Introduction
Watch Company
S
SKIN MEDICS HERTS LIMITED
SKIN MEDICS HERTS LIMITED is an active company incorporated on 4 February 2021 with the registered office located in St. Albans. The company operates in the Other Service Activities sector, specifically engaged in hairdressing and other beauty treatment. SKIN MEDICS HERTS LIMITED was registered 5 years ago.(SIC: 96020)
Status
active
Active since 5 years ago
Company No
13181041
LTD Company
Age
5 Years
Incorporated 4 February 2021
Size
N/A
Accounts
ARD: 29/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 25 November 2025 (5 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 January 2026 (3 months ago)
Submitted on 30 January 2026 (3 months ago)
Next Due
Due by 12 February 2027
For period ending 29 January 2027
Address
Riverside House 1-5 High Street London Colney St. Albans, AL2 1RE,
9 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Director Left
Jan 22
Termination Director Company With Name T...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
New Owner
Jan 22
Notification Of A Person With Significan...
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
New Owner
Mar 22
Notification Of A Person With Significan...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
Director Left
Aug 24
Termination Director Company With Name T...
0
Funding
4
Officers
4
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
EVANS, Robbie
ActiveHigh Street, St. AlbansAL2 1RE
Born September 1986
Director
Appointed 11 Mar 2022
EVANS, Robbie
High Street, St. AlbansAL2 1RE
Born September 1986
Director
11 Mar 2022
Active
BASSETT CROSS, Ronald Sinclair
ResignedChevening Lane, SevenoaksTN14 7LB
Born October 1942
Director
Appointed 04 Feb 2021
Resigned 08 Jan 2022
BASSETT CROSS, Ronald Sinclair
Chevening Lane, SevenoaksTN14 7LB
Born October 1942
Director
04 Feb 2021
Resigned 08 Jan 2022
Resigned
VENTER, Leanne
ResignedHigh Street, St. AlbansAL2 1RE
Born March 1986
Director
Appointed 08 Jan 2022
Resigned 14 Aug 2024
VENTER, Leanne
High Street, St. AlbansAL2 1RE
Born March 1986
Director
08 Jan 2022
Resigned 14 Aug 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Robbie Evans
Active1-5 High Street, St. AlbansAL2 1RE
Born September 1986
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 13 Mar 2022
Robbie Evans
1-5 High Street, St. AlbansAL2 1RE
Born September 1986
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
13 Mar 2022
Active
Mrs Leanne Venter
CeasedHigh Street, St. AlbansAL2 1RE
Born March 1986
Nature of Control
Right to appoint and remove directors
Notified 08 Jan 2022
Ceased 14 Aug 2024
Mrs Leanne Venter
High Street, St. AlbansAL2 1RE
Born March 1986
Right to appoint and remove directors
08 Jan 2022
Ceased 14 Aug 2024
Ceased
Mr Ronald Sinclair Bassett Cross
CeasedChevening Lane, SevenoaksTN14 7LB
Born October 1942
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Feb 2021
Ceased 08 Jan 2022
Mr Ronald Sinclair Bassett Cross
Chevening Lane, SevenoaksTN14 7LB
Born October 1942
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Feb 2021
Ceased 08 Jan 2022
Ceased
Filing History
27
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
4 November 2025
19 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
19 August 2024
14 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 August 2024
14 February 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
14 February 2023
Second Filing Notification Of A Person With Significant Control
RP04PSC01RP04PSC01
24 January 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 March 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 January 2022
9 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
8 January 2022