Advanced Skin Health Specialists Ltd

Company Registration Number: 05702415

Company registered in England and Wales

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Advanced Skin Health Specialists Ltd is a Private Company Limited by Shares first registered on 8 February 2006. Its current registered address is in Easington, East Yorkshire.

Registered Address

3 BANKS CLOSE
EASINGTON
EAST YORKSHIRE
HU12 0SY

There are 3 companies currently registered at this postcode, including this one.

All companies at HU12 0SY

Registration Data

Company Number

05702415

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 February 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96020 - Hairdressing and other beauty treatment

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

8 February 2016

Returns Next Due

8 March 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£12,834
Current Assets £5,415£3,620£2,694£589£885£911£0
of which Cash £2,226£931£5£0£296£0£0
Total Assets £5,415£3,620£2,694£589£885£911£12,834
Current Liabilities £30,041£33,547£34,148£44,283£41,717£33,804£3,699
Net Current Assets £-24,626£-29,927£-31,454£-43,694£-40,832£-32,893£-3,699
Total Net Worth £-16,308£-21,837£-20,667£-29,383£-21,751£-9,422£9,135

Previous Names

  • BESTCROFT CONSULTANCY LIMITED, active until 7 April 2006

Company Officers

  • PRITCHARD, Linda Kathleen

    Secretary

    Appointed on 1 February 2010

     

    3
    Banks Close
    Easington
    East Yorkshire
    HU12 0SY
    United Kingdom

  • BOULTON, Claire Louise

    Director

    Appointed on 20 May 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1981

    2a
    South Churchside
    Easington
    East Yorkshire
    HU12 0TR
    United Kingdom

  • PRITCHARD, Linda Kathleen

    Director

    Appointed on 20 May 2008

     

    Nationality: British

    Occupation: Beautician

    Month of birth: October 1951

    3
    Banks Close
    Easington
    East Yorkshire
    HU12 0SY
    United Kingdom

  • SANDERSON, Loraine

    Director

    Appointed on 1 June 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1956

    3
    Banks Close
    Easington
    Hull
    E Yorks
    HU12 0SY

  • PROFESSIONAL SERVICES (YORKSHIRE) LTD

    Secretary

    Appointed on 31 March 2006

    Resigned on 11 March 2008

    The Meredith Building
    23-33 Reform Street
    Hull
    HU1 2EF

  • SPRITELY LIMITED

    Corporate Secretary

    Appointed on 11 March 2008

    Resigned on 31 January 2010

    The Meredith Building
    23 Reform Street
    Hull
    HU2 8EF

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 February 2006

    Resigned on 31 March 2006

    788-790 Finchley Road
    London
    NW11 7TJ

  • FEATHERSTONE, Pamela Tracey

    Director

    Appointed on 31 March 2006

    Resigned on 15 December 2008

    Nationality: British

    Occupation: Beautician

    Month of birth: April 1963

    The Old Rectory
    North Road
    Halsham
    HU12 0DD

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 8 February 2006

    Resigned on 31 March 2006

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 17 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5HRSXFL. Transaction: MzE1OTgyOTg3NmFkaXF6a2N4.

  2. 15 February 2016 Annual return made up to 8 February 2016 with full list of shareholders [View PDF]

    Action Date: 8 February 2016. Category: Annual return. Type: AR01. Barcode: X50LMFYA. Transaction: MzE0MTgxNTc5OWFkaXF6a2N4.

  3. 23 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MURYQY. Transaction: MzEzODI4Nzc5NWFkaXF6a2N4.

  4. 24 March 2015 Annual return made up to 8 February 2015 with full list of shareholders [View PDF]

    Action Date: 8 February 2015. Category: Annual return. Type: AR01. Barcode: X43UWY60. Transaction: MzExOTgxNDQ5MWFkaXF6a2N4.

  5. 23 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NB6UAX. Transaction: MzExNDEyNTM4N2FkaXF6a2N4.

  6. 2 December 2014 Registered office address changed from 92 Queen Street Withernsea East Yorkshire HU12 0SY to 3 Banks Close Easington East Yorkshire HU12 0SY on 2 December 2014 [View PDF]

    Action Date: 2 December 2014. Category: Address. Type: AD01. Barcode: X3LX6T3F. Transaction: MzExMjU4OTM0NWFkaXF6a2N4.

  7. 16 April 2014 Annual return made up to 8 February 2014 with full list of shareholders [View PDF]

    Action Date: 8 February 2014. Category: Annual return. Type: AR01. Barcode: X35WR4MM. Transaction: MzA5ODMzOTcyNGFkaXF6a2N4.

  8. 20 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NN1MCY. Transaction: MzA5MTI3ODQzOWFkaXF6a2N4.

  9. 27 March 2013 Annual return made up to 8 February 2013 with full list of shareholders [View PDF]

    Action Date: 8 February 2013. Category: Annual return. Type: AR01. Barcode: X250D5Q2. Transaction: MzA3NTI3Mzk1NGFkaXF6a2N4.

  10. 25 March 2013 Director's details changed for Mrs Claire Louise Hodson on 10 December 2012 [View PDF]

    Action Date: 10 December 2012. Category: Officers. Type: CH01. Barcode: X24V34SR. Transaction: MzA3NTA4NjAxN2FkaXF6a2N4.

  11. 18 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1HQXF17. Transaction: MzA2NDMxMDEyNGFkaXF6a2N4.

  12. 6 July 2012 Registered office address changed from the Bank House 2a South Church Side Easington Hull HU12 0TR United Kingdom on 6 July 2012 [View PDF]

    Action Date: 6 July 2012. Category: Address. Type: AD01. Barcode: X1CLOFBL. Transaction: MzA2MDM4MDk2MmFkaXF6a2N4.

  13. 5 March 2012 Annual return made up to 8 February 2012 with full list of shareholders [View PDF]

    Action Date: 8 February 2012. Category: Annual return. Type: AR01. Barcode: X142KTQQ. Transaction: MzA1MzU0NzEzOGFkaXF6a2N4.

  14. 19 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XSC3EXO3. Transaction: MzA0NDAxNTgyNGFkaXF6a2N4.

  15. 19 September 2011 Statement of capital following an allotment of shares on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Capital. Type: SH01. Barcode: XSBGXXOY. Transaction: MzA0NDAxNDI2MWFkaXF6a2N4.

  16. 7 March 2011 Annual return made up to 8 February 2011 with full list of shareholders [View PDF]

    Action Date: 8 February 2011. Category: Annual return. Type: AR01. Barcode: XYBV9S8A. Transaction: MzAzMzM3Mjg3OWFkaXF6a2N4.

  17. 7 March 2011 Director's details changed for Ms Loraine Sanderson on 8 February 2011 [View PDF]

    Action Date: 8 February 2011. Category: Officers. Type: CH01. Barcode: XYBV8S89. Transaction: MzAzMzM3MjYyN2FkaXF6a2N4.

  18. 5 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AVNWQQ7B. Transaction: MzAyOTgxOTE2NGFkaXF6a2N4.

  19. 6 December 2010 Director's details changed for Linda Kathleen Pritchard on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Officers. Type: CH01. Barcode: X55HDPPF. Transaction: MzAyODI5MTY2NmFkaXF6a2N4.

  20. 6 December 2010 Termination of appointment of Spritely Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X5590PPU. Transaction: MzAyODI5MTA3MWFkaXF6a2N4.

  21. 6 December 2010 Director's details changed for Miss Claire Louise White on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: X5555PPV. Transaction: MzAyODI5MDc3M2FkaXF6a2N4.

  22. 25 March 2010 Annual return made up to 8 February 2010 with full list of shareholders [View PDF]

    Action Date: 8 February 2010. Category: Annual return. Type: AR01. Barcode: X7GC5IL4. Transaction: MzAxMjIxNTEzN2FkaXF6a2N4.

  23. 11 March 2010 Appointment of Mrs Linda Kathleen Pritchard as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X0A2RI7P. Transaction: MzAxMTIzMDg4OWFkaXF6a2N4.

  24. 11 March 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X01JUI6Z. Transaction: MzAxMTE3Nzg4MWFkaXF6a2N4.

  25. 10 March 2010 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X017GI69. Transaction: MzAxMTE3NzU2N2FkaXF6a2N4.

  26. 10 March 2010 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: X0167I6Z. Transaction: MzAxMTE3NzUzNmFkaXF6a2N4.

  27. 10 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X011HI64. Transaction: MzAxMTE3NzQ3NmFkaXF6a2N4.

  28. 30 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AG4AGH01. Transaction: MzAwODI5MjExOGFkaXF6a2N4.

  29. 20 October 2009 Previous accounting period extended from 28 February 2009 to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA01. Barcode: XOM7SE9T. Transaction: MzAwMTA4MDk3OWFkaXF6a2N4.

  30. 9 March 2009 Return made up to 08/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWAQG7ZF. Transaction: MjAyNzU5NzMyNmFkaXF6a2N4.

  31. 9 March 2009 Director appointed ms loraine sanderson [View PDF]

    Category: Officers. Type: 288a. Barcode: XWAPP7ZN. Transaction: MjAyNzU5MzYxOWFkaXF6a2N4.

  32. 16 December 2008 Appointment terminated director pamela featherstone [View PDF]

    Category: Officers. Type: 288b. Barcode: XCOYD5P2. Transaction: MjAyMDM5MjMzMmFkaXF6a2N4.

  33. 25 November 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: X7OWL54I. Transaction: MjAxODcxNzE5N2FkaXF6a2N4.

  34. 22 May 2008 Registered office changed on 22/05/2008 from the meredith building 23-33 reform street hull east yorkshire HU2 8EF [View PDF]

    Category: Address. Type: 287. Barcode: X2AHSZWD. Transaction: MjAwNTg1Mjg1MGFkaXF6a2N4.

  35. 22 May 2008 Director appointed claire louise white [View PDF]

    Category: Officers. Type: 288a. Barcode: X2AGQZWA. Transaction: MjAwNTg1MTg2N2FkaXF6a2N4.

  36. 21 May 2008 Director appointed linda kathleen pritchard [View PDF]

    Category: Officers. Type: 288a. Barcode: X2AF9ZWS. Transaction: MjAwNTg1MTg0MmFkaXF6a2N4.

  37. 19 March 2008 Return made up to 08/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO3RJY3Z. Transaction: MjAwMTcyMTM4OWFkaXF6a2N4.

  38. 19 March 2008 Appointment terminated secretary professional services (yorkshire) LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: XOD0FY4F. Transaction: MjAwMTY2MDkwN2FkaXF6a2N4.

  39. 19 March 2008 Director's change of particulars / pam woodford / 16/07/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XO3RIY3Y. Transaction: MjAwMTcwMjMwM2FkaXF6a2N4.

  40. 19 March 2008 Secretary appointed spritely LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: XOD1CY4D. Transaction: MjAwMTY2MDkyMWFkaXF6a2N4.

  41. 10 December 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTE4MDkxMmFkaXF6a2N4.

  42. 8 March 2007 Return made up to 08/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzI1MjQ4OWFkaXF6a2N4.

  43. 8 March 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3NzcxNjgxMmFkaXF6a2N4.

  44. 8 March 2007 Registered office changed on 08/03/07 from: the meredith building 21-33 reform street hull east yorkshire HU2 8EF [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzQxODc3MWFkaXF6a2N4.

  45. 8 March 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE3ODIxMjUwNGFkaXF6a2N4.

  46. 8 March 2007 Ad 31/03/06--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NzQwODQ1MmFkaXF6a2N4.

  47. 14 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTI0MDUwMWFkaXF6a2N4.

  48. 14 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTYwMzY0MmFkaXF6a2N4.

  49. 14 September 2006 Ad 31/03/06--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NjA3NDE1NWFkaXF6a2N4.

  50. 10 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTUzNTIwOWFkaXF6a2N4.

  51. 10 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDE4OTQzM2FkaXF6a2N4.

  52. 10 April 2006 Registered office changed on 10/04/06 from: 788-790 finchley road london NW11 7TJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDIwNjIyNGFkaXF6a2N4.

  53. 7 April 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2MDE3MjIxNmFkaXF6a2N4.

  54. 8 February 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MDEzNzIwNGFkaXF6a2N4.

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