Parental companies, filial companies, and officers of SECRET SKIN SOLUTIONS LTD

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
Caunter, Michelle
Medical Practitioner born in July 1976
Individual (2 offsprings)
Officer
2021-04-30 ~ dissolved
OF - Director → CIF 0
Ms Michelle Caunter
Born in July 1976
Individual (2 offsprings)
Person with significant control
2021-04-30 ~ dissolved
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
2
Fulford, Alison Jane
Medical Practitioner born in August 1968
Individual (2 offsprings)
Officer
2021-04-30 ~ dissolved
OF - Director → CIF 0
Mrs Alison Jane Fulford
Born in August 1968
Individual (2 offsprings)
Person with significant control
2021-04-30 ~ dissolved
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
3
Mould, Rachael Ann
Medical Practitioner born in July 1967
Individual (4 offsprings)
Officer
2021-04-30 ~ dissolved
OF - Director → CIF 0
Mrs Rachael Ann Mould
Born in July 1967
Individual (4 offsprings)
Person with significant control
2021-04-30 ~ dissolved
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 1

Daniels, Irena, Dr
Aesthetic Practitioner born in March 1971
Individual (1 offspring)
Officer
2021-05-06 ~ 2022-07-31
OF - Director → CIF 0
Dr Irena Daniels
Born in March 1971
Individual (1 offspring)
Person with significant control
2021-05-06 ~ 2022-07-31
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

SECRET SKIN SOLUTIONS LTD

Standard Industrial Classification

86220 - Specialists Medical Practice Activities

Brief company account

Fixed Assets

24,800 GBP2023-07-31

Current Assets

11,735 GBP2024-03-31

4,489 GBP2023-07-31

Creditors

Current

-2,248 GBP2024-03-31

-5,135 GBP2023-07-31

Net Current Assets/Liabilities

9,487 GBP2024-03-31

-76 GBP2023-07-31

Total Assets Less Current Liabilities

9,487 GBP2024-03-31

24,724 GBP2023-07-31

Accrued Liabilities/Deferred Income

-1,265 GBP2024-03-31

-1,265 GBP2023-07-31

Net Assets/Liabilities

8,222 GBP2024-03-31

23,459 GBP2023-07-31

Equity

8,222 GBP2024-03-31

23,459 GBP2023-07-31

Average Number of Employees

32023-08-01 ~ 2024-03-31

32022-08-01 ~ 2023-07-31

SECRET SKIN SOLUTIONS LTD
Info
Registered number 13370230
First Floor Unit 12 Compass Point, Ensign Way, Hamble, Southampton, Hampshire SO31 4RA
Private Limited Company incorporated on 2021-04-30 and dissolved on 2025-02-25 (3 years 9 months). The company status is Dissolved.
The last date of confirmation statement was made at 2023-04-29
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.