THE SKIN RENEW SERVICE LTD

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Profile THE SKIN RENEW SERVICE LTD

Actual on 01.10.2024
Company name
THE SKIN RENEW SERVICE LTD
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Company number
11521084
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Thursday, 16 August 2018
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Accounts

Overdue

Next accounts made up to 31.08.2021 due by 31.05.2022

Last accounts made up to 31.08.2020
Confirmation statement

Actual

Next statement date Friday, 24 September 2021 due by Thursday, 07 October 2021

Last statement dated Thursday, 24 September 2020
Annual returns

Overdue

Next annual return date due by Friday, 13 September 2019
Nature of business (SIC)
86210 - General medical practice activities
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Registered office address
41 MOSCOW ROAD, LONDON, ENGLAND, BAYSWATER, W2 4AH
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PSC and Officers THE SKIN RENEW SERVICE LTD

Officers

(as of 18.08.2022)
O'MAHONY, James Anthony
Status: Active
Appointed on: Monday, 02 November 2020
Correspondence address: 41 Moscow Road, Bayswater, England, London, W2 4AH
Nationality: Irish
Date of birth: January 1953
Role: Director
Occupation: Entrepreneur
Country of residence: England
CLARK, Dean
Status: Not active
Appointed on: Monday, 05 October 2020
Resigned on: Thursday, 05 November 2020
Correspondence address: 41 Moscow Road, Bayswater, England, London, W2 4AH
Nationality: British
Date of birth: July 1978
Role: Director
Occupation: Builder
Country of residence: England
BERGIN, Keiran
Status: Not active
Appointed on: Wednesday, 26 August 2020
Resigned on: Thursday, 24 September 2020
Correspondence address: 41 Moscow Road, Bayswater, England, London, W2 4AH
Nationality: British
Date of birth: December 1989
Role: Director
Occupation: Entrepreneur
Country of residence: England
O'MAHONY, James Anthony
Status: Not active
Appointed on: Thursday, 16 August 2018
Resigned on: Thursday, 27 August 2020
Correspondence address: 41 Moscow Road, Bayswater, England, London, W2 4AH
Nationality: Irish
Date of birth: January 1953
Role: Director
Occupation: Entrepreneur
Country of residence: England
O'MAHONY, James Anthony
Status: Not active
Appointed on: Thursday, 27 August 2020
Resigned on: Tuesday, 06 October 2020
Correspondence address: 41 Moscow Road, Bayswater, England, London, W2 4AH
Nationality: Irish
Date of birth: January 1953
Role: Director
Occupation: Entrepreneur
Country of residence: England
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Person with significant control

(as of 20.06.2024)
Mr Dean Clark
Status: Active
Notified on: Tuesday, 06 October 2020
Correspondence address: 41 Bayswater, England, London
Nationality: British
Date of birth: July 1978
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control
Mr James Anthony O'Mahony
Status: Active
Notified on: Friday, 06 November 2020
Correspondence address: 41 Moscow Road, Bayswater, England, London, W2 4AH
Nationality: Irish
Date of birth: January 1953
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent
Mr James Anthony O'Mahony
Status: Active
Notified on: Thursday, 24 September 2020
Correspondence address: 41 Bayswater, England, London
Nationality: Irish
Date of birth: January 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent
Mr James Anthony O'Mahony
Status: Active
Notified on: Friday, 06 November 2020
Correspondence address: 41 Bayswater, England, London
Nationality: Irish
Date of birth: January 1953
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent
Mr James Anthony O'Mahony
Status: Active
Notified on: Friday, 06 November 2020
Correspondence address: 41 Moscow Road, Bayswater, England, London, W2 4AH
Nationality: Irish
Date of birth: January 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent
Mr Keiran Bergin
Status: Active
Notified on: Thursday, 27 August 2020
Correspondence address: 41 Bayswater, England, London
Nationality: British
Date of birth: December 1989
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent
Mr Dean Clark
Status: Not active
Notified on: Tuesday, 06 October 2020
Correspondence address: 41 Bayswater, England, London
Nationality: British
Date of birth: July 1978
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control
Mr Keiran Bergin
Status: Not active
Notified on: Thursday, 27 August 2020
Correspondence address: 41 Bayswater, England, London
Nationality: British
Date of birth: December 1989
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent
Mr James Anthony O'Mahony
Status: Not active
Notified on: Thursday, 16 August 2018
Correspondence address: 41 Bayswater, England, London
Nationality: Irish
Date of birth: January 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent
Mr James Anthony O'Mahony
Status: Not active
Notified on: Thursday, 16 August 2018
Correspondence address: 41 Bayswater, England, London
Nationality: Irish
Date of birth: January 1953
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent
Mr James Anthony O'Mahony
Status: Not active
Notified on: Thursday, 16 August 2018
Correspondence address: 41 Moscow Road, Bayswater, England, London, W2 4AH
Nationality: Irish
Date of birth: January 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent
Mr James Anthony O'Mahony
Status: Not active
Notified on: Thursday, 24 September 2020
Correspondence address: 41 Bayswater, England, London
Nationality: Irish
Date of birth: January 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent
Mr James Anthony O'Mahony
Status: Not active
Notified on: Thursday, 24 September 2020
Correspondence address: 41 Bayswater, England, London
Nationality: Irish
Date of birth: January 1953
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent
Mr James Anthony O'Mahony
Status: Not active
Notified on: Thursday, 24 September 2020
Correspondence address: 41 Moscow Road, Bayswater, England, London, W2 4AH
Nationality: Irish
Date of birth: January 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent
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