Sarah Chapman Skinesis Clinic Ltd

Company Name	Sarah Chapman Skinesis Clinic Ltd
Director	Sarah Chapman
Company Status	Active
Company Number	06123148
Category	Private Limited Company
Incorporation Date	21 February 2007(17 years, 2 months ago)
Previous Name	Sarah Chapman Skinesis Ltd

Business Activity

Section S	Other service activities
SIC 9302	Hairdressing & other beauty treatment
SIC 96020	Hairdressing and other beauty treatment

Directors

Director Name	Sarah Chapman
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	21 February 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor, 59 Markham Street Chelsea London SW3 3NR

Secretary Name	Mrs Heather Durrell
Status	Current
Appointed	01 May 2010(3 years, 2 months after company formation)
Appointment Duration	14 years
Role	Company Director
Correspondence Address	2nd Floor, 59 Markham Street Chelsea London SW3 3NR

Secretary Name	Andrew Nevill
Nationality	British
Status	Resigned
Appointed	21 February 2007(same day as company formation)
Role	Company Director
Correspondence Address	Appletree Cottage Woodcote Close Epsom Surrey KT18 7QJ

Secretary Name	Denyer Nevill Accountants Limited (Corporation)
Status	Resigned
Appointed	25 January 2008(11 months, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 30 April 2010)
Correspondence Address	Regency House 61a Walton Street Walton On The Hill Tadworth Surrey KT20 7RZ

Contact

Website	www.sarahchapman.net/
Email address	[email protected]
Telephone	020 75899585
Telephone region	London

Location

Registered Address	2nd Floor, 59 Markham Street Chelsea London SW3 3NR
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Stanley
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Sarah Chapman 100.00% Ordinary

Financials

Year	2014
Net Worth	£158,968
Cash	£155,978
Current Liabilities	£80,702

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 February

Returns

Latest Return	21 February 2024 (2 months, 1 week ago)
Next Return Due	7 March 2025 (10 months, 1 week from now)

Charges

23 January 2017	Delivered on: 24 January 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

28 July 2020	Total exemption full accounts made up to 29 February 2020 (8 pages)
3 March 2020	Confirmation statement made on 21 February 2020 with no updates (3 pages)
12 December 2019	Director's details changed for Sarah Chapman on 12 December 2019 (2 pages)
21 November 2019	Total exemption full accounts made up to 28 February 2019 (9 pages)
6 March 2019	Confirmation statement made on 21 February 2019 with updates (5 pages)
26 September 2018	Total exemption full accounts made up to 28 February 2018 (15 pages)
25 September 2018	Registered office address changed from 25 Ives Street Knightsbridge London SW3 2nd to 2nd Floor, 59 Markham Street Chelsea London SW3 3NR on 25 September 2018 (1 page)
26 February 2018	Confirmation statement made on 21 February 2018 with updates (5 pages)
27 November 2017	Total exemption full accounts made up to 28 February 2017 (11 pages)
27 November 2017	Total exemption full accounts made up to 28 February 2017 (11 pages)
2 November 2017	Change of details for Sarah Chapman as a person with significant control on 22 February 2017 (2 pages)
2 November 2017	Change of details for Sarah Chapman as a person with significant control on 22 February 2017 (2 pages)
11 October 2017	Director's details changed for Sarah Chapman on 11 October 2017 (2 pages)
11 October 2017	Director's details changed for Sarah Chapman on 11 October 2017 (2 pages)
5 May 2017	Director's details changed for Sarah Chapman on 5 May 2017 (2 pages)
5 May 2017	Director's details changed for Sarah Chapman on 5 May 2017 (2 pages)
27 February 2017	Confirmation statement made on 21 February 2017 with updates (6 pages)
27 February 2017	Confirmation statement made on 21 February 2017 with updates (6 pages)
24 January 2017	Registration of charge 061231480001, created on 23 January 2017 (23 pages)
24 January 2017	Registration of charge 061231480001, created on 23 January 2017 (23 pages)
8 December 2016	Total exemption small company accounts made up to 29 February 2016 (7 pages)
8 December 2016	Total exemption small company accounts made up to 29 February 2016 (7 pages)
25 February 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 100 (4 pages)
25 February 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 100 (4 pages)
26 November 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
26 November 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
14 July 2015	Secretary's details changed for Mrs Heather Durrell on 15 May 2015 (1 page)
14 July 2015	Secretary's details changed for Mrs Heather Durrell on 15 May 2015 (1 page)
14 July 2015	Secretary's details changed for Mrs Heather Durrell on 15 May 2015 (1 page)
14 July 2015	Secretary's details changed for Mrs Heather Durrell on 15 May 2015 (1 page)
16 March 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 100 (4 pages)
16 March 2015	Registered office address changed from 106 Draycott Avenue London SW3 3AE to 25 Ives Street Knightsbridge London SW3 2ND on 16 March 2015 (1 page)
16 March 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 100 (4 pages)
16 March 2015	Registered office address changed from 106 Draycott Avenue London SW3 3AE to 25 Ives Street Knightsbridge London SW3 2ND on 16 March 2015 (1 page)
17 November 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
17 November 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
5 March 2014	Secretary's details changed for Mrs Heather Darnell on 5 March 2014 (1 page)
5 March 2014	Secretary's details changed for Mrs Heather Darnell on 5 March 2014 (1 page)
5 March 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 100 (3 pages)
5 March 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 100 (3 pages)
5 March 2014	Secretary's details changed for Mrs Heather Darnell on 5 March 2014 (1 page)
20 November 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
20 November 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
5 March 2013	Annual return made up to 21 February 2013 with a full list of shareholders (3 pages)
5 March 2013	Annual return made up to 21 February 2013 with a full list of shareholders (3 pages)
29 October 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
29 October 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
24 February 2012	Annual return made up to 21 February 2012 with a full list of shareholders (3 pages)
24 February 2012	Annual return made up to 21 February 2012 with a full list of shareholders (3 pages)
3 June 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
3 June 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
16 March 2011	Director's details changed for Sarah Chapman on 1 October 2009 (2 pages)
16 March 2011	Annual return made up to 21 February 2011 with a full list of shareholders (3 pages)
16 March 2011	Annual return made up to 21 February 2011 with a full list of shareholders (3 pages)
16 March 2011	Director's details changed for Sarah Chapman on 1 October 2009 (2 pages)
16 March 2011	Director's details changed for Sarah Chapman on 1 October 2009 (2 pages)
2 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
2 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
18 May 2010	Termination of appointment of Denyer Nevill Accountants Limited as a secretary (1 page)
18 May 2010	Termination of appointment of Denyer Nevill Accountants Limited as a secretary (1 page)
18 May 2010	Appointment of Mrs Heather Darnell as a secretary (1 page)
18 May 2010	Appointment of Mrs Heather Darnell as a secretary (1 page)
26 February 2010	Annual return made up to 21 February 2010 with a full list of shareholders (4 pages)
26 February 2010	Annual return made up to 21 February 2010 with a full list of shareholders (4 pages)
25 July 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
25 July 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
23 February 2009	Return made up to 21/02/09; full list of members (3 pages)
23 February 2009	Return made up to 21/02/09; full list of members (3 pages)
8 December 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
8 December 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
27 March 2008	Registered office changed on 27/03/2008 from regency house 61A walton street walton on the hill tadworth surrey KT20 7RZ united kingdom (1 page)
27 March 2008	Registered office changed on 27/03/2008 from regency house 61A walton street walton on the hill tadworth surrey KT20 7RZ united kingdom (1 page)
4 March 2008	Return made up to 21/02/08; full list of members (3 pages)
4 March 2008	Return made up to 21/02/08; full list of members (3 pages)
29 February 2008	Registered office changed on 29/02/2008 from regency house 61A walton street walton on the hill tadworth surrey KT20 7RZ (1 page)
29 February 2008	Secretary appointed denyer nevill accountants LIMITED (1 page)
29 February 2008	Secretary appointed denyer nevill accountants LIMITED (1 page)
29 February 2008	Registered office changed on 29/02/2008 from regency house 61A walton street walton on the hill tadworth surrey KT20 7RZ (1 page)
28 February 2008	Registered office changed on 28/02/2008 from appletree cottage, woodcote close, epsom surrey KT18 7QJ (1 page)
28 February 2008	Appointment terminated secretary andrew nevill (1 page)
28 February 2008	Appointment terminated secretary andrew nevill (1 page)
28 February 2008	Registered office changed on 28/02/2008 from appletree cottage, woodcote close, epsom surrey KT18 7QJ (1 page)
30 March 2007	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (2 pages)
30 March 2007	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (2 pages)
26 March 2007	Company name changed sarah chapman skinesis LTD\certificate issued on 26/03/07 (2 pages)
26 March 2007	Company name changed sarah chapman skinesis LTD\certificate issued on 26/03/07 (2 pages)
21 February 2007	Incorporation (11 pages)
21 February 2007	Incorporation (11 pages)

Sarah Chapman Skinesis Clinic Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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