SKIN55 LIMITED
SKIN55 LIMITED is an active private limited company, incorporated on 3 June 2015. The nature of the business includes Specialists medical practice activities and one other classification. The company's registered office is on Fenchurch Street, London. The company's accounts were last made up to 31 December 2022, are next due on 28 September 2024, and fall under the accounts category: Total Exemption Full. SKIN55 LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 09622623 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 03/06/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1ST FLOOR SACKVILLE HOUSE |
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Address Line 2 | 143-149 FENCHURCH STREET |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC3M 6BN |
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Accounts
Accounting Reference Date | 28th December |
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Accounts Next Due Date | 28/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 17/06/2024 |
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Last Made Up Date | 03/06/2023 |
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Return
Next Due Date | 01/07/2017 |
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Last Made Up Date | 03/06/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
86220 - Specialists medical practice activities
86900 - Other human health activities
Company Name History
From incorporation onwards:
SKIN55 LIMITED
Directors
(The company's officers)
DR SAQIB JAWAID BASHIR
(~50 year old British national)
1ST FLOOR SACKVILLE HOUSE, 143-149 FENCHURCH STREET, LONDON, EC3M 6BN, ENGLAND
- Current Director
- Gives occupation as DOCTOR
- Usually resident in ENGLAND
Appointed on 03/06/2015
DR AI-LEAN CHEW
(~53 year old Malaysian national)
1ST FLOOR SACKVILLE HOUSE, 143-149 FENCHURCH STREET, LONDON, EC3M 6BN, ENGLAND
- Current Director
- Gives occupation as DOCTOR
- Usually resident in ENGLAND
Appointed on 03/06/2015
MS BEE LEAN CHEW
(~50 year old Malaysian national)
1ST FLOOR SACKVILLE HOUSE, 143-149 FENCHURCH STREET, LONDON, EC3M 6BN, ENGLAND
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 16/06/2015
Shareholders
(Persons of Significant Control)
Dr Saqib Jawaid Bashir
(~50 year old British national)
1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Ms Bee Lean Chew
(~50 year old Malaysian national)
1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Dr Ai-Lean Chew
(~53 year old Malaysian national)
1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
NETWORK OF INDEPENDENT FORENSIC ACCOUNTANTS
- DR SAQIB JAWAID BASHIR
- DR AI-LEAN CHEW
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)
SKIN55 LIMITED: Maps
Maps show the location of the postcode of the registered office, EC3M 6BN.
Map of SKIN55 LIMITED at local scale
Map of SKIN55 LIMITED at district scale
More Companies in EC3M 6BN
Other companies with registered offices in EC3M 6BN:
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)