active Qynn Score: 88
Formed in 2013, ADVANCED DERMATOLOGY AND CO LIMITED has 1 directors and 1 shareholders. The longest serving directors have been in place for 8 years.
The registered office of the company is currently based at 11-13 Bayley Street, London, United Kingdom, WC1B 3HD.
STATUS
ACTIVEUPDATED
QYNN SCORE
INCORPORATED
ACCOUNTS DUE
LATEST ACCOUNTS
DIRECTORS
SECRETARIES
SHAREHOLDERS
RESIGNED DIRECTORS
RESIGNED SECRETARIES
11-13 Bayley Street London WC1B 3HD
16/12/2019
Current
Shares
Corporate
Financial
Address
Mortgage
Risk
Officers
Miscellaneous
| May 2013 | Jun 2013 | Jul 2013 | Aug 2013 | Sep 2013 | Oct 2013 | Nov 2013 | Dec 2013 | Jan 2014 | Feb 2014 | Mar 2014 | Apr 2014 | May 2014 | Jun 2014 | Jul 2014 | Aug 2014 | Sep 2014 | Oct 2014 | Nov 2014 | Dec 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1
2
1
2
0
0
0
2
1
0
0
0
0
0
2
0
Accounts
Total exemption full accounts made up to 30/06/2020
14/01/2021
30/06/2020
Officers
Directors details changed for Mrs Yingyin Huang on 22/05/2020
22/05/2020
22/05/2020
Officers
Directors details changed for Mrs Yingyin Huang on 22/05/2020
22/05/2020
22/05/2020
Confirmation Statement
Confirmation statement made on 01/05/2020 with updates
22/05/2020
01/05/2020
Accounts
Total exemption full accounts made up to 30/06/2019
07/02/2020
30/06/2019
Address
Registered office address changed from 86-88 Clerkenwell Road London EC1M 5RJ United Kingdom to 11-13 Bayley Street London WC1B 3HD on 16/12/2019
16/12/2019
16/12/2019
Persons with Significant Control
Cessation of Advanced Dermatology and Co Limited as a person with significant control on 07/04/2016
05/12/2019
07/04/2016
Persons with Significant Control
Notification of Advanced Dermatology Corporation as a person with significant control on 07/04/2016
05/12/2019
07/04/2016
Address
Registered office address changed from Innovations House Staple Gardens Winchester Hampshire SO23 8SR England to 86-88 Clerkenwell Road London EC1M 5RJ on 19/11/2019
19/11/2019
19/11/2019
Confirmation Statement
Confirmation statement made on 01/05/2019 with updates
15/05/2019
01/05/2019
Accounts
Total exemption full accounts made up to 30/06/2018
29/03/2019
30/06/2018
Confirmation Statement
Confirmation statement made on 01/05/2018 with updates
14/08/2018
01/05/2018
Officers
Directors details changed for Yingyin Huang on 01/10/2017
14/08/2018
01/10/2017
Officers
Directors details changed for Yingyin Huang on 01/10/2017
14/08/2018
01/10/2017
Accounts
Total exemption full accounts made up to 30/06/2017
29/03/2018
30/06/2017
Accounts
Previous accounting period extended from 31/05/2017 to 30/06/2017
26/02/2018
30/06/2017
Confirmation Statement
Confirmation statement made on 25/07/2017 with updates
25/07/2017
25/07/2017
Confirmation Statement
Confirmation statement made on 01/05/2017 with updates
16/05/2017
01/05/2017
Accounts
Total exemption small company accounts made up to 31/05/2016
28/02/2017
31/05/2016
Officers
Secretarys details changed for Yingyin Huang on 10/10/2016
11/10/2016
10/10/2016
Officers
Directors details changed for Yingyin Huang on 10/10/2016
11/10/2016
10/10/2016
Address
Registered office address changed from Ground Floor 2 Woodberry Grove London N12 0DR to Innovations House Staple Gardens Winchester Hampshire SO23 8SR on 10/10/2016
10/10/2016
10/10/2016
Annual Return
Annual return made up to 01/05/2016 with full list of shareholders
23/05/2016
01/05/2016
Accounts
Total exemption small company accounts made up to 31/05/2015
01/03/2016
31/05/2015
Annual Return
Annual return made up to 01/05/2015 with full list of shareholders
04/06/2015
01/05/2015
Accounts
Total exemption small company accounts made up to 31/05/2014
30/01/2015
31/05/2014
Annual Return
Annual return made up to 01/05/2014 with full list of shareholders
21/05/2014
01/05/2014
We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.
Listed below are any appointments within the last two years.
ADVANCED DERMATOLOGY AND CO LIMITED has had no new appointments within the last 2 years.
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ADVANCED DERMATOLOGY AND CO LIMITED currently has no recorded charges.
Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.
01/05/2013
7 Yrs 11 Mths
n/a
March 1988
01/05/2013
7 Yrs 11 Mths
Corporate Entity
n/a
07/04/2016
Ownership of shares – 75% or more
Corporate Entity
07/04/2016
06/04/2016
Ownership of shares – 75% or more
