Ameliorate Skincare Limited. Head office in Altrincham. Check Director.

Ameliorate Skincare Limited, Altrincham

Ameliorate Skincare Limited is a private limited company. Previously, it was called Pineapple Pink Limited (changed on 2014-04-23). Situated at Icon 1 7-9 Sunbank Lane, Ringway, Altrincham WA15 0AF, the above-mentioned 26 years old company was incorporated on 1997-09-01 and is categorised as "dormant company" (SIC code: 99999).
2 directors can be found in this firm: John G. (appointed on 31 August 2018), James P. (appointed on 31 August 2018). Moving to the secretaries (1 in total), we can name: James P. (appointed on 31 August 2018).

About
Name: Ameliorate Skincare Limited
Number: 03427037
Incorporation date: 1997-09-01
End of financial year: 31 December


Address:	Icon 1 7-9 Sunbank Lane Ringway Altrincham WA15 0AF
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Cend Limited

1 March 2022

Address	Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, WA15 0AF, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	4067712
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Acheson & Acheson Limited

31 August 2018 - 1 March 2022

Address	5th Floor, Voyager House Chicago Avenue, Manchester Airport, Manchester, M90 3DQ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	2764368
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Fiona A.

1 September 2016 - 31 August 2018

Nature of control:	25-50% shares

Kenneth A.

1 September 2016 - 31 August 2018

Nature of control:	25-50% shares

The date for Ameliorate Skincare Limited confirmation statement filing is 2024-09-15. The latest confirmation statement was submitted on 2023-09-01. The deadline for the next accounts filing is 30 September 2024. Previous accounts filing was sent for the time up to 31 December 2022.

4 persons of significant control are indexed in the official register, namely: Cend Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 7-9 Sunbank Lane, Ringway, WA15 0AF Altrincham. Acheson & Acheson Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Chicago Avenue, Manchester Airport, M90 3DQ Manchester. Fiona A. that has 1/2 or less of shares.

Company filing

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Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 25th, September 2023 \| accounts	Free Download (120 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 25th, September 2023 \| accounts	Free Download (120 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 25th, September 2023 \| accounts	Free Download (13 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 14th, September 2022 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 4th, October 2021 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 30th, September 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 7th, October 2019 \| accounts	Free Download (2 pages)
AA01	Current accounting period shortened to 2018/12/31, originally was 2019/03/31. filed on: 20th, September 2018 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 5th, September 2018 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 22nd, August 2017 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 16th, August 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/09/01 with full list of members filed on: 18th, September 2015 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 14th, August 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/09/01 with full list of members filed on: 12th, September 2014 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/09/12 capital
AA	Dormant company accounts reported for the period up to 2014/03/31 filed on: 5th, August 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/09/01 with full list of members filed on: 11th, September 2013 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2013/03/31 filed on: 14th, August 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/09/01 with full list of members filed on: 13th, September 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2012/03/31 filed on: 6th, August 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/09/01 with full list of members filed on: 22nd, September 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/03/31 filed on: 27th, April 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/09/01 with full list of members filed on: 23rd, September 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/03/31 filed on: 21st, June 2010 \| accounts	Free Download (4 pages)
363a	Annual return up to 2009/09/18 with shareholders record filed on: 18th, September 2009 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/03/31 filed on: 22nd, April 2009 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/03/31 filed on: 20th, January 2009 \| accounts	Free Download (4 pages)
363a	Annual return up to 2008/09/22 with shareholders record filed on: 22nd, September 2008 \| annual return	Free Download (4 pages)
363a	Annual return up to 2007/09/12 with shareholders record filed on: 12th, September 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/09/12 with shareholders record filed on: 12th, September 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 22nd, August 2007 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 22nd, August 2007 \| accounts	Free Download (4 pages)
363a	Annual return up to 2006/09/08 with shareholders record filed on: 8th, September 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 2006/09/08 with shareholders record filed on: 8th, September 2006 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 19th, April 2006 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 19th, April 2006 \| accounts	Free Download (4 pages)
363a	Annual return up to 2005/09/01 with shareholders record filed on: 1st, September 2005 \| annual return	Free Download (2 pages)
363a	Annual return up to 2005/09/01 with shareholders record filed on: 1st, September 2005 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 15th, April 2005 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 15th, April 2005 \| accounts	Free Download (4 pages)
363s	Annual return up to 2004/09/07 with shareholders record filed on: 7th, September 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 2004/09/07 with shareholders record filed on: 7th, September 2004 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 27th, April 2004 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 27th, April 2004 \| accounts	Free Download (4 pages)
363s	Annual return up to 2003/09/08 with shareholders record filed on: 8th, September 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to 2003/09/08 with shareholders record filed on: 8th, September 2003 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/03/31 filed on: 10th, April 2003 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/03/31 filed on: 10th, April 2003 \| accounts	Free Download (4 pages)
363s	Annual return up to 2002/09/05 with shareholders record filed on: 5th, September 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to 2002/09/05 with shareholders record filed on: 5th, September 2002 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2002/03/31 filed on: 29th, April 2002 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2002/03/31 filed on: 29th, April 2002 \| accounts	Free Download (4 pages)
363s	Annual return up to 2001/09/04 with shareholders record filed on: 4th, September 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to 2001/09/04 with shareholders record filed on: 4th, September 2001 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2001/03/31 filed on: 3rd, August 2001 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2001/03/31 filed on: 3rd, August 2001 \| accounts	Free Download (2 pages)
363s	Annual return up to 2000/09/13 with shareholders record filed on: 13th, September 2000 \| annual return	Free Download (6 pages)
363s	Annual return up to 2000/09/13 with shareholders record filed on: 13th, September 2000 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2000/03/31 filed on: 22nd, April 2000 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2000/03/31 filed on: 22nd, April 2000 \| accounts	Free Download (4 pages)
363s	Annual return up to 1999/09/07 with shareholders record filed on: 7th, September 1999 \| annual return	Free Download (4 pages)
363s	Annual return up to 1999/09/07 with shareholders record filed on: 7th, September 1999 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1999/03/31 filed on: 17th, May 1999 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1999/03/31 filed on: 17th, May 1999 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1998/03/31 filed on: 18th, September 1998 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1998/03/31 filed on: 18th, September 1998 \| accounts	Free Download (4 pages)
363s	Annual return up to 1998/09/04 with shareholders record filed on: 4th, September 1998 \| annual return	Free Download (6 pages)
363s	Annual return up to 1998/09/04 with shareholders record filed on: 4th, September 1998 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/09/98 to 31/03/98 filed on: 23rd, September 1997 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/98 to 31/03/98 filed on: 23rd, September 1997 \| accounts	Free Download (1 page)

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