• UK
  • DESTINATION SKIN GROUP LIMITED - 2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, B46 1JU, United Kingdom

Company Information

Company registration number
07798135
Company Status
LIVE
Country
United Kingdom
Registered Address
2 Bromwich Court, 1st Floor Gorsey Lane
Coleshill
Birmingham
B46 1JU
England
2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, B46 1JU, England UK

Management

Managing Directors
AINLEY, Harvey Bertenshaw
RICHARDSON, Jeremy Robert Arthur
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2011-10-05
Age Of Company
2011-10-05 12 years
SIC/NACE
86220

Ownership

Beneficial Owners
-
Lasercare Clinics (Harrogate) Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
RM & DS 1 LIMITED
Filing of Accounts
Due Date: 2024-05-31
Last Date: 2022-08-31
Annual Return
Due Date: 2024-10-19
Last Date: 2023-10-05

DESTINATION SKIN GROUP LIMITED Company Description

DESTINATION SKIN GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 07798135. Its current trading status is "live". It was registered 2011-10-05. It was previously called RM & DS 1 LIMITED. It has declared SIC or NACE codes as "86220". It has 2 directors It can be contacted at 2 Bromwich Court, 1St Floor Gorsey Lane .
More information

Get DESTINATION SKIN GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Destination Skin Group Limited - 2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, B46 1JU, United Kingdom

2011-10-05 12 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2024-02-26) - AP01

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  • termination-director-company-with-name-termination-date (2024-02-26) - TM01

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  • confirmation-statement-with-no-updates (2023-10-17) - CS01

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  • accounts-with-accounts-type-full (2023-09-22) - AA

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  • appoint-person-director-company-with-name-date (2022-01-10) - AP01

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  • confirmation-statement-with-updates (2022-10-18) - CS01

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  • capital-statement-capital-company-with-date-currency-figure (2022-09-30) - SH19

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  • resolution (2022-09-30) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2022-01-11) - TM01

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  • legacy (2022-09-30) - SH20

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  • legacy (2022-09-30) - CAP-SS

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  • accounts-with-accounts-type-full (2022-07-04) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-12-09) - AD01

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  • confirmation-statement-with-no-updates (2021-11-09) - CS01

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  • accounts-with-accounts-type-full (2021-10-11) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-17) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-12) - MR01

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  • termination-secretary-company-with-name-termination-date (2020-03-13) - TM02

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  • termination-director-company-with-name-termination-date (2020-03-13) - TM01

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  • appoint-person-director-company-with-name-date (2020-03-06) - AP01

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  • accounts-with-accounts-type-full (2020-08-13) - AA

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  • confirmation-statement-with-no-updates (2020-10-14) - CS01

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  • mortgage-satisfy-charge-full (2020-11-12) - MR04

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  • termination-director-company-with-name-termination-date (2020-04-14) - TM01

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  • termination-director-company-with-name-termination-date (2019-05-20) - TM01

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  • accounts-with-accounts-type-full (2019-03-14) - AA

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  • mortgage-satisfy-charge-full (2019-05-09) - MR04

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  • capital-allotment-shares (2019-05-09) - SH01

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  • mortgage-satisfy-charge-full (2019-05-20) - MR04

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  • appoint-person-director-company-with-name-date (2019-05-20) - AP01

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  • change-account-reference-date-company-current-shortened (2019-05-21) - AA01

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  • appoint-person-secretary-company-with-name-date (2019-05-20) - AP03

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  • capital-name-of-class-of-shares (2019-06-10) - SH08

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  • resolution (2019-06-26) - RESOLUTIONS

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  • cessation-of-a-person-with-significant-control (2019-07-04) - PSC07

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  • notification-of-a-person-with-significant-control (2019-07-04) - PSC02

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-23) - MR01

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  • confirmation-statement-with-updates (2019-10-17) - CS01

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  • appoint-person-director-company-with-name-date (2019-11-22) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-05-20) - AD01

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  • confirmation-statement-with-updates (2018-10-09) - CS01

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  • resolution (2018-06-27) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2018-03-28) - AA

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  • resolution (2018-01-10) - RESOLUTIONS

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  • capital-allotment-shares (2018-01-03) - SH01

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  • accounts-with-accounts-type-group (2017-05-26) - AA

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  • confirmation-statement-with-updates (2017-10-18) - CS01

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  • confirmation-statement-with-updates (2016-10-24) - CS01

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  • accounts-with-accounts-type-group (2016-04-04) - AA

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  • accounts-with-accounts-type-group (2015-05-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-03) - AR01

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  • capital-allotment-shares (2015-10-20) - SH01

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  • capital-allotment-shares (2015-10-09) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-28) - AR01

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  • capital-allotment-shares (2014-10-22) - SH01

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  • accounts-with-accounts-type-group (2014-04-30) - AA

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  • legacy (2013-01-05) - MG01

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  • termination-director-company-with-name (2013-02-14) - TM01

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  • resolution (2013-05-13) - RESOLUTIONS

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  • capital-allotment-shares (2013-05-24) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-07) - AR01

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  • capital-allotment-shares (2013-12-23) - SH01

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  • accounts-with-accounts-type-medium (2013-03-26) - AA

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  • change-of-name-notice (2012-02-27) - CONNOT

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  • certificate-change-of-name-company (2012-03-15) - CERTNM

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  • legacy (2012-08-01) - MG01

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  • capital-allotment-shares (2012-09-17) - SH01

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  • capital-name-of-class-of-shares (2012-09-17) - SH08

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-21) - AR01

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  • resolution (2012-09-17) - RESOLUTIONS

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  • legacy (2012-12-07) - MG01

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  • capital-allotment-shares (2011-12-19) - SH01

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  • appoint-person-director-company-with-name (2011-11-10) - AP01

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  • change-account-reference-date-company-current-extended (2011-10-28) - AA01

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  • capital-allotment-shares (2011-10-24) - SH01

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  • appoint-person-director-company-with-name (2011-10-24) - AP01

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  • resolution (2011-10-24) - RESOLUTIONS

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  • incorporation-company (2011-10-05) - NEWINC

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