Company number 04620748
Status Active
Incorporation Date 18 December 2002
Company Type Private Limited Company
Address 11 OATLANDS DRIVE, HARROGATE, NORTH YORKSHIRE, HG2 8JT
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 December 2016 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of COSMEDIC REJUVENATION CLINIC LTD are www.cosmedicrejuvenationclinic.co.uk, and www.cosmedic-rejuvenation-clinic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Cosmedic Rejuvenation Clinic Ltd is a Private Limited Company.
The company registration number is 04620748. Cosmedic Rejuvenation Clinic Ltd has been working since 18 December 2002.
The present status of the company is Active. The registered address of Cosmedic Rejuvenation Clinic Ltd is 11 Oatlands Drive Harrogate North Yorkshire Hg2 8jt. . SHACKLETON, Andrew John is a Secretary of the company. WRIGHT, Colin, Dr is a Director of the company. Secretary RASHID, Sufia has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ALEXANDER, Helen Ara has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other human health activities".
Current Directors
Resigned Directors
Secretary
RASHID, Sufia
Resigned: 31 July 2003
Appointed Date: 18 December 2002
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 December 2002
Appointed Date: 18 December 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 December 2002
Appointed Date: 18 December 2002
Persons With Significant Control
Dr Colin Wright
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Helen Ara Alexander
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
COSMEDIC REJUVENATION CLINIC LTD Events
26 Jan 2017
Total exemption small company accounts made up to 31 March 2016
07 Dec 2016
Confirmation statement made on 5 December 2016 with updates
09 Mar 2016
Compulsory strike-off action has been discontinued
08 Mar 2016
First Gazette notice for compulsory strike-off
04 Mar 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 38 more events
23 Jan 2003
Accounting reference date extended from 31/12/03 to 31/03/04
23 Jan 2003
Registered office changed on 23/01/03 from: wira house, ring road west park leeds LS16 6EB
23 Dec 2002
Secretary resigned
23 Dec 2002
Director resigned
18 Dec 2002
Incorporation