DESTINATION SKIN GROUP LIMITED
Active - Accounts Filed
General Information
NAME
DESTINATION SKIN GROUP LIMITED
COMPANY NUMBER
07798135
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86220 -
Specialists medical practice activities
INCORPORATION DATE
05/10/2011
(13 years and 2 months old)
WEBSITE
www.destinationskin.com
CONFIRMATION STATEMENT MADE UP TO
05/10/2023
ACCOUNTS MADE UP TO
31/08/2022
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PREVIOUS NAMES
05/10/2011
15/03/2012
RM & DS 1 LIMITED
BIRMINGHAM
B46 1JU
Telephone: 02070680790
TPS: No
2 Bromwich Court, 1st Floor
Gorsey Lane
Birmingham
B46 1JU
B46 1JU
Telephone: 70680717
Lancaster House
Edison Park Hindle Way
Swindon
Wiltshire
SN3 3RT
Telephone: 70680717
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LASERCARE CLINICS (HARROGATE) LIMITED | In Liquidation | View Report |
| DESTINATION SKIN GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/02/2024 | Darren Paul Grassby (928499779) has left the board |
| 28/02/2024 | Charles Robert William McLean (910283399) has left the board |
| 28/02/2024 | New Board Member Jeremy Robert Arthur Richardson (923491883) Appointed |
Credit Risk Overview
Want to learn more about DESTINATION SKIN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DESTINATION SKIN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DESTINATION SKIN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/05/2019 - Present (5 years and 6 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 39 Past: 1 |
View Report |
|
22/02/2024 - Present (9 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 37 Past: 11 |
View Report |
|
22/02/2024 - Present (9 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 40 Past: 13 |
View Report |
|
05/10/2011 - Present (13 years and 2 months) Born in Nov 1967 |
Resigned | Director |
Current: 12 Past: 3 |
View Report |
|
14/10/2011 - 13/05/2019 (7 years and 6 months) Born in May 1949 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/02/2024 | Darren Paul Grassby (928499779) has left the board |
| 28/02/2024 | Charles Robert William McLean (910283399) has left the board |
| 28/02/2024 | New Board Member Jeremy Robert Arthur Richardson (923491883) Appointed |
| 28/02/2024 | New Board Member Harvey Bertenshaw Ainley (922378202) Appointed |
| 21/10/2023 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 22/10/2022 | New Confirmation Statement filed |
| 08/07/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 13/01/2022 | Stephen Mensforth (909284139) has left the board |
| 12/01/2022 | New Board Member Charles Robert William McLean (910283399) Appointed |
| 20/12/2021 | New Board Member Darren Paul Grassby (928499779) Appointed |
| 13/12/2021 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 19/10/2020 | New Confirmation Statement filed |
| 18/08/2020 | New Accounts filed |
| 16/04/2020 | Nicholas John Perrin (917466081) has left the board |
| 17/03/2020 | Simon Richard Hope (925865829) has left the board |
| 17/03/2020 | Simon Richard Hope (909854538) has left the board |
| 10/03/2020 | New Board Member Stephen Mensforth (909284139) Appointed |
| 26/11/2019 | New Board Member Nicholas John Perrin (917466081) Appointed |
| 22/10/2019 | New Confirmation Statement filed |
| 22/05/2019 | Change in Reg. Office |
| 22/05/2019 | New Board Member Simon Richard Hope (909854538) Appointed |
| 22/05/2019 | New Board Member Darren Paul Grassby (919165813) Appointed |
| 22/05/2019 | New Company Secretary Simon Richard Hope (925865829) Appointed |
| 22/05/2019 | Bengt Algot Dahl (916399538) has left the board |
| 22/05/2019 | Charles William Tuke (912138731) has left the board |
| 22/05/2019 | Salaheddine Nizam Osseiran (917669108) has left the board |
| 18/03/2019 | New Accounts filed |
| 13/10/2018 | New Confirmation Statement filed |
| 03/04/2018 | New Accounts filed |
| 29/11/2017 | New Confirmation Statement filed |
| 22/10/2017 | New Confirmation Statement filed |
| 31/05/2017 | New Accounts filed |
| 28/10/2016 | New Annual Return filed |
| 13/04/2016 | New Accounts filed |
| 07/11/2015 | New Annual Return filed |
| 14/05/2015 | New Accounts filed |
| 01/11/2014 | New Annual Return filed |
| 03/05/2014 | New Accounts filed |
| 12/11/2013 | New Annual Return filed |
| 15/05/2013 | Change in Reg. Office |
| 13/05/2013 | Salaheddine Nizam Osseiran (916399521) has left the board |
| 13/05/2013 | New Board Member Salaheddine Nizam Osseiran (917669108) Appointed |
| 02/04/2013 | New Accounts filed |
| 18/02/2013 | Donald McCarthy (911515228) has left the board |
| 18/02/2013 | Stefan John Cassar (911706205) has left the board |
| 18/02/2013 | Christopher Thomas Evans (916448835) has left the board |
| 11/01/2013 | Change in Reg. Office |
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