COSMETIC MEDICAL SERVICES LTD
BALLINISLEA ROAD


Company number NI054004
Status Active
Incorporation Date 24 February 2005
Company Type Private Limited Company
Address OFFICE 8, SPRINGROWTH HOUSE, BALLINISLEA ROAD, DERRY, BT48 0NA
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 2 . The most likely internet sites of COSMETIC MEDICAL SERVICES LTD are www.cosmeticmedicalservices.co.uk, and www.cosmetic-medical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Cosmetic Medical Services Ltd is a Private Limited Company. The company registration number is NI054004. Cosmetic Medical Services Ltd has been working since 24 February 2005. The present status of the company is Active. The registered address of Cosmetic Medical Services Ltd is Office 8 Springrowth House Ballinislea Road Derry Bt48 0na. . DEANE, Margaret Fionnuala is a Secretary of the company. DEANE, Damien, Dr is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "General medical practice activities".


Current Directors

Secretary
DEANE, Margaret Fionnuala
Appointed Date: 24 February 2005
Director
DEANE, Damien, Dr
Appointed Date: 24 February 2005
61 years old

Resigned Directors

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 24 February 2005
Appointed Date: 24 February 2005
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 24 February 2005
Appointed Date: 24 February 2005

Persons With Significant Control

Dr Damien Deane
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Margaret Fionnuala Deane
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COSMETIC MEDICAL SERVICES LTD Events

05 Apr 2017
Confirmation statement made on 24 February 2017 with updates
31 Aug 2016
Total exemption small company accounts made up to 29 February 2016
24 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 2
27 Jul 2015
Total exemption small company accounts made up to 28 February 2015
09 Apr 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 2
...
... and 17 more events
02 Apr 2006
24/02/06 annual return shuttle
24 Mar 2005
Change of dirs/sec
24 Mar 2005
Change in sit reg add
24 Mar 2005
Change of dirs/sec
24 Feb 2005
Incorporation

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