General information

Name:

Skin By Dr Caroline Limited

Office Address:

75 Bradmore Green Brookmans Park AL9 7QT Hatfield

Number: 08318850

Incorporation date: 2012-12-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company referred to as Skin By Dr Caroline was started on 2012-12-05 as a Private Limited Company. This business's office can be found at Hatfield on 75 Bradmore Green, Brookmans Park. If you want to contact this business by post, its area code is AL9 7QT. The company reg. no. for Skin By Dr Caroline Ltd is 08318850. It 's been one year since Skin By Dr Caroline Ltd is no longer recognized under the name Beausynergy. This business's SIC code is 86900 - Other human health activities. Skin By Dr Caroline Limited filed its latest accounts for the financial period up to 2022-12-31. The company's most recent annual confirmation statement was submitted on 2022-12-05.

For the following firm, just about all of director's obligations have so far been fulfilled by Caroline B. who was formally appointed on 2022-08-01. Since 2012 Richard B., had performed assigned duties for this specific firm until the resignation on 2022-08-01.

Caroline B. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Skin By Dr Caroline Ltd 2023-06-09
  • Beausynergy Ltd 2012-12-05

Financial data based on annual reports

Company staff

Caroline B.

Role: Director

Appointed: 01 August 2022

Latest update: 25 February 2024

People with significant control

Caroline B.
Notified on 1 August 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Richard B.
Notified on 30 June 2016
Ceased on 1 August 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Jacqueline B.
Notified on 5 December 2020
Ceased on 1 August 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 December 2023
Confirmation statement last made up date 05 December 2022
Annual Accounts 1 March 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 1 March 2017
Annual Accounts 21 March 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 21 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023-12-05 (CS01)
filed on: 10th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 86900 : Other human health activities
11
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