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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CMA LASERS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 86220 - Specialists medical practice activities
CMA HOLDINGS (UK) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DR. RITA'S SKIN CARE PRODUCTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 86900 - Other human health activities
ROCK N ROLL GLOBAL LTD LYNCHMERE ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
ROCK N ROLL LEGENDS LTD HUNGERFORD ENGLAND Active DORMANT 82301 - Activities of exhibition and fair organisers
SIXPACK SPORTS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 86900 - Other human health activities

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

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