Everything Skin Limited
Specialists medical practice activities · London
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedTdp Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-02-03 · No cessation recorded
Source record 142334000Show 2 ceased records
VM
Mr Vishal MadanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-02-03
Source record 149573386SM
Mrs Savin MadanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-02-03
Source record 149573387People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 6 historicalCorpBupa Secretaries LimitedCurrent secretary
Appointed 2024-11-29 · 1 yr
Show 6 historical appointments
MN
Mark NorfolkResigned director
Resigned 2022-05-23 · 3 yrs · Managing Director
MW
Mark WelchResigned director
Resigned 2020-05-14 · 2 yrs · Chief Executive
AJ
Allan JohnsonResigned director
Resigned 2020-02-03 · Chief Executive
GW
Graham WhiteResigned director
Resigned 2020-02-03 · 5 yrs · Chief Financial Officer
SM
Savin MadanResigned director
Resigned 2015-08-25 · 4 yrs · Doctor
VM
Vishal MadanResigned director
Resigned 2015-08-25 · 9 yrs · Dermatologist
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active