KOSMIN EYECARE LIMITED

Overview

Company Name	KOSMIN EYECARE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06959538
Jurisdiction	England/Wales
Date of Creation	Jul 11, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KOSMIN EYECARE LIMITED?

General medical practice activities (86210) / Human health and social work activities

Where is KOSMIN EYECARE LIMITED located?

Registered Office Address	1st Floor Health Aid House Marlborough Hill HA1 1UD Harrow Middlesex
Undeliverable Registered Office Address	No

What are the latest accounts for KOSMIN EYECARE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for KOSMIN EYECARE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 11, 2026
Next Confirmation Statement Due	Jul 25, 2026
Next Confirmation Statement Made Up To	Jul 11, 2025
Overdue	No

What are the latest filings for KOSMIN EYECARE LIMITED?

Filings
Date	Description	Document	Type
Jul 11, 2025	Confirmation statement made on Jul 11, 2025 with updates	4 pages	CS01

Nov 15, 2024	Total exemption full accounts made up to Mar 31, 2024	7 pages	AA

Jul 11, 2024	Confirmation statement made on Jul 11, 2024 with updates	4 pages	CS01

Jul 04, 2024	Termination of appointment of Ghp Registrars Limited as a secretary on Jun 30, 2024	1 pages	TM02

Dec 06, 2023	Total exemption full accounts made up to Mar 31, 2023	7 pages	AA

Jul 25, 2023	Confirmation statement made on Jul 11, 2023 with updates	4 pages	CS01

Nov 28, 2022	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

Aug 18, 2022	Confirmation statement made on Jul 11, 2022 with updates	4 pages	CS01

Nov 28, 2021	Micro company accounts made up to Mar 31, 2021	5 pages	AA

Aug 13, 2021	Confirmation statement made on Jul 11, 2021 with updates	4 pages	CS01

Jan 13, 2021	Micro company accounts made up to Mar 31, 2020	5 pages	AA

Jul 27, 2020	Confirmation statement made on Jul 11, 2020 with updates	4 pages	CS01

Nov 27, 2019	Micro company accounts made up to Mar 31, 2019	4 pages	AA

Jul 12, 2019	Confirmation statement made on Jul 11, 2019 with updates	4 pages	CS01

Dec 18, 2018	Micro company accounts made up to Mar 31, 2018	5 pages	AA

Jul 31, 2018	Confirmation statement made on Jul 11, 2018 with updates	4 pages	CS01

Jul 05, 2018	Change of details for Mrs Jane Kosmin as a person with significant control on Jul 05, 2018	2 pages	PSC04

Jul 05, 2018	Change of details for Dr Alan Simon Kosmin as a person with significant control on Jul 05, 2018	2 pages	PSC04

Jul 05, 2018	Director's details changed for Mrs Jane Kosmin on Jul 05, 2018	2 pages	CH01

Jul 05, 2018	Director's details changed for Dr Alan Simon Kosmin on Jul 05, 2018	2 pages	CH01

Dec 14, 2017	Micro company accounts made up to Mar 31, 2017	5 pages	AA

Jul 21, 2017	Confirmation statement made on Jul 11, 2017 with updates	4 pages	CS01

Jul 21, 2017	Notification of Jane Kosmin as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jul 21, 2017	Notification of Alan Simon Kosmin as a person with significant control on Apr 06, 2016	2 pages	PSC01

Dec 20, 2016	Micro company accounts made up to Mar 31, 2016	5 pages	AA

View All Filings

Who are the officers of KOSMIN EYECARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KOSMIN, Alan Simon, Dr Healthaid House Marlborough Hill HA1 1UD Harrow 1st Floor Middlesex England	Jul 11, 2009		Director	Healthaid House Marlborough Hill HA1 1UD Harrow 1st Floor Middlesex England	England	British	1964-4	Ophthamologist	139870190002
KOSMIN, Jane Healthaid House Marlborough Hill HA1 1UD Harrow 1st Floor Middlesex England	Sep 07, 2009		Director	Healthaid House Marlborough Hill HA1 1UD Harrow 1st Floor Middlesex England	England	British	1965-5	Administrator	140789890002
GHP REGISTRARS LIMITED 1st Floor Marlborough Hill HA1 1UD Harrow Health Aid House Middlesex England	Jul 11, 2009	Jun 30, 2024	Secretary	1st Floor Marlborough Hill HA1 1UD Harrow Health Aid House Middlesex England					139870410001
DAVIS, Andrew Simon Kerry Avenue HA7 4NL Stanmore Kerry House Middlesex	Jul 11, 2009	Jul 11, 2009	Director	Kerry Avenue HA7 4NL Stanmore Kerry House Middlesex	England	British	1963-7	Director	69231070002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KOSMIN EYECARE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Dr Alan Simon Kosmin Healthaid House Marlborough Hill HA1 1UD Harrow 1st Floor Middlesex England	Apr 06, 2016	Healthaid House Marlborough Hill HA1 1UD Harrow 1st Floor Middlesex England	No
	Nationality: British Country of Residence: England
	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.
Mrs Jane Kosmin Healthaid House Marlborough Hill HA1 1UD Harrow 1st Floor Middlesex England	Apr 06, 2016	Healthaid House Marlborough Hill HA1 1UD Harrow 1st Floor Middlesex England	No
	Nationality: British Country of Residence: England
	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

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