CONSULTANT COSMETIC CENTRE LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK12 5TW

Company number 09088890
Status Active
Incorporation Date 17 June 2014
Company Type Private Limited Company
Address 20 WALKER AVENUE, WOLVERTON MILL, MILTON KEYNES, ENGLAND, MK12 5TW
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 6 August 2016 with updates; Appointment of Dr Ausia Gul as a director on 15 July 2016. The most likely internet sites of CONSULTANT COSMETIC CENTRE LIMITED are www.consultantcosmeticcentre.co.uk, and www.consultant-cosmetic-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. The distance to to Milton Keynes Central Rail Station is 3 miles; to Bletchley Rail Station is 6 miles; to Fenny Stratford Rail Station is 6.3 miles; to Bow Brickhill Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Consultant Cosmetic Centre Limited is a Private Limited Company. The company registration number is 09088890. Consultant Cosmetic Centre Limited has been working since 17 June 2014. The present status of the company is Active. The registered address of Consultant Cosmetic Centre Limited is 20 Walker Avenue Wolverton Mill Milton Keynes England Mk12 5tw. The company`s financial liabilities are £58.65k. It is £1.29k against last year. The cash in hand is £0.66k. It is £-0.09k against last year. And the total assets are £2.11k, which is £-0.19k against last year. GUL, Ausia, Dr is a Director of the company. SULTAN, Asquad, Dr is a Director of the company. Director LATOO, Mohammad Yaqub, Dr has been resigned. The company operates in "Other human health activities".


consultant cosmetic centre Key Finiance

LIABILITIES £58.65k
+2%
CASH £0.66k
-13%
TOTAL ASSETS £2.11k
-9%
All Financial Figures

Current Directors

Director
GUL, Ausia, Dr
Appointed Date: 15 July 2016
51 years old
Director
SULTAN, Asquad, Dr
Appointed Date: 17 June 2014
59 years old

Resigned Directors

Director
LATOO, Mohammad Yaqub, Dr
Resigned: 15 July 2016
Appointed Date: 17 June 2014
60 years old

Persons With Significant Control

Dr Asquad Sultan
Notified on: 6 August 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Ausia Gul
Notified on: 6 August 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONSULTANT COSMETIC CENTRE LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
06 Aug 2016
Confirmation statement made on 6 August 2016 with updates
04 Aug 2016
Appointment of Dr Ausia Gul as a director on 15 July 2016
04 Aug 2016
Termination of appointment of Mohammad Yaqub Latoo as a director on 15 July 2016
21 Jun 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100
...
... and 1 more events
13 Aug 2015
Registered office address changed from 22 Gramwell Shenley Church End Milton Keynes Bucks MK5 6DF to 20 Walker Avenue Wolverton Mill Milton Keynes MK12 5TW on 13 August 2015
15 Jul 2015
Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 100
13 Feb 2015
Registration of charge 090888900002, created on 6 February 2015
24 Dec 2014
Registration of charge 090888900001, created on 23 December 2014
17 Jun 2014
Incorporation
Statement of capital on 2014-06-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CONSULTANT COSMETIC CENTRE LIMITED Charges

6 February 2015
Charge code 0908 8890 0002
Delivered: 13 February 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 20 walker avenue, milton keynes t/no BM303442…
23 December 2014
Charge code 0908 8890 0001
Delivered: 24 December 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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