Introduction
Watch Company
F
FACE & SKIN LIMITED
FACE & SKIN LIMITED is an active company incorporated on 22 January 2016 with the registered office located in Stevenage. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities. FACE & SKIN LIMITED was registered 10 years ago.(SIC: 86900)
Status
active
Active since 10 years ago
Company No
09964525
LTD Company
Age
10 Years
Incorporated 22 January 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 5 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 October 2025 (5 months ago)
Submitted on 13 October 2025 (5 months ago)
Next Due
Due by 22 October 2026
For period ending 8 October 2026
Address
Bracey's Accountants (Medical) Limited 18-20 High Street Stevenage, SG1 3EJ,
Previous Addresses
Bracey's Accountants the Cam Centre Hitchin SG4 0TW England
From: 22 January 2016To: 25 February 2019
6 key events • 2016 - 2020
Funding Officers Ownership
Company Founded
Jan 16
Incorporation Company
Director Joined
May 18
Appoint Person Director Company With Nam...
Director Left
May 18
Termination Director Company With Name T...
Owner Exit
May 18
Cessation Of A Person With Significant C...
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
0
Funding
2
Officers
3
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
SHAH, Rahul, Dr
ActiveStevenageSG1 3EJ
Secretary
Appointed 22 Jan 2016
SHAH, Rahul, Dr
StevenageSG1 3EJ
Secretary
22 Jan 2016
Active
SHAH, Dipti
ActiveStevenageSG1 3EJ
Born March 1979
Director
Appointed 01 Apr 2018
SHAH, Dipti
StevenageSG1 3EJ
Born March 1979
Director
01 Apr 2018
Active
SHAH, Rahul, Dr
ActiveStevenageSG1 3EJ
Born January 1978
Director
Appointed 22 Jan 2016
SHAH, Rahul, Dr
StevenageSG1 3EJ
Born January 1978
Director
22 Jan 2016
Active
GUPTA, Sachin, Dr
ResignedMardley Hill, WelwynAL6 0TN
Born January 1977
Director
Appointed 22 Jan 2016
Resigned 01 Apr 2018
GUPTA, Sachin, Dr
Mardley Hill, WelwynAL6 0TN
Born January 1977
Director
22 Jan 2016
Resigned 01 Apr 2018
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Rs Healthcare Ltd.
ActiveHandside Close, Welwyn Garden CityAL8 6SR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Oct 2020
Rs Healthcare Ltd.
Handside Close, Welwyn Garden CityAL8 6SR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Oct 2020
Active
Dr Rahul Shah
CeasedHanside Close, Welwyn Garden CityAL8 6SR
Born January 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 15 Oct 2020
Dr Rahul Shah
Hanside Close, Welwyn Garden CityAL8 6SR
Born January 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 15 Oct 2020
Ceased
Dr Sachin Gupta
CeasedWelwynAL6 0TN
Born January 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 01 Apr 2018
Dr Sachin Gupta
WelwynAL6 0TN
Born January 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 01 Apr 2018
Ceased
Filing History
33
Description
Type
Date Filed
Document
10 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 November 2020
10 November 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 November 2020
10 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 November 2020
25 February 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 February 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
18 May 2018
18 May 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 May 2018
7 September 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 September 2016