Everything Skin Limited
- Company number
- 09748379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Aug 2015
- Nature of business
- Specialists medical practice activities
- Corporate group
- British United Provident Association Limited(the) (311 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PAICE, Joanna Ruth | Director | 5 Jun 2025 | |
| LEDSHAM, Stephen | Director | 5 Jun 2025 | |
| SIMIC, Petra, Dr | Director | 5 Jun 2025 | |
| MELIA, Sarah | Director | 29 Nov 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Savin Madan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 3 Feb 2020 |
| Mr Vishal Madan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 3 Feb 2020 |
| Tdp Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Feb 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | - | - |
| 31 Mar 2024 | - | - | - |
| 31 Mar 2023 | - | - | - |
| 31 Mar 2022 | - | - | - |
| 31 Mar 2021 | - | - | - |
| 31 Aug 2020 | - | - | - |
| 31 Aug 2019 | £1,196,543 | £1,184,418 | 6 |
| 31 Aug 2018 | £807,231 | £538,985 | 2 |
| 31 Aug 2017 | £558,628 | £502,736 | 2 |
| 31 Aug 2016 | £289,281 | £214,726 | - |
Connections
Owned by
Everything Skin Limited → TDP Bidco Limited → Bupa Occupational Health Limited → Bupa Investments Limited → Bupa Finance PLC. → British United Provident Association Limited(the)
Directors’ other companies
- LEDSHAM, Stephen - Director at The Harley Street Dermatology Clinic Ltd
- MELIA, Sarah - Director at The New Victoria Hospital Limited
- MELIA, Sarah - Director at The Harley Street Dermatology Clinic Ltd
- MELIA, Sarah - Director at Metabolic Services Limited
- PAICE, Joanna Ruth - Director at The Harley Street Dermatology Clinic Ltd
- SIMIC, Petra, Dr - Director at The Harley Street Dermatology Clinic Ltd
Companies at the same address
- 7im Holdings Limited (04092911)
- 7im Investment And Retirement Solutions Limited (10902511)
- 7im Limited (11054184)
- 7im Services Limited (17374665)
- 7im Trustees Limited (10902026)
- Acumen Investment Solutions Limited (10226280)
- Acumensa Limited (06456258)
- Amicus Wealth Limited (08861673)
- Amicus Wealth Management Limited (12157032)
- Analysis Group Ltd (10629120)