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 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
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)
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 |