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Everything Skin Limited

Everything Skin Limited is an active company incorporated on 25 August 2015 with the registered office located in London, City of London. Everything Skin Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09748379
Private limited company
Age
10 years
Incorporated 25 August 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 August 2025 (1 month ago)
Next confirmation dated 24 August 2026
Due by 7 September 2026 (10 months remaining)
Last change occurred 1 year 1 month 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 United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • British • Lives in UK • Born in Jun 1983
Director • Dermatologist • British • Lives in UK • Born in Dec 1974
Director • British • Lives in England • Born in Dec 1971
Director • British • Lives in UK • Born in Jul 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Stratum Clinics Limited
Graham Roger White, Mark Norfolk, and 5 more are mutual people.
Active
St. Michael's Clinic Ltd
Graham Roger White, Mark Norfolk, and 5 more are mutual people.
Active
Stratum Aesthetics Limited
Graham Roger White, Mark Norfolk, and 5 more are mutual people.
Active
TDP Bidco Limited
Graham Roger White, Bupa Secretaries Limited, and 5 more are mutual people.
Active
Canterbury Skin And Laser Clinic Limited
Mark Norfolk, Bupa Secretaries Limited, and 4 more are mutual people.
Active
The Harley Street Dermatology Clinic Ltd
Mark Norfolk, Bupa Secretaries Limited, 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 (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£84.67K
Decreased by £39.77K (-32%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 1 (+11%)
Total Assets
£3.72M
Increased by £335.67K (+10%)
Total Liabilities
-£429.14K
Decreased by £90.62K (-17%)
Net Assets
£3.29M
Increased by £426.28K (+15%)
Debt Ratio (%)
12%
Decreased by 3.82% (-25%)
Latest Activity
Confirmation Submitted
1 Month Ago on 28 Aug 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
Registered Address Changed
10 Months Ago on 12 Dec 2024
Bupa Secretaries Limited Appointed
10 Months Ago on 29 Nov 2024
Mrs Sarah Melia Appointed
10 Months Ago on 29 Nov 2024
Vishal Madan Resigned
10 Months Ago on 29 Nov 2024
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Documents
Confirmation statement made on 24 August 2025 with no updates
Submitted on 28 Aug 2025
Termination of appointment of Graham Roger White 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
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
Second filing of Confirmation Statement dated 24 August 2020
Submitted on 27 Dec 2024
Second filing of Confirmation Statement dated 24 August 2024
Submitted on 27 Dec 2024
Appointment of Mrs Sarah Melia as a director on 29 November 2024
Submitted on 12 Dec 2024
Termination of appointment of Vishal Madan as a director on 29 November 2024
Submitted on 12 Dec 2024
Repayment History
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