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Canterbury Skin And Laser Clinic Limited

Canterbury Skin And Laser Clinic Limited is an active company incorporated on 2 October 2002 with the registered office located in London, City of London. Canterbury Skin And Laser Clinic Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04551672
Private limited company
Age
23 years
Incorporated 2 October 2002
Size
Unreported
Confirmation
Submitted
Dated 2 October 2025 (20 days ago)
Next confirmation dated 2 October 2026
Due by 16 October 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
1 Angel Court
London
EC2R 7HJ
United Kingdom
Address changed on 12 Dec 2024 (10 months ago)
Previous address was Unit 2, Park Farm, Akeman Street Kirtlington Kidlington Oxon OX5 3JQ England
Telephone
01227472288
Email
Available in Endole App
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Medical Practitioner • British • Lives in England • Born in Nov 1962
Director • British • Lives in England • Born in Dec 1971
Director • British • Lives in UK • Born in Jul 1977
Director • Medical Practitioner • British • Lives in England • Born in Oct 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
The Harley Street Dermatology Clinic Ltd
Graham Roger White, Mark Norfolk, and 5 more are mutual people.
Active
Stratum Clinics Limited
Mark Norfolk, Bupa Secretaries Limited, and 4 more are mutual people.
Active
St. Michael's Clinic Ltd
Mark Norfolk, Bupa Secretaries Limited, and 4 more are mutual people.
Active
Everything Skin Limited
Mark Norfolk, Bupa Secretaries Limited, and 4 more are mutual people.
Active
Stratum Aesthetics Limited
Mark Norfolk, Bupa Secretaries Limited, and 4 more are mutual people.
Active
TDP Bidco Limited
Bupa Secretaries Limited, Mark Norfolk, and 4 more are mutual people.
Active
Blackberry Gymnasium Limited
Bupa Secretaries Limited, Sarah Melia, and 3 more are mutual people.
Active
Blackberry Clinic Group Limited
Bupa Secretaries Limited, Sarah Melia, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£66K
Decreased by £85K (-56%)
Turnover
Unreported
Same as previous period
Employees
14
Decreased by 3 (-18%)
Total Assets
£14.9M
Increased by £1.14M (+8%)
Total Liabilities
-£118K
Decreased by £46K (-28%)
Net Assets
£14.79M
Increased by £1.19M (+9%)
Debt Ratio (%)
1%
Decreased by 0.4% (-34%)
Latest Activity
Confirmation Submitted
15 Days Ago on 7 Oct 2025
Dr Petra Simic Appointed
4 Months Ago on 5 Jun 2025
Mr Stephen Ledsham Appointed
4 Months Ago on 5 Jun 2025
Ms Joanna Ruth Paice Appointed
4 Months Ago on 5 Jun 2025
Graham Roger White Resigned
4 Months Ago on 5 Jun 2025
Mark Norfolk Resigned
4 Months Ago on 5 Jun 2025
Bupa Secretaries Limited Appointed
10 Months Ago on 29 Nov 2024
Mrs Sarah Melia Appointed
10 Months Ago on 29 Nov 2024
Mark John Hudson Peacock Resigned
10 Months Ago on 29 Nov 2024
Alice Hudson Peacock Resigned
10 Months Ago on 29 Nov 2024
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Documents
Confirmation statement made on 2 October 2025 with no updates
Submitted on 7 Oct 2025
Termination of appointment of Graham Roger White as a director on 5 June 2025
Submitted on 6 Jun 2025
Appointment of Dr Petra Simic as a director on 5 June 2025
Submitted on 6 Jun 2025
Termination of appointment of Mark Norfolk as a director on 5 June 2025
Submitted on 6 Jun 2025
Appointment of Ms Joanna Ruth Paice as a director on 5 June 2025
Submitted on 6 Jun 2025
Appointment of Mr Stephen Ledsham as a director on 5 June 2025
Submitted on 6 Jun 2025
Memorandum and Articles of Association
Submitted on 20 Dec 2024
Resolutions
Submitted on 20 Dec 2024
Statement of company's objects
Submitted on 18 Dec 2024
Appointment of Mrs Sarah Melia as a director on 29 November 2024
Submitted on 12 Dec 2024
Repayment History
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