERTIES LTD KNARESBOROUGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
REMARKABLE PROPERTY INVESTMENTS LLP KNARESBOROUGH UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied