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Home > England & Wales Companies > COSMETIC SURGERY LONDON LIMITED
Company Information for

COSMETIC SURGERY LONDON LIMITED

OPUS RESTRUCTURING LLP 1 RADIAN COURT, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8PJ,
Company Registration Number
08802594
Private Limited Company
Liquidation

Company Overview

About Cosmetic Surgery London Ltd
COSMETIC SURGERY LONDON LIMITED was founded on 2013-12-04 and has its registered office in Milton Keynes. The organisation's status is listed as "Liquidation". Cosmetic Surgery London Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
COSMETIC SURGERY LONDON LIMITED
 
Legal Registered Office
OPUS RESTRUCTURING LLP 1 RADIAN COURT
KNOWLHILL
MILTON KEYNES
BUCKINGHAMSHIRE
MK5 8PJ
Other companies in SE2
 
Filing Information
Company Number 08802594
Company ID Number 08802594
Date formed 2013-12-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 04/12/2015
Return next due 01/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-08-06 12:39:34
Primary Source:Companies House
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Company Officers of COSMETIC SURGERY LONDON LIMITED

Current Directors
Officer Role Date Appointed
JOANITA NDAGIRE
 Director 2017-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN EDWARD DARLINGTON
 Director 2013-12-04 2017-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOANITA NDAGIRE DOCASSIST LIMITED Director 2018-04-05 CURRENT 2018-04-05 Active
JOANITA NDAGIRE THE BELVEDERE HOSPITAL LIMITED Director 2015-12-08 CURRENT 2015-12-08 Active
JOANITA NDAGIRE THE WOODLANDS CLINIC LIMITED Director 2015-06-10 CURRENT 2015-06-10 Active - Proposal to Strike off
JOANITA NDAGIRE THE BELVEDERE CLINIC LIMITED Director 2010-10-29 CURRENT 2010-10-29 Active - Proposal to Strike off
JOANITA NDAGIRE THE BELVEDERE PRIVATE CLINIC LIMITED Director 2008-10-13 CURRENT 1993-01-18 Liquidation
JOANITA NDAGIRE SKY PEALS LIMITED Director 2007-07-03 CURRENT 2007-07-03 Dissolved 2015-03-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-17Voluntary liquidation Statement of affairs
2023-07-13Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-07-13REGISTERED OFFICE CHANGED ON 13/07/23 FROM Cavendish House Bostall Hill Abbey Wood London SE2 0GD
2023-07-13Appointment of a voluntary liquidator
2023-07-11CONFIRMATION STATEMENT MADE ON 04/05/23, WITH NO UPDATES
2023-06-14Director's details changed for Miss Joanita Ndagire on 2023-06-12
2023-06-14Director's details changed for Miss Joanita Ndagire on 2023-06-12
2023-03-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-25Compulsory strike-off action has been discontinued
2023-03-25Compulsory strike-off action has been discontinued
2023-03-11Compulsory strike-off action has been suspended
2023-03-07FIRST GAZETTE notice for compulsory strike-off
2022-08-25Amended account full exemption
2022-08-25AAMDAmended account full exemption
2022-05-19CS01CONFIRMATION STATEMENT MADE ON 04/05/22, WITH NO UPDATES
2021-05-19PSC02Notification of The Belvedere Clinic Limited as a person with significant control on 2020-08-07
2021-05-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 04/05/21, WITH UPDATES
2021-05-18PSC07CESSATION OF JOANITA NDAGIRE AS A PERSON OF SIGNIFICANT CONTROL
2020-08-11CS01CONFIRMATION STATEMENT MADE ON 06/08/20, WITH NO UPDATES
2020-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-08-06CS01CONFIRMATION STATEMENT MADE ON 06/08/19, WITH UPDATES
2019-08-06CS01CONFIRMATION STATEMENT MADE ON 06/08/19, WITH UPDATES
2019-06-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANITA NDAGIRE
2019-06-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANITA NDAGIRE
2019-06-03PSC07CESSATION OF MARLBOROUGH PROPERTIES KENT LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-06-03PSC07CESSATION OF MARLBOROUGH PROPERTIES KENT LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-01-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 04/12/18, WITH NO UPDATES
2018-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 04/12/17, WITH NO UPDATES
2017-07-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-04-04AP01DIRECTOR APPOINTED MISS JOANITA NDAGIRE
2017-04-04TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN EDWARD DARLINGTON
2016-12-09LATEST SOC09/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-09CS01CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES
2016-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-08AR0104/12/15 ANNUAL RETURN FULL LIST
2015-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-12-12LATEST SOC12/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-12AR0104/12/14 ANNUAL RETURN FULL LIST
2013-12-04LATEST SOC04/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-04NEWINCNew incorporation
2013-12-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
86 - Human health activities
861 - Hospital activities
86101 - Hospital activities




Licences & Regulatory approval
We could not find any licences issued to COSMETIC SURGERY LONDON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2023-07-06
Resolutions for Winding-up2023-07-06
Meetings o2023-06-21
Fines / Sanctions
No fines or sanctions have been issued against COSMETIC SURGERY LONDON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COSMETIC SURGERY LONDON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 86101 - Hospital activities

Intangible Assets
Patents
We have not found any records of COSMETIC SURGERY LONDON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COSMETIC SURGERY LONDON LIMITED
Trademarks
We have not found any records of COSMETIC SURGERY LONDON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COSMETIC SURGERY LONDON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86101 - Hospital activities) as COSMETIC SURGERY LONDON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COSMETIC SURGERY LONDON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyCOSMETIC SURGERY LONDON LIMITEDEvent Date2023-07-06
 
Initiating party Event TypeMeetings o
Defending partyCOSMETIC SURGERY LONDON LIMITEDEvent Date2023-06-21
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COSMETIC SURGERY LONDON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COSMETIC SURGERY LONDON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode MK5 8PJ