Menna Overview
Here’s a quick overview of EVERYTHING SKIN LIMITED 👀 — a London based business that started in 2015.
EVERYTHING SKIN LIMITED
- Company statusactive
- Company No09748379
- Age10 years 11 months Incorporated 25 August 2015
- Officers5
Address
1 Angel Court, London, EC2R 7HJ, United Kingdom
EVERYTHING SKIN LIMITED is an active company incorporated on 25 August 2015 and based in London, United Kingdom. The company was registered 11 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
86220 Specialists medical practice activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 06 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Jun 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 27 Dec 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 27 Dec 2024
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 12 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 12 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 12 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 12 Dec 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 06 Dec 2024
Legacy
1 Year Ago on 06 Dec 2024
Legacy
1 Year Ago on 06 Dec 2024
Legacy
1 Year Ago on 06 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 04 Sep 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 13 Jan 2024
Legacy
2 Years Ago on 13 Jan 2024
Legacy
2 Years Ago on 13 Jan 2024
Legacy
2 Years Ago on 13 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Sep 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 21 Dec 2022
Legacy
3 Years Ago on 21 Dec 2022
Legacy
3 Years Ago on 21 Dec 2022
Legacy
3 Years Ago on 21 Dec 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUPA SECRETARIES LIMITED | corporate secretary | 29 Nov 2024 | |
| LEDSHAM, Stephen | director | Jun 1983 | 05 Jun 2025 |
| MELIA, Sarah | director | Dec 1971 | 29 Nov 2024 |
| PAICE, Joanna Ruth | director | Jul 1977 | 05 Jun 2025 |
| SIMIC, Petra, Dr | director | Jul 1976 | 05 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tdp Bidco Limited | 03 Feb 2020 | |
| Mr Vishal Madan | Dec 1974 | 06 Apr 2016 |
| Mrs Savin Madan | Jul 1978 | 06 Apr 2016 |
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BUPA SECRETARIES LIMITED, MELIA, Sarah are mutual persons.
BUPA SECRETARIES LIMITED is a mutual person.
BUPA SECRETARIES LIMITED is a mutual person.
BUPA SECRETARIES LIMITED is a mutual person.
BUPA SECRETARIES LIMITED, MELIA, Sarah are mutual persons.
BUPA SECRETARIES LIMITED, LEDSHAM, Stephen, MELIA, Sarah, PAICE, Joanna Ruth, SIMIC, Petra, Dr, JOHNSON, Allan, NORFOLK, Mark, WELCH, Mark, WHITE, Graham Roger are mutual persons.
BUPA SECRETARIES LIMITED, LEDSHAM, Stephen, MELIA, Sarah, PAICE, Joanna Ruth, SIMIC, Petra, Dr, JOHNSON, Allan, NORFOLK, Mark, WELCH, Mark, WHITE, Graham Roger are mutual persons.
BUPA SECRETARIES LIMITED, LEDSHAM, Stephen, MELIA, Sarah, PAICE, Joanna Ruth, SIMIC, Petra, Dr, JOHNSON, Allan, NORFOLK, Mark, WELCH, Mark are mutual persons.
BUPA SECRETARIES LIMITED, LEDSHAM, Stephen, MELIA, Sarah, PAICE, Joanna Ruth, SIMIC, Petra, Dr, JOHNSON, Allan, NORFOLK, Mark, WELCH, Mark, WHITE, Graham Roger are mutual persons.
BUPA SECRETARIES LIMITED, LEDSHAM, Stephen, MELIA, Sarah, PAICE, Joanna Ruth, SIMIC, Petra, Dr, JOHNSON, Allan, NORFOLK, Mark, WELCH, Mark, WHITE, Graham Roger are mutual persons.
BUPA SECRETARIES LIMITED, LEDSHAM, Stephen, MELIA, Sarah, PAICE, Joanna Ruth, SIMIC, Petra, Dr, JOHNSON, Allan, NORFOLK, Mark are mutual persons.
BUPA SECRETARIES LIMITED, MELIA, Sarah are mutual persons.
BUPA SECRETARIES LIMITED, LEDSHAM, Stephen, MELIA, Sarah are mutual persons.
BUPA SECRETARIES LIMITED, LEDSHAM, Stephen, MELIA, Sarah, PAICE, Joanna Ruth, SIMIC, Petra, Dr are mutual persons.
BUPA SECRETARIES LIMITED, LEDSHAM, Stephen, MELIA, Sarah, PAICE, Joanna Ruth, SIMIC, Petra, Dr are mutual persons.
BUPA SECRETARIES LIMITED, LEDSHAM, Stephen, MELIA, Sarah, SIMIC, Petra, Dr are mutual persons.
BUPA SECRETARIES LIMITED, LEDSHAM, Stephen, MELIA, Sarah, PAICE, Joanna Ruth, SIMIC, Petra, Dr are mutual persons.
BUPA SECRETARIES LIMITED is a mutual person.
BUPA SECRETARIES LIMITED is a mutual person.
BUPA SECRETARIES LIMITED is a mutual person.
BUPA SECRETARIES LIMITED is a mutual person.
BUPA SECRETARIES LIMITED is a mutual person.
BUPA SECRETARIES LIMITED is a mutual person.
BUPA SECRETARIES LIMITED is a mutual person.
BUPA SECRETARIES LIMITED is a mutual person.
BUPA SECRETARIES LIMITED is a mutual person.
BUPA SECRETARIES LIMITED is a mutual person.
BUPA SECRETARIES LIMITED is a mutual person.
BUPA SECRETARIES LIMITED is a mutual person.
LEDSHAM, Stephen, MELIA, Sarah, PAICE, Joanna Ruth, SIMIC, Petra, Dr are mutual persons.
LEDSHAM, Stephen, PAICE, Joanna Ruth, SIMIC, Petra, Dr are mutual persons.
MELIA, Sarah are mutual persons.
MELIA, Sarah are mutual persons.
MELIA, Sarah are mutual persons.
JOHNSON, Allan are mutual persons.
JOHNSON, Allan are mutual persons.
JOHNSON, Allan are mutual persons.
JOHNSON, Allan, NORFOLK, Mark, WELCH, Mark, WHITE, Graham Roger are mutual persons.
JOHNSON, Allan are mutual persons.
JOHNSON, Allan are mutual persons.
JOHNSON, Allan are mutual persons.
JOHNSON, Allan are mutual persons.
JOHNSON, Allan are mutual persons.
JOHNSON, Allan are mutual persons.
JOHNSON, Allan are mutual persons.
JOHNSON, Allan are mutual persons.
JOHNSON, Allan are mutual persons.
JOHNSON, Allan are mutual persons.
WHITE, Graham Roger are mutual persons.
WHITE, Graham Roger are mutual persons.
WHITE, Graham Roger are mutual persons.
WHITE, Graham Roger are mutual persons.
WHITE, Graham Roger are mutual persons.
WHITE, Graham Roger are mutual persons.
WHITE, Graham Roger are mutual persons.
WHITE, Graham Roger are mutual persons.
WHITE, Graham Roger are mutual persons.
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PAICE, Joanna Ruth are mutual persons.
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NORFOLK, Mark are mutual persons.
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Here’s a quick overview of EVERYTHING SKIN LIMITED 👀 — a London based business that started in 2015.