DR. Rita's Skin Care Products Limited
- Company number
- 07302265
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 2 Jul 2010
- Nature of business
- Other human health activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RAKUS, Marguerita Roma, Dr | Director | 31 Jan 2019 | |
| CMA HOLDINGS (UK) LTD | Corporate-Director | 14 Jul 2012 | 11 Aug 2020 |
| MCGRATH, Francis, Mr. | Director | 7 Aug 2018 | 31 Jan 2019 |
| GANDER, George Arthur | Secretary | 4 Jun 2018 | 17 Aug 2018 |
| GANDER, George Arthur, Mr. | Director | 4 Jun 2018 | 17 Aug 2018 |
| MCGRATH, Francis | Director | 24 Nov 2015 | 1 Jun 2018 |
| MCGRATH, Francis | Secretary | 2 Jul 2010 | 1 Jun 2018 |
| RAKUS, Rita Roma, Dr | Director | 18 Nov 2015 | 24 Nov 2015 |
| KESH, Jivani | Director | 22 Jul 2013 | 18 Nov 2015 |
| MCGRATH, Francis | Director | 17 Jan 2012 | 14 Jul 2012 |
| MCGRATH, Francis | Director | 31 Jul 2011 | 14 Jul 2012 |
| RAKUS, Rita, Dr | Director | 2 Jul 2010 | 17 Jan 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cma Holdings (Uk) Limited | Ownership Of Shares 75 To 100 Percent | 1 Dec 2022 | |
| Mr Francis Mcgrath | Ownership Of Shares 25 To 50 Percent | 11 Aug 2020 | 1 Dec 2022 |
| Dr Margurita Roma Rakus | Ownership Of Shares 25 To 50 Percent | 11 Aug 2020 | 1 Dec 2022 |
| Cma Holdings (Fzc) | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
25 Mar 2019 | 11 Aug 2020 |
| Cma Holdings (Uk) Ltd | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
25 Apr 2016 | 25 Mar 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2023 | -£1,309,049 | £1,134 | 1 |
| 31 Mar 2022 | -£905,734 | £5,428 | 1 |
| 31 Mar 2021 | -£749,547 | £1,983 | 1 |
| 31 Mar 2020 | -£486,859 | £8,006 | 1 |
| 31 Mar 2019 | - | £3,425 | 13 |
| 31 Jul 2018 | -£22,471 | £6,084 | - |
| 31 Jul 2017 | - | - | - |
| 31 Jul 2016 | - | - | - |
| 31 Jul 2015 | - | - | - |
| 31 Jul 2014 | - | - | - |
| 31 Jul 2013 | - | - | - |
| 31 Jul 2012 | - | - | - |
| 31 Jul 2011 | - | - | - |
Connections
Owned by
DR. Rita's Skin Care Products Limited → CMA Holdings (UK) Limited
Directors’ other companies
- RAKUS, Marguerita Roma, Dr - Director at CMA Lasers Limited