Skin By Dr Caroline started in year 2012 as Private Limited Company with registration number 08318850. The Skin By Dr Caroline company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Hatfield at 75 Bradmore Green. Postal code: AL9 7QT. Since 2023-06-09 Skin By Dr Caroline Ltd is no longer carrying the name Beausynergy.
The company has one director. Caroline B., appointed on 1 August 2022. There are currently no secretaries appointed. As of 25 April 2024, there was 1 ex director - Richard B.. There were no ex secretaries.
| Office Address | 75 Bradmore Green |
| Office Address2 | Brookmans Park |
| Town | Hatfield |
| Post code | AL9 7QT |
| Country of origin | United Kingdom |
| Registration Number | 08318850 |
| Date of Incorporation | Wed, 5th Dec 2012 |
| Industry | Other human health activities |
| End of financial Year | 31st December |
| Company age | 12 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 19th Dec 2023 (2023-12-19) |
| Last confirmation statement dated | Mon, 5th Dec 2022 |
Position: Director
Appointed: 01 August 2022
The list of persons with significant control who own or have control over the company consists of 3 names. As we discovered, there is Caroline B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Richard B. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Jacqueline B., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Caroline B.
| Notified on | 1 August 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Richard B.
| Notified on | 30 June 2016 |
| Ceased on | 1 August 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Jacqueline B.
| Notified on | 5 December 2020 |
| Ceased on | 1 August 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Beausynergy | June 9, 2023 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 79 650 | 101 891 | 116 496 | |||||
| Balance Sheet | ||||||||
| Current Assets | 85 752 | 84 946 | 93 979 | 123 116 | 88 032 | 128 467 | 165 219 | 106 244 |
| Net Assets Liabilities | 116 496 | 142 241 | 136 702 | 120 902 | 195 782 | 93 354 | ||
| Cash Bank In Hand | 75 927 | 75 121 | 78 178 | |||||
| Debtors | 4 825 | 4 825 | 8 301 | |||||
| Intangible Fixed Assets | 16 667 | 16 667 | 16 667 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 79 650 | 101 891 | 116 496 | |||||
| Stocks Inventory | 5 000 | 5 000 | 7 500 | |||||
| Tangible Fixed Assets | 28 421 | 34 908 | 39 937 | |||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | 100 | 100 | |||||
| Profit Loss Account Reserve | 79 550 | 101 791 | 116 396 | |||||
| Shareholder Funds | 79 650 | 101 891 | 116 496 | |||||
| Other | ||||||||
| Average Number Employees During Period | 6 | 6 | 6 | 6 | 6 | |||
| Creditors | 34 087 | 46 292 | 26 749 | 50 000 | 39 039 | 20 792 | ||
| Fixed Assets | 45 088 | 51 575 | 56 604 | 65 417 | 73 169 | 69 738 | 69 602 | 57 244 |
| Net Current Assets Liabilities | 34 562 | 50 316 | 59 892 | 76 824 | 63 533 | 101 164 | 126 180 | 56 902 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 2 288 | 2 250 | ||||||
| Total Assets Less Current Liabilities | 79 650 | 101 891 | 116 496 | 142 241 | 136 702 | 170 902 | 195 782 | 114 146 |
| Creditors Due Within One Year | 51 190 | 34 630 | 34 087 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-12-05 filed on: 10th, December 2023 |
confirmation statement | Free Download (3 pages) |
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