THE GOOD SKIN COMPANY LLP — OC379216, Hampton , UK. Free business summary

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Sanctions

Actual on 01.03.2021

Company name	THE GOOD SKIN COMPANY LLP copy copied
Company number	OC379216 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Limited Liability Partnership copy copied
Incorporated on	Wednesday, 10 October 2012 copy copied
Accounts	Overdue Next accounts made up to 30.09.2019 due by 30.09.2020 Last accounts made up to 30.09.2018
Confirmation statement	Actual Next statement date Sunday, 25 October 2020 due by Sunday, 06 December 2020 Last statement dated Friday, 25 October 2019
Annual returns	Overdue Next annual return date due by Monday, 07 November 2016 Last annual return made up to Saturday, 10 October 2015
Nature of business (SIC)	None Supplied copy copied
Registered office address	105 HIGH STREET, HAMPTON HILL, ENGLAND, HAMPTON, TW12 1NJ copy copied

Officers

(as of 20.08.2022)

AGELESS CLINICS LIMITED

Status:	Active
Appointed on:	Wednesday, 01 April 2015
Correspondence address:	Unit 4 53 High Street, Hampton Hill, Hampton, Middlesex, TW12 1ND
Role:	Corporate Llp Designated Member
Registration number:	07894840

LITTLE PINNACLES LTD

Status:	Active
Appointed on:	Monday, 13 April 2015
Correspondence address:	52 Glenrandel, Eglinton, Londonderry, Northern Ireland, BT47 3XW
Role:	Corporate Llp Designated Member
Registration number:	09538264

CARSON, Kathryn

Status:	Not active
Appointed on:	Monday, 13 April 2015
Resigned on:	Monday, 13 April 2015
Correspondence address:	Fifth Floor, 11 Leadenhall Street, London, England, EC3V 1LP
Date of birth:	March 1962
Role:	Llp Designated Member
Country of residence:	England

FORMATIONS NO 70 LTD

Status:	Not active
Appointed on:	Wednesday, 10 October 2012
Resigned on:	Monday, 13 April 2015
Correspondence address:	Fifth Floor 11 Leadenhall Street, London, England, EC3V 1LP
Role:	Corporate Llp Designated Member
Place registered:	ENGLAND & WALES
Registration number:	07585039

LITTLE PINNACLES LTD

Status:	Not active
Appointed on:	Monday, 13 April 2015
Resigned on:	Monday, 13 April 2015
Correspondence address:	11 Leadenhall Street, London, England, EC3V 1LP
Role:	Corporate Llp Designated Member
Place registered:	ENGLAND
Registration number:	09538264

SMITH, Anne Louise

Status:	Not active
Appointed on:	Wednesday, 10 October 2012
Resigned on:	Sunday, 06 April 2014
Correspondence address:	80 Coleman Street, London, England, EC2R 5BJ
Date of birth:	May 1960
Role:	Llp Designated Member
Country of residence:	England

GEISINGER, Scott Gregory

Status:	Not active
Appointed on:	Sunday, 06 April 2014
Resigned on:	Wednesday, 01 April 2015
Correspondence address:	Fifth Floor, 11 Leadenhall Street, London, England, EC3V 1LP
Date of birth:	October 1967
Role:	Llp Designated Member
Country of residence:	India

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Person with significant control

(as of 20.06.2024)

Ageless Clinics Limited

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Unit 4, 53 High Street, Hampton Hill, Hampton, England, TW12 1ND
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	England
Place registered:	Companies House - Cardiff
Registration number:	07894840
Nature of control:	Voting Rights 25 To 50 Percent Limited Liability Partnership Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership

Little Pinnacles Ltd

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	52 Glenrandel, Eglinton, Londonderry, Northern Ireland, BT47 3XW
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	England
Place registered:	Companies House - Cardiff
Registration number:	09538264
Nature of control:	Voting Rights 25 To 50 Percent Limited Liability Partnership Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership