COSMEDICS CLINICS LTD
LONDON THE HOUSE MEDICAL PRACTICE LTD COSMEDICS CLINICS LTD

Hellopages » Greater London » Wandsworth » SW15 2DS

Company number 05759650
Status Active
Incorporation Date 28 March 2006
Company Type Private Limited Company
Address 4 DISRAELI ROAD, LONDON, SW15 2DS
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-27 . The most likely internet sites of COSMEDICS CLINICS LTD are www.cosmedicsclinics.co.uk, and www.cosmedics-clinics.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brentford Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 5.5 miles; to Barbican Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cosmedics Clinics Ltd is a Private Limited Company. The company registration number is 05759650. Cosmedics Clinics Ltd has been working since 28 March 2006. The present status of the company is Active. The registered address of Cosmedics Clinics Ltd is 4 Disraeli Road London Sw15 2ds. The cash in hand is £0.1k. It is £0k against last year. . PERRY, Alison Sarah is a Secretary of the company. PERRY, Ross, Dr is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Specialists medical practice activities".


cosmedics clinics Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PERRY, Alison Sarah
Appointed Date: 28 March 2006
Director
PERRY, Ross, Dr
Appointed Date: 28 March 2006
54 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 March 2006
Appointed Date: 28 March 2006

Persons With Significant Control

Dr Duncan Ross Alastair Perry
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

COSMEDICS CLINICS LTD Events

07 Apr 2017
Confirmation statement made on 28 March 2017 with updates
24 Oct 2016
Accounts for a dormant company made up to 31 March 2016
27 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-27
20 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100
01 Apr 2016
Company name changed cosmedics clinics LTD\certificate issued on 01/04/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-31
...
... and 18 more events
09 Apr 2008
Return made up to 28/03/08; full list of members
29 Apr 2007
Accounts for a dormant company made up to 31 March 2007
25 Apr 2007
Return made up to 28/03/07; full list of members
28 Mar 2006
Secretary resigned
28 Mar 2006
Incorporation

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