SECRET SKIN SOLUTIONS LTD

SECRET SKIN SOLUTIONS LTD is an active private limited company, incorporated on 30 April 2021. The nature of the business is Specialists medical practice activities. The company's registered office is on Ensign Way, Southampton. The company's accounts were last made up to 31 July 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. SECRET SKIN SOLUTIONS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	FIRST FLOOR UNIT 12 COMPASS POINT
Address Line 2	ENSIGN WAY, HAMBLE,
Post Town	SOUTHAMPTON
County	HAMPSHIRE
Country	ENGLAND
Postcode	SO31 4RA

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/07/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	13/05/2024
Last Made Up Date	29/04/2023

Return

Next Due Date	28/05/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

86220 - Specialists medical practice activities

Company Name History

From incorporation onwards:

SECRET SKIN SOLUTIONS LTD

Directors

(The company's officers)

MS MICHELLE CAUNTER

(~47 year old British national)

FIRST FLOOR UNIT 12, COMPASS POINT, ENSIGN WAY, HAMBLE,, SOUTHAMPTON, HAMPSHIRE, SO31 4RA, ENGLAND

Current Director
Gives occupation as MEDICAL PRACTITIONER
Usually resident in ENGLAND

Appointed on 30/04/2021

MRS ALISON JANE FULFORD

(~55 year old British national)

FIRST FLOOR UNIT 12, COMPASS POINT, ENSIGN WAY, HAMBLE,, SOUTHAMPTON, HAMPSHIRE, SO31 4RA, ENGLAND

Current Director
Gives occupation as MEDICAL PRACTITIONER
Usually resident in ENGLAND

Appointed on 30/04/2021

MRS RACHAEL ANN MOULD

(~56 year old British national)

FIRST FLOOR UNIT 12, COMPASS POINT, ENSIGN WAY, HAMBLE,, SOUTHAMPTON, HAMPSHIRE, SO31 4RA, ENGLAND

Current Director
Gives occupation as MEDICAL PRACTITIONER
Usually resident in ENGLAND

Appointed on 30/04/2021

Shareholders

(Persons of Significant Control)

Mrs Alison Jane Fulford

(~55 year old British national)

First Floor Unit 12, Compass Point, Ensign Way, Hamble,, Southampton, Hampshire, SO31 4RA, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 30/04/2021

Mrs Rachael Ann Mould

(~56 year old British national)

First Floor Unit 12, Compass Point, Ensign Way, Hamble,, Southampton, Hampshire, SO31 4RA, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 30/04/2021

Ms Michelle Caunter

(~47 year old British national)

First Floor Unit 12, Compass Point, Ensign Way, Hamble,, Southampton, Hampshire, SO31 4RA, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 30/04/2021

Connections

(Shared officers)

ISKIN SECRETS LTD

MRS RACHAEL ANN MOULD

ISKINCARE LIMITED

RACHAEL ANN MOULD

NULEAF AESTHETICS LTD

MRS MICHELLE CAUNTER

THE HARBOURSIDE AESTHETIC CLINIC LTD

MRS ALISON JANE FULFORD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)