Perricone Md Cosmeceuticals Uk Limited. Head office in Altrincham. Check Director.

Perricone Md Cosmeceuticals Uk Limited, Altrincham

Perricone Md Cosmeceuticals Uk Limited is a private limited company. Situated at Icon 1 7-9 Sunbank Lane, Ringway, Altrincham WA15 0AF, the aforementioned 16 years old firm was incorporated on 2008-01-14 and is classified as "wholesale of pharmaceutical goods" (Standard Industrial Classification: 46460), "wholesale of perfume and cosmetics" (Standard Industrial Classification code: 46450).
2 directors can be found in the business: James P. (appointed on 21 October 2020), John G. (appointed on 21 October 2020).

About
Name: Perricone Md Cosmeceuticals Uk Limited
Number: 06471993
Incorporation date: 2008-01-14
End of financial year: 31 December


Address:	Icon 1 7-9 Sunbank Lane Ringway Altrincham WA15 0AF
SIC code:	46460 - Wholesale of pharmaceutical goods 46450 - Wholesale of perfume and cosmetics

Company staff

People with significant control

Gadbrook Limited

1 October 2020

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	9867117
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lion Capital Llp

6 April 2016 - 1 October 2020

Address	21 Grosvenor Place, London, SW1X 7HF, United Kingdom
Legal authority	Limited Liability Partnership
Legal form	Llp
Country registered	United Kingdom
Place registered	England And Wales
Registration number	Oc308261
Nature of control:	significiant influence or control right to appoint and remove directors

The deadline for Perricone Md Cosmeceuticals Uk Limited confirmation statement filing is 2024-01-28. The most recent confirmation statement was submitted on 2023-01-14. The target date for a subsequent accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Gadbrook Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 7-9 Sunbank Lane, Ringway, WA15 0AF Altrincham. The corporate PSC can be found at Grosvenor Place, SW1X 7HF London.

Company filing

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Type		Free download
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 24th, October 2023 \| accounts	Free Download (25 pages)

Type		Free download
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 24th, October 2023 \| accounts	Free Download (25 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 24th, October 2023 \| accounts	Free Download (235 pages)
CH01	On October 31, 2022 director's details were changed filed on: 3rd, November 2022 \| officers	Free Download (2 pages)
CH01	On October 31, 2022 director's details were changed filed on: 2nd, November 2022 \| officers	Free Download (2 pages)
AD01	New registered office address Icon 1 7-9 Sunbank Lane Ringway Altrincham WA15 0AF. Change occurred on October 31, 2022. Company's previous address: 5th Floor Voyager House, Chicago Avenue Manchester Airport Manchester M90 3DQ United Kingdom. filed on: 31st, October 2022 \| address	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 6th, October 2022 \| accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 6th, October 2022 \| accounts	Free Download
CAP-SS	Solvency Statement dated 23/02/22 filed on: 25th, February 2022 \| insolvency	Free Download (1 page)
SH19	Capital declared on February 25, 2022: 50000.00 GBP filed on: 25th, February 2022 \| capital	Free Download (3 pages)
SH01	Capital declared on February 23, 2022: 5550000.00 GBP filed on: 24th, February 2022 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 24th, February 2022 \| resolution	Free Download (4 pages)
SH20	Statement by Directors filed on: 24th, February 2022 \| capital	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 12th, October 2021 \| accounts	Free Download (157 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 12th, October 2021 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 31st, March 2021 \| accounts	Free Download (23 pages)
TM01	Director's appointment was terminated on October 21, 2020 filed on: 21st, October 2020 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on October 21, 2020 filed on: 21st, October 2020 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on October 21, 2020 filed on: 21st, October 2020 \| officers	Free Download (1 page)
AP01	On October 21, 2020 new director was appointed. filed on: 21st, October 2020 \| officers	Free Download (2 pages)
AP01	On October 21, 2020 new director was appointed. filed on: 21st, October 2020 \| officers	Free Download (2 pages)
AD01	New registered office address 5th Floor Voyager House, Chicago Avenue Manchester Airport Manchester M90 3DQ. Change occurred on October 21, 2020. Company's previous address: Rear Mezzanine 16-18 Berners Street London W1T 3LN. filed on: 21st, October 2020 \| address	Free Download (1 page)
AD02	New sail address 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT. Change occurred at an unknown date. Company's previous address: The Pinnacle 170 Midsummer Boulevard Central Milton Keynes Buckinghamshire MK9 1BP United Kingdom. filed on: 19th, October 2020 \| address	Free Download (1 page)
AD03	Registered inspection location new location: The Pinnacle 170 Midsummer Boulevard Central Milton Keynes Buckinghamshire MK9 1BP. filed on: 16th, October 2020 \| address	Free Download (1 page)
AP01	On March 29, 2019 new director was appointed. filed on: 15th, April 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 29, 2019 filed on: 15th, April 2019 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2018 filed on: 12th, April 2019 \| accounts	Free Download (13 pages)
AP01	On October 1, 2018 new director was appointed. filed on: 9th, November 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 13, 2018 filed on: 15th, October 2018 \| officers	Free Download (1 page)
AP01	On February 7, 2018 new director was appointed. filed on: 11th, September 2018 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 13th, April 2018 \| accounts	Free Download (14 pages)
AP01	On February 9, 2018 new director was appointed. filed on: 9th, March 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 1, 2017 filed on: 18th, September 2017 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2016 filed on: 4th, August 2017 \| accounts	Free Download (16 pages)
TM01	Director's appointment was terminated on January 31, 2017 filed on: 3rd, February 2017 \| officers	Free Download (1 page)
AP01	On January 11, 2017 new director was appointed. filed on: 22nd, January 2017 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 6th, May 2016 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to January 14, 2016 filed on: 4th, February 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on February 4, 2016: 50000.00 GBP capital
AA	Small company accounts for the period up to December 31, 2014 filed on: 26th, November 2015 \| accounts	Free Download (6 pages)
AP01	On May 11, 2015 new director was appointed. filed on: 17th, November 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 30, 2015 filed on: 16th, November 2015 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2014 filed on: 15th, September 2015 \| accounts	Free Download (8 pages)
TM01	Director's appointment was terminated on January 15, 2015 filed on: 26th, January 2015 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on January 15, 2015 filed on: 26th, January 2015 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 14, 2015 filed on: 26th, January 2015 \| annual return	Free Download (7 pages)
AD02	New sail address The Pinnacle 170 Midsummer Boulevard Central Milton Keynes Buckinghamshire MK9 1BP. Change occurred at an unknown date. Company's previous address: Cedar House Breckland Linford Wood Milton Keynes Buckinghamshire MK14 6EX England. filed on: 26th, January 2015 \| address	Free Download (1 page)
AP01	On October 20, 2014 new director was appointed. filed on: 31st, October 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 20, 2014 filed on: 28th, October 2014 \| officers	Free Download (1 page)
AP01	On October 20, 2014 new director was appointed. filed on: 28th, October 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 20, 2014 filed on: 28th, October 2014 \| officers	Free Download (1 page)
AUD	Auditor's resignation filed on: 24th, April 2014 \| auditors	Free Download (1 page)
AUD	Auditor's resignation filed on: 24th, April 2014 \| auditors	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2013 filed on: 18th, March 2014 \| accounts	Free Download (6 pages)
AD02	Register of charges moved to new address at an unknown date. Old Address: C/O C/O Rsm Tenon Limited Cedar House Breckland Linford Wood Milton Keynes Bucks MK14 6EX England filed on: 31st, January 2014 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 14, 2014 filed on: 31st, January 2014 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2012 filed on: 19th, April 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 14, 2013 filed on: 5th, February 2013 \| annual return	Free Download (7 pages)
AD01	Company moved to new address on February 4, 2013. Old Address: 2Nd Floor 55 Conduit Street London W1S 2YE filed on: 4th, February 2013 \| address	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2011 filed on: 26th, April 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 14, 2012 filed on: 16th, March 2012 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2010 filed on: 20th, April 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 14, 2011 filed on: 15th, February 2011 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2009 filed on: 15th, April 2010 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to January 14, 2010 filed on: 23rd, March 2010 \| annual return	Free Download (6 pages)
CH01	On October 1, 2009 director's details were changed filed on: 18th, March 2010 \| officers	Free Download (2 pages)
CH01	On October 1, 2009 director's details were changed filed on: 18th, March 2010 \| officers	Free Download (2 pages)
CH01	On October 1, 2009 director's details were changed filed on: 18th, March 2010 \| officers	Free Download (2 pages)
AD03	Register(s) moved to registered inspection location filed on: 18th, March 2010 \| address	Free Download (1 page)
CH03	On October 1, 2009 secretary's details were changed filed on: 18th, March 2010 \| officers	Free Download (1 page)
AD02	Notification of SAIL filed on: 18th, March 2010 \| address	Free Download (1 page)
287	Registered office changed on 08/07/2009 from gainsborough house 81 oxford street london W1D 2EU filed on: 8th, July 2009 \| address	Free Download (1 page)
363a	Period up to May 28, 2009 - Annual return with full member list filed on: 28th, May 2009 \| annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 28th, May 2009 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2008 filed on: 26th, May 2009 \| accounts	Free Download (6 pages)
288b	On May 22, 2009 Appointment terminate, director and secretary filed on: 22nd, May 2009 \| officers	Free Download (1 page)
288a	On May 21, 2009 Director and secretary appointed filed on: 21st, May 2009 \| officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/01/2009 to 31/12/2008 filed on: 20th, November 2008 \| accounts	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 23rd, May 2008 \| resolution	Free Download (26 pages)
NEWINC	Certificate of incorporation filed on: 14th, January 2008 \| incorporation	Free Download (31 pages)
NEWINC	Certificate of incorporation filed on: 14th, January 2008 \| incorporation	Free Download (31 pages)

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