Skin Health Alliance Limited

Company Name	Skin Health Alliance Limited
Directors	Matthew Patey and James Douglas Stalley
Company Status	Active
Company Number	07445820
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	22 November 2010(13 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Matthew Patey
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	22 November 2010(same day as company formation)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	4 Fritzroy Square London W1T 5HQ

Director Name	Mr James Douglas Stalley
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	08 November 2023(12 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	4 Fitzroy Square London W1T 5HQ

Director Name	John Jeremy Arthur Cowdry
Date of Birth	July 1944 (Born 79 years ago)
Nationality	English
Status	Resigned
Appointed	22 November 2010(same day as company formation)
Role	Company Director/Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	22 November 2010(same day as company formation)
Correspondence Address	The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD

Contact

Website	www.skinhealthalliance.org/
Telephone	020 73916349
Telephone region	London

Location

Registered Address	4 Fitzroy Square London W1T 5HQ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Financials

Year	2013
Turnover	£127,246
Net Worth	£31,274
Cash	£55,999
Current Liabilities	£49,061

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	22 November 2023 (5 months ago)
Next Return Due	6 December 2024 (7 months, 2 weeks from now)

Filing History

11 December 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
11 December 2023	Memorandum and Articles of Association (15 pages)
22 November 2023	Confirmation statement made on 22 November 2023 with no updates (3 pages)
9 November 2023	Director's details changed for Mr James Douglas Stalley on 8 November 2023 (2 pages)
8 November 2023	Appointment of Mr James Douglas Stalley as a director on 8 November 2023 (2 pages)
17 July 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
22 November 2022	Confirmation statement made on 22 November 2022 with no updates (3 pages)
27 September 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
23 November 2021	Confirmation statement made on 22 November 2021 with no updates (3 pages)
3 September 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
23 November 2020	Confirmation statement made on 22 November 2020 with no updates (3 pages)
23 November 2020	Registered office address changed from 4, Fitzroy Square, London Fitzroy Square London W1T 5HQ England to 4 Fitzroy Square London W1T 5HQ on 23 November 2020 (1 page)
30 October 2020	Registered office address changed from 4 Fritzroy Square London W1T 5HQ to 4, Fitzroy Square, London Fitzroy Square London W1T 5HQ on 30 October 2020 (1 page)
22 June 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
26 November 2019	Confirmation statement made on 22 November 2019 with no updates (3 pages)
5 September 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
13 March 2019	Notification of James Douglas Stalley as a person with significant control on 8 January 2019 (2 pages)
30 January 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
5 December 2018	Confirmation statement made on 22 November 2018 with no updates (3 pages)
16 April 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
23 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
23 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
25 May 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
25 May 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
24 November 2016	Confirmation statement made on 22 November 2016 with updates (4 pages)
24 November 2016	Confirmation statement made on 22 November 2016 with updates (4 pages)
22 June 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
22 June 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
30 November 2015	Annual return made up to 22 November 2015 no member list (2 pages)
30 November 2015	Annual return made up to 22 November 2015 no member list (2 pages)
5 June 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
5 June 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
27 November 2014	Annual return made up to 22 November 2014 no member list (2 pages)
27 November 2014	Annual return made up to 22 November 2014 no member list (2 pages)
7 May 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
7 May 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
25 November 2013	Annual return made up to 22 November 2013 no member list (2 pages)
25 November 2013	Annual return made up to 22 November 2013 no member list (2 pages)
10 April 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
10 April 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
23 November 2012	Annual return made up to 22 November 2012 no member list (2 pages)
23 November 2012	Annual return made up to 22 November 2012 no member list (2 pages)
18 April 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
18 April 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
16 February 2012	Previous accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
16 February 2012	Previous accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
24 November 2011	Annual return made up to 22 November 2011 no member list (2 pages)
24 November 2011	Annual return made up to 22 November 2011 no member list (2 pages)
22 November 2010	Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 22 November 2010 (1 page)
22 November 2010	Termination of appointment of John Jeremy Arthur Cowdry as a director (1 page)
22 November 2010	Termination of appointment of London Law Secretarial Limited as a secretary (1 page)
22 November 2010	Incorporation (19 pages)
22 November 2010	Appointment of Mr Matthew Patey as a director (2 pages)
22 November 2010	Termination of appointment of John Jeremy Arthur Cowdry as a director (1 page)
22 November 2010	Termination of appointment of London Law Secretarial Limited as a secretary (1 page)
22 November 2010	Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 22 November 2010 (1 page)
22 November 2010	Incorporation (19 pages)
22 November 2010	Appointment of Mr Matthew Patey as a director (2 pages)

Skin Health Alliance Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London