My Skin Clinic Limited

Company Name	My Skin Clinic Limited
Director	Amanat Ullah
Company Status	Active
Company Number	08417330
Category	Private Limited Company
Incorporation Date	25 February 2013(11 years, 2 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Amanat Ullah
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	29 October 2018(5 years, 8 months after company formation)
Appointment Duration	5 years, 6 months
Role	Businessman
Country of Residence	England
Correspondence Address	10 Harley Street City Of Westminster London W1G 9PF

Director Name	Dr Ahsan Ullah
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2013(same day as company formation)
Role	Doctor
Country of Residence	England
Correspondence Address	62 De Vere Gardens Ilford IG1 3EE

Secretary Name	Dr Ahsan Ullah
Status	Resigned
Appointed	25 February 2013(same day as company formation)
Role	Company Director
Correspondence Address	62 De Vere Gardens Ilford IG1 3EE

Director Name	Dr Zohaib Ullah
Date of Birth	May 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2014(1 year after company formation)
Appointment Duration	4 years, 2 months (resigned 18 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62 De Vere Gardens Ilford Essex IG1 3EE

Director Name	Mrs Raheela Ullah
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2016(3 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Harley Street City Of Westminster London W1G 9PF

Director Name	Mr Amanat Ullah
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2018(5 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 29 October 2018)
Role	Businessman
Country of Residence	England
Correspondence Address	10 Harley Street City Of Westminster London W1G 9PF

Director Name	Mr Zohaib Ullah
Date of Birth	May 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 2018(5 years, 10 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 12 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Harley Street City Of Westminster London W1G 9PF

Director Name	Mr Ahsan Ullah
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2019(6 years after company formation)
Appointment Duration	Resigned same day (resigned 08 March 2019)
Role	Doctor
Country of Residence	England
Correspondence Address	10 Harley Street City Of Westminster London W1G 9PF

Contact

Website	www.myskinclinic.com/
Telephone	020 74678484
Telephone region	London

Location

Registered Address	10 Harley Street City Of Westminster London W1G 9PF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Ahsan Ullah 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	28 January 2024 (3 months ago)
Next Return Due	11 February 2025 (9 months, 2 weeks from now)

Filing History

31 March 2023	Micro company accounts made up to 31 March 2022 (4 pages)
8 February 2023	Confirmation statement made on 28 January 2023 with no updates (3 pages)
16 March 2022	Confirmation statement made on 28 January 2022 with updates (4 pages)
16 March 2022	Cessation of Amanat Ullah as a person with significant control on 21 August 2021 (1 page)
16 March 2022	Micro company accounts made up to 31 March 2021 (4 pages)
16 March 2022	Notification of Tristar Uk Holdings Ltd as a person with significant control on 21 August 2021 (2 pages)
24 March 2021	Micro company accounts made up to 31 March 2020 (4 pages)
28 January 2021	Confirmation statement made on 28 January 2021 with updates (4 pages)
25 January 2021	Confirmation statement made on 7 November 2020 with no updates (3 pages)
24 October 2020	Previous accounting period extended from 28 February 2020 to 31 March 2020 (1 page)
13 May 2020	Termination of appointment of Zohaib Ullah as a director on 30 April 2020 (1 page)
30 November 2019	Confirmation statement made on 7 November 2019 with no updates (3 pages)
30 November 2019	Micro company accounts made up to 28 February 2019 (4 pages)
8 March 2019	Appointment of Mr Ahsan Ullah as a director on 8 March 2019 (2 pages)
8 March 2019	Notification of Amanat Ullah as a person with significant control on 13 February 2019 (2 pages)
8 March 2019	Appointment of Mr Zohaib Ullah as a director on 8 March 2019 (2 pages)
8 March 2019	Termination of appointment of Ahsan Ullah as a director on 8 March 2019 (1 page)
5 March 2019	Cessation of Zohab Ullah as a person with significant control on 12 February 2019 (1 page)
5 March 2019	Termination of appointment of Zohaib Ullah as a director on 12 February 2019 (1 page)
27 December 2018	Appointment of Dr Zohaib Ullah as a director on 27 December 2018 (2 pages)
30 November 2018	Micro company accounts made up to 28 February 2018 (4 pages)
26 November 2018	Previous accounting period extended from 27 February 2018 to 28 February 2018 (1 page)
7 November 2018	Confirmation statement made on 7 November 2018 with updates (4 pages)
29 October 2018	Appointment of Mr Amanat Ullah as a director on 29 October 2018 (2 pages)
29 October 2018	Termination of appointment of Amanat Ullah as a director on 29 October 2018 (1 page)
10 August 2018	Termination of appointment of Zohaib Ullah as a director on 18 May 2018 (1 page)
10 August 2018	Termination of appointment of Raheela Ullah as a director on 18 May 2018 (1 page)
10 August 2018	Appointment of Mr Amanat Ullah as a director on 18 May 2018 (2 pages)
17 March 2018	Confirmation statement made on 25 February 2018 with no updates (3 pages)
27 February 2018	Micro company accounts made up to 28 February 2017 (3 pages)
30 November 2017	Previous accounting period shortened from 28 February 2017 to 27 February 2017 (1 page)
30 November 2017	Previous accounting period shortened from 28 February 2017 to 27 February 2017 (1 page)
3 May 2017	Confirmation statement made on 25 February 2017 with updates (6 pages)
3 May 2017	Confirmation statement made on 25 February 2017 with updates (6 pages)
29 November 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
29 November 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
19 September 2016	Appointment of Mrs Raheela Ullah as a director on 19 September 2016 (2 pages)
19 September 2016	Appointment of Mrs Raheela Ullah as a director on 19 September 2016 (2 pages)
24 August 2016	Termination of appointment of Ahsan Ullah as a secretary on 20 November 2015 (1 page)
24 August 2016	Termination of appointment of Ahsan Ullah as a director on 20 November 2015 (1 page)
24 August 2016	Termination of appointment of Ahsan Ullah as a director on 20 November 2015 (1 page)
24 August 2016	Termination of appointment of Ahsan Ullah as a secretary on 20 November 2015 (1 page)
7 April 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 1 (5 pages)
7 April 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 1 (5 pages)
27 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
27 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
23 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 1 (5 pages)
23 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 1 (5 pages)
18 June 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
18 June 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
17 March 2014	Appointment of Dr Zohaib Ullah as a director (2 pages)
17 March 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 1 (4 pages)
17 March 2014	Appointment of Dr Zohaib Ullah as a director (2 pages)
17 March 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 1 (4 pages)
15 April 2013	Registered office address changed from 62 De Vere Gardens Ilford IG1 3EE England on 15 April 2013 (1 page)
15 April 2013	Registered office address changed from 62 De Vere Gardens Ilford IG1 3EE England on 15 April 2013 (1 page)
25 February 2013	Incorporation (25 pages)
25 February 2013	Incorporation (25 pages)

My Skin Clinic Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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