Doctor's Daughter Ltd
- Company number
- 09653216
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 23 Jun 2015
- Nature of business
- Other human health activities
Registered office
Previous names
- Beauty And Melody (St Johns Wood) Limited (until 7 Sep 2018)
- Beauty&Melody (London) Cosmetics Ltd (until 19 Jun 2019)
- St John's Wood Medispa Limited (until 13 Jul 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TIMBALIUC, Alexandr | Director | 9 Jan 2026 | |
| DAVTEAN, Armen | Director | 20 Mar 2023 | 7 Jan 2026 |
| HACATURJANCA, Jelena | Director | 19 Sep 2018 | 20 Mar 2023 |
| TRASKOVSKIS, Aleksandrs | Director | 10 Dec 2017 | 18 Sep 2018 |
| DAVTEAN, Armen | Director | 8 Jul 2017 | 10 Dec 2017 |
| KUZMA, Mariusz | Director | 23 Jun 2015 | 7 Jul 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alexandr Timbaliuc | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust 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 |
7 Jan 2026 | |
| Mr Armen Davtean | Ownership Of Shares 75 To 100 Percent | 9 Apr 2023 | 1 Jan 2025 |
| Ms Jelena Hacaturjanca | Ownership Of Shares 75 To 100 Percent | 17 Mar 2020 | 1 Jan 2021 |
| Mr Armen Davtean | Ownership Of Shares 75 To 100 Percent | 19 Oct 2018 | 17 Mar 2020 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Jun 2025 | -£38,514 | - |
| 30 Jun 2024 | -£37,364 | - |
| 30 Jun 2023 | -£5,675 | - |
| 30 Jun 2022 | -£2,827 | - |
| 30 Jun 2021 | -£3,286 | - |
| 30 Jun 2020 | -£2,638 | £44,801 |
| 30 Jun 2019 | -£2,035 | £7,650 |
| 30 Jun 2018 | -£2,322 | £9,613 |
| 30 Jun 2017 | -£3,656 | £5,420 |
| 30 Jun 2016 | -£3,681 | - |
Connections
Directors’ other companies
- TIMBALIUC, Alexandr - Director at Beauty&Melody(shoreditch) Limited
- TIMBALIUC, Alexandr - Director at Beauty And Melody (Euston) Ltd
- TIMBALIUC, Alexandr - Director at Beauty And Melody Rlh Limited
- TIMBALIUC, Alexandr - Director at Beauty And Melody Spa (Marble Arch ) Ltd