Secret Skin & Laser Clinic Ltd in London Road NEWCASTLE UNDER LYME

Secret Skin & Laser Clinic Ltd NEWCASTLE UNDER LYME

Founded in 2016, Secret Skin & Laser Clinic, classified under reg no. 10306757 is an active company. Currently registered at Holy Trinity Community Offices ST5 1LQ, Newcastle Under Lyme the company has been in the business for 8 years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 31st August 2022. Since 1st March 2017 Secret Skin & Laser Clinic Ltd is no longer carrying the name Vogue Skin Clinic.

The firm has 2 directors, namely Deborah C., Roma P.. Of them, Deborah C., Roma P. have been with the company the longest, being appointed on 2 August 2016. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Secret Skin & Laser Clinic Ltd Address / Contact

Office Address	Holy Trinity Community Offices
Office Address2	London Road
Town	Newcastle Under Lyme
Post code	ST5 1LQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10306757
Date of Incorporation	Tue, 2nd Aug 2016
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st August
Company age	8 years old
Account next due date	Fri, 31st May 2024 (32 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sat, 17th Aug 2024 (2024-08-17)
Last confirmation statement dated	Thu, 3rd Aug 2023

Company staff

Deborah C.

Position: Director

Appointed: 02 August 2016

Roma P.

Position: Director

Appointed: 02 August 2016

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As BizStats established, there is Roma P. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Deborah C. This PSC owns 25-50% shares.

Roma P.

Notified on	2 August 2016
Nature of control:	25-50% shares

Deborah C.

Notified on	2 August 2016
Nature of control:	25-50% shares

Company previous names

Vogue Skin Clinic	March 1, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31

Balance Sheet
Cash Bank On Hand	4 117	26 528	8 632	4 612	23 000	6 369	6 511
Current Assets	4 117	27 660	9 770	6 016	23 709	7 091	8 308
Debtors		607	638	894	229	272	1 027
Net Assets Liabilities	-12 034	13 100	30 475	18 967	21 784	10 193	10 064
Other Debtors		607	638	894	229	3 247	1 027
Property Plant Equipment	263	7 808	32 761	23 121	13 892	5 252	5 120
Total Inventories		525	500	510	480	450	770

Other
Accumulated Depreciation Impairment Property Plant Equipment	88	1 021	5 517	15 157	24 742	33 551	33 684
Additions Other Than Through Business Combinations Property Plant Equipment						170
Average Number Employees During Period	2	2	2	2	2	-2
Corporation Tax Payable				2 861	11 075
Creditors	16 414	18 916	5 831	5 777	13 178	4 128	3 364
Depreciation Rate Used For Property Plant Equipment		25			25
Fixed Assets	263	7 808	32 761	23 121	13 892
Future Minimum Lease Payments Under Non-cancellable Operating Leases	73 209	41 574	5 833
Increase From Depreciation Charge For Year Property Plant Equipment		933	4 496	9 640	9 585	8 809	132
Net Current Assets Liabilities	-12 297	8 744	3 939	239	10 531	5 938	4 944
Other Creditors	16 414	18 558	5 831	2 916	2 103	-1 628	1 346
Property Plant Equipment Gross Cost	351	8 829	38 278	38 278	38 634	38 804	38 804
Provisions For Liabilities Balance Sheet Subtotal		1 405	6 225	4 393	2 639	998
Taxation Social Security Payable					11 075	2 781	2 018
Total Additions Including From Business Combinations Property Plant Equipment					356
Total Assets Less Current Liabilities	-12 034	16 552	36 700	23 360	24 423
Trade Creditors Trade Payables		358

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 3rd August 2023 filed on: 8th, September 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 3rd August 2023 filed on: 8th, September 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st August 2022 filed on: 22nd, May 2023	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 3rd August 2022 filed on: 3rd, September 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st August 2021 filed on: 12th, May 2022	accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 3rd August 2021 filed on: 9th, August 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st August 2020 filed on: 26th, May 2021	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 3rd August 2020 filed on: 3rd, August 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st August 2019 filed on: 18th, May 2020	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 3rd August 2019 filed on: 5th, August 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st August 2018 filed on: 22nd, May 2019	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 3rd August 2018 filed on: 3rd, August 2018	confirmation statement	Free Download (3 pages)
CH01	On 10th July 2018 director's details were changed filed on: 10th, July 2018	officers	Free Download (2 pages)
CH01	On 10th July 2018 director's details were changed filed on: 10th, July 2018	officers	Free Download (2 pages)
AA	Micro company accounts made up to 31st August 2017 filed on: 27th, April 2018	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 3rd August 2017 filed on: 3rd, August 2017	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 1st August 2017 filed on: 1st, August 2017	confirmation statement	Free Download (5 pages)
AD01	Address change date: 17th July 2017. New Address: Holy Trinity Community Offices London Road Newcastle Under Lyme Staffordshire ST5 1LQ. Previous address: Holy Trinity Community Offices London Road Newcastle Staffordshire ST5 1LQ England filed on: 17th, July 2017	address	Free Download (2 pages)
AD01	Address change date: 14th July 2017. New Address: Holy Trinity Community Offices London Road Newcastle Staffordshire ST5 1LQ. Previous address: 58 Epworth Street Stoke Stoke on Trent ST4 1NU England filed on: 14th, July 2017	address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 1st March 2017 filed on: 1st, March 2017	resolution	Free Download (3 pages)
NEWINC	Incorporation filed on: 2nd, August 2016	incorporation	Free Download (13 pages)