DESTINATION SKIN GROUP LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

DESTINATION SKIN GROUP LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
DESTINATION SKIN GROUP LIMITED was incorporated 12 years ago on 05/10/2011 and has the registered number: 07798135. The accounts status is FULL and accounts are next due on 31/05/2024.

DESTINATION SKIN GROUP LIMITED - BIRMINGHAM

This company is listed in the following categories:
86220 - Specialists medical practice activities
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

2 BROMWICH COURT, 1ST FLOOR GORSEY LANE
BIRMINGHAM
B46 1JU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
RM & DS 1 LIMITED (until 15/03/2012)

Confirmation Statements

Last Statement Next Statement Due
05/10/2023 19/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEREMY ROBERT ARTHUR RICHARDSON Sep 1970 British Director 2024-02-22 CURRENT
MR HARVEY BERTENSHAW AINLEY Aug 1966 British Director 2024-02-22 CURRENT
SALAHEDDINE NIZAM OSSEIRAN Jan 1955 Lebanese Director 2011-10-14 UNTIL 2019-05-13 RESIGNED
STEPHEN MENSFORTH Nov 1955 British Director 2020-02-24 UNTIL 2022-01-10 RESIGNED
MR CHARLES ROBERT WILLIAM MCLEAN Feb 1969 British Director 2022-01-10 UNTIL 2024-02-22 RESIGNED
MR DONALD MCCARTHY Jun 1955 British Director 2011-10-14 UNTIL 2013-01-16 RESIGNED
MR SIMON RICHARD HOPE Dec 1969 British Director 2019-05-13 UNTIL 2020-03-06 RESIGNED
DARREN PAUL GRASSBY Jan 1976 British Director 2019-05-13 UNTIL 2024-02-22 RESIGNED
PROFESSOR CHRISTOPHER THOMAS EVANS Nov 1957 British Director 2011-10-14 UNTIL 2013-01-16 RESIGNED
MR BENGT ALGOT DAHL May 1949 Swedish Director 2011-10-14 UNTIL 2019-05-13 RESIGNED
MR STEFAN JOHN CASSAR Jan 1964 British Director 2011-10-14 UNTIL 2013-01-16 RESIGNED
MR SIMON RICHARD HOPE Secretary 2019-05-13 UNTIL 2020-03-06 RESIGNED
MR NICHOLAS JOHN PERRIN Mar 1960 British Director 2019-11-18 UNTIL 2020-04-01 RESIGNED
MR CHARLES WILLIAM TUKE British Director 2011-10-05 UNTIL 2019-05-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lasercare Clinics (Harrogate) Limited 2019-05-13 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Salaheddine Nizam Osseiran 2016-04-06 - 2019-05-13 1/1955 Beirut   PO BOX 15552t Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust

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LASERCARE EXPRESS LIMITED BIRMINGHAM ENGLAND Active DORMANT 86220 - Specialists medical practice activities
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