EVERYTHING SKIN LIMITED

Key Data

Status

Active

Company No.

09748379

Incorporation date

25/08/2015

Size

Audit Exemption Subsidiary

Classification

Specialists medical practice activities (86.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/08/2015)

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)

28/08/2025

Confirmation statement made on 2025-08-24 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)

27/12/2024

Second filing of Confirmation Statement dated 2020-08-24

View PDF (0 pages)

27/12/2024

Second filing of Confirmation Statement dated 2020-08-24

View PDF (4 pages)

27/12/2024

Second filing of Confirmation Statement dated 2024-08-24

View PDF (3 pages)

12/12/2024

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

View PDF (1 pages)

12/12/2024

Termination of appointment of Vishal Madan 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 (12 pages)

04/09/2024

Confirmation statement made on 2024-08-24 with updates

View PDF (5 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)

14/09/2023

Confirmation statement made on 2023-08-24 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)

26/09/2022

Confirmation statement made on 2022-08-24 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)

20/01/2022

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

View PDF (5 pages)

20/01/2022

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

View PDF (28 pages)

20/01/2022

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

View PDF (3 pages)

20/01/2022

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

View PDF (1 pages)

05/01/2022

Previous accounting period shortened from 2021-08-31 to 2021-03-31

View PDF (1 pages)

18/10/2021

Confirmation statement made on 2021-08-24 with no updates

View PDF (3 pages)

15/06/2021

Audit exemption subsidiary accounts made up to 2020-08-31

View PDF (16 pages)

15/06/2021

Consolidated accounts of parent company for subsidiary company period ending 31/08/20

View PDF (27 pages)

11/06/2021

Audit exemption statement of guarantee by parent company for period ending 31/08/20

View PDF (3 pages)

11/06/2021

Notice of agreement to exemption from audit of accounts for period ending 31/08/20

View PDF (1 pages)

18/10/2020

Previous accounting period extended from 2020-03-31 to 2020-08-31

View PDF (1 pages)

18/10/2020

Confirmation statement made on 2020-08-24 with updates

View PDF (5 pages)

18/10/2020

Cessation of Vishal Madan as a person with significant control on 2020-02-03

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)

16/03/2020

Total exemption full accounts made up to 2019-08-31

View PDF (9 pages)

27/02/2020

Change of share class name or designation

View PDF (2 pages)

27/02/2020

Particulars of variation of rights attached to shares

View PDF (2 pages)

27/02/2020

Resolutions

View PDF (13 pages)

04/02/2020

Notification of Tdp Bidco Limited as a person with significant control on 2020-02-03

View PDF (2 pages)

04/02/2020

Current accounting period shortened from 2020-08-31 to 2020-03-31

View PDF (1 pages)

04/02/2020

Registered office address changed from 15 Essex Avenue Didsbury M20 6AN United Kingdom to Unit 2 Park Farm Akeman Street Kirtlington Kidlington Oxon OX5 3JQ on 2020-02-04

View PDF (1 pages)

04/02/2020

Appointment of Mr Graham Roger White as a director on 2020-02-03

View PDF (2 pages)

04/02/2020

Appointment of Mr Allan Johnson as a director on 2020-02-03

View PDF (2 pages)

04/02/2020

Cessation of Savin Madan as a person with significant control on 2020-02-03

View PDF (1 pages)

04/02/2020

Termination of appointment of Savin Madan as a director on 2020-02-03

View PDF (1 pages)

13/09/2019

Confirmation statement made on 2019-08-24 with no updates

View PDF (3 pages)

22/02/2019

Total exemption full accounts made up to 2018-08-31

View PDF (10 pages)

03/09/2018

Confirmation statement made on 2018-08-24 with no updates

View PDF (3 pages)

03/09/2018

Change of details for Mrs Savin Madan as a person with significant control on 2016-04-06

View PDF (2 pages)

25/05/2018

Total exemption full accounts made up to 2017-08-31

View PDF (10 pages)

07/09/2017

Confirmation statement made on 2017-08-24 with no updates

View PDF (3 pages)

25/05/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (3 pages)

05/09/2016

Confirmation statement made on 2016-08-24 with updates

View PDF (6 pages)

25/08/2015

Incorporation

View PDF (27 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

24/08/2026

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
BUPA SECRETARIES LIMITED	Corporate Secretary	29/11/2024 - Present	99
Madan, Vishal	Director	25/08/2015 - 29/11/2024	6
Melia, Sarah	Director	29/11/2024 - Present	21
Ledsham, Stephen	Director	05/06/2025 - Present	21
Simic, Petra, Dr	Director	05/06/2025 - Present	15

Persons with Significant Control

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

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Description

About EVERYTHING SKIN LIMITED

EVERYTHING SKIN LIMITED is an(a) Active company incorporated on 25/08/2015 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 EVERYTHING SKIN LIMITED?

EVERYTHING SKIN LIMITED is currently Active. It was registered on 25/08/2015 .

Where is EVERYTHING SKIN LIMITED located?

EVERYTHING SKIN LIMITED is registered at 1 Angel Court, London EC2R 7HJ.

What does EVERYTHING SKIN LIMITED do?

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

What is the latest filing for EVERYTHING SKIN LIMITED?

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