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COSMEDICS UK CLINICS LTD

COSMEDICS UK CLINICS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameCOSMEDICS UK CLINICS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05759703
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of COSMEDICS UK CLINICS LTD?

    • Specialists medical practice activities (86220) / Human health and social work activities

    Where is COSMEDICS UK CLINICS LTD located?

    Registered Office Address
    66 Earl Street
    ME14 1PS Maidstone
    Kent
    Undeliverable Registered Office AddressNo

    What were the previous names of COSMEDICS UK CLINICS LTD?

    Previous Company Names
    Company NameFromUntil
    THE HOUSE MEDICAL PRACTICE LTDMar 22, 2016Mar 22, 2016
    COSMEDICS UK CLINICS LTDMar 28, 2006Mar 28, 2006

    What are the latest accounts for COSMEDICS UK CLINICS LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2020

    What are the latest filings for COSMEDICS UK CLINICS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Liquidators' statement of receipts and payments to Feb 18, 2022

    		13 pagesLIQ03

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 19, 2021

    		LRESSP

    Declaration of solvency

    		6 pagesLIQ01

    Registered office address changed from 4 Disraeli Road London SW15 2DS to 66 Earl Street Maidstone Kent ME14 1PS on Mar 11, 2021

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Micro company accounts made up to Sep 30, 2020

    		6 pagesAA

    Previous accounting period extended from Mar 31, 2020 to Sep 30, 2020

    		1 pagesAA01

    Confirmation statement made on Mar 28, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		4 pagesAA

    Confirmation statement made on Mar 28, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Mrs Alison Sarah Perry on Mar 28, 2019

    		2 pagesCH01

    Micro company accounts made up to Mar 31, 2018

    		4 pagesAA

    Confirmation statement made on Mar 28, 2018 with no updates

    		3 pagesCS01

    Secretary's details changed for Dr Duncan Ross Alastair Perry on Mar 28, 2018

    		1 pagesCH03

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Mar 28, 2017 with updates

    		6 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    		2 pagesAA

    Annual return made up to Mar 28, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2016

    Statement of capital on Apr 20, 2016

    • Capital: GBP 100
    		SH01

    Certificate of change of name

    Company name changed the house medical practice LTD\certificate issued on 01/04/16
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 01, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 31, 2016

    		RES15

    Certificate of change of name

    Company name changed cosmedics uk clinics LTD\certificate issued on 22/03/16
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 21, 2016

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Total exemption small company accounts made up to Mar 31, 2015

    		3 pagesAA

    Annual return made up to Mar 28, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2015

    Statement of capital on May 06, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of COSMEDICS UK CLINICS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PERRY, Duncan Ross Alastair, Dr
    SW15 2DS London
    4 Disraeli Road
    United Kingdom
    		Secretary
    SW15 2DS London
    4 Disraeli Road
    United Kingdom
    		183160320001
    PERRY, Alison Sarah
    Disraeli Road
    SW15 2DS London
    4
    England
    		Director
    Disraeli Road
    SW15 2DS London
    4
    England
    		United KingdomBritishDirector171817460002
    PERRY, Alison Sarah
    Disraeli Road
    SW15 2DS London
    4
    England
    		Secretary
    Disraeli Road
    SW15 2DS London
    4
    England
    		British73718040004
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    PERRY, Ross, Dr
    20 Fernhurst Road
    Fulham
    SW6 7JW London
    		Director
    20 Fernhurst Road
    Fulham
    SW6 7JW London
    		EnglandBritishDoctor105993180002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COSMEDICS UK CLINICS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Alison Sarah Perry
    SW15 2DS London
    4 Disraeli Road
    United Kingdom
    		Apr 06, 2016
    SW15 2DS London
    4 Disraeli Road
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Dr Duncan Ross Alastair Perry
    SW15 2DS London
    4 Disraeli Road
    United Kingdom
    		Apr 06, 2016
    SW15 2DS London
    4 Disraeli Road
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does COSMEDICS UK CLINICS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 10, 2023Due to be dissolved on
    Feb 19, 2021Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Mansoor Mubarik
    66 Earl Street
    ME14 1PS Maidstone
    Kent
    		practitioner
    66 Earl Street
    ME14 1PS Maidstone
    Kent
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0