COSMETIC MEDICAL ADVICE UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
COSMETIC MEDICAL ADVICE UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
COSMETIC MEDICAL ADVICE UK LIMITED was incorporated 24 years ago on 13/10/1999 and has the registered number: 03858190. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
COSMETIC MEDICAL ADVICE UK LIMITED was incorporated 24 years ago on 13/10/1999 and has the registered number: 03858190. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
COSMETIC MEDICAL ADVICE UK LIMITED - LONDON
This company is listed in the following categories:
86220 - Specialists medical practice activities
86220 - Specialists medical practice activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
8TH FLOOR
LONDON
WC2R 0LR
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/07/2023 | 14/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DOCTOR MARGUERITA ROMA RAKUS | May 1950 | British,Australian | Director | 2019-01-31 | CURRENT |
CMA GROUP (HOLDINGS) LTD | Corporate Director | 2012-10-13 UNTIL 2014-10-31 | RESIGNED | ||
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1999-10-13 UNTIL 1999-11-22 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-10-13 UNTIL 1999-11-22 | RESIGNED | ||
DR. RITA ROMA RAKUS | May 1950 | British | Director | 2015-11-18 UNTIL 2015-11-24 | RESIGNED |
DR MARGUERITA ROMA RAKUS | May 1958 | Australian | Director | 2001-05-31 UNTIL 2011-11-03 | RESIGNED |
FRANK MCGRATH | Apr 1949 | Irish | Director | 1999-11-22 UNTIL 2001-06-01 | RESIGNED |
MR FRANCIS MCGRATH | Apr 1949 | Irish | Director | 2011-11-03 UNTIL 2012-10-13 | RESIGNED |
MR FRANCIS MCGRATH | Apr 1949 | Irish | Director | 2015-11-24 UNTIL 2018-06-01 | RESIGNED |
MR. FRANCIS MCGRATH | Apr 1949 | Irish | Director | 2018-08-07 UNTIL 2019-01-31 | RESIGNED |
MR JIVANI KESH | Jul 1955 | British | Director | 2013-11-21 UNTIL 2015-11-18 | RESIGNED |
MR. GEORGE ARTHUR GANDER | Mar 1996 | British | Director | 2018-06-04 UNTIL 2018-08-17 | RESIGNED |
DAVID TWEEDIE | May 1949 | British | Secretary | 1999-11-22 UNTIL 2001-06-01 | RESIGNED |
MR FRANCIS MCGRATH | Irish | Secretary | 2001-06-01 UNTIL 2018-06-01 | RESIGNED | |
MR GEORGE ARTHUR GANDER | Secretary | 2018-06-04 UNTIL 2018-08-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cma Holdings (Uk) Ltd | 2016-09-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Cosmetic Medical Advice UK Limited - Period Ending 2023-03-31 | 2023-12-21 | 31-03-2023 | |
Cosmetic Medical Advice UK Limited - Period Ending 2022-03-31 | 2022-12-30 | 31-03-2022 | |
Cosmetic Medical Advice UK Limited - Period Ending 2021-03-31 | 2021-12-31 | 31-03-2021 | £694 Cash |
Cosmetic Medical Advice UK Limited - Period Ending 2020-03-31 | 2021-06-30 | 31-03-2020 | £694 Cash |
COSMETIC MEDICAL ADVICE UK LIMITED | 2020-05-15 | 31-03-2019 | £1,001,497 Cash £2,101,252 equity |