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Home > England & Wales Companies > SK CLINIC AND SPAS LIMITED
Company Information for

SK CLINIC AND SPAS LIMITED

C/O NEURM INSOLVENCY SUITE 9 AMBA HOUSE, 15 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BA,
Company Registration Number
03184071
Private Limited Company
Liquidation

Company Overview

About Sk Clinic And Spas Ltd
SK CLINIC AND SPAS LIMITED was founded on 1996-04-10 and has its registered office in Harrow. The organisation's status is listed as "Liquidation". Sk Clinic And Spas Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
SK CLINIC AND SPAS LIMITED
 
Legal Registered Office
C/O NEURM INSOLVENCY SUITE 9 AMBA HOUSE
15 COLLEGE ROAD
HARROW
MIDDLESEX
HA1 1BA
Other companies in EN4
 
Previous Names
L'INSTITUT DU SPA LIMITED23/05/2007
FRAMESI (UK) LIMITED12/06/2001
Filing Information
Company Number 03184071
Company ID Number 03184071
Date formed 1996-04-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 10/04/2016
Return next due 08/05/2017
Type of accounts 
VAT Number /Sales tax ID GB894261887  
Last Datalog update: 2020-01-12 18:49:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SK CLINIC AND SPAS LIMITED
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Company Officers of SK CLINIC AND SPAS LIMITED

Current Directors
Officer Role Date Appointed
IAN GARY RANDALL
 Company Secretary 1996-04-10
PAUL MASON
 Director 2001-06-12
Previous Officers
Officer Role Date Appointed Date Resigned
DANIELA GAIL CHANDLER
 Director 2007-07-31 2017-08-10
SCOTT PAUL MASON
 Director 1996-04-10 2001-06-12
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1996-04-10 1996-04-10
HALLMARK REGISTRARS LIMITED
 Nominated Director 1996-04-10 1996-04-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN GARY RANDALL SBC EUROPE LIMITED Company Secretary 2008-08-07 CURRENT 2008-04-11 Active - Proposal to Strike off
IAN GARY RANDALL PEVONIA UK LIMITED Company Secretary 2008-06-05 CURRENT 2008-06-05 Active
IAN GARY RANDALL HBD MANUFACTURING LIMITED Company Secretary 2005-07-20 CURRENT 2005-07-20 Liquidation
IAN GARY RANDALL HBD EUROPE LIMITED Company Secretary 1991-12-12 CURRENT 1991-11-20 Active
PAUL MASON HBD PROPERTIES LIMITED Director 2013-10-07 CURRENT 2013-10-07 Active
PAUL MASON PEVONIA UK LIMITED Director 2008-06-05 CURRENT 2008-06-05 Active
PAUL MASON SBC EUROPE LIMITED Director 2008-04-11 CURRENT 2008-04-11 Active - Proposal to Strike off
PAUL MASON HBD EUROPE LIMITED Director 1997-10-01 CURRENT 1991-11-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-11-30LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/19 FROM C/O Bbk Partnership, Office 5-6 First Floor Popin Business Centre, South Way Wembley Middlesex HA9 0HF
2019-10-01TM02Termination of appointment of Ian Gary Randall on 2019-09-30
2019-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/19 FROM Northside House Mount Pleasant Barnet Hertfordshire EN4 9EE
2019-08-14LIQ02Voluntary liquidation Statement of affairs
2019-08-14600Appointment of a voluntary liquidator
2019-08-14LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-07-31
2019-04-26CS01CONFIRMATION STATEMENT MADE ON 10/04/19, WITH NO UPDATES
2019-01-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 10/04/18, WITH NO UPDATES
2017-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-12-05TM01APPOINTMENT TERMINATED, DIRECTOR DANIELA GAIL CHANDLER
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES
2016-07-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-24AR0110/04/16 ANNUAL RETURN FULL LIST
2015-11-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-27AR0110/04/15 ANNUAL RETURN FULL LIST
2015-02-18AR0111/04/14 ANNUAL RETURN FULL LIST
2014-10-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-08AR0110/04/14 ANNUAL RETURN FULL LIST
2013-10-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-17AR0110/04/13 ANNUAL RETURN FULL LIST
2012-10-18AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-20AR0110/04/12 ANNUAL RETURN FULL LIST
2012-04-20CH01Director's details changed for Mr Paul Mason on 2012-04-20
2011-09-16AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-13AR0110/04/11 ANNUAL RETURN FULL LIST
2010-10-01AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-03MG01Particulars of a mortgage or charge / charge no: 2
2010-04-26AR0110/04/10 ANNUAL RETURN FULL LIST
2010-04-26CH01Director's details changed for Daniela Gail Chandler on 2009-10-01
2010-02-03AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-27363aReturn made up to 10/04/09; full list of members
2009-02-01AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-23363aRETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
2008-01-04225ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08
2007-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-0988(2)RAD 28/09/07--------- £ SI 98@1=98 £ IC 2/100
2007-08-28288aNEW DIRECTOR APPOINTED
2007-06-12363aRETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
2007-05-23CERTNMCOMPANY NAME CHANGED L'INSTITUT DU SPA LIMITED CERTIFICATE ISSUED ON 23/05/07
2006-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-03395PARTICULARS OF MORTGAGE/CHARGE
2006-06-29288cDIRECTOR'S PARTICULARS CHANGED
2006-04-27363aRETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
2006-04-27288cDIRECTOR'S PARTICULARS CHANGED
2005-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-21363sRETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
2004-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-05-15363sRETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
2003-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-04-22363sRETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS
2002-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-04-23363sRETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS
2001-07-12288bDIRECTOR RESIGNED
2001-07-12288aNEW DIRECTOR APPOINTED
2001-06-12CERTNMCOMPANY NAME CHANGED FRAMESI (UK) LIMITED CERTIFICATE ISSUED ON 12/06/01
2001-04-26363sRETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS
2001-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-04-20363sRETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS
2000-04-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-06-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-04-26363sRETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS
1998-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-04-30363(287)REGISTERED OFFICE CHANGED ON 30/04/98
1998-04-30363sRETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS
1997-11-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-11-07SRES03EXEMPTION FROM APPOINTING AUDITORS 30/09/97
1997-05-01363sRETURN MADE UP TO 10/04/97; FULL LIST OF MEMBERS
1996-07-01225ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/12/96
1996-04-22288DIRECTOR RESIGNED
1996-04-22288NEW SECRETARY APPOINTED
1996-04-22288SECRETARY RESIGNED
1996-04-22288NEW DIRECTOR APPOINTED
1996-04-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SK CLINIC AND SPAS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2019-08-02
Appointmen2019-08-02
Meetings o2019-07-17
Fines / Sanctions
No fines or sanctions have been issued against SK CLINIC AND SPAS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-06-03 Outstanding ABSOLUTE INVOICE FINANCE LIMITED
DEBENTURE 2006-08-03 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of SK CLINIC AND SPAS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SK CLINIC AND SPAS LIMITED
Trademarks
We have not found any records of SK CLINIC AND SPAS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SK CLINIC AND SPAS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as SK CLINIC AND SPAS LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where SK CLINIC AND SPAS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partySK CLINIC AND SPAS LIMITEDEvent Date2019-08-02
 
Initiating party Event TypeAppointmen
Defending partySK CLINIC AND SPAS LIMITEDEvent Date2019-08-02
Name of Company: SK CLINIC AND SPAS LIMITED Company Number: 03184071 Trading Name: SK Clinic + Spa Nature of Business: Spa and Health Treatment Previous Name of Company: L'institut Du Spa Limited Regi…
 
Initiating party Event TypeMeetings o
Defending partySK CLINIC AND SPAS LIMITEDEvent Date2019-07-17
SK CLINIC AND SPAS LIMITED (Company Number 03184071 ) Trading Name: SK Clinic + Spa Previous Name of Company: L'institut Du Spa Limited Registered office: Northside House, Mount Pleasant, Barnet, Hert…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SK CLINIC AND SPAS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SK CLINIC AND SPAS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HA1 1BA