AMELIORATE SKINCARE LIMITED

Key Data

Status

Active

Company No.

03427037

Incorporation date

01/09/1997

Size

Audit Exemption Subsidiary

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/10/2022)

02/09/2025

Confirmation statement made on 2025-09-01 with no updates

View PDF (3 pages)

19/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

19/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

19/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (202 pages)

19/08/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (12 pages)

14/05/2025

Director's details changed for Mr James Patrick Pochin on 2024-05-29

View PDF (2 pages)

28/01/2025

Appointment of Damian Robert Sanders as a director on 2025-01-02

View PDF (2 pages)

23/01/2025

Termination of appointment of John Andrew Gallemore as a director on 2025-01-02

View PDF (1 pages)

12/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

12/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

12/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (235 pages)

12/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (12 pages)

06/09/2024

Confirmation statement made on 2024-09-01 with no updates

View PDF (3 pages)

25/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

25/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

25/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (120 pages)

25/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (13 pages)

01/09/2023

Confirmation statement made on 2023-09-01 with updates

View PDF (4 pages)

03/11/2022

Secretary's details changed for Mr James Pochin on 2022-10-31

View PDF (1 pages)

03/11/2022

Director's details changed for Mr John Andrew Gallemore on 2022-10-31

View PDF (2 pages)

02/11/2022

Director's details changed for Mr James Patrick Pochin on 2022-10-31

View PDF (2 pages)

01/11/2022

Change of details for Cend Limited as a person with significant control on 2022-10-31

View PDF (2 pages)

31/10/2022

Registered office address changed from 5th Floor, Voyager House Chicago Avenue Manchester Airport Manchester M90 3DQ England to Icon 1 7-9 Sunbank Lane Ringway Altrincham WA15 0AF on 2022-10-31

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/09/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	31/08/1997 - 31/08/1997	68517
COMPANY DIRECTORS LIMITED	Nominee Director	31/08/1997 - 31/08/1997	67500
Mr Kenneth Henry Acheson	Director	31/08/1997 - 30/08/2018	7
Mrs Fiona Jane Acheson	Director	31/08/1997 - 30/08/2018	7
Gallemore, John Andrew	Director	31/08/2018 - 02/01/2025	104

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AMELIORATE SKINCARE LIMITED

AMELIORATE SKINCARE LIMITED is an(a) Active company incorporated on 01/09/1997 with the registered office located at Icon 1 7-9 Sunbank Lane, Ringway, Altrincham WA15 0AF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMELIORATE SKINCARE LIMITED?

AMELIORATE SKINCARE LIMITED is currently Active. It was registered on 01/09/1997 .

Where is AMELIORATE SKINCARE LIMITED located?

AMELIORATE SKINCARE LIMITED is registered at Icon 1 7-9 Sunbank Lane, Ringway, Altrincham WA15 0AF.

What does AMELIORATE SKINCARE LIMITED do?

AMELIORATE SKINCARE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AMELIORATE SKINCARE LIMITED?

The latest filing was on 02/09/2025: Confirmation statement made on 2025-09-01 with no updates.