ILLUMINATE SKIN CLINICS LTD

Company 09039008 • Liquidation Liquidator appointed • Private limited company

Company age

12 years

Company overview

Incorporation date: 14 May 2014
Company type: Private limited company
Jurisdiction: England/Wales
Can file: Yes

Insolvency notices

8 June 2026

Resolutions for Winding-up
Read the notice →
8 June 2026

Appointment of Liquidators
Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

Azzurri House Walsall Business Park, Walsall Road, Walsall, West Midlands, WS9 0RB

Industry classification (SIC codes)

86220

Officers & directors (1)

SPEARPOINT, Sophie Mariette, Dr

Director

Appointed: 14 May 2014

Active

Recent filing history (45)

20 June 2026

Notice to Registrar of Companies of Notice of disclaimer

Insolvency • Form NDISC

9 June 2026

Registered office address changed from 35 Kings Hill Avenue Kings Hill West Malling ME19 4DG England to Azzurri House Walsall Business Park Walsall Road Walsall West Midlands WS9 0RB on 9 June 2026

Address • Form AD01

9 June 2026

Statement of affairs

Insolvency • Form LIQ02

9 June 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

9 June 2026

Resolutions

Resolution • Form RESOLUTIONS

14 April 2026

Director's details changed for Dr Sophie Mariette Shotter on 6 December 2025

Officers • Form CH01

5 January 2026

Confirmation statement made on 20 December 2025 with updates

Confirmation statement • Form CS01

23 December 2025

Cessation of Sophie Mariette Shotter as a person with significant control on 14 March 2017

Persons with significant control • Form PSC07

23 December 2025

Notification of Sophie Mariette Consulting Ltd as a person with significant control on 6 April 2016

Persons with significant control • Form PSC02

30 May 2025

Total exemption full accounts made up to 31 August 2024

Accounts • Form AA

2 April 2025

Director's details changed for Dr Sophie Mariette Shotter on 2 April 2025

Officers • Form CH01

6 January 2025

Confirmation statement made on 20 December 2024 with updates

Confirmation statement • Form CS01

28 May 2024

Total exemption full accounts made up to 31 August 2023

Accounts • Form AA

21 December 2023

Confirmation statement made on 20 December 2023 with updates

Confirmation statement • Form CS01

19 June 2023

Second filing of Confirmation Statement dated 20 December 2022

Confirmation statement • Form RP04CS01

Persons with significant control (2)

Dr Sophie Mariette Shotter

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors Has significant influence or control

Notified: 28 June 2016

Sophie Mariette Consulting Ltd

Corporate entity

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 6 April 2016

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 27 May 2026

Practitioners:

Margaret Carter - Azzurri House Walsall Business Park

David Craig Griffiths - Azzurri House Walsall Road

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Filing status

Accounts

Next due: 31 May 2026

OVERDUE

Confirmation statement

Next due: 3 January 2027

Additional information

Has charges No

Super secure PSCs No

External links

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