COSMETIC MEDICAL ADVICE UK LIMITED
LONDON CHONERISE LIMITED

Hellopages » Greater London » Hounslow » W4 4HH

Company number 03858190
Status Active
Incorporation Date 13 October 1999
Company Type Private Limited Company
Address KESH & CO LLP, SUITE 1 CONDUIT HOUSE,, 309-317 CHISWICK HIGH ROAD,, LONDON, ENGLAND, W4 4HH
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Registered office address changed from 34 Hans Road London SW3 1RW to C/O Kesh & Co Llp Suite 1 Conduit House, 309-317 Chiswick High Road, London W4 4HH on 24 October 2016; Total exemption full accounts made up to 31 March 2016. The most likely internet sites of COSMETIC MEDICAL ADVICE UK LIMITED are www.cosmeticmedicaladviceuk.co.uk, and www.cosmetic-medical-advice-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Brentford Rail Station is 1.8 miles; to Brondesbury Park Rail Station is 4.1 miles; to Battersea Park Rail Station is 5.3 miles; to Balham Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cosmetic Medical Advice Uk Limited is a Private Limited Company. The company registration number is 03858190. Cosmetic Medical Advice Uk Limited has been working since 13 October 1999. The present status of the company is Active. The registered address of Cosmetic Medical Advice Uk Limited is Kesh Co Llp Suite 1 Conduit House 309 317 Chiswick High Road London England W4 4hh. . MCGRATH, Francis is a Secretary of the company. MCGRATH, Francis is a Director of the company. Secretary TWEEDIE, David has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director KESH, Jivani has been resigned. Director MCGRATH, Francis has been resigned. Director MCGRATH, Frank has been resigned. Director RAKUS, Marguerita Roma, Dr has been resigned. Director RAKUS, Rita Roma, Dr has been resigned. Director CMA GROUP (HOLDINGS) LTD has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Specialists medical practice activities".


Current Directors

Secretary
MCGRATH, Francis
Appointed Date: 01 June 2001
Director
MCGRATH, Francis
Appointed Date: 24 November 2015
76 years old

Resigned Directors

Secretary
TWEEDIE, David
Resigned: 01 June 2001
Appointed Date: 22 November 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 22 November 1999
Appointed Date: 13 October 1999
Director
KESH, Jivani
Resigned: 18 November 2015
Appointed Date: 21 November 2013
70 years old
Director
MCGRATH, Francis
Resigned: 13 October 2012
Appointed Date: 03 November 2011
76 years old
Director
MCGRATH, Frank
Resigned: 01 June 2001
Appointed Date: 22 November 1999
76 years old
Director
RAKUS, Marguerita Roma, Dr
Resigned: 03 November 2011
Appointed Date: 31 May 2001
67 years old
Director
RAKUS, Rita Roma, Dr
Resigned: 24 November 2015
Appointed Date: 18 November 2015
75 years old
Director
CMA GROUP (HOLDINGS) LTD
Resigned: 31 October 2014
Appointed Date: 13 October 2012
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 22 November 1999
Appointed Date: 13 October 1999

Persons With Significant Control

Cma Holdings (Fzc) Ltd
Notified on: 21 September 2016
Nature of control: Ownership of shares – 75% or more

COSMETIC MEDICAL ADVICE UK LIMITED Events

24 Oct 2016
Confirmation statement made on 13 October 2016 with updates
24 Oct 2016
Registered office address changed from 34 Hans Road London SW3 1RW to C/O Kesh & Co Llp Suite 1 Conduit House, 309-317 Chiswick High Road, London W4 4HH on 24 October 2016
13 Jul 2016
Total exemption full accounts made up to 31 March 2016
04 Jan 2016
Total exemption full accounts made up to 31 March 2015
24 Nov 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1,000
...
... and 72 more events
28 Apr 2000
Director resigned
28 Apr 2000
Secretary resigned
25 Apr 2000
Company name changed chonerise LIMITED\certificate issued on 26/04/00
02 Dec 1999
Registered office changed on 02/12/99 from: 6-8 underwood street london N1 7JQ
13 Oct 1999
Incorporation

COSMETIC MEDICAL ADVICE UK LIMITED Charges

25 November 2013
Charge code 0385 8190 0006
Delivered: 26 November 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
8 November 2006
Legal charge
Delivered: 9 November 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The l/h property k/a flat 1 (a and b) 6 cadogan gardens…
2 September 2005
Legal charge
Delivered: 9 September 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: L/H property k/a flat 1, 6 cadogan gardens, london.
28 July 2004
Mortgage debenture
Delivered: 31 July 2004
Status: Satisfied on 22 November 2006
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
7 May 2003
Debenture
Delivered: 13 May 2003
Status: Satisfied on 16 July 2003
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 May 2003
Debenture
Delivered: 9 May 2003
Status: Satisfied on 27 October 2006
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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