Company NameSkincare Consultants Ltd
DirectorsKapil Bhargava and Priya Mahadev Bhargava
Company StatusActive
Company Number08348799
CategoryPrivate Limited Company
Incorporation Date7 January 2013(11 years, 3 months ago)

Business Activity

Section QHuman health and social work activities
SIC 86220Specialists medical practice activities

Directors

Director NameDr Kapil Bhargava
Date of BirthMay 1979 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed07 January 2013(same day as company formation)
RoleDoctor
Country of ResidenceEngland
Correspondence Address21 Thurlow Road
London
NW3 5PP
Director NameMrs Priya Mahadev Bhargava
Date of BirthDecember 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed15 March 2016(3 years, 2 months after company formation)
Appointment Duration8 years, 1 month
RolePharmacist
Country of ResidenceEngland
Correspondence Address1 Welbeck Street
London
W1G 0AR
Secretary NameMrs Priya Mahadev Bhargava
StatusCurrent
Appointed15 March 2016(3 years, 2 months after company formation)
Appointment Duration8 years, 1 month
RoleCompany Director
Correspondence Address1 Welbeck Street
London
W1G 0AR

Contact

Websitewww.skincare-consultants.co.uk

Location

Registered Address1 Welbeck Street
London
W1G 0AR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Accounts

Latest Accounts31 July 2022 (1 year, 8 months ago)
Next Accounts Due30 April 2024 (5 days from now)
Accounts CategoryMicro
Accounts Year End31 July

Returns

Latest Return8 January 2024 (3 months, 2 weeks ago)
Next Return Due22 January 2025 (9 months from now)

Filing History

8 January 2024Confirmation statement made on 8 January 2024 with no updates (3 pages)
8 January 2024Registered office address changed from C/O Dr Kapil Bhargava 80 Harley Street London W1G 7HL England to 1 Welbeck Street London W1G 0AR on 8 January 2024 (1 page)
12 June 2023Micro company accounts made up to 31 July 2022 (5 pages)
29 January 2023Confirmation statement made on 8 January 2023 with updates (4 pages)
21 February 2022Confirmation statement made on 8 January 2022 with no updates (3 pages)
21 January 2022Micro company accounts made up to 31 July 2021 (3 pages)
30 April 2021Micro company accounts made up to 31 July 2020 (3 pages)
26 January 2021Confirmation statement made on 8 January 2021 with no updates (3 pages)
25 February 2020Micro company accounts made up to 31 July 2019 (2 pages)
21 January 2020Confirmation statement made on 8 January 2020 with no updates (3 pages)
26 April 2019Micro company accounts made up to 31 July 2018 (2 pages)
23 January 2019Confirmation statement made on 8 January 2019 with no updates (3 pages)
25 April 2018Micro company accounts made up to 31 July 2017 (2 pages)
21 January 2018Confirmation statement made on 8 January 2018 with no updates (3 pages)
28 April 2017Total exemption small company accounts made up to 31 July 2016 (4 pages)
28 April 2017Total exemption small company accounts made up to 31 July 2016 (4 pages)
8 January 2017Confirmation statement made on 8 January 2017 with updates (7 pages)
8 January 2017Confirmation statement made on 8 January 2017 with updates (7 pages)
24 July 2016Registered office address changed from 21 Thurlow Road London NW3 5PP to C/O Dr Kapil Bhargava 80 Harley Street London W1G 7HL on 24 July 2016 (1 page)
24 July 2016Registered office address changed from 21 Thurlow Road London NW3 5PP to C/O Dr Kapil Bhargava 80 Harley Street London W1G 7HL on 24 July 2016 (1 page)
7 May 2016Total exemption small company accounts made up to 31 July 2015 (6 pages)
7 May 2016Total exemption small company accounts made up to 31 July 2015 (6 pages)
24 March 2016Appointment of Mrs Priya Mahadev Bhargava as a secretary on 15 March 2016 (2 pages)
24 March 2016Appointment of Mrs Priya Mahadev Bhargava as a director on 15 March 2016 (2 pages)
24 March 2016Appointment of Mrs Priya Mahadev Bhargava as a director on 15 March 2016 (2 pages)
24 March 2016Appointment of Mrs Priya Mahadev Bhargava as a secretary on 15 March 2016 (2 pages)
11 February 2016Annual return made up to 7 January 2016 with a full list of shareholders
Statement of capital on 2016-02-11
  • GBP 10
(3 pages)
11 February 2016Annual return made up to 7 January 2016 with a full list of shareholders
Statement of capital on 2016-02-11
  • GBP 10
(3 pages)
26 October 2015Previous accounting period extended from 31 January 2015 to 31 July 2015 (1 page)
26 October 2015Previous accounting period extended from 31 January 2015 to 31 July 2015 (1 page)
1 February 2015Annual return made up to 7 January 2015 with a full list of shareholders
Statement of capital on 2015-02-01
  • GBP 10
(3 pages)
1 February 2015Annual return made up to 7 January 2015 with a full list of shareholders
Statement of capital on 2015-02-01
  • GBP 10
(3 pages)
1 February 2015Annual return made up to 7 January 2015 with a full list of shareholders
Statement of capital on 2015-02-01
  • GBP 10
(3 pages)
14 October 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
14 October 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
1 February 2014Annual return made up to 7 January 2014 with a full list of shareholders
Statement of capital on 2014-02-01
  • GBP 10
(3 pages)
1 February 2014Registered office address changed from 145-157 St John Street London EC1V 4PW England on 1 February 2014 (1 page)
1 February 2014Annual return made up to 7 January 2014 with a full list of shareholders
Statement of capital on 2014-02-01
  • GBP 10
(3 pages)
1 February 2014Registered office address changed from 145-157 St John Street London EC1V 4PW England on 1 February 2014 (1 page)
1 February 2014Annual return made up to 7 January 2014 with a full list of shareholders
Statement of capital on 2014-02-01
  • GBP 10
(3 pages)
1 February 2014Registered office address changed from 145-157 St John Street London EC1V 4PW England on 1 February 2014 (1 page)
7 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
7 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)