# Everything Skin Limited

## Details

- **Company number:** [09748379](https://find-and-update.company-information.service.gov.uk/company/09748379)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Aug 2015
- **Registered office:** 1 ANGEL COURT, LONDON, EC2R 7HJ
- **Nature of business:** [86220](/sic/86220) Specialists medical practice activities
- **Corporate group:** [British United Provident Association Limited(the)](/group/80327) (311 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SIMIC, Petra, Dr | director | 5 Jun 2025 |  |
| LEDSHAM, Stephen | director | 5 Jun 2025 |  |
| PAICE, Joanna Ruth | director | 5 Jun 2025 |  |
| MELIA, Sarah | director | 29 Nov 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Mr Vishal Madan | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 3 Feb 2020 |
| Mrs Savin Madan | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 3 Feb 2020 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 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 | - |



## Owned by

Everything Skin Limited → [TDP Bidco Limited](/company/11429829) → [Bupa Occupational Health Limited](/company/00631336) → [Bupa Investments Limited](/company/00902253) → [Bupa Finance PLC.](/company/02779134) → [British United Provident Association Limited(the)](/company/00432511)




## Directors' other companies

- [LEDSHAM, Stephen](/person/7815987) - director at [The Harley Street Dermatology Clinic Ltd](/company/07755270)
- [MELIA, Sarah](/person/7815997) - director at [The New Victoria Hospital Limited](/company/05903364)
- [MELIA, Sarah](/person/7815997) - director at [The Harley Street Dermatology Clinic Ltd](/company/07755270)
- [MELIA, Sarah](/person/7815997) - director at [Metabolic Services Limited](/company/01837551)
- [PAICE, Joanna Ruth](/person/7815996) - director at [The Harley Street Dermatology Clinic Ltd](/company/07755270)
- [SIMIC, Petra, Dr](/person/7815992) - director at [The Harley Street Dermatology Clinic Ltd](/company/07755270)



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