Discover Dermatology Limited in Royle Road BURNLEY

Discover Dermatology Limited BURNLEY

Founded in 2015, Discover Dermatology, classified under reg no. 09657690 is an active company. Currently registered at Crow Wood Leisure BB12 0RT, Burnley the company has been in the business for nine years. Its financial year was closed on 29th December and its latest financial statement was filed on 2022-12-29. Since 2021-04-23 Discover Dermatology Limited is no longer carrying the name Discover Medical Aesthetics.

The company has 2 directors, namely Gillian M., Jose M.. Of them, Gillian M., Jose M. have been with the company the longest, being appointed on 25 June 2015. As of 14 May 2024, our data shows no information about any ex officers on these positions.

Discover Dermatology Limited Address / Contact

Office Address	Crow Wood Leisure
Office Address2	Royle Road
Town	Burnley
Post code	BB12 0RT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09657690
Date of Incorporation	Thu, 25th Jun 2015
Industry	Other human health activities
End of financial Year	29th December
Company age	9 years old
Account next due date	Sun, 29th Sep 2024 (138 days left)
Account last made up date	Thu, 29th Dec 2022
Next confirmation statement due date	Sat, 27th Jul 2024 (2024-07-27)
Last confirmation statement dated	Thu, 13th Jul 2023

Company staff

Gillian M.

Position: Director

Appointed: 25 June 2015

Jose M.

Position: Director

Appointed: 25 June 2015

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats researched, there is Discover Laser Group Limited from Burnley, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Discover Laser Group Limited

Crow Wood Leisure Royal Road, Burnley, BB12 0RT, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	09655953
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Discover Medical Aesthetics	April 23, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-30	2016-12-30	2017-12-30	2018-12-30	2019-12-30	2020-12-29	2021-12-29	2022-12-29
Net Worth	30 592

Balance Sheet
Cash Bank On Hand	20 610	27 593	88	955	16 343	17 236	40	513
Current Assets	60 843	125 285	197 662	172 374	146 155	92 665	282 240	158 557
Debtors	22 887	89 498	180 084	150 857	116 905	75 429	261 961	158 044
Net Assets Liabilities	30 592	84 861	98 505	93 595	80 514	15 059	167 172	88 038
Other Debtors					158
Property Plant Equipment	13 920	16 740	14 962	12 808	10 431	5 135	2 539
Total Inventories	17 347	8 194	17 490	20 562	12 907		20 239
Cash Bank In Hand	20 609
Net Assets Liabilities Including Pension Asset Liability	30 592
Stocks Inventory	17 347
Tangible Fixed Assets	13 920

Reserves/Capital
Called Up Share Capital	100
Profit Loss Account Reserve	30 492
Shareholder Funds	30 592

Other
Accrued Liabilities			14 030	14 336	17 148	17 368	17 466
Accrued Liabilities Not Expressed Within Creditors Subtotal	-4 541	-13 940	-14 030
Accumulated Depreciation Impairment Property Plant Equipment	480	3 660	8 044	13 077	18 454	23 750	26 346
Additions Other Than Through Business Combinations Property Plant Equipment		6 000	2 606	2 879	3 000
Amounts Owed By Related Parties			180 084	150 857	116 747	75 429	261 961	158 044
Average Number Employees During Period	4	4	4	5	6	6	6	2
Balances Amounts Owed By Related Parties							10 000	10 000
Creditors	22 000	23 051	69 426	45 033	34 360	60 865	85 429	70 429
Decrease In Loans Owed By Related Parties Due To Loans Repaid						-41 319		-103 918
Disposals Decrease In Depreciation Impairment Property Plant Equipment								-26 346
Disposals Property Plant Equipment								-28 885
Income From Related Parties							10 000	2 539
Increase From Depreciation Charge For Year Property Plant Equipment		3 180	4 384	5 033	5 377	5 296	2 596
Increase In Loans Owed By Related Parties Due To Loans Advanced							176 532
Loans Owed By Related Parties					116 748	75 429	251 961	148 043
Net Current Assets Liabilities	41 456	108 460	169 842	128 254	106 425	71 765	250 545	158 467
Number Shares Issued Fully Paid	100	100	100	100	100	100	100	100
Other Creditors			21 822	19 342	14 769	2 072		90
Other Inventories			17 490	20 562	12 907		20 239
Other Remaining Borrowings			69 426	45 033	34 360	60 865	85 429	70 429
Par Value Share	1	1	1	1	1	1	1	1
Property Plant Equipment Gross Cost	14 400	20 400	23 006	25 885	28 885	28 885	28 885
Provisions For Liabilities Balance Sheet Subtotal	2 784	3 348	2 843	2 434	1 982	976	483
Taxation Social Security Payable			1 127	2 542		422	530
Total Assets Less Current Liabilities	55 376	125 200	184 804	141 062	116 856	76 900	253 084	158 467
Total Borrowings			69 426	45 033	34 360	60 865	85 429	70 429
Trade Creditors Trade Payables			4 871	7 901	7 813	1 038	13 699
Creditors Due After One Year	22 000
Creditors Due Within One Year	19 387
Fixed Assets	13 920
Number Shares Allotted	100
Provisions For Liabilities Charges	2 784
Value Shares Allotted	100

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-07-13 filed on: 20th, July 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-07-13 filed on: 20th, July 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-12-29 filed on: 16th, June 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2021-12-29 filed on: 26th, September 2022	accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2022-07-13 filed on: 20th, July 2022	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2020-12-29 filed on: 23rd, November 2021	accounts	Free Download (10 pages)
AA01	Previous accounting period shortened from 2020-12-30 to 2020-12-29 filed on: 20th, September 2021	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-07-13 filed on: 13th, July 2021	confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2021-04-23 filed on: 23rd, April 2021	resolution	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-12-30 filed on: 15th, October 2020	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2020-06-25 filed on: 7th, August 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-12-30 filed on: 26th, September 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2019-06-25 filed on: 8th, July 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018-06-25 filed on: 9th, July 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2017-06-25 filed on: 20th, July 2017	confirmation statement	Free Download (3 pages)
PSC02	Notification of a person with significant control 2017-07-20 filed on: 20th, July 2017	persons with significant control	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-12-30 filed on: 5th, December 2016	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from 2015-12-31 to 2015-12-30 filed on: 22nd, September 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-25 filed on: 14th, July 2016	annual return	Free Download (6 pages)
AA01	Current accounting period shortened from 2016-06-30 to 2015-12-31 filed on: 26th, June 2015	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 25th, June 2015	incorporation	Free Download (21 pages)
SH01	Statement of Capital on 2015-06-25: 100.00 GBP	capital