Australian Skin Clinics started in year 2015 as Private Limited Company with registration number 09490335. The Australian Skin Clinics company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Chard at 17-18 Leach Road. Postal code: TA20 1FA.
The firm has 2 directors, namely Anthony L., Emad N.. Of them, Anthony L., Emad N. have been with the company the longest, being appointed on 27 July 2016. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Deborah F. who worked with the the firm until 13 February 2019.
| Office Address | 17-18 Leach Road |
| Office Address2 | Chard Business Park |
| Town | Chard |
| Post code | TA20 1FA |
| Country of origin | United Kingdom |
| Registration Number | 09490335 |
| Date of Incorporation | Sat, 14th Mar 2015 |
| Industry | Other human health activities |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Tue, 31st Dec 2024 (211 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Tue, 12th Mar 2024 (2024-03-12) |
| Last confirmation statement dated | Mon, 27th Feb 2023 |
Position: Director
Appointed: 27 July 2016
Position: Director
Appointed: 27 July 2016
The register of persons with significant control who own or have control over the company is made up of 3 names. As BizStats identified, there is Anthony L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Asc Hold Co Pty Ltd that put Bundall Q, Australia as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Deborah F., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Anthony L.
| Notified on | 12 May 2021 |
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
Asc Hold Co Pty Ltd
Level 1, 87-89 Upton Street, Bundall Q, 4217, Australia
| Legal authority | Australian |
| Legal form | Limited By Shares |
| Country registered | Australia |
| Place registered | Australia |
| Registration number | 612648969 |
| Notified on | 27 July 2016 |
| Ceased on | 12 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Deborah F.
| Notified on | 6 April 2016 |
| Ceased on | 27 July 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2016-04-01 | 2017-03-31 | 2017-04-01 | 2018-03-31 | 2018-04-01 | 2019-03-31 | 2019-04-01 | 2020-03-31 | 2020-04-01 | 2021-03-31 | 2021-04-01 | 2022-03-31 | 2022-04-01 | 2023-03-31 | 2023-04-01 | 2024-03-31 |
| Balance Sheet | |||||||||||||||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | 1 | 1 | |||||||||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | |||||||||||
| Cash Bank In Hand | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||||||
| Reserves/Capital | |||||||||||||||||
| Called Up Share Capital | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||||||
| Other | |||||||||||||||||
| Number Shares Allotted | |||||||||||||||||
| Par Value Share | 1 | 1 | 1 | ||||||||||||||
| Capital Employed | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2024/03/31 filed on: 10th, April 2024 |
accounts | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy