BIOSUPPLEMENTS LIMITED

Company is dissolved

General Information

NAME
BIOSUPPLEMENTS LIMITED

COMPANY NUMBER
09325297

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
96020 - Hairdressing and other beauty treatment

INCORPORATION DATE
24/11/2014 (10years old)

WEBSITE
PROSKINCLINICS.COM

CONFIRMATION STATEMENT MADE UP TO
24/11/2017

ACCOUNTS MADE UP TO
31/12/2016

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PREVIOUS NAMES
24/11/2014 17/03/2015
GOT JOBS LTD

REGISTERED ADDRESS

22 YORK BUILDINGS, JOHN ADAM STREET
LONDON
WC2N 6JU

TRADING ADDRESSES

22 York Buildings
John Adam Street
London
WC2N 6JU
WC2N 6JU

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£110.2k

NET WORTH

£5.7k

TOTAL LIABILITIES

£393.9k

NET ASSETS

£12.9k

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

3

SHAREHOLDERS

26

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/11/2024	Event: New Board Member Dominic Anthony Charles Perks (907120305) Appointed
Date: 11/04/2024	Event: New Board Member Dominic Anthony Charles Perks (907120305) Appointed
Date: 23/08/2023	Event: New Board Member Dominic Anthony Charles Perks (907120305) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about BIOSUPPLEMENTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about BIOSUPPLEMENTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about BIOSUPPLEMENTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£110.2k

NET WORTH

£5.7k

TOTAL LIABILITIES

£393.9k

NET ASSETS

£12.9k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

3

SHAREHOLDERS

26

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ANDREW LOBB	Owned: 1.03 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
BRETT LEE	Owned: 1.03 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
CRISPIN MANSON	Owned: 1.03 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
IAN HART	Owned: 1.03 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
CHRISTOPHER HARRISON	Owned: 1.54 %	Shares: 15,000	Price per share: £1.00	Total Value: £15,000.00
HUGH ROKEBY HOLLAND	Owned: 1.54 %	Shares: 15,000	Price per share: £1.00	Total Value: £15,000.00
ALAN STEWART	Owned: 2.06 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
FIONA GORDON-SMART	Owned: 2.54 %	Shares: 24,691	Price per share: £1.00	Total Value: £24,691.00
FRATER KAPITAL 2011 APS	Owned: 2.57 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
DAVID VEREY	Owned: 2.57 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
TOBY CHAPMAN	Owned: 2.57 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
MATHEW MCDERMOTT	Owned: 3.09 %	Shares: 30,000	Price per share: £1.00	Total Value: £30,000.00
MICHAEL BOGDAN	Owned: 3.09 %	Shares: 30,000	Price per share: £1.00	Total Value: £30,000.00
ROOP BHULLAR	Owned: 3.09 %	Shares: 30,000	Price per share: £1.00	Total Value: £30,000.00
BRUNNUDDEN INVESTMENTS LIMITED	Owned: 3.18 %	Shares: 30,864	Price per share: £1.00	Total Value: £30,864.00
MANOS CAPITAL PTY LTD	Owned: 3.60 %	Shares: 35,000	Price per share: £1.00	Total Value: £35,000.00
DAVID ORD	Owned: 4.12 %	Shares: 40,000	Price per share: £1.00	Total Value: £40,000.00
LEXHAM VENTURES LIMITED	Owned: 5.15 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
ALISTAIR FEATHERSTONE	Owned: 5.15 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
STEVE WINDSOR	Owned: 5.15 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
CHARLIE PORTER	Owned: 7.72 %	Shares: 75,000	Price per share: £1.00	Total Value: £75,000.00
ANDREW WYKE	Owned: 8.23 %	Shares: 80,000	Price per share: £1.00	Total Value: £80,000.00
STEPHAN-MARIA WEBER	Owned: 8.23 %	Shares: 80,000	Price per share: £1.00	Total Value: £80,000.00
EVEREST INVESTMENTS MANAGEMENT LIMITED	Owned: 10.29 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
NOSCA A/S	Owned: 10.29 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
DOMINIC ANTHONY CHARLES PERKS	Owned: 0.10 %	Shares: 1,000,000	Price per share: £0.00	Total Value: £1,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Dominic Anthony Charles Perks Born in May 1977	Status: Resigned	Position: Director	Appointments: Current: 8 Past: 61	View Report
Pierre Marie Paul Jean Guillot Born in Feb 1964	Status: Resigned	Position: Director	Appointments: Current: 10 Past: 5	View Report
Stephan-Maria Weber Born in Mar 1964	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Personal Information

Status

Position

Appointments

Report

Dominic Anthony Charles Perks

Born in May 1977

Status: Resigned

Position: Director

Appointments:

Current: 8

Past: 61

View Report

Pierre Marie Paul Jean Guillot

Born in Feb 1964

Status: Resigned

Position: Director

Appointments:

Current: 10

Past: 5

View Report

Stephan-Maria Weber

Born in Mar 1964

Status: Resigned

Position: Director

Appointments:

Current: 0

Past: 1

View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 27/11/2024	Event: New Board Member Dominic Anthony Charles Perks (907120305) Appointed
Date: 11/04/2024	Event: New Board Member Dominic Anthony Charles Perks (907120305) Appointed
Date: 23/08/2023	Event: New Board Member Dominic Anthony Charles Perks (907120305) Appointed
Date: 24/04/2023	Event: New Board Member Dominic Anthony Charles Perks (907120305) Appointed
Date: 21/04/2023	Event: New Board Member Dominic Anthony Charles Perks (907120305) Appointed
Date: 22/03/2023	Event: New Board Member Dominic Anthony Charles Perks (907120305) Appointed
Date: 01/09/2022	Event: New Board Member Dominic Anthony Charles Perks (907120305) Appointed
Date: 23/10/2018	Event: Change in Reg. Office
Date: 20/08/2018	Event: New Board Member Dominic Anthony Charles Perks (907120305) Appointed
Date: 14/05/2018	Event: Dominic Anthony Charles Perks (907120305) has left the board
Date: 06/03/2018	Event: New Accounts filed
Date: 26/02/2018	Event: Stephan-Maria Weber (921154187) has left the board
Date: 29/11/2017	Event: New Confirmation Statement filed
Date: 04/04/2017	Event: Change in Reg. Office
Date: 29/03/2017	Event: Change in Reg. Office
Date: 23/12/2016	Event: New Annual Return filed
Date: 21/12/2016	Event: New Annual Return filed
Date: 02/11/2016	Event: New Accounts filed
Date: 08/08/2016	Event: Pierre Marie Paul Jean Guillot (908658387) has left the board
Date: 08/08/2016	Event: New Board Member Stephan-Maria Weber (921154187) Appointed
Date: 09/06/2016	Event: New Board Member Pierre Marie Paul Jean Guillot (908658387) Appointed
Date: 29/11/2015	Event: New Annual Return filed

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BIOSUPPLEMENTS LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£110.2k

£5.7k

£393.9k

£12.9k

People Overview

0

3

26

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£110.2k

£5.7k

£393.9k

£12.9k

Accounts

People Overview

0

3

26

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™