Company number 06188604
Status Active
Incorporation Date 28 March 2007
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Director's details changed for Dr Kevin Zadshir on 2 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of COSMO CLINIC LIMITED are www.cosmoclinic.co.uk, and www.cosmo-clinic.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cosmo Clinic Limited is a Private Limited Company.
The company registration number is 06188604. Cosmo Clinic Limited has been working since 28 March 2007.
The present status of the company is Active. The registered address of Cosmo Clinic Limited is Lynton House 7 12 Tavistock Square London Wc1h 9bq. . ZADSHIR, Kevin, Dr is a Director of the company. Secretary ZADSHIR, Bita has been resigned. Secretary QA REGISTRARS LIMITED has been resigned. Director ZADSHIR, Bita has been resigned. Director QA NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
ZADSHIR, Bita
Resigned: 30 June 2015
Appointed Date: 28 March 2007
Secretary
QA REGISTRARS LIMITED
Resigned: 28 March 2007
Appointed Date: 28 March 2007
Director
ZADSHIR, Bita
Resigned: 30 June 2015
Appointed Date: 28 March 2007
51 years old
Director
QA NOMINEES LIMITED
Resigned: 28 March 2007
Appointed Date: 28 March 2007
Persons With Significant Control
Dr Kevin Zadshir
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
COSMO CLINIC LIMITED Events
24 May 2017
Confirmation statement made on 28 March 2017 with updates
06 Mar 2017
Director's details changed for Dr Kevin Zadshir on 2 March 2017
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Jul 2016
Compulsory strike-off action has been discontinued
04 Jul 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-07-04
...
... and 29 more events
30 Mar 2007
Registered office changed on 30/03/07 from: the studio, st nicholas close elstree herts. WD6 3EW
30 Mar 2007
£ nc 1000/500000 28/03/07
30 Mar 2007
Director resigned
30 Mar 2007
Secretary resigned
28 Mar 2007
Incorporation