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Home > England & Wales Companies > COSMETIC DOCTOR AT WORK LIMITED
Company Information for

COSMETIC DOCTOR AT WORK LIMITED

CHANDOS HOUSE, 2 QUEEN ANNE STREET, MARYLEBONE, LONDON, W1G 9LQ,
Company Registration Number
05185441
Private Limited Company
Active

Company Overview

About Cosmetic Doctor At Work Ltd
COSMETIC DOCTOR AT WORK LIMITED was founded on 2004-07-21 and has its registered office in Marylebone. The organisation's status is listed as "Active". Cosmetic Doctor At Work Limited is a Private Limited Company registered in UNITED KINGDOM 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 DOCTOR AT WORK LIMITED
 
Legal Registered Office
CHANDOS HOUSE
2 QUEEN ANNE STREET
MARYLEBONE
LONDON
W1G 9LQ
Other companies in SS4
 
Filing Information
Company Number 05185441
Company ID Number 05185441
Date formed 2004-07-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 21/07/2015
Return next due 18/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB843205451  
Last Datalog update: 2023-10-08 07:24:32
Primary Source:Companies House
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Company Officers of COSMETIC DOCTOR AT WORK LIMITED

Current Directors
Officer Role Date Appointed
MELISSA EMILY FRANCIS JOHN
 Director 2008-09-22
JEAN-LOUIS SEBAGH
 Director 2004-07-21
Previous Officers
Officer Role Date Appointed Date Resigned
BRANNANS (SOUTHEND) LIMITED
 Company Secretary 2004-11-23 2017-12-28
RATHBONE SECRETARIES LIMITED
 Company Secretary 2004-07-21 2004-11-23
CHETTLEBURGHS SECRETARIAL LTD
 Nominated Secretary 2004-07-21 2004-07-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MELISSA EMILY FRANCIS JOHN THE FRENCH COSMETIC MEDICAL COMPANY LIMITED Director 2018-05-04 CURRENT 1997-03-13 Active
MELISSA EMILY FRANCIS JOHN THE MERCURY FOUNDATION Director 2018-03-28 CURRENT 2018-03-28 Active
MELISSA EMILY FRANCIS JOHN ULTRALIFT (UK) LTD Director 2014-09-25 CURRENT 2014-09-09 Active
MELISSA EMILY FRANCIS JOHN GILWERN (CARDIFF) PROPERTIES LIMITED Director 2009-05-26 CURRENT 1961-10-18 Dissolved 2014-08-19
MELISSA EMILY FRANCIS JOHN C.A.J. PROPERTIES (CARDIFF) LIMITED Director 2008-09-29 CURRENT 1976-02-06 Dissolved 2016-09-22

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
2023-09-2631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-09CONFIRMATION STATEMENT MADE ON 27/07/23, WITH NO UPDATES
2023-01-13Amended account full exemption
2022-09-23AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-09CS01CONFIRMATION STATEMENT MADE ON 27/07/22, WITH NO UPDATES
2022-06-24PSC04Change of details for Ms Melissa Emily Frances John as a person with significant control on 2022-06-22
2022-06-23CH01Director's details changed for Ms Melissa Emily Francis John on 2022-06-23
2022-03-09PSC04Change of details for Dr Jean-Louis Sebagh as a person with significant control on 2017-02-21
2022-03-09CH01Director's details changed for Jean-Louis Sebagh on 2022-03-08
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-30CS01CONFIRMATION STATEMENT MADE ON 27/07/21, WITH UPDATES
2020-12-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-09-03RES12Resolution of varying share rights or name
2020-08-24CS01CONFIRMATION STATEMENT MADE ON 21/07/20, WITH NO UPDATES
2020-08-22SH08Change of share class name or designation
2020-08-21PSC04Change of details for Dr Jean Louis Sebagh as a person with significant control on 2020-08-13
2020-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/20 FROM 9 Wimpole Street London W1G 9SG England
2019-11-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-08-09CS01CONFIRMATION STATEMENT MADE ON 21/07/19, WITH NO UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-03CS01CONFIRMATION STATEMENT MADE ON 21/07/18, WITH NO UPDATES
2018-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/18 FROM Millhouse 32-38 East Street Rochford Essex SS4 1DB
2018-02-02TM02Termination of appointment of Brannans (Southend) Limited on 2017-12-28
2017-09-22AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-17LATEST SOC17/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-17CS01CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-29LATEST SOC29/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-29CS01CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-01AR0121/07/15 ANNUAL RETURN FULL LIST
2014-10-07AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-11AR0121/07/14 ANNUAL RETURN FULL LIST
2014-05-19RES01ADOPT ARTICLES 19/05/14
2014-05-19CC04Statement of company's objects
2014-05-19SH08Change of share class name or designation
2013-10-07AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-19AR0121/07/13 ANNUAL RETURN FULL LIST
2012-10-03AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-17AR0121/07/12 ANNUAL RETURN FULL LIST
2011-09-27AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-25AR0121/07/11 ANNUAL RETURN FULL LIST
2010-10-03AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-29AR0121/07/10 ANNUAL RETURN FULL LIST
2010-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/2010 FROM 617-619 LONDON ROAD WESTCLIFF ON SEA ESSEX SSO 9PE
2009-11-04AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-24363aRETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS
2008-11-11288aDIRECTOR APPOINTED MELISSA EMILY FRANCES JOHN
2008-10-31AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-07363aRETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS
2007-12-19363(287)REGISTERED OFFICE CHANGED ON 19/12/07
2007-12-19363sRETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS; AMEND
2007-11-28395PARTICULARS OF MORTGAGE/CHARGE
2007-09-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-03363aRETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS
2007-09-03288cSECRETARY'S PARTICULARS CHANGED
2007-06-27RES12VARYING SHARE RIGHTS AND NAMES
2007-06-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-08-14363aRETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS
2006-08-14288cSECRETARY'S PARTICULARS CHANGED
2006-05-1588(2)RAD 12/04/06--------- £ SI 99@1=99 £ IC 1/100
2006-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-09-08363aRETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS
2005-09-06287REGISTERED OFFICE CHANGED ON 06/09/05 FROM: 617-619 LONDON ROAD WESTCLIFF ON SEA ESSEX 5SO 9PF
2005-09-06288cSECRETARY'S PARTICULARS CHANGED
2005-07-30225ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05
2004-12-17288aNEW SECRETARY APPOINTED
2004-12-17287REGISTERED OFFICE CHANGED ON 17/12/04 FROM: 2ND FLOOR 159 NEW BOND STREET LONDON W1S 2UD
2004-12-17288bSECRETARY RESIGNED
2004-07-30288bSECRETARY RESIGNED
2004-07-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46450 - Wholesale of perfume and cosmetics




Licences & Regulatory approval
We could not find any licences issued to COSMETIC DOCTOR AT WORK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COSMETIC DOCTOR AT WORK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SUPPLEMENTAL DEED 2007-11-28 Outstanding HOWARD DE WALDEN ESTATES LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 COSMETIC DOCTOR AT WORK LIMITED

Intangible Assets
Patents
We have not found any records of COSMETIC DOCTOR AT WORK LIMITED registering or being granted any patents
Domain Names

COSMETIC DOCTOR AT WORK LIMITED owns 1 domain names.

drsebagh.co.uk  

Trademarks
We have not found any records of COSMETIC DOCTOR AT WORK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COSMETIC DOCTOR AT WORK 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 (46450 - Wholesale of perfume and cosmetics) as COSMETIC DOCTOR AT WORK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COSMETIC DOCTOR AT WORK 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.
Import/Export of Goods
Goods imported/exported by COSMETIC DOCTOR AT WORK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0033041000Lip make-up preparations
2018-12-0033043000Manicure or pedicure preparations
2018-12-0033049100Make-up or skin care powders, incl. baby powders, whether or not compressed (excl. medicaments)
2018-12-0033049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2018-11-0033043000Manicure or pedicure preparations
2018-11-0033049100Make-up or skin care powders, incl. baby powders, whether or not compressed (excl. medicaments)
2018-11-0033049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2018-11-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2018-11-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2018-10-0033041000Lip make-up preparations
2018-09-0033049100Make-up or skin care powders, incl. baby powders, whether or not compressed (excl. medicaments)
2018-09-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2018-09-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2018-08-0033041000Lip make-up preparations
2018-07-0033049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2018-07-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2018-07-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2018-06-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2018-06-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2018-04-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2018-04-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2018-02-0033049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2018-01-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2018-01-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2017-04-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2017-02-0033049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2016-07-0033049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2016-04-0033043000Manicure or pedicure preparations
2016-03-0033049100Make-up or skin care powders, incl. baby powders, whether or not compressed (excl. medicaments)
2016-03-0033049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2016-02-0033049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2015-11-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2015-10-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2015-05-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2015-05-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2015-03-0176082089Tubes and pipes of aluminium alloys (excl. such products welded or not further worked than extruded, and hollow profiles)
2015-03-0076082089Tubes and pipes of aluminium alloys (excl. such products welded or not further worked than extruded, and hollow profiles)
2014-11-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2014-09-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2014-03-0133049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2011-08-0133049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2010-09-0133049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COSMETIC DOCTOR AT WORK 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 DOCTOR AT WORK 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 W1G 9LQ