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Doctor's Daughter Ltd LONDON

Founded in 2015, Doctor's Daughter, classified under reg no. 09653216 is an active company. Currently registered at 57a-c St. Johns Wood High Street NW8 7NL, London the company has been in the business for nine years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 30th June 2022. Since 19th June 2019 Doctor's Daughter Ltd is no longer carrying the name BeautY&Melody (london) Cosmetics.

The firm has one director. Armen D., appointed on 20 March 2023. There are currently no secretaries appointed. As of 1 May 2024, there were 4 ex directors - Jelena H., Aleksandrs T. and others listed below. There were no ex secretaries.

Doctor's Daughter Ltd Address / Contact

Office Address 57a-c St. Johns Wood High Street
Town London
Post code NW8 7NL
Country of origin United Kingdom

Company Information / Profile

Registration Number 09653216
Date of Incorporation Tue, 23rd Jun 2015
Industry Other human health activities
End of financial Year 30th June
Company age 9 years old
Account next due date Sun, 31st Mar 2024 (31 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 23rd Aug 2024 (2024-08-23)
Last confirmation statement dated Wed, 9th Aug 2023

Company staff

Armen D.

Position: Director

Appointed: 20 March 2023

Jelena H.

Position: Director

Appointed: 19 September 2018

Resigned: 20 March 2023

Aleksandrs T.

Position: Director

Appointed: 10 December 2017

Resigned: 18 September 2018

Armen D.

Position: Director

Appointed: 08 July 2017

Resigned: 10 December 2017

Mariusz K.

Position: Director

Appointed: 23 June 2015

Resigned: 07 July 2017

People with significant control

The register of persons with significant control who own or control the company includes 3 names. As we researched, there is Armen D. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Jelena H. This PSC owns 75,01-100% shares. The third one is Armen D., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares.

Armen D.

Notified on 9 April 2023
Nature of control: 75,01-100% shares

Jelena H.

Notified on 17 March 2020
Ceased on 1 January 2021
Nature of control: 75,01-100% shares

Armen D.

Notified on 19 October 2018
Ceased on 17 March 2020
Nature of control: 75,01-100% shares

Company previous names

BeautY&Melody (london) Cosmetics June 19, 2019
Beauty And Melody (st Johns Wood) September 7, 2018
St John's Wood Medispa July 13, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-06-30
Net Worth-3 681
Balance Sheet
Current Assets10 221
Net Assets Liabilities Including Pension Asset Liability-3 681
Reserves/Capital
Shareholder Funds-3 681
Other
Creditors Due Within One Year13 902
Net Current Assets Liabilities-3 681
Total Assets Less Current Liabilities-3 681

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Address change date: 28th September 2023. New Address: 57a-C St. Johns Wood High Street London NW8 7NL. Previous address: 3B/1 Europa Estate Fraser Road Erith Kent DA8 1QL England
filed on: 28th, September 2023 		Free Download (1 page)

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