Company Information for ADVANCED COSMETIC SURGERY LIMITED
2 BROMWICH COURT, 1ST FLOOR GORSEY LANE, COLESHILL, BIRMINGHAM, B46 1JU,
|
Company Registration Number
03883550
Private Limited Company
Active |
Company Name | |
---|---|
ADVANCED COSMETIC SURGERY LIMITED | |
Legal Registered Office | |
2 BROMWICH COURT, 1ST FLOOR GORSEY LANE COLESHILL BIRMINGHAM B46 1JU Other companies in B15 | |
Company Number | 03883550 | |
---|---|---|
Company ID Number | 03883550 | |
Date formed | 1999-11-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 25/11/2015 | |
Return next due | 23/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-12-05 22:24:21 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ADVANCED COSMETIC SURGERY LIMITED | C/O LIAM DOWDALL SMITH & WILLIAM FREANEY PARAMOUNT COURT CORIGG ROAD SANDYFORD BUSINESS PARK DUBLIN 18 | Dissolved | Company formed on the 1997-11-20 | |
ADVANCED COSMETIC SURGERY & LASER CENTER OF HYDE PARK, INC. | 3805 EDWARDS ROAD SUITE 100 CINCINNATI OH 45209 | Active | Company formed on the 2000-03-31 | |
ADVANCED COSMETIC SURGERY PTY. LTD. | VIC 3002 | Active | Company formed on the 2000-09-11 | |
ADVANCED COSMETIC SURGERY CENTER, INC. | 550 OCEAN LANE DRIVE #3025 MIAMI BEACH FL 33149 | Inactive | Company formed on the 1997-11-10 | |
ADVANCED COSMETIC SURGERY CENTER OF WALNUT CREEK A PROFESSIONAL CORPORATION | California | Unknown | ||
ADVANCED COSMETIC SURGERY AND LASER CENTER INC | Pennsylvannia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
DARREN PAUL GRASSBY |
||
SIMON RICHARD HOPE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD JULIAN BOWSER |
Director | ||
ANDREW JOHN RANDALL |
Director | ||
NIGEL ROBERT DARWIN |
Company Secretary | ||
NIGEL ROBERT DARWIN |
Director | ||
DAVID MICHAEL LINDER-PATTON |
Company Secretary | ||
JOHN ROGER GILL |
Director | ||
DAVID MICHAEL LINDER-PATTON |
Director | ||
CHRISTOPHER MAURICE FIGGITT |
Company Secretary | ||
CHRISTOPHER MAURICE FIGGITT |
Director | ||
PETER THURSTON |
Company Secretary | ||
BARRY MAY |
Company Secretary | ||
JOHN ANTHONY COTTERILL |
Director | ||
JOHN ROGER GILL |
Company Secretary | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SKIN AND BEAUTY LIMITED | Director | 2017-04-03 | CURRENT | 2011-06-28 | Active | |
LASER EXPRESS LIMITED | Director | 2014-10-01 | CURRENT | 2002-11-29 | Active | |
LASERCARE EXPRESS LIMITED | Director | 2014-10-01 | CURRENT | 2002-12-12 | Active | |
SKINCARE EXPRESS LIMITED | Director | 2014-10-01 | CURRENT | 2003-01-20 | Active | |
HEBE OPCO LTD | Director | 2014-10-01 | CURRENT | 2005-11-25 | Active | |
LASERCARE CLINICS (HARROGATE) LIMITED | Director | 2014-10-01 | CURRENT | 1990-10-03 | Active | |
ADVANCED LASER DERMATOLOGY AND COSMETIC SURGERY CENTRES LIMITED | Director | 2014-10-01 | CURRENT | 1993-03-15 | Active | |
LASERTRONICS LIMITED | Director | 2014-10-01 | CURRENT | 1993-01-04 | Active | |
LASERCARE SKIN & BODY LIMITED | Director | 2014-10-01 | CURRENT | 1997-01-13 | Active | |
ADVANCED COSMETICS LIMITED | Director | 2014-10-01 | CURRENT | 1999-11-25 | Active | |
ADVANCED SKIN CARE LIMITED | Director | 2014-10-01 | CURRENT | 1999-11-25 | Active | |
ADVANCED MEDICAL BEAUTY LIMITED | Director | 2014-10-01 | CURRENT | 2002-10-17 | Active | |
MEDICAL BEAUTY LIMITED | Director | 2014-10-01 | CURRENT | 2002-10-17 | Active | |
LASER XPRESS LIMITED | Director | 2014-10-01 | CURRENT | 2002-12-30 | Active | |
ADVANCED AESTHETICS LIMITED | Director | 2014-10-01 | CURRENT | 1999-11-29 | Active | |
SKIN LASER EXPRESS LIMITED | Director | 2014-10-01 | CURRENT | 2002-12-12 | Active | |
SKN LIMITED | Director | 2014-10-01 | CURRENT | 2005-11-25 | Active | |
LASER EXPRESS LIMITED | Director | 2018-04-25 | CURRENT | 2002-11-29 | Active | |
LASERCARE EXPRESS LIMITED | Director | 2018-04-25 | CURRENT | 2002-12-12 | Active | |
SKINCARE EXPRESS LIMITED | Director | 2018-04-25 | CURRENT | 2003-01-20 | Active | |
SKIN AND BEAUTY LIMITED | Director | 2018-04-25 | CURRENT | 2011-06-28 | Active | |
LASERCARE CLINICS (HARROGATE) LIMITED | Director | 2018-04-25 | CURRENT | 1990-10-03 | Active | |
ADVANCED LASER DERMATOLOGY AND COSMETIC SURGERY CENTRES LIMITED | Director | 2018-04-25 | CURRENT | 1993-03-15 | Active | |
LASERTRONICS LIMITED | Director | 2018-04-25 | CURRENT | 1993-01-04 | Active | |
LASERCARE SKIN & BODY LIMITED | Director | 2018-04-25 | CURRENT | 1997-01-13 | Active | |
ADVANCED COSMETICS LIMITED | Director | 2018-04-25 | CURRENT | 1999-11-25 | Active | |
ADVANCED SKIN CARE LIMITED | Director | 2018-04-25 | CURRENT | 1999-11-25 | Active | |
ADVANCED MEDICAL BEAUTY LIMITED | Director | 2018-04-25 | CURRENT | 2002-10-17 | Active | |
MEDICAL BEAUTY LIMITED | Director | 2018-04-25 | CURRENT | 2002-10-17 | Active | |
LASER XPRESS LIMITED | Director | 2018-04-25 | CURRENT | 2002-12-30 | Active | |
ADVANCED AESTHETICS LIMITED | Director | 2018-04-25 | CURRENT | 1999-11-29 | Active | |
SKIN LASER EXPRESS LIMITED | Director | 2018-04-25 | CURRENT | 2002-12-12 | Active | |
SKN LIMITED | Director | 2018-04-25 | CURRENT | 2005-11-25 | Active | |
HUDDERSFIELD V.E. LIMITED | Director | 2014-05-06 | CURRENT | 1999-03-19 | Dissolved 2016-11-01 | |
MELTON MOWBRAY V.E. LIMITED | Director | 2012-08-06 | CURRENT | 2007-05-24 | Dissolved 2016-04-26 | |
TRURO (BATEMANS) LIMITED | Director | 2012-08-06 | CURRENT | 2008-04-08 | Dissolved 2016-04-26 | |
REDHILL V.E. LIMITED | Director | 2012-08-01 | CURRENT | 1999-04-20 | Dissolved 2016-04-26 |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR HARVEY BERTENSHAW AINLEY | ||
CONFIRMATION STATEMENT MADE ON 25/11/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21 | |
CONFIRMATION STATEMENT MADE ON 25/11/21, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR CHARLES ROBERT WILLIAM MCLEAN | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN MENSFORTH | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MENSFORTH | |
AP01 | DIRECTOR APPOINTED MR CHARLES ROBERT WILLIAM MCLEAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/21 FROM 34 Harborne Road Edgbaston Birmingham B15 3AA | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN PERRIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON RICHARD HOPE | |
AP01 | DIRECTOR APPOINTED MR STEPHEN MENSFORTH | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JOHN PERRIN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17 | |
AP01 | DIRECTOR APPOINTED MR SIMON RICHARD HOPE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JULIAN BOWSER | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16 | |
LATEST SOC | 01/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15 | |
LATEST SOC | 16/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/11/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14 | |
LATEST SOC | 19/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/11/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DARREN PAUL GRASSBY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDY RANDALL | |
LATEST SOC | 19/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/11/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12 | |
AR01 | 25/11/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/12/12 FROM 34 Harborne Road Edgbaston Birmingham West Midlands B15 3AQ | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11 | |
AR01 | 25/11/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/10 | |
AR01 | 25/11/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/09 | |
AR01 | 25/11/09 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/08 | |
363a | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | |
288a | DIRECTOR APPOINTED MR RICHARD JULIAN BOWSER | |
288b | APPOINTMENT TERMINATED SECRETARY NIGEL DARWIN | |
288b | APPOINTMENT TERMINATED DIRECTOR NIGEL DARWIN | |
363a | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 05/02/05 FROM: LASERCARE CLINICS SUMMERFIELD HS CITY HOSPITAL NHS TRUST DUDLEY ROAD BIRMINGHAM WEST MIDLANDS B18 7QH | |
363s | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 | |
363s | RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 04/10/02 FROM: 1 PARK VIEW HARROGATE NORTH YORKSHIRE HG1 5LY | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 | |
363s | RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 | |
363s | RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 02/12/99 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF 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 | 0.12 | 9 |
MortgagesNumMortOutstanding | 0.09 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.03 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 86220 - Specialists medical practice 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 ADVANCED COSMETIC SURGERY LIMITED
The top companies supplying to UK government with the same SIC code (86220 - Specialists medical practice activities) as ADVANCED COSMETIC SURGERY LIMITED are:
RESIDENTIAL COMMUNITY CARE LIMITED | £ 434,566 |
HARBOUR CARE (UK) LIMITED | £ 89,264 |
HARLOW OCCUPATIONAL HEALTH SERVICE LIMITED | £ 67,611 |
BANYA LIMITED | £ 48,293 |
MCDONOGH, SMALL AND ASSOCIATES LTD. | £ 17,480 |
HINTON MEDICAL LIMITED | £ 16,345 |
CLINICAL PSYCHOLOGY ASSOCIATES LIMITED | £ 10,500 |
WILCOX PSYCHOLOGICAL ASSOCIATES LTD | £ 8,468 |
AKW MEDI-CARE LIMITED | £ 7,433 |
MIDLAND MEDICAL CHAMBERS LIMITED | £ 2,925 |
SPECTRUM COMMUNITY HEALTH C.I.C. | £ 8,439,936 |
RESIDENTIAL COMMUNITY CARE LIMITED | £ 3,101,829 |
BANYA LIMITED | £ 2,353,465 |
ELYSIUM HEALTHCARE (ACORN CARE) LIMITED | £ 2,299,514 |
SARACEN CARE SERVICES LIMITED | £ 1,519,323 |
BACK ON TRACK LIMITED | £ 1,354,930 |
BROOK ADVISORY CENTRE (AVON) | £ 913,010 |
AKW MEDI-CARE LIMITED | £ 897,619 |
ACORN RECOVERY PROJECTS | £ 619,008 |
ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED | £ 598,203 |
SPECTRUM COMMUNITY HEALTH C.I.C. | £ 8,439,936 |
RESIDENTIAL COMMUNITY CARE LIMITED | £ 3,101,829 |
BANYA LIMITED | £ 2,353,465 |
ELYSIUM HEALTHCARE (ACORN CARE) LIMITED | £ 2,299,514 |
SARACEN CARE SERVICES LIMITED | £ 1,519,323 |
BACK ON TRACK LIMITED | £ 1,354,930 |
BROOK ADVISORY CENTRE (AVON) | £ 913,010 |
AKW MEDI-CARE LIMITED | £ 897,619 |
ACORN RECOVERY PROJECTS | £ 619,008 |
ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED | £ 598,203 |
SPECTRUM COMMUNITY HEALTH C.I.C. | £ 8,439,936 |
RESIDENTIAL COMMUNITY CARE LIMITED | £ 3,101,829 |
BANYA LIMITED | £ 2,353,465 |
ELYSIUM HEALTHCARE (ACORN CARE) LIMITED | £ 2,299,514 |
SARACEN CARE SERVICES LIMITED | £ 1,519,323 |
BACK ON TRACK LIMITED | £ 1,354,930 |
BROOK ADVISORY CENTRE (AVON) | £ 913,010 |
AKW MEDI-CARE LIMITED | £ 897,619 |
ACORN RECOVERY PROJECTS | £ 619,008 |
ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED | £ 598,203 |
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. |