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COSMESURGE LTD - 51 Harley Street, London, W1G 8QQ, England, United Kingdom
Company Information
- Company registration number
- 04737976
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 51 Harley Street
- London
- W1G 8QQ
- England 51 Harley Street, London, W1G 8QQ, England UK
Management
- Managing Directors
- ACHI, Walid
- KHALED, Othman
- Company secretaries
- O'CONNOR, Lorraine Annette
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-04-17
- Age Of Company 2003-04-17 21 years
- SIC/NACE
- 86220
Ownership
- Beneficial Owners
- -
- Kbbo International Healthcare Llc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LONDON EYE AND AESTHETIC CLINIC LIMITED
- Filing of Accounts
- Due Date: 2024-09-29
- Last Date: 2022-12-30
- Last Return Made Up To:
- 2012-03-31
- Annual Return
- Due Date: 2024-04-14
- Last Date: 2023-03-31
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COSMESURGE LTD Company Description
- COSMESURGE LTD is a ltd registered in United Kingdom with the Company reg no 04737976. Its current trading status is "live". It was registered 2003-04-17. It was previously called LONDON EYE AND AESTHETIC CLINIC LIMITED. It has declared SIC or NACE codes as "86220". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-03-31.It can be contacted at 51 Harley Street .
Get COSMESURGE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cosmesurge Ltd - 51 Harley Street, London, W1G 8QQ, England, United Kingdom
- 2003-04-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-account-reference-date-company-previous-shortened (2023-09-23) - AA01
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confirmation-statement-with-no-updates (2023-06-20) - CS01
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gazette-notice-compulsory (2023-06-20) - GAZ1
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gazette-filings-brought-up-to-date (2023-06-21) - DISS40
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accounts-with-accounts-type-total-exemption-full (2023-12-23) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-12-29) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-unaudited-abridged (2021-12-08) - AA
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confirmation-statement-with-no-updates (2021-05-18) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-01) - MR01
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change-account-reference-date-company-previous-shortened (2021-09-29) - AA01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-02-19) - AP01
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appoint-person-director-company-with-name-date (2020-02-17) - AP01
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termination-director-company-with-name-termination-date (2020-02-17) - TM01
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accounts-with-accounts-type-unaudited-abridged (2020-12-29) - AA
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confirmation-statement-with-updates (2020-04-07) - CS01
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cessation-of-a-person-with-significant-control (2020-02-19) - PSC07
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notification-of-a-person-with-significant-control (2020-02-19) - PSC02
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-27) - AA
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confirmation-statement-with-no-updates (2019-05-14) - CS01
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termination-director-company-with-name-termination-date (2019-06-27) - TM01
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-06-27) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-02) - AD01
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confirmation-statement-with-no-updates (2018-05-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-10-22) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-27) - AA
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appoint-person-director-company-with-name-date (2017-08-06) - AP01
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termination-director-company-with-name-termination-date (2017-08-04) - TM01
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appoint-person-director-company-with-name (2017-07-17) - AP01
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appoint-person-director-company-with-name-date (2017-07-17) - AP01
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change-person-director-company-with-change-date (2017-07-16) - CH01
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appoint-person-director-company-with-name-date (2017-07-16) - AP01
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termination-director-company-with-name-termination-date (2017-07-16) - TM01
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confirmation-statement-with-updates (2017-03-31) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-16) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-02) - AD01
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change-account-reference-date-company-previous-shortened (2016-03-02) - AA01
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accounts-with-accounts-type-total-exemption-small (2016-03-08) - AA
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accounts-amended-with-accounts-type-total-exemption-small (2016-11-02) - AAMD
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accounts-with-accounts-type-total-exemption-small (2016-10-18) - AA
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second-filing-of-annual-return-with-made-up-date (2016-10-26) - RP04AR01
keyboard_arrow_right 2015
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certificate-change-of-name-company (2015-11-23) - CERTNM
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gazette-notice-compulsory (2015-05-05) - GAZ1
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change-of-name-notice (2015-11-23) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-21) - AR01
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appoint-person-director-company-with-name-date (2015-12-10) - AP01
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resolution (2015-11-16) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-12-10) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-10) - AD01
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accounts-with-accounts-type-total-exemption-small (2015-05-15) - AA
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gazette-filings-brought-up-to-date (2015-05-12) - DISS40
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-06-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-09) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-04) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-03) - AR01
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appoint-person-director-company-with-name (2013-06-28) - AP01
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termination-director-company-with-name (2013-06-27) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-06) - AR01
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accounts-with-accounts-type-dormant (2012-12-20) - AA
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appoint-person-director-company-with-name (2012-08-23) - AP01
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certificate-change-of-name-company (2012-12-10) - CERTNM
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change-person-director-company-with-change-date (2012-04-04) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-01-31) - AA
keyboard_arrow_right 2011
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capital-allotment-shares (2011-12-09) - SH01
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termination-director-company-with-name (2011-11-22) - TM01
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appoint-person-director-company-with-name (2011-10-14) - AP01
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change-registered-office-address-company-with-date-old-address (2011-10-13) - AD01
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termination-secretary-company-with-name (2011-10-13) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-07) - AR01
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termination-director-company-with-name (2011-10-13) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-06-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-01) - AR01
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change-person-director-company-with-change-date (2010-04-01) - CH01
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change-corporate-secretary-company-with-change-date (2010-04-01) - CH04
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accounts-with-accounts-type-total-exemption-small (2010-03-30) - AA
keyboard_arrow_right 2009
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legacy (2009-04-21) - 363a
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legacy (2009-04-21) - 288c
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accounts-with-accounts-type-total-exemption-small (2009-02-16) - AA
keyboard_arrow_right 2008
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legacy (2008-04-17) - 363a
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legacy (2008-12-19) - 287
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accounts-with-accounts-type-total-exemption-small (2008-03-19) - AA
keyboard_arrow_right 2007
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legacy (2007-06-05) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-07-03) - AA
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legacy (2006-05-04) - 363a
keyboard_arrow_right 2005
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legacy (2005-04-19) - 363s
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accounts-with-accounts-type-dormant (2005-12-14) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-07-07) - AA
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legacy (2004-07-15) - 363s
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legacy (2004-07-07) - 288a
keyboard_arrow_right 2003
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incorporation-company (2003-04-17) - NEWINC
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legacy (2003-05-03) - 288b
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legacy (2003-06-25) - 288a
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legacy (2003-10-24) - 288b
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legacy (2003-10-24) - 288a
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legacy (2003-06-25) - 88(2)R
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legacy (2003-05-16) - 287
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legacy (2003-12-23) - 288b