Cosmesurge LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 30, 2022)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
Last balance sheet date 2022-12-30 Trade Debtors £26 -200.00% Employees £1 0% Total assets £4,766 -7.71%
LONDON EYE AND AESTHETIC CLINIC LIMITED
UNITED SCIENTIFIC ASSOCIATES LIMITED
Company type Private Limited Company , Active Company Number 04737976 Record last updated Wednesday, February 19, 2020 3:10:57 AM UTC Official Address 21 Station Road Gerrards Cross North There are 488 companies registered at this street
Postal Code SL98ES Sector Specialists medical practice activities
Visits Searches Document Type Publication date Download link Registry Jan 6, 2020 Resignation of 2 people: one Director (a man) Registry Aug 20, 2019 Appointment of a person as Shareholder (Above 75%) Registry Aug 20, 2019 Resignation of one Shareholder (Above 75%) Registry Jun 27, 2019 Resignation of one Director (a man) Registry Jun 27, 2018 Appointment of a woman as Secretary Financials Sep 27, 2017 Annual accounts Financials Sep 27, 2017 Annual accounts 2600035... Registry Aug 6, 2017 Appointment of a person as Director Registry Aug 6, 2017 Appointment of a person as Director 2599816... Registry Aug 5, 2017 Appointment of a man as Director and Group Cfo Registry Aug 4, 2017 Resignation of one Director Registry Aug 4, 2017 Resignation of one Director (a man) Registry Aug 4, 2017 Resignation of one Director Registry Jul 17, 2017 Appointment of a person as Director Registry Jul 17, 2017 Appointment of a person as Director 2599731... Registry Jul 17, 2017 Appointment of a person as Director Registry Jul 17, 2017 Appointment of a person as Director 2599731... Registry Jul 16, 2017 Resignation of one Director (a man) Registry Jul 16, 2017 Change of particulars for director Registry Jul 16, 2017 Appointment of a person as Director Registry Jul 16, 2017 Resignation of one Director Registry Jul 16, 2017 Two appointments: 2 men Registry Jul 16, 2017 Change of particulars for director Registry Jul 16, 2017 Appointment of a person as Director Registry Jul 16, 2017 Resignation of one Director Registry Mar 31, 2017 Confirmation statement made , with updates Registry Mar 31, 2017 Confirmation statement made , with updates 2599280... Financials Nov 2, 2016 Amended accounts Financials Nov 2, 2016 Amended accounts 7956218... Registry Oct 26, 2016 Second filing of ar01 with a made up date of Registry Oct 26, 2016 Second filing of ar01 with a made up date of 7955917... Financials Oct 18, 2016 Annual accounts Financials Oct 18, 2016 Annual accounts 7955657... Registry May 16, 2016 Annual return Registry May 16, 2016 Annual return 2597329... Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%) Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%) 4737... Financials Mar 8, 2016 Annual accounts Financials Mar 8, 2016 Annual accounts 7946389... Registry Mar 2, 2016 Change of accounting reference date Registry Mar 2, 2016 Change of registered office address Registry Mar 2, 2016 Change of accounting reference date Registry Mar 2, 2016 Change of registered office address Registry Dec 10, 2015 Change of registered office address 2596053... Registry Dec 10, 2015 Resignation of one Director Registry Dec 10, 2015 Appointment of a person as Director Registry Dec 10, 2015 Appointment of a person as Director 2596053... Registry Dec 10, 2015 Change of registered office address Registry Dec 10, 2015 Resignation of one Director Registry Dec 10, 2015 Appointment of a person as Director Registry Dec 10, 2015 Appointment of a person as Director 2596053... Registry Nov 23, 2015 Company name change Registry Nov 23, 2015 Notice of change of name nm01 - resolution Registry Nov 23, 2015 Notice of change of name nm01 - resolution 7935680... Registry Nov 16, 2015 Resolution Registry Nov 16, 2015 Resolution 2146894... Registry Oct 20, 2015 Resignation of one Lawyer and one Director (a man) Registry Oct 20, 2015 Two appointments: 2 men Registry May 21, 2015 Annual return Registry May 21, 2015 Annual return 2595198... Financials May 15, 2015 Annual accounts Financials May 15, 2015 Annual accounts 2595177... Registry May 12, 2015 Notice of striking-off action discontinued Registry May 12, 2015 Notice of striking-off action discontinued 1766345... Registry May 5, 2015 First notification of strike-off action in london gazette Registry May 5, 2015 First notification of strike-off action in london gazette 1788164... Financials Jun 5, 2014 Annual accounts Financials Jun 5, 2014 Annual accounts 2593114... Registry Apr 9, 2014 Annual return Registry Apr 9, 2014 Annual return 2592878... Registry Oct 4, 2013 Annual return Registry Oct 4, 2013 Annual return 2591473... Registry Jul 3, 2013 Annual return Registry Jul 3, 2013 Annual return 2591082... Registry Jun 28, 2013 Appointment of a person as Director Registry Jun 28, 2013 Appointment of a person as Director 2591060... Registry Jun 27, 2013 Appointment of a man as Lawyer and Director Registry Jun 27, 2013 Resignation of 2 people: one Surgeon, one Director (a man) and one Cosmetic Surgeon Registry Jun 27, 2013 Resignation of one Director Registry Jun 27, 2013 Resignation of one Director 2591060... Registry Jun 27, 2013 Resignation of one Director Registry Jun 27, 2013 Resignation of one Director 2591060... Registry Jan 31, 2013 Appointment of a man as Director and Doctor Of Medicine Financials Dec 20, 2012 Annual accounts Financials Dec 20, 2012 Annual accounts 2589658... Registry Dec 10, 2012 Company name change Registry Aug 23, 2012 Appointment of a person as Director Registry Aug 23, 2012 Appointment of a person as Director 2589150... Registry Jul 6, 2012 Annual return Registry Jul 6, 2012 Annual return 2588951... Registry Jul 1, 2012 Appointment of a man as Cosmetic Surgeon and Director Registry Apr 4, 2012 Change of particulars for director Registry Apr 4, 2012 Change of particulars for director 2588566... Financials Jan 31, 2012 Annual accounts Financials Jan 31, 2012 Annual accounts 2588297... Registry Dec 9, 2011 Return of allotment of shares Registry Dec 9, 2011 Return of allotment of shares 2587456... Registry Nov 22, 2011 Resignation of one Director Registry Nov 22, 2011 Resignation of one Director 2617662... Registry Oct 14, 2011 Appointment of a person as Director