CANTERBURY SKIN AND LASER CLINIC LIMITED

Key Data

Status

Active

Company No.

04551672

Incorporation date

02/10/2002

Size

Audit Exemption Subsidiary

Classification

Specialists medical practice activities (86.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/10/2002)

05/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

05/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

05/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (29 pages)

05/01/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (10 pages)

05/01/2026

Previous accounting period shortened from 2026-03-31 to 2025-12-31

View PDF (1 pages)

17/12/2025

Change of details for Tdp Bidco Limited as a person with significant control on 2024-12-12

View PDF (2 pages)

07/10/2025

Confirmation statement made on 2025-10-02 with no updates

View PDF (3 pages)

06/06/2025

Termination of appointment of Mark Norfolk as a director on 2025-06-05

View PDF (1 pages)

06/06/2025

Termination of appointment of Graham Roger White as a director on 2025-06-05

View PDF (1 pages)

06/06/2025

Appointment of Ms Joanna Ruth Paice as a director on 2025-06-05

View PDF (2 pages)

06/06/2025

Appointment of Mr Stephen Ledsham as a director on 2025-06-05

View PDF (2 pages)

06/06/2025

Appointment of Dr Petra Simic as a director on 2025-06-05

View PDF (2 pages)

20/12/2024

Memorandum and Articles of Association

View PDF (14 pages)

20/12/2024

Resolutions

View PDF (1 pages)

18/12/2024

Statement of company's objects

View PDF (2 pages)

12/12/2024

Registered office address changed from Unit 2, Park Farm, Akeman Street Kirtlington Kidlington Oxon OX5 3JQ England to 1 Angel Court London EC2R 7HJ on 2024-12-12

View PDF (1 pages)

12/12/2024

Termination of appointment of Alice Hudson Peacock as a director on 2024-11-29

View PDF (1 pages)

12/12/2024

Termination of appointment of Mark John Hudson Peacock as a director on 2024-11-29

View PDF (1 pages)

12/12/2024

Appointment of Mrs Sarah Melia as a director on 2024-11-29

View PDF (2 pages)

12/12/2024

Appointment of Bupa Secretaries Limited as a secretary on 2024-11-29

View PDF (2 pages)

06/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

06/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

06/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (29 pages)

06/12/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (11 pages)

03/10/2024

Confirmation statement made on 2024-10-02 with no updates

View PDF (3 pages)

13/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

13/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

13/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (28 pages)

13/01/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (11 pages)

16/10/2023

Confirmation statement made on 2023-10-02 with no updates

View PDF (3 pages)

21/12/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

21/12/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

21/12/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (29 pages)

21/12/2022

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (11 pages)

03/10/2022

Confirmation statement made on 2022-10-02 with no updates

View PDF (3 pages)

26/09/2022

Termination of appointment of Mark Welch as a director on 2022-07-01

View PDF (1 pages)

24/05/2022

Appointment of Mr Mark Norfolk as a director on 2022-05-23

View PDF (2 pages)

29/12/2021

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (9 pages)

29/12/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (28 pages)

29/12/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

29/12/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

13/10/2021

Confirmation statement made on 2021-10-02 with no updates

View PDF (3 pages)

19/03/2021

Audit exemption subsidiary accounts made up to 2020-03-31

View PDF (9 pages)

19/03/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/20

View PDF (27 pages)

19/03/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (3 pages)

19/03/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/20

View PDF (1 pages)

05/10/2020

Confirmation statement made on 2020-10-02 with no updates

View PDF (3 pages)

05/10/2020

Termination of appointment of James William Joseph Bakewell as a director on 2020-10-01

View PDF (1 pages)

29/05/2020

Appointment of Mr Mark Welch as a director on 2020-05-14

View PDF (2 pages)

11/05/2020

Termination of appointment of Allan Johnson as a director on 2020-04-30

View PDF (1 pages)

14/04/2020

Appointment of Mr Graham Roger White as a director on 2020-04-14

View PDF (2 pages)

23/12/2019

Accounts for a small company made up to 2019-03-31

View PDF (11 pages)

15/10/2019

Confirmation statement made on 2019-10-02 with no updates

View PDF (3 pages)

17/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (12 pages)

05/11/2018

Confirmation statement made on 2018-10-02 with updates

View PDF (4 pages)

05/10/2018

Registered office address changed from The Granary Hermitage Court Maidstone Kent ME16 9NT England to Unit 2, Park Farm, Akeman Street Kirtlington Kidlington Oxon OX5 3JQ on 2018-10-05

View PDF (1 pages)

01/08/2018

Change of details for Tdp Bidco Limited as a person with significant control on 2018-08-01

View PDF (2 pages)

01/08/2018

Appointment of Mr James William Joseph Bakewell as a director on 2018-07-12

View PDF (2 pages)

01/08/2018

Appointment of Mr Allan Johnson as a director on 2018-07-12

View PDF (2 pages)

01/08/2018

Termination of appointment of Alice Hudson Peacock as a secretary on 2018-07-12

View PDF (1 pages)

01/08/2018

Notification of Tdp Bidco Limited as a person with significant control on 2018-07-12

View PDF (2 pages)

01/08/2018

Cessation of Mark John Hudson-Peacock as a person with significant control on 2018-07-12

View PDF (1 pages)

01/08/2018

Cessation of Alice Hudson-Peacock as a person with significant control on 2018-07-12

View PDF (1 pages)

20/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (12 pages)

31/10/2017

Confirmation statement made on 2017-10-02 with no updates

View PDF (3 pages)

19/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

09/11/2016

Confirmation statement made on 2016-10-02 with updates

View PDF (7 pages)

14/06/2016

Registered office address changed from Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR to The Granary Hermitage Court Maidstone Kent ME16 9NT on 2016-06-14

View PDF (1 pages)

29/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

19/10/2015

Annual return made up to 2015-10-02

View PDF (5 pages)

06/10/2014

Annual return made up to 2014-10-02 with full list of shareholders

View PDF (6 pages)

03/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

30/10/2013

Annual return made up to 2013-10-02 with full list of shareholders

View PDF (6 pages)

04/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (11 pages)

07/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

23/10/2012

Annual return made up to 2012-10-02 with full list of shareholders

View PDF (6 pages)

21/08/2012

Registered office address changed from 100 High Street Whitstable Kent CT5 1AT on 2012-08-21

View PDF (1 pages)

15/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (8 pages)

07/10/2011

Annual return made up to 2011-10-02 with full list of shareholders

View PDF (6 pages)

20/06/2011

Previous accounting period shortened from 2011-09-30 to 2011-03-31

View PDF (1 pages)

25/05/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (8 pages)

14/10/2010

Annual return made up to 2010-10-02 with full list of shareholders

View PDF (6 pages)

14/10/2010

Secretary's details changed for Dr Alice Hudson Peacock on 2009-10-03

View PDF (2 pages)

14/10/2010

Director's details changed for Dr Mark John Hudson Peacock on 2009-10-03

View PDF (2 pages)

14/10/2010

Director's details changed for Dr Alice Hudson Peacock on 2009-10-03

View PDF (2 pages)

17/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (8 pages)

18/05/2010

Previous accounting period shortened from 2009-10-31 to 2009-09-30

View PDF (1 pages)

08/10/2009

Annual return made up to 2009-10-02 with full list of shareholders

View PDF (5 pages)

08/10/2009

Director's details changed for Dr Alice Hudson Peacock on 2009-10-02

View PDF (2 pages)

08/10/2009

Director's details changed for Dr Mark John Hudson Peacock on 2009-10-02

View PDF (2 pages)

24/06/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (8 pages)

27/10/2008

Return made up to 02/10/08; full list of members

View PDF (4 pages)

04/06/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (8 pages)

05/10/2007

Return made up to 02/10/07; full list of members

View PDF (3 pages)

05/10/2007

Registered office changed on 05/10/07 from: bubb rowe sherwin & co 100 high street whitstable kent CT5 1AT

View PDF (1 pages)

14/03/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (7 pages)

07/11/2006

Return made up to 02/10/06; full list of members

View PDF (3 pages)

31/08/2006

Director's particulars changed

View PDF (1 pages)

31/08/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/04/2006

Registered office changed on 10/04/06 from: 26 castle street canterbury kent CT1 2PX

View PDF (1 pages)

10/04/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (6 pages)

06/10/2005

Return made up to 02/10/05; full list of members

View PDF (3 pages)

06/10/2005

Registered office changed on 06/10/05 from: 26 castle street canterbury kent CT1 2PX

View PDF (1 pages)

06/10/2005

Registered office changed on 06/10/05 from: maple lodge, stod marsh road canterbury kent CT3 4AH

View PDF (1 pages)

29/04/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (6 pages)

08/10/2004

Return made up to 02/10/04; full list of members

View PDF (7 pages)

13/04/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (6 pages)

08/10/2003

Return made up to 02/10/03; full list of members

View PDF (7 pages)

09/12/2002

Ad 22/11/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

16/10/2002

New director appointed

View PDF (2 pages)

16/10/2002

New secretary appointed;new director appointed

View PDF (2 pages)

08/10/2002

Director resigned

View PDF (1 pages)

08/10/2002

Secretary resigned

View PDF (1 pages)

02/10/2002

Incorporation

View PDF (9 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

31/03/2025

Next confirmation date

02/10/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

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
Welch, Mark	Director	14/05/2020 - 01/07/2022	11
Hudson-Peacock, Alice	Director	07/10/2002 - 29/11/2024	8
Johnson, Allan	Director	12/07/2018 - 30/04/2020	35
BUPA SECRETARIES LIMITED	Corporate Secretary	29/11/2024 - Present	99
BRIGHTON SECRETARY LTD	Nominee Secretary	02/10/2002 - 07/10/2002	12343

Persons with Significant Control

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

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15/04/1996

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Description

About CANTERBURY SKIN AND LASER CLINIC LIMITED

CANTERBURY SKIN AND LASER CLINIC LIMITED is an(a) Active company incorporated on 02/10/2002 with the registered office located at 1 Angel Court, London EC2R 7HJ. There are currently 5 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 CANTERBURY SKIN AND LASER CLINIC LIMITED?

CANTERBURY SKIN AND LASER CLINIC LIMITED is currently Active. It was registered on 02/10/2002 .

Where is CANTERBURY SKIN AND LASER CLINIC LIMITED located?

CANTERBURY SKIN AND LASER CLINIC LIMITED is registered at 1 Angel Court, London EC2R 7HJ.

What does CANTERBURY SKIN AND LASER CLINIC LIMITED do?

CANTERBURY SKIN AND LASER CLINIC LIMITED operates in the Specialists medical practice activities (86.22 - SIC 2007) sector.

What is the latest filing for CANTERBURY SKIN AND LASER CLINIC LIMITED?

The latest filing was on 05/01/2026: Audit exemption statement of guarantee by parent company for period ending 31/03/25.