| Company Name | One Skin Clinic Limited |
|---|---|
| Director | Najia Shaikh |
| Company Status | Active |
| Company Number | 08519798 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 2013(10 years, 11 months ago) |
| Previous Names | First Care Solutions Ltd and Cosmederm Clinics Limited |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8512 | Medical practice activities |
| SIC 86210 | General medical practice activities |
Director
| Director Name | Dr Najia Shaikh |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 May 2013(same day as company formation) |
| Role | Medical Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Regency House 33 Wood Street Barnet EN5 4BE |
Contact
| Website | firstcaresolutions.com |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | Regency House 33 Wood Street Barnet Hertfordshire EN5 4BE |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Underhill |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 100 at £1 | Najia Shaikh 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,295 |
| Cash | £31,001 |
| Current Liabilities | £29,706 |
Accounts
| Latest Accounts | 31 May 2022 (1 year, 11 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 8 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 May 2024 (3 weeks, 4 days from now) |
Filing History
| 19 February 2021 | Total exemption full accounts made up to 31 May 2020 (7 pages) |
|---|---|
| 19 May 2020 | Confirmation statement made on 8 May 2020 with updates (4 pages) |
| 29 November 2019 | Total exemption full accounts made up to 31 May 2019 (6 pages) |
| 14 May 2019 | Confirmation statement made on 8 May 2019 with updates (4 pages) |
| 28 February 2019 | Total exemption full accounts made up to 31 May 2018 (6 pages) |
| 5 July 2018 | Confirmation statement made on 8 May 2018 with updates (4 pages) |
| 27 February 2018 | Total exemption full accounts made up to 31 May 2017 (6 pages) |
| 11 December 2017 | Director's details changed for Dr Najia Shaikh on 11 December 2017 (2 pages) |
| 11 December 2017 | Director's details changed for Dr Najia Shaikh on 11 December 2017 (2 pages) |
| 23 May 2017 | Confirmation statement made on 8 May 2017 with updates (5 pages) |
| 23 May 2017 | Confirmation statement made on 8 May 2017 with updates (5 pages) |
| 28 February 2017 | Total exemption full accounts made up to 31 May 2016 (6 pages) |
| 28 February 2017 | Total exemption full accounts made up to 31 May 2016 (6 pages) |
| 20 October 2016 | Company name changed cosmederm clinics LIMITED\certificate issued on 20/10/16
|
| 20 October 2016 | Company name changed cosmederm clinics LIMITED\certificate issued on 20/10/16
|
| 17 October 2016 | Resolutions
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| 17 October 2016 | Resolutions
|
| 25 May 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
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| 25 May 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 29 February 2016 | Director's details changed for Dr Najia Shaikh on 29 February 2016 (2 pages) |
| 29 February 2016 | Director's details changed for Dr Najia Shaikh on 29 February 2016 (2 pages) |
| 26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 23 June 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-23
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| 23 June 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-23
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| 23 June 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-23
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| 7 May 2015 | Director's details changed for Dr Najia Shaikh on 14 January 2015 (2 pages) |
| 7 May 2015 | Director's details changed for Dr Najia Shaikh on 14 January 2015 (2 pages) |
| 22 January 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 22 January 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 3 July 2014 | Registered office address changed from 9 Oaklands Road Totteridge London N20 8BA England on 3 July 2014 (1 page) |
| 3 July 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 3 July 2014 | Registered office address changed from Regency House 33 Wood Street Barnet Hertfordshire EN5 4BE England on 3 July 2014 (1 page) |
| 3 July 2014 | Registered office address changed from Regency House 33 Wood Street Barnet Hertfordshire EN5 4BE England on 3 July 2014 (1 page) |
| 3 July 2014 | Registered office address changed from 9 Oaklands Road Totteridge London N20 8BA England on 3 July 2014 (1 page) |
| 3 July 2014 | Registered office address changed from Regency House 33 Wood Street Barnet Hertfordshire EN5 4BE England on 3 July 2014 (1 page) |
| 3 July 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 3 July 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-07-03
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| 3 July 2014 | Registered office address changed from 9 Oaklands Road Totteridge London N20 8BA England on 3 July 2014 (1 page) |
| 8 May 2013 | Incorporation
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| 8 May 2013 | Incorporation
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