| Company Name | The Skin Care Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02861474 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 1993(30 years, 6 months ago) |
| Dissolution Date | 13 June 2023 (10 months, 2 weeks ago) |
| Previous Name | Paramedical & Allied Supplies Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5145 | Wholesale of perfume and cosmetics |
| SIC 46450 | Wholesale of perfume and cosmetics |
Directors
| Director Name | Rebecca Laura Collins |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 1993(1 day after company formation) |
| Appointment Duration | 29 years, 8 months (closed 13 June 2023) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | 10 Nicholas Street Chester CH1 2NX Wales |
| Director Name | Barrie Christie Collins |
|---|---|
| Date of Birth | April 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 1993(1 day after company formation) |
| Appointment Duration | 28 years, 10 months (resigned 11 August 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Nicholas Street Chester CH1 2NX Wales |
| Secretary Name | Barrie Christie Collins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 1993(1 day after company formation) |
| Appointment Duration | 28 years, 10 months (resigned 11 August 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Nicholas Street Chester CH1 2NX Wales |
| Director Name | Lufmer Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 October 1993(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
| Secretary Name | Semken Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 October 1993(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
Contact
| Website | dermaguard.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01745 584049 |
| Telephone region | Rhyl |
Location
| Registered Address | 10 Nicholas Street Chester CH1 2NX Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Barrie Christie Collins 50.00% Ordinary |
|---|---|
| 1 at £1 | Rebecca Laura Collins 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £24,721 |
| Cash | £5,029 |
| Current Liabilities | £6,741 |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 22 October 2020 | Confirmation statement made on 12 October 2020 with no updates (3 pages) |
|---|---|
| 11 August 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 22 October 2019 | Confirmation statement made on 12 October 2019 with no updates (3 pages) |
| 2 September 2019 | Micro company accounts made up to 31 December 2018 (3 pages) |
| 23 October 2018 | Confirmation statement made on 12 October 2018 with no updates (3 pages) |
| 24 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 31 October 2017 | Confirmation statement made on 12 October 2017 with no updates (3 pages) |
| 31 October 2017 | Confirmation statement made on 12 October 2017 with no updates (3 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 (3 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 (3 pages) |
| 31 October 2016 | Confirmation statement made on 12 October 2016 with updates (6 pages) |
| 31 October 2016 | Confirmation statement made on 12 October 2016 with updates (6 pages) |
| 13 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 13 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 27 October 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 27 October 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 21 August 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 21 August 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 27 October 2014 | Director's details changed for Barrie Christie Collins on 12 October 2014 (2 pages) |
| 27 October 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 27 October 2014 | Secretary's details changed for Barrie Christie Collins on 12 October 2014 (1 page) |
| 27 October 2014 | Director's details changed for Barrie Christie Collins on 12 October 2014 (2 pages) |
| 27 October 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 27 October 2014 | Secretary's details changed for Barrie Christie Collins on 12 October 2014 (1 page) |
| 27 October 2014 | Director's details changed for Rebecca Laura Collins on 12 October 2014 (2 pages) |
| 27 October 2014 | Director's details changed for Rebecca Laura Collins on 12 October 2014 (2 pages) |
| 27 June 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 27 June 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 5 November 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 3 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 3 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 23 October 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (5 pages) |
| 23 October 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (5 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 25 October 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (5 pages) |
| 25 October 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (5 pages) |
| 2 June 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 2 June 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 22 October 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (5 pages) |
| 22 October 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (5 pages) |
| 3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 29 October 2009 | Secretary's details changed for Barrie Christie Collins on 12 October 2009 (1 page) |
| 29 October 2009 | Director's details changed for Rebecca Laura Collins on 12 October 2009 (2 pages) |
| 29 October 2009 | Annual return made up to 12 October 2009 with a full list of shareholders (6 pages) |
| 29 October 2009 | Secretary's details changed for Barrie Christie Collins on 12 October 2009 (1 page) |
| 29 October 2009 | Director's details changed for Rebecca Laura Collins on 12 October 2009 (2 pages) |
| 29 October 2009 | Director's details changed for Barrie Christie Collins on 12 October 2009 (2 pages) |
| 29 October 2009 | Director's details changed for Barrie Christie Collins on 12 October 2009 (2 pages) |
| 29 October 2009 | Annual return made up to 12 October 2009 with a full list of shareholders (6 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 2 November 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 2 November 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 29 October 2008 | Return made up to 12/10/08; no change of members (4 pages) |
| 29 October 2008 | Return made up to 12/10/08; no change of members (4 pages) |
| 8 November 2007 | Return made up to 12/10/07; no change of members (7 pages) |
| 8 November 2007 | Return made up to 12/10/07; no change of members (7 pages) |
| 30 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 30 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 8 November 2006 | Return made up to 12/10/06; full list of members (7 pages) |
| 8 November 2006 | Return made up to 12/10/06; full list of members (7 pages) |
| 6 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 6 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 3 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 3 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 25 October 2005 | Return made up to 12/10/05; full list of members (7 pages) |
| 25 October 2005 | Return made up to 12/10/05; full list of members (7 pages) |
| 1 November 2004 | Return made up to 12/10/04; full list of members (7 pages) |
| 1 November 2004 | Return made up to 12/10/04; full list of members (7 pages) |
| 22 September 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 22 September 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 29 December 2003 | Ad 04/12/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 29 December 2003 | Ad 04/12/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 9 December 2003 | Return made up to 12/10/03; full list of members (7 pages) |
| 9 December 2003 | Return made up to 12/10/03; full list of members (7 pages) |
| 6 September 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 6 September 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 3 September 2003 | Company name changed paramedical & allied supplies li mited\certificate issued on 03/09/03 (2 pages) |
| 3 September 2003 | Company name changed paramedical & allied supplies li mited\certificate issued on 03/09/03 (2 pages) |
| 22 October 2002 | Return made up to 12/10/02; full list of members (7 pages) |
| 22 October 2002 | Return made up to 12/10/02; full list of members (7 pages) |
| 2 October 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
| 2 October 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
| 29 October 2001 | Return made up to 12/10/01; full list of members (6 pages) |
| 29 October 2001 | Return made up to 12/10/01; full list of members (6 pages) |
| 5 October 2001 | Total exemption full accounts made up to 31 December 2000 (12 pages) |
| 5 October 2001 | Total exemption full accounts made up to 31 December 2000 (12 pages) |
| 23 October 2000 | Return made up to 12/10/00; full list of members (6 pages) |
| 23 October 2000 | Return made up to 12/10/00; full list of members (6 pages) |
| 9 October 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 9 October 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 5 November 1999 | Return made up to 12/10/99; full list of members (6 pages) |
| 5 November 1999 | Return made up to 12/10/99; full list of members (6 pages) |
| 13 October 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 13 October 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 27 November 1998 | Return made up to 12/10/98; no change of members (4 pages) |
| 27 November 1998 | Return made up to 12/10/98; no change of members (4 pages) |
| 23 June 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 23 June 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 5 November 1997 | Return made up to 12/10/97; full list of members (6 pages) |
| 5 November 1997 | Return made up to 12/10/97; full list of members (6 pages) |
| 11 April 1997 | Full accounts made up to 31 December 1995 (10 pages) |
| 11 April 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 11 April 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 11 April 1997 | Full accounts made up to 31 December 1995 (10 pages) |
| 23 October 1996 | Return made up to 12/10/96; no change of members (4 pages) |
| 23 October 1996 | Return made up to 12/10/96; no change of members (4 pages) |
| 23 October 1995 | Return made up to 12/10/95; no change of members (4 pages) |
| 23 October 1995 | Return made up to 12/10/95; no change of members (4 pages) |
| 21 August 1995 | Full accounts made up to 31 December 1994 (7 pages) |
| 21 August 1995 | Full accounts made up to 31 December 1994 (7 pages) |