THE COSMETIC SURGERY CLINIC LTD.
UXBRIDGE

Hellopages » Greater London » Hillingdon » UB8 1JT

Company number 03163758
Status Liquidation
Incorporation Date 23 February 1996
Company Type Private Limited Company
Address 1 BEASLEYS YARD, 126A HIGH STREET, UXBRIDGE, MIDDLESEX, UB8 1JT
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Court order INSOLVENCY:court order - removal/replacement of liquidator; Appointment of a voluntary liquidator; Death of a liquidator. The most likely internet sites of THE COSMETIC SURGERY CLINIC LTD. are www.thecosmeticsurgeryclinic.co.uk, and www.the-cosmetic-surgery-clinic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The Cosmetic Surgery Clinic Ltd is a Private Limited Company. The company registration number is 03163758. The Cosmetic Surgery Clinic Ltd has been working since 23 February 1996. The present status of the company is Liquidation. The registered address of The Cosmetic Surgery Clinic Ltd is 1 Beasleys Yard 126a High Street Uxbridge Middlesex Ub8 1jt. . FENEMORE, Wendy is a Director of the company. Secretary DEACON, Robert Peter has been resigned. Secretary DURRANT, Wendy Louise has been resigned. Secretary FENEMORE, Wendy has been resigned. Secretary FIGUEROA, Sophia Michelle has been resigned. Secretary TAYLOR, Claire has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director DAWKINS, Russell has been resigned. The company operates in "Specialists medical practice activities".


Current Directors

Director
FENEMORE, Wendy
Appointed Date: 27 May 2003
73 years old

Resigned Directors

Secretary
DEACON, Robert Peter
Resigned: 01 August 2004
Appointed Date: 27 May 2003
Secretary
DURRANT, Wendy Louise
Resigned: 10 December 1996
Appointed Date: 23 February 1996
Secretary
FENEMORE, Wendy
Resigned: 27 May 2003
Appointed Date: 12 March 1997
Secretary
FIGUEROA, Sophia Michelle
Resigned: 12 March 1997
Appointed Date: 10 December 1996
Secretary
TAYLOR, Claire
Resigned: 06 April 2008
Appointed Date: 01 August 2004
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 23 February 1996
Appointed Date: 23 February 1996
Director
DAWKINS, Russell
Resigned: 27 May 2003
Appointed Date: 23 February 1996
59 years old

THE COSMETIC SURGERY CLINIC LTD. Events

10 Apr 2017
Court order INSOLVENCY:court order - removal/replacement of liquidator
24 Mar 2017
Appointment of a voluntary liquidator
24 Mar 2017
Death of a liquidator
16 Mar 2017
Registered office address changed from 3 Beasley's Yard 126a High Street Uxbridge Middlesex UB8 1JT to 1 Beasleys Yard 126a High Street Uxbridge Middlesex UB8 1JT on 16 March 2017
31 Dec 2015
Liquidators' statement of receipts and payments to 17 October 2015
...
... and 60 more events
30 Dec 1996
New secretary appointed
30 Dec 1996
Secretary resigned
25 Apr 1996
Particulars of mortgage/charge
01 Mar 1996
Secretary resigned
23 Feb 1996
Incorporation

THE COSMETIC SURGERY CLINIC LTD. Charges

25 August 2005
Debenture
Delivered: 8 September 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 November 2001
Rent security deposit deed
Delivered: 9 November 2001
Status: Outstanding
Persons entitled: Neil Richard Attenborough
Description: A deposit sum of £687.00 with the landlord under a lease of…
19 April 1996
Fixed and floating charge
Delivered: 25 April 1996
Status: Satisfied on 10 September 2005
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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