| Company Name | Blacketts Skin & Laser Clinic Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07964932 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 2012(12 years, 2 months ago) |
| Dissolution Date | 9 August 2022 (1 year, 8 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 86220 | Specialists medical practice activities |
Directors
| Director Name | Dr Andrew John Baines |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 February 2012(same day as company formation) |
| Role | Doctor |
| Country of Residence | United Kingdom |
| Correspondence Address | Blacketts Medical Practice 63-65 Bondgate Darlington Co. Durham DL3 7JR |
| Director Name | Dr Andrew Forbes Michie |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 February 2012(same day as company formation) |
| Role | Doctor |
| Country of Residence | England |
| Correspondence Address | Blacketts Medical Practice 63-65 Bondgate Darlington Co. Durham DL3 7JR |
| Director Name | Dr Elizabeth Hardy |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 2018(6 years, 6 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 09 August 2022) |
| Role | General Practitioner |
| Country of Residence | England |
| Correspondence Address | Blacketts Medical Practice 63-65 Bondgate Darlington Co. Durham DL3 7JR |
| Director Name | Dr Timothy Pearson |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 2018(6 years, 6 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 09 August 2022) |
| Role | General Practitioner |
| Country of Residence | England |
| Correspondence Address | Blacketts Medical Practice 63-65 Bondgate Darlington Co. Durham DL3 7JR |
| Director Name | Dr Gomathy Umashankar |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 2018(6 years, 6 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 09 August 2022) |
| Role | General Practitioner |
| Country of Residence | England |
| Correspondence Address | Blacketts Medical Practice 63-65 Bondgate Darlington Co. Durham DL3 7JR |
| Director Name | Dr Andrea Bronwen Jones |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 2012(same day as company formation) |
| Role | Doctor |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Rectory Great Stainton Stockton On Tees TS21 1NA |
| Director Name | Dr Jenny Louise Steel |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 2012(same day as company formation) |
| Role | Doctor |
| Country of Residence | England |
| Correspondence Address | 71 Salutation Road Darlington Co. Durham DL3 8JW |
| Director Name | Dr Susan Mary Waterworth |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 2012(same day as company formation) |
| Role | Doctor |
| Country of Residence | United Kingdom |
| Correspondence Address | Hunter House Redworth Newton Aycliffe DL5 6NW |
Contact
| Website | blackettsskinandlaserclinic.co.u |
|---|
Location
| Registered Address | Blacketts Medical Practice 63-65 Bondgate Darlington Co. Durham DL3 7JR |
|---|---|
| Region | North East |
| Constituency | Darlington |
| County | County Durham |
| Ward | Northgate |
| Built Up Area | Darlington |
Shareholders
| 25 at £1 | Andrew Forbes Michie 25.00% Ordinary |
|---|---|
| 25 at £1 | Andrew John Baines 25.00% Ordinary |
| 25 at £1 | Jenny Louise Steel 25.00% Ordinary |
| 25 at £1 | Susan Mary Waterworth 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,209 |
| Cash | £7,697 |
| Current Liabilities | £16,348 |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 4 January 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
|---|---|
| 11 August 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 3 March 2020 | Confirmation statement made on 24 February 2020 with updates (4 pages) |
| 2 August 2019 | Micro company accounts made up to 31 December 2018 (3 pages) |
| 4 June 2019 | Director's details changed for Dr Timothy Pearson on 4 June 2019 (2 pages) |
| 4 June 2019 | Director's details changed for Dr Andrew John Baines on 4 June 2019 (2 pages) |
| 4 June 2019 | Director's details changed for Dr Andrew Forbes Michie on 4 June 2019 (2 pages) |
| 4 June 2019 | Director's details changed for Dr Gomathy Umashankar on 4 June 2019 (2 pages) |
| 4 June 2019 | Change of details for Dr Andrew John Baines as a person with significant control on 4 June 2019 (2 pages) |
| 4 June 2019 | Director's details changed for Dr Elizabeth Hardy on 4 June 2019 (2 pages) |
| 4 June 2019 | Change of details for Dr Andrew Forbes Michie as a person with significant control on 4 June 2019 (2 pages) |
| 8 March 2019 | Confirmation statement made on 24 February 2019 with no updates (3 pages) |
| 4 March 2019 | Cessation of Susan Mary Waterworth as a person with significant control on 12 June 2018 (1 page) |
| 28 September 2018 | Appointment of Dr Timothy Pearson as a director on 16 September 2018 (2 pages) |
| 28 September 2018 | Appointment of Dr Gomathy Umashankar as a director on 16 September 2018 (2 pages) |
| 28 September 2018 | Termination of appointment of Susan Mary Waterworth as a director on 16 September 2018 (1 page) |
| 28 September 2018 | Appointment of Dr Elizabeth Hardy as a director on 16 September 2018 (2 pages) |
| 2 July 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
| 26 February 2018 | Confirmation statement made on 24 February 2018 with no updates (3 pages) |
| 21 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 21 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 7 March 2017 | Confirmation statement made on 24 February 2017 with updates (7 pages) |
| 7 March 2017 | Confirmation statement made on 24 February 2017 with updates (7 pages) |
| 22 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 22 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 22 March 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
| 22 March 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
| 17 August 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 17 August 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 16 June 2015 | Termination of appointment of Jenny Louise Steel as a director on 31 March 2015 (1 page) |
| 16 June 2015 | Termination of appointment of Jenny Louise Steel as a director on 31 March 2015 (1 page) |
| 24 February 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 24 February 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 3 July 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 3 July 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 24 February 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 24 February 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 15 November 2013 | Current accounting period extended from 30 June 2013 to 31 December 2013 (1 page) |
| 15 November 2013 | Current accounting period extended from 30 June 2013 to 31 December 2013 (1 page) |
| 13 June 2013 | Previous accounting period shortened from 28 February 2013 to 30 June 2012 (1 page) |
| 13 June 2013 | Previous accounting period shortened from 28 February 2013 to 30 June 2012 (1 page) |
| 13 June 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 13 June 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 6 March 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (7 pages) |
| 6 March 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (7 pages) |
| 28 June 2012 | Termination of appointment of Andrea Jones as a director (1 page) |
| 28 June 2012 | Termination of appointment of Andrea Jones as a director (1 page) |
| 24 February 2012 | Incorporation
|
| 24 February 2012 | Incorporation
|
| 24 February 2012 | Incorporation
|