Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 7 September 2027
- Last conf. stmt
- 24 August 2026
Everything Skin Limited
- Incorporated
- 25 August 2015 (11 years)
- Industry
- Specialists medical practice activities (86220)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 1 Angel CourtLondonEC2R 7HJ
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 5 June 2025
British
Born July 1977 (49)
Director · Appointed 5 June 2025
British
Born June 1983 (43)
Director · Appointed 5 June 2025
British
Born July 1976 (50)
Director · Appointed 29 November 2024
Also at The Harley Street Dermatology Clinic Ltd, Metabolic Services Limited, The New Victoria Hospital Limited (proposed for strike-off) · more companies
British
Born December 1971 (54)
Corporate Secretary · Appointed 29 November 2024
Also at Siobhan Owen Limited, The New Victoria Hospital Limited (proposed for strike-off), Bupa Insurance Services Limited · more companies
Officer history (6 former)
5 June 2025
5 June 2025
5 June 2025
5 June 2025
5 June 2025
29 November 2024
29 November 2024
29 November 2024
Resigned Madan, Vishal as Director
1 July 2022
23 May 2022
14 May 2020
30 April 2020
3 February 2020
3 February 2020
3 February 2020
Resigned Madan, Savin as Director
25 August 2015
Appointed Madan, Savin as Director
25 August 2015
Appointed Madan, Vishal as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11429829
Former controllers (2)
3 February 2020
Ceased Vishal Madan — Owns 25–50% of shares
3 February 2020
Ceased Savin Madan — Owns 25–50% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,196,543
- up £423,979 (55%)
- Cash
- £1,184,418
- up £645,433 (120%)
- Employees
- 7
- up 1 (17%)
- Debt Ratio
- 16%
- Current Ratio
- 5.7x
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £227,336 |
| Current Assets | £1,201,151 |
| Debtors | £13,184 |
| Cash | £1,184,418 |
| Creditors (< 1 year) | £209,345 |
| Net Current Assets | £991,806 |
| Net Assets | £1,196,543 |
| Shareholder Funds | £1,196,543 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Confirmation statement with no updates | 24 August 2026 | ||
| 5 January 2026 | Other filing | |||
| 5 January 2026 | Other filing | |||
| 5 January 2026 | Accounts filing | |||
| 5 January 2026 | Audit exemption subsidiary accounts | 31 March 2025 |
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