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

Hellopages » Greater London » Wandsworth » SW15 2DS

Company number 05759703

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 thirty-eight events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 100 . The most likely internet sites of COSMEDICS UK CLINICS LTD are www.cosmedicsukclinics.co.uk, and www.cosmedics-uk-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 Uk Clinics Ltd is a Private Limited Company. The company registration number is 05759703. Cosmedics Uk Clinics Ltd has been working since 28 March 2006. The present status of the company is Active. The registered address of Cosmedics Uk Clinics Ltd is 4 Disraeli Road London Sw15 2ds. . PERRY, Duncan Ross Alastair, Dr is a Secretary of the company. PERRY, Alison Sarah is a Director of the company. Secretary PERRY, Alison Sarah has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PERRY, Ross, Dr has been resigned. The company operates in "Specialists medical practice activities".

Current Directors

Secretary

PERRY, Duncan Ross Alastair, Dr

Appointed Date: 06 September 2012

Director

PERRY, Alison Sarah

Appointed Date: 21 August 2012
56 years old

Resigned Directors

Secretary

PERRY, Alison Sarah

Resigned: 06 September 2012
Appointed Date: 28 March 2006

Nominee Secretary

SWIFT INCORPORATIONS LIMITED

Resigned: 28 March 2006
Appointed Date: 28 March 2006

Director

PERRY, Ross, Dr

Resigned: 21 August 2012
Appointed Date: 28 March 2006
54 years old

Persons With Significant Control

Mrs Alison Sarah Perry

Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Dr Duncan Ross Alastair Perry

Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COSMEDICS UK CLINICS LTD Events

07 Apr 2017

Confirmation statement made on 28 March 2017 with updates

30 Jun 2016

Micro company accounts made up to 31 March 2016

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 the house medical practice LTD\certificate issued on 01/04/16

NM01 ‐ Change of name by resolution

RES15 ‐ Change company name resolution on 2016-03-31

22 Mar 2016

Company name changed cosmedics uk clinics LTD\certificate issued on 22/03/16

RES15 ‐ Change company name resolution on 2016-03-21

...

... and 28 more events

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

19 Apr 2006

Ad 30/03/06--------- £ si 99@1=99 £ ic 1/100

28 Mar 2006

Secretary resigned

28 Mar 2006

Incorporation

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