Skin Care Network Limited

General information

Name:

Skin Care Network Ltd

Office Address:

52 The Chase Clapham Old Town SW4 0NH London

Number: 05972896

Incorporation date: 2006-10-20

End of financial year: 05 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 05972896 14 years ago, Skin Care Network Limited is categorised as a Private Limited Company. The actual office address is 52 The Chase, Clapham Old Town London. It 's been nine years since This firm's business name is Skin Care Network Limited, but up till 2011 the business name was Dermatology Network and before that, until October 27, 2006 this business was known as Dermatology Networks. It means this company used three different company names. The company's SIC code is 74990 which means Non-trading company. 2020-04-05 is the last time when account status updates were filed.

When it comes to the following limited company, many of director's assignments have so far been carried out by Desiree S. and Howard S.. Amongst these two people, Desiree S. has managed limited company for the longest period of time, having been one of the many members of company's Management Board since October 2006. In order to help the directors in their tasks, this particular limited company has been utilizing the expertise of Howard S. as a secretary since the appointment on October 20, 2006. At least one limited company has been appointed as a director, specifically Primary Care Networks Limited.

  • Previous company's names
  • Skin Care Network Limited 2011-07-01
  • Dermatology Network Limited 2006-10-27
  • Dermatology Networks Limited 2006-10-20

Financial data based on annual reports

Company staff

Primary Care Networks Limited

Role: Corporate Director

Appointed: 20 October 2006

Address: The Chase, London, SW4 0NH

Latest update: 30 April 2020

Howard S.

Role: Secretary

Appointed: 20 October 2006

Latest update: 30 April 2020

Desiree S.

Role: Director

Appointed: 20 October 2006

Latest update: 30 April 2020

Howard S.

Role: Director

Appointed: 20 October 2006

Latest update: 30 April 2020

People with significant control

Executives who have control over the firm are as follows: Howard S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Skin Care Network (Barnet) Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Clapham Old Town, SW4 0NH, London and was registered as a PSC under the reg no 05972908.

Howard S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Skin Care Network (Barnet) Limited
Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered England & Wales
Registration number 05972908
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 05 January 2022
Account last made up date 05 April 2020
Confirmation statement next due date 01 December 2020
Confirmation statement last made up date 20 October 2019
Annual Accounts 24 June 2014
Start Date For Period Covered By Report 06 April 2013
End Date For Period Covered By Report 05 April 2014
Date Approval Accounts 24 June 2014
Annual Accounts 4 May 2015
Start Date For Period Covered By Report 06 April 2014
End Date For Period Covered By Report 05 April 2015
Date Approval Accounts 4 May 2015
Annual Accounts 23 April 2016
Start Date For Period Covered By Report 06 April 2015
End Date For Period Covered By Report 05 April 2016
Date Approval Accounts 23 April 2016
Annual Accounts
Start Date For Period Covered By Report 06 April 2016
End Date For Period Covered By Report 05 April 2017
Annual Accounts
Start Date For Period Covered By Report 06 April 2017
End Date For Period Covered By Report 05 April 2018
Annual Accounts
Start Date For Period Covered By Report 06 April 2018
End Date For Period Covered By Report 05 April 2019
Annual Accounts
Start Date For Period Covered By Report 06 April 2019
End Date For Period Covered By Report 05 April 2020
Annual Accounts 30 April 2013
End Date For Period Covered By Report 05 April 2013
Date Approval Accounts 30 April 2013

Company filings

Filing category

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Accounts Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Accounts for a micro company for the period ending on 2020/04/05 (AA)
filed on: 27th, April 2020
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
13
Company Age

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