THE FRENCH COSMETIC MEDICAL COMPANY LIMITED
ROCHFORD GANTECHAVEN LIMITED

Hellopages » Essex » Rochford » SS4 1DB

Company number 03332853
Status Active
Incorporation Date 13 March 1997
Company Type Private Limited Company
Address MILLHOUSE, 32-38 EAST STREET, ROCHFORD, ESSEX, SS4 1DB
Home Country United Kingdom
Nature of Business 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c., 86210 - General medical practice activities, 86900 - Other human health activities
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 850 . The most likely internet sites of THE FRENCH COSMETIC MEDICAL COMPANY LIMITED are www.thefrenchcosmeticmedicalcompany.co.uk, and www.the-french-cosmetic-medical-company.co.uk. The predicted number of employees is 110 to 120. The company’s age is twenty-eight years and nine months. The French Cosmetic Medical Company Limited is a Private Limited Company. The company registration number is 03332853. The French Cosmetic Medical Company Limited has been working since 13 March 1997. The present status of the company is Active. The registered address of The French Cosmetic Medical Company Limited is Millhouse 32 38 East Street Rochford Essex Ss4 1db. The company`s financial liabilities are £2804.48k. It is £-834.38k against last year. The cash in hand is £3336.17k. It is £-768.06k against last year. And the total assets are £3548.6k, which is £-762.61k against last year. SEBAGH, Jean Louis, Dr is a Director of the company. ST CLAIRE BRADY, Dale Carolyn is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary DUCROQUET, Cecile has been resigned. Secretary NADLER, Clarissa has been resigned. Secretary BRANNANS (SOUTHEND) LIMITED has been resigned. Secretary KEY LEGAL SERVICES (SECRETARIAL) LTD has been resigned. Secretary PEMBERTON NOMINEES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director DUCROQUET, Cecile has been resigned. Director NADLER, Clarissa has been resigned. Director NADLER, Clarissa has been resigned. Director SEBAGH, Jean Louis, Dr has been resigned. The company operates in "Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.".


the french cosmetic medical company Key Finiance

LIABILITIES £2804.48k
-23%
CASH £3336.17k
-19%
TOTAL ASSETS £3548.6k
-18%
All Financial Figures

Current Directors

Director
SEBAGH, Jean Louis, Dr
Appointed Date: 30 April 2008
71 years old
Director
ST CLAIRE BRADY, Dale Carolyn
Appointed Date: 22 December 2000
70 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 19 June 1997
Appointed Date: 13 March 1997
Secretary
DUCROQUET, Cecile
Resigned: 02 September 1999
Appointed Date: 19 June 1997
Secretary
NADLER, Clarissa
Resigned: 22 December 2000
Appointed Date: 02 September 1999
Secretary
BRANNANS (SOUTHEND) LIMITED
Resigned: 09 April 2008
Appointed Date: 12 April 2006
Secretary
KEY LEGAL SERVICES (SECRETARIAL) LTD
Resigned: 12 April 2006
Appointed Date: 25 February 2002
Secretary
PEMBERTON NOMINEES LIMITED
Resigned: 25 February 2002
Appointed Date: 22 December 2000
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 19 June 1997
Appointed Date: 13 March 1997
Director
DUCROQUET, Cecile
Resigned: 01 December 1999
Appointed Date: 01 December 1999
91 years old
Director
NADLER, Clarissa
Resigned: 22 December 2000
Appointed Date: 22 December 2000
72 years old
Director
NADLER, Clarissa
Resigned: 02 September 1999
Appointed Date: 19 June 1997
72 years old
Director
SEBAGH, Jean Louis, Dr
Resigned: 01 December 1999
Appointed Date: 02 September 1999
71 years old

Persons With Significant Control

Dr Jean Louis Sebagh
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

THE FRENCH COSMETIC MEDICAL COMPANY LIMITED Events

30 Mar 2017
Confirmation statement made on 13 March 2017 with updates
28 Mar 2017
Total exemption small company accounts made up to 30 June 2016
30 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 850
18 Mar 2016
Total exemption small company accounts made up to 30 June 2015
14 Apr 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 850
...
... and 83 more events
23 Jul 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Jul 1997
Registered office changed on 23/07/97 from: 2 blackall street london EC2A 4AD
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Jul 1997
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Jun 1997
Company name changed gantechaven LIMITED\certificate issued on 30/06/97
13 Mar 1997
Incorporation

THE FRENCH COSMETIC MEDICAL COMPANY LIMITED Charges

30 April 2012
Supplemental deed
Delivered: 4 May 2012
Status: Outstanding
Persons entitled: Howard De Walden Estates Limited
Description: £17,500 see image for full details.
9 September 2007
Supplemental deed
Delivered: 18 September 2007
Status: Outstanding
Persons entitled: Howard De Walden Estates Limited
Description: £17,500 and all income interest thereon and deriving…
17 September 2002
Supplemental deed
Delivered: 19 September 2002
Status: Outstanding
Persons entitled: Howard De Walden Estates Limited
Description: £17,500.00 and all income and interest thereon deriving…
9 September 1997
Deed of deposit
Delivered: 17 September 1997
Status: Outstanding
Persons entitled: Howard De Walden Estates Limited
Description: All the companys right title and interest present and…

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