COSMEDIC SKIN CLINIC LIMITED

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COSMEDIC SKIN CLINIC LIMITED

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Key Data

Status

Active

Company No.

05638956

Incorporation date

29/11/2005

Size

Total Exemption Full

Contacts

Registered address

Registered address

Prospect House, 13 Albert Road, Tamworth, Staffordshire B79 7JNCopy
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Latest events (Record since 29/11/2005)
dot icon09/11/2025
Confirmation statement made on 2025-11-03 with no updates
dot icon27/06/2025
Total exemption full accounts made up to 2024-10-31
dot icon04/11/2024
Confirmation statement made on 2024-11-03 with no updates
dot icon23/07/2024
Total exemption full accounts made up to 2023-10-31
dot icon25/01/2024
Previous accounting period shortened from 2023-11-30 to 2023-10-31
dot icon08/12/2023
Appointment of Mrs Sharon Lesley King as a director on 2023-12-05
dot icon15/11/2023
Confirmation statement made on 2023-11-03 with no updates
dot icon09/08/2023
Registered office address changed from C/O Martyn King 2 Gleneagles Amington Tamworth Staffordshire B77 4NS to Prospect House 13 Albert Road Tamworth Staffordshire B79 7JN on 2023-08-09
dot icon09/08/2023
Director's details changed for Dr Martyn Ian King on 2023-08-03
dot icon09/08/2023
Director's details changed for Dr Martyn Ian King on 2023-08-03
dot icon09/08/2023
Change of details for Dr Martyn Ian King as a person with significant control on 2023-08-03
dot icon09/08/2023
Change of details for Dr Martyn Ian King as a person with significant control on 2023-08-03
dot icon31/07/2023
Total exemption full accounts made up to 2022-11-30
dot icon30/11/2022
Confirmation statement made on 2022-11-29 with no updates
dot icon06/06/2022
Total exemption full accounts made up to 2021-11-30
dot icon04/12/2021
Confirmation statement made on 2021-11-29 with no updates
dot icon06/07/2021
Total exemption full accounts made up to 2020-11-30
dot icon10/12/2020
Confirmation statement made on 2020-11-29 with no updates
dot icon26/08/2020
Total exemption full accounts made up to 2019-11-30
dot icon12/12/2019
Confirmation statement made on 2019-11-29 with no updates
dot icon17/04/2019
Total exemption full accounts made up to 2018-11-30
dot icon29/11/2018
Confirmation statement made on 2018-11-29 with updates
dot icon29/08/2018
Total exemption full accounts made up to 2017-11-30
dot icon05/12/2017
Confirmation statement made on 2017-11-29 with no updates
dot icon28/07/2017
Total exemption small company accounts made up to 2016-11-30
dot icon07/01/2017
Confirmation statement made on 2016-11-29 with updates
dot icon19/08/2016
Total exemption small company accounts made up to 2015-11-30
dot icon07/12/2015
Annual return made up to 2015-11-29 with full list of shareholders
dot icon18/06/2015
Total exemption small company accounts made up to 2014-11-30
dot icon08/01/2015
Annual return made up to 2014-11-29 with full list of shareholders
dot icon28/08/2014
Total exemption small company accounts made up to 2013-11-30
dot icon07/12/2013
Annual return made up to 2013-11-29 with full list of shareholders
dot icon14/05/2013
Total exemption small company accounts made up to 2012-11-30
dot icon28/12/2012
Annual return made up to 2012-11-29 with full list of shareholders
dot icon14/08/2012
Total exemption small company accounts made up to 2011-11-30
dot icon01/12/2011
Annual return made up to 2011-11-29 with full list of shareholders
dot icon24/06/2011
Total exemption small company accounts made up to 2010-11-30
dot icon29/11/2010
Annual return made up to 2010-11-29 with full list of shareholders
dot icon17/06/2010
Total exemption full accounts made up to 2009-11-30
dot icon20/05/2010
Termination of appointment of John Coyle as a director
dot icon19/01/2010
Annual return made up to 2009-11-29 with full list of shareholders
dot icon19/01/2010
Director's details changed for Dr Martyn King on 2009-11-29
dot icon19/01/2010
Director's details changed for Dr John Benjamin Coyle on 2009-11-29
dot icon12/10/2009
Registered office address changed from 58 Albert Road Tamworth Staffordshire B79 7JN on 2009-10-12
dot icon16/03/2009
Total exemption full accounts made up to 2008-11-30
dot icon18/12/2008
Return made up to 29/11/08; full list of members
dot icon28/08/2008
Total exemption full accounts made up to 2007-11-30
dot icon07/12/2007
Return made up to 29/11/07; full list of members
dot icon26/09/2007
Total exemption full accounts made up to 2006-11-30
dot icon18/12/2006
Return made up to 29/11/06; full list of members
dot icon02/08/2006
Registered office changed on 02/08/06 from: west walk house 99 princess road east leicester LE1 7LF
dot icon11/05/2006
Particulars of mortgage/charge
dot icon13/04/2006
New director appointed
dot icon13/04/2006
New secretary appointed;new director appointed
dot icon13/04/2006
Secretary resigned
dot icon13/04/2006
Director resigned
dot icon29/11/2005
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-3 *

* during past year

Number of employees

4
2022
change arrow icon+13.42 % *

* during past year

Cash in Bank

£88,791.00

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
03/11/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
289.76K
-
0.00
78.29K
-
2022
4
318.87K
-
0.00
88.79K
-
2022
4
318.87K
-
0.00
88.79K
-

Employees

2022

Employees

4 Descended-43 % *

Net Assets(GBP)

318.87K £Ascended10.05 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

88.79K £Ascended13.42 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
King, Sharon Lesley
Director
05/12/2023 - Present
11
Dr Martyn Ian King
Director
29/11/2005 - Present
17
King, Martyn Ian, Dr
Secretary
29/11/2005 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About COSMEDIC SKIN CLINIC LIMITED

COSMEDIC SKIN CLINIC LIMITED is an(a) Active company incorporated on 29/11/2005 with the registered office located at Prospect House, 13 Albert Road, Tamworth, Staffordshire B79 7JN. There are currently 3 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of COSMEDIC SKIN CLINIC LIMITED?

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COSMEDIC SKIN CLINIC LIMITED is currently Active. It was registered on 29/11/2005 .

Where is COSMEDIC SKIN CLINIC LIMITED located?

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COSMEDIC SKIN CLINIC LIMITED is registered at Prospect House, 13 Albert Road, Tamworth, Staffordshire B79 7JN.

What does COSMEDIC SKIN CLINIC LIMITED do?

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

How many employees does COSMEDIC SKIN CLINIC LIMITED have?

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COSMEDIC SKIN CLINIC LIMITED had 4 employees in 2022.

What is the latest filing for COSMEDIC SKIN CLINIC LIMITED?

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The latest filing was on 09/11/2025: Confirmation statement made on 2025-11-03 with no updates.