COSMEDOCS HARLEY STREET LIMITED
LONDON

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Company number 07990387
Status Active
Incorporation Date 14 March 2012
Company Type Private Limited Company
Address 20 HESSEL STREET, LONDON, ENGLAND, E1 2LP
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Appointment of Dr Ahmed Farhan Haq as a director on 1 April 2016; Termination of appointment of Woneg Limited as a director on 1 April 2016. The most likely internet sites of COSMEDOCS HARLEY STREET LIMITED are www.cosmedocsharleystreet.co.uk, and www.cosmedocs-harley-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Battersea Park Rail Station is 4.5 miles; to Beckenham Hill Rail Station is 6.5 miles; to Brondesbury Park Rail Station is 6.6 miles; to Bickley Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cosmedocs Harley Street Limited is a Private Limited Company. The company registration number is 07990387. Cosmedocs Harley Street Limited has been working since 14 March 2012. The present status of the company is Active. The registered address of Cosmedocs Harley Street Limited is 20 Hessel Street London England E1 2lp. . HAQ, Ahmed Farhan, Dr is a Director of the company. Secretary HAQ, Mohammad Anwar, Dr has been resigned. Director HAQ, Ahmad Salman has been resigned. Director HAQ, Mohammad Anwar Ul, Dr has been resigned. Director WONEG LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Director
HAQ, Ahmed Farhan, Dr
Appointed Date: 01 April 2016
47 years old

Resigned Directors

Secretary
HAQ, Mohammad Anwar, Dr
Resigned: 01 March 2013
Appointed Date: 14 March 2012
Director
HAQ, Ahmad Salman
Resigned: 01 April 2016
Appointed Date: 01 March 2013
42 years old
Director
HAQ, Mohammad Anwar Ul, Dr
Resigned: 01 March 2013
Appointed Date: 14 March 2012
77 years old
Director
WONEG LIMITED
Resigned: 01 April 2016
Appointed Date: 14 March 2012

Persons With Significant Control

Dr Mohammad Anwar Ul Haq
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

COSMEDOCS HARLEY STREET LIMITED Events

19 May 2017
Confirmation statement made on 14 March 2017 with updates
19 May 2017
Appointment of Dr Ahmed Farhan Haq as a director on 1 April 2016
19 May 2017
Termination of appointment of Woneg Limited as a director on 1 April 2016
19 May 2017
Termination of appointment of Ahmad Salman Haq as a director on 1 April 2016
20 Mar 2017
Registered office address changed from 70 Quaves Road Slough SL3 7PE to 20 Hessel Street London E1 2LP on 20 March 2017
...
... and 7 more events
17 Apr 2013
Annual return made up to 14 March 2013 with full list of shareholders
17 Apr 2013
Appointment of Mr Ahmad Salman Haq as a director
17 Apr 2013
Termination of appointment of Mohammad Haq as a director
17 Apr 2013
Termination of appointment of Mohammad Haq as a secretary
14 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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