Company Information for COSMEDIC SURGICAL LIMITED
51 BEAUCHAMP AVENUE, LEAMINGTON SPA, WARWICKSHIRE, CV32 5TB,
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Company Registration Number
07584456
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
COSMEDIC SURGICAL LIMITED | ||
Legal Registered Office | ||
51 BEAUCHAMP AVENUE LEAMINGTON SPA WARWICKSHIRE CV32 5TB Other companies in CV37 | ||
Previous Names | ||
|
Company Number | 07584456 | |
---|---|---|
Company ID Number | 07584456 | |
Date formed | 2011-03-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2020 | |
Account next due | 31/12/2021 | |
Latest return | 24/09/2015 | |
Return next due | 22/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-01-06 23:40:16 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
COSMEDIC SURGICAL SERVICES INC. | Ontario | Dissolved |
Officer | Role | Date Appointed |
---|---|---|
ANDREW JAMES FROUD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GAVIN HOWARD JAMES GRIFFITHS |
Director | ||
GRUMPY ELEPHANT LIMITED |
Director | ||
ELLIS WHEATLEY |
Director | ||
PHILLIPPA WHEATLEY |
Director | ||
SUSAN WHEATLEY |
Director | ||
BARRY CHARLES WARMISHAM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MFA 3 LIMITED | Director | 2016-10-01 | CURRENT | 2016-10-01 | Active | |
PALMER CLARK LIMITED | Director | 2015-09-30 | CURRENT | 2009-06-10 | Active | |
MY PERFECT COLLAGEN LIMITED | Director | 2015-09-11 | CURRENT | 2015-09-11 | Active - Proposal to Strike off | |
SKYVAPES LTD | Director | 2015-04-08 | CURRENT | 2015-04-08 | Active - Proposal to Strike off | |
RLF PROPERTIES LIMITED | Director | 1999-02-11 | CURRENT | 1999-02-11 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES FROUD | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAVIN GRIFFITHS | |
AP01 | DIRECTOR APPOINTED MR GAVIN HOWARD GRIFFITHS | |
PSC07 | CESSATION OF ANDREW JAMES FROUD AS A PERSON OF SIGNIFICANT CONTROL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 30/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN HOWARD JAMES GRIFFITHS | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES FROUD | |
LATEST SOC | 24/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/09/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRUMPY ELEPHANT LIMITED | |
AP01 | DIRECTOR APPOINTED MR GAVIN HOWARD JAMES GRIFFITHS | |
RES15 | CHANGE OF NAME 01/06/2015 | |
CERTNM | Company name changed pne solutions LIMITED\certificate issued on 03/06/15 | |
AR01 | 30/03/15 ANNUAL RETURN FULL LIST | |
AP02 | Appointment of Grumpy Elephant Limited as director on 2015-06-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELLIS WHEATLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIPPA WHEATLEY | |
AD01 | REGISTERED OFFICE CHANGED ON 02/06/2015 FROM 51 BEAUCHAMP AVENUE LEAMINGTON SPA WARWICKSHIRE CV32 5TB ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 02/06/2015 FROM ROTHERHAM OAK BARN 284 SCHOOL ROAD HOCKLEY HEATH SOLIHULL WEST MIDLANDS B94 6RL ENGLAND | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/2015 FROM 51 BEAUCHAMP AVENUE LEAMINGTON SPA WARWICKSHIRE CV32 5TB ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 27/01/2015 FROM POVEYS COTTAGE 33 TELEGRAPH STREET SHIPSTON-ON-STOUR WARWICKSHIRE CV36 4DA ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 04/11/2014 FROM THE STUDIO MULBERRY HOUSE BROOK LANE NEWBOLD ON STOUR STRATFORD-UPON-AVON WARWICKSHIRE CV37 8UA | |
LATEST SOC | 29/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/03/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 30/03/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/2013 FROM THE CHAPEL CHAPEL LANE NEWBOLD ON STOUR WARWICKSHIRE CV37 8TY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 30/03/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN WHEATLEY | |
AP01 | DIRECTOR APPOINTED MR ELLIS WHEATLEY | |
AP01 | DIRECTOR APPOINTED MISS PHILLIPPA WHEATLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY WARMISHAM | |
AP01 | DIRECTOR APPOINTED MS SUSAN WHEATLEY | |
AD01 | REGISTERED OFFICE CHANGED ON 05/05/2011 FROM 20 STATION ROAD RADYR CARDIFF CF15 8AA UNITED KINGDOM | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.25 | 9 |
MortgagesNumMortOutstanding | 0.16 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COSMEDIC SURGICAL LIMITED
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as COSMEDIC SURGICAL LIMITED are:
RBT (CONNECT) LIMITED | £ 26,564,549 |
CIVICA UK LIMITED | £ 1,982,966 |
IDOX SOFTWARE LTD | £ 1,776,682 |
INSIGHT DIRECT (UK) LTD | £ 1,091,588 |
BIBLIOTHECA LIMITED | £ 848,557 |
SPRINGSOFT DESIGN AUTOMATION LIMITED | £ 796,919 |
ADVANCED BUSINESS SOLUTIONS LIMITED | £ 780,209 |
PROACT IT UK LIMITED | £ 745,477 |
REDCENTRIC MANAGED SOLUTIONS LIMITED | £ 678,520 |
OLDPBSL LIMITED | £ 542,859 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |