COSMEDIC SURGICAL LIMITED
LEAMINGTON SPA PNE SOLUTIONS LIMITED

Hellopages » Warwickshire » Warwick » CV32 5TB

Company number 07584456
Status Active
Incorporation Date 30 March 2011
Company Type Private Limited Company
Address 51 BEAUCHAMP AVENUE, LEAMINGTON SPA, WARWICKSHIRE, CV32 5TB
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Accounts for a dormant company made up to 31 March 2017; Confirmation statement made on 24 September 2016 with updates; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of COSMEDIC SURGICAL LIMITED are www.cosmedicsurgical.co.uk, and www.cosmedic-surgical.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Warwick Parkway Rail Station is 3.4 miles; to Coventry Rail Station is 7.3 miles; to Tile Hill Rail Station is 7.4 miles; to Berkswell Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cosmedic Surgical Limited is a Private Limited Company. The company registration number is 07584456. Cosmedic Surgical Limited has been working since 30 March 2011. The present status of the company is Active. The registered address of Cosmedic Surgical Limited is 51 Beauchamp Avenue Leamington Spa Warwickshire Cv32 5tb. . FROUD, Andrew James is a Director of the company. Director GRIFFITHS, Gavin Howard James has been resigned. Director WARMISHAM, Barry Charles has been resigned. Director WHEATLEY, Ellis has been resigned. Director WHEATLEY, Phillippa has been resigned. Director WHEATLEY, Susan has been resigned. Director GRUMPY ELEPHANT LIMITED has been resigned. The company operates in "Other human health activities".


cosmedic surgical Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
FROUD, Andrew James
Appointed Date: 07 December 2015
55 years old

Resigned Directors

Director
GRIFFITHS, Gavin Howard James
Resigned: 07 December 2015
Appointed Date: 16 June 2015
56 years old
Director
WARMISHAM, Barry Charles
Resigned: 30 March 2011
Appointed Date: 30 March 2011
64 years old
Director
WHEATLEY, Ellis
Resigned: 30 March 2015
Appointed Date: 01 May 2011
34 years old
Director
WHEATLEY, Phillippa
Resigned: 30 March 2015
Appointed Date: 01 May 2011
34 years old
Director
WHEATLEY, Susan
Resigned: 01 May 2011
Appointed Date: 30 March 2011
68 years old
Director
GRUMPY ELEPHANT LIMITED
Resigned: 16 June 2015
Appointed Date: 01 June 2015

Persons With Significant Control

Mr Andrew James Froud
Notified on: 1 September 2016
55 years old
Nature of control: Ownership of shares – 75% or more

COSMEDIC SURGICAL LIMITED Events

10 Apr 2017
Accounts for a dormant company made up to 31 March 2017
30 Sep 2016
Confirmation statement made on 24 September 2016 with updates
05 May 2016
Accounts for a dormant company made up to 31 March 2016
07 Dec 2015
Accounts for a dormant company made up to 31 March 2015
07 Dec 2015
Termination of appointment of Gavin Howard James Griffiths as a director on 7 December 2015
...
... and 23 more events
18 May 2011
Appointment of Miss Phillippa Wheatley as a director
05 May 2011
Termination of appointment of Barry Warmisham as a director
05 May 2011
Appointment of Ms Susan Wheatley as a director
05 May 2011
Registered office address changed from 20 Station Road Radyr Cardiff CF15 8AA United Kingdom on 5 May 2011
30 Mar 2011
Incorporation

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