SKINBRANDS LIMITED - BASILDON


Company Profile Company Filings

Overview

SKINBRANDS LIMITED is a Private Limited Company from BASILDON and has the status: Active.
SKINBRANDS LIMITED was incorporated 7 years ago on 13/06/2016 and has the registered number: 10228381. The accounts status is SMALL and accounts are next due on 31/05/2024.

SKINBRANDS LIMITED - BASILDON

This company is listed in the following categories:
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

THE PAVILION
BASILDON
ESSEX
SS13 1QB

This Company Originates in : United Kingdom
Previous trading names include:
MINMAR (1008) LIMITED (until 20/06/2018)

Confirmation Statements

Last Statement Next Statement Due
12/06/2023 26/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHARLES ROBERT WILLIAM MCLEAN Feb 1969 British Director 2022-01-10 CURRENT
DARREN PAUL GRASSBY Jan 1976 British Director 2020-02-04 CURRENT
CLYDE SECRETARIES LIMITED Corporate Secretary 2016-06-13 UNTIL 2020-02-04 RESIGNED
MR NICHOLAS JOHN PERRIN Mar 1960 British Director 2020-02-04 UNTIL 2020-05-15 RESIGNED
MR PAUL WILLIAM WILKINSON Jan 1965 British Director 2016-06-13 UNTIL 2020-02-04 RESIGNED
MR STEVE MENSFORTH Nov 1955 British Director 2020-05-15 UNTIL 2022-01-10 RESIGNED
MR CHRISTOPHER WILLIAM DUFFY Jun 1957 British Director 2016-06-13 UNTIL 2016-06-13 RESIGNED
MISS AMANDA JANE COVENEY Aug 1968 British Director 2020-02-04 UNTIL 2021-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Adonia Medical Group Limited 2016-06-13 Basildon   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
SKINBRANDS_LIMITED - Accounts 2023-09-13 31-08-2022 £-216,079 equity
SKINBRANDS_LIMITED - Accounts 2022-06-29 31-08-2021 £-216,079 equity
SKINBRANDS_LIMITED_(FORMA - Accounts 2021-09-03 31-08-2020 £-216,079 equity
SKINBRANDS_LIMITED_(FORMA - Accounts 2019-12-04 31-03-2019 £-216,079 equity
SKINBRANDS_LIMITED_(FORMA - Accounts 2018-10-04 31-03-2018 £-148,457 equity
MINMAR_(1008)_LIMITED - Accounts 2018-01-23 31-03-2017 £-130,001 equity

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CLE MEDICAL LIMITED BASILDON UNITED KINGDOM Active SMALL 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)