COSMESURGE LTD
GERRARDS CROSS LONDON EYE AND AESTHETIC CLINIC LIMITED UNITED SCIENTIFIC ASSOCIATES LIMITED

Hellopages » Buckinghamshire » South Bucks » SL9 8ES

Company number 04737976
Status Active
Incorporation Date 17 April 2003
Company Type Private Limited Company
Address 21/23 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, ENGLAND, SL9 8ES
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Amended total exemption small company accounts made up to 31 December 2015; Second filing of the annual return made up to 31 March 2016. The most likely internet sites of COSMESURGE LTD are www.cosmesurge.co.uk, and www.cosmesurge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Cosmesurge Ltd is a Private Limited Company. The company registration number is 04737976. Cosmesurge Ltd has been working since 17 April 2003. The present status of the company is Active. The registered address of Cosmesurge Ltd is 21 23 Station Road Gerrards Cross Buckinghamshire England Sl9 8es. . BASADDIQ, Nabeel Abdulrahman is a Director of the company. BUTTIKHI, Hani is a Director of the company. Secretary MAGNA SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director AL JUNAIDI, Mouhamad Bassel has been resigned. Director AL-AYOUBI, Ayham, Dr has been resigned. Director AL-AYOUBI, Ayham, Dr has been resigned. Director GHABRA, Hakam has been resigned. Director GHABRA, Hakam has been resigned. Director GHABRA, Marwan, Dr has been resigned. Director KHADDOUR, Mazen has been resigned. Nominee Director TEMPLES (COMPANY SERVICES) LTD has been resigned. The company operates in "Specialists medical practice activities".


Current Directors

Director
BASADDIQ, Nabeel Abdulrahman
Appointed Date: 20 October 2015
45 years old
Director
BUTTIKHI, Hani
Appointed Date: 20 October 2015
41 years old

Resigned Directors

Secretary
MAGNA SECRETARIES LIMITED
Resigned: 01 October 2011
Appointed Date: 23 April 2003
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 23 April 2003
Appointed Date: 17 April 2003
Director
AL JUNAIDI, Mouhamad Bassel
Resigned: 15 October 2003
Appointed Date: 23 April 2003
68 years old
Director
AL-AYOUBI, Ayham, Dr
Resigned: 27 June 2013
Appointed Date: 01 July 2012
58 years old
Director
AL-AYOUBI, Ayham, Dr
Resigned: 02 October 2011
Appointed Date: 01 October 2011
58 years old
Director
GHABRA, Hakam
Resigned: 15 October 2003
Appointed Date: 15 October 2003
40 years old
Director
GHABRA, Hakam
Resigned: 01 October 2011
Appointed Date: 15 October 2003
40 years old
Director
GHABRA, Marwan, Dr
Resigned: 27 June 2013
Appointed Date: 23 April 2003
67 years old
Director
KHADDOUR, Mazen
Resigned: 20 October 2015
Appointed Date: 27 June 2013
55 years old
Nominee Director
TEMPLES (COMPANY SERVICES) LTD
Resigned: 23 April 2003
Appointed Date: 17 April 2003

Persons With Significant Control

Mr Khaleefa Butti Al Muhairi
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

COSMESURGE LTD Events

31 Mar 2017
Confirmation statement made on 31 March 2017 with updates
02 Nov 2016
Amended total exemption small company accounts made up to 31 December 2015
26 Oct 2016
Second filing of the annual return made up to 31 March 2016
18 Oct 2016
Total exemption small company accounts made up to 31 December 2015
16 May 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 26/10/2016.
...
... and 61 more events
25 Jun 2003
Ad 23/04/03--------- £ si 1@1=1 £ ic 1/2
16 May 2003
Registered office changed on 16/05/03 from: 152-160 city road, london, EC1V 2NX
03 May 2003
Director resigned
03 May 2003
Secretary resigned
17 Apr 2003
Incorporation

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