Dissolved 2016-01-26
Company Information for REFINE COSMETIC GROUP LIMITED
BIRMINGHAM, ENGLAND, B16,
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Company Registration Number
05505167
Private Limited Company
Dissolved Dissolved 2016-01-26 |
Company Name | |
---|---|
REFINE COSMETIC GROUP LIMITED | |
Legal Registered Office | |
BIRMINGHAM ENGLAND | |
Company Number | 05505167 | |
---|---|---|
Date formed | 2005-07-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-03-31 | |
Date Dissolved | 2016-01-26 | |
Type of accounts | DORMANT |
Last Datalog update: | 2016-02-11 07:32:26 |
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Officer | Role | Date Appointed |
---|---|---|
THE MONEY DOCTORS SECRETARIAL SERVICES LIMITED |
||
ELIZABETH ANN COPSEY |
||
PAUL NEIL HOWLETT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SEAN STEPHEN KELLY |
Company Secretary | ||
CORPORATE LEGAL LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALLIANCE GP PARTNERS LIMITED | Company Secretary | 2010-01-26 | CURRENT | 2010-01-26 | Active - Proposal to Strike off | |
FIRST HEALTH STOP LIMITED | Company Secretary | 2008-07-04 | CURRENT | 2008-07-04 | Dissolved 2016-01-19 | |
MY DOC STOP LIMITED | Company Secretary | 2008-07-04 | CURRENT | 2008-07-04 | Dissolved 2016-01-19 | |
MY HEALTH STOP LIMITED | Company Secretary | 2008-07-04 | CURRENT | 2008-07-04 | Dissolved 2016-01-19 | |
MY DR LIMITED | Company Secretary | 2008-02-15 | CURRENT | 2008-02-15 | Dissolved 2016-01-19 | |
MY SPECIALIST LIMITED | Company Secretary | 2008-02-15 | CURRENT | 2008-02-15 | Dissolved 2016-01-19 | |
RUDE HEALTH SERVICES LIMITED | Company Secretary | 2008-02-15 | CURRENT | 2008-02-15 | Dissolved 2016-01-19 | |
THE DOCTORS CHOICE LIMITED | Company Secretary | 2008-02-15 | CURRENT | 2008-02-15 | Dissolved 2016-01-19 | |
THE DOCTORS DOC LIMITED | Company Secretary | 2008-02-15 | CURRENT | 2008-02-15 | Dissolved 2016-01-19 | |
THE DOCTORS DOCTOR LIMITED | Company Secretary | 2008-02-15 | CURRENT | 2008-02-15 | Dissolved 2016-01-19 | |
THE DOCTORS SPECIALIST LIMITED | Company Secretary | 2008-02-15 | CURRENT | 2008-02-15 | Dissolved 2016-01-19 | |
WHAT SURGEON LIMITED | Company Secretary | 2008-02-15 | CURRENT | 2008-02-15 | Active - Proposal to Strike off | |
UK COSMETIC CENTRES LIMITED | Company Secretary | 2007-04-02 | CURRENT | 2005-02-08 | Dissolved 2016-01-19 | |
HIPTONICS LIMITED | Company Secretary | 2007-01-09 | CURRENT | 2006-09-08 | Active | |
UK FOOT SURGERY LIMITED | Company Secretary | 2006-07-03 | CURRENT | 2006-07-03 | Dissolved 2016-01-26 | |
THE WEIGHT LOSS GROUP LIMITED | Company Secretary | 2006-04-21 | CURRENT | 2006-04-21 | Dissolved 2016-02-02 | |
THE WEIGHT LOSS SURGICAL GROUP LIMITED | Company Secretary | 2006-04-21 | CURRENT | 2006-04-21 | Dissolved 2016-01-26 | |
REFINE COSMETIC SURGERY LIMITED | Company Secretary | 2005-07-11 | CURRENT | 2005-07-11 | Dissolved 2016-01-26 | |
REFINE COSMETICS LIMITED | Company Secretary | 2005-07-11 | CURRENT | 2005-07-11 | Dissolved 2016-02-02 | |
BERKSHIRE SURGEONS LIMITED | Company Secretary | 2004-10-11 | CURRENT | 2004-10-11 | Active - Proposal to Strike off | |
SURGICAL ALLIANCE LIMITED | Company Secretary | 2004-09-03 | CURRENT | 2004-09-03 | Dissolved 2016-02-02 | |
MY BEST HEALTH LTD | Company Secretary | 2004-05-05 | CURRENT | 2004-05-05 | Dissolved 2016-01-19 | |
THE SURREY FACIAL CLINIC LIMITED | Company Secretary | 2004-04-07 | CURRENT | 2003-05-13 | Active - Proposal to Strike off | |
BIRMINGHAM KNEE & SHOULDER CLINIC LIMITED | Company Secretary | 2004-03-26 | CURRENT | 2004-03-26 | Active | |
VENTURE CARE LIMITED | Company Secretary | 2004-03-16 | CURRENT | 2003-05-13 | Dissolved 2016-01-19 | |
YORKSHIRE BREAST SURGEONS LIMITED | Company Secretary | 2004-03-16 | CURRENT | 2003-05-13 | Active - Proposal to Strike off | |
THE YORKSHIRE HERNIA CENTRE LIMITED | Company Secretary | 2004-03-16 | CURRENT | 2003-05-13 | Active - Proposal to Strike off | |
YORKSHIRE BREAST CLINIC LIMITED | Company Secretary | 2004-03-16 | CURRENT | 2003-08-20 | Active - Proposal to Strike off | |
GYNAECARE LIMITED | Company Secretary | 2004-03-11 | CURRENT | 2003-02-20 | Dissolved 2016-01-19 | |
THE OBESITY CLINIC LIMITED | Company Secretary | 2004-01-22 | CURRENT | 2004-01-22 | Dissolved 2016-01-19 | |
BERKSHIRE GENERAL SURGEONS LIMITED | Company Secretary | 2003-11-11 | CURRENT | 2003-10-16 | Active | |
ALLIANCE HEALTH GROUP LIMITED | Director | 2015-10-16 | CURRENT | 2015-10-16 | Active | |
BETTER AS.ONE LIMITED | Director | 2013-09-09 | CURRENT | 2013-09-09 | Active | |
ALLIANCE SURGICAL CORPORATE HEALTH LIMITED | Director | 2012-09-11 | CURRENT | 2012-09-11 | Active | |
ALLIANCE SURGICAL MEDICO LEGAL REPORTING LIMITED | Director | 2012-05-24 | CURRENT | 2012-05-24 | Dissolved 2016-01-26 | |
HEALTH FOR SCOTLAND LIMITED | Director | 2011-11-08 | CURRENT | 2008-11-07 | Active - Proposal to Strike off | |
SHERBORNE LOFTS FH COMPANY LIMITED | Director | 2011-10-01 | CURRENT | 2010-05-20 | Active | |
ALLIANCE GP PROVIDERS LIMITED | Director | 2010-03-23 | CURRENT | 2010-03-23 | Dissolved 2016-01-26 | |
ALLIANCE GP HEALTH LIMITED | Director | 2010-02-03 | CURRENT | 2010-02-03 | Dissolved 2016-01-26 | |
ALLIANCE GP CARE LIMITED | Director | 2010-01-28 | CURRENT | 2010-01-28 | Dissolved 2016-01-26 | |
ALLIANCE GP PARTNERS LIMITED | Director | 2010-01-26 | CURRENT | 2010-01-26 | Active - Proposal to Strike off | |
ALLIANCE GP LIMITED | Director | 2009-07-29 | CURRENT | 2009-07-29 | Active - Proposal to Strike off | |
SHERBORNE LOFT MANAGEMENT COMPANY LIMITED | Director | 2009-02-04 | CURRENT | 1996-04-16 | Active | |
FIRST HEALTH STOP LIMITED | Director | 2008-07-04 | CURRENT | 2008-07-04 | Dissolved 2016-01-19 | |
MY DOC STOP LIMITED | Director | 2008-07-04 | CURRENT | 2008-07-04 | Dissolved 2016-01-19 | |
MY HEALTH STOP LIMITED | Director | 2008-07-04 | CURRENT | 2008-07-04 | Dissolved 2016-01-19 | |
RUDE HEALTH SERVICES LIMITED | Director | 2008-02-15 | CURRENT | 2008-02-15 | Dissolved 2016-01-19 | |
THE DOCTORS DOC LIMITED | Director | 2008-02-15 | CURRENT | 2008-02-15 | Dissolved 2016-01-19 | |
THAMES HEALTH LIMITED | Director | 2007-10-12 | CURRENT | 2007-03-02 | Active - Proposal to Strike off | |
ALLIANCE SURGICAL INVESTMENTS SECRETARIAL SERVICES LIMITED | Director | 2007-02-19 | CURRENT | 2007-02-19 | Active | |
UK FOOT SURGERY LIMITED | Director | 2006-07-03 | CURRENT | 2006-07-03 | Dissolved 2016-01-26 | |
THE WEIGHT LOSS GROUP LIMITED | Director | 2006-04-21 | CURRENT | 2006-04-21 | Dissolved 2016-02-02 | |
THE WEIGHT LOSS SURGICAL GROUP LIMITED | Director | 2006-04-21 | CURRENT | 2006-04-21 | Dissolved 2016-01-26 | |
REFINE COSMETIC SURGERY LIMITED | Director | 2005-07-11 | CURRENT | 2005-07-11 | Dissolved 2016-01-26 | |
REFINE COSMETICS LIMITED | Director | 2005-07-11 | CURRENT | 2005-07-11 | Dissolved 2016-02-02 | |
GREATER MANCHESTER HEALTH LIMITED | Director | 2004-11-19 | CURRENT | 2004-11-19 | Active | |
DORSET AND WESSEX HEALTH LIMITED | Director | 2004-11-19 | CURRENT | 2004-11-19 | Active | |
ALL HEALTH FOR YOU LIMITED | Director | 2004-11-19 | CURRENT | 2004-11-19 | Active - Proposal to Strike off | |
OXFORD AND MID-SHIRES HEALTH LIMITED | Director | 2004-11-19 | CURRENT | 2004-11-19 | Active | |
TRENT AND LINCOLN HEALTH LIMITED | Director | 2004-11-19 | CURRENT | 2004-11-19 | Active | |
SHROPSHIRE AND STAFFORD HEALTH LIMITED | Director | 2004-11-19 | CURRENT | 2004-11-19 | Active | |
SURREY & WEST SUSSEX HEALTH LIMITED | Director | 2004-11-19 | CURRENT | 2004-11-19 | Active | |
SOUTH THAMES HEALTH LIMITED | Director | 2004-11-19 | CURRENT | 2004-11-19 | Active | |
NORTH THAMES HEALTH LIMITED | Director | 2004-11-19 | CURRENT | 2004-11-19 | Active | |
BIRMINGHAM AND WEST MIDLANDS HEALTH LIMITED | Director | 2004-11-19 | CURRENT | 2004-11-19 | Active | |
ANGLIA HEALTH LIMITED | Director | 2004-11-19 | CURRENT | 2004-11-19 | Active | |
GLOUCESTERSHIRE AND NORTH WILTSHIRE HEALTH LIMITED | Director | 2004-11-19 | CURRENT | 2004-11-19 | Active | |
HERTFORDSHIRE HEALTH LIMITED | Director | 2004-11-18 | CURRENT | 2004-11-18 | Active | |
ESSEX HEALTH LIMITED | Director | 2004-11-18 | CURRENT | 2004-11-18 | Active | |
BEDFORDSHIRE AND NORTH HANTS HEALTH LIMITED | Director | 2004-11-18 | CURRENT | 2004-11-18 | Active | |
NORTH YORKSHIRE HEALTH LIMITED | Director | 2004-10-08 | CURRENT | 2004-10-08 | Active | |
SURGICAL ALLIANCE LIMITED | Director | 2004-09-03 | CURRENT | 2004-09-03 | Dissolved 2016-02-02 | |
ALLIANCE SURGICAL PLC | Director | 2004-09-03 | CURRENT | 2004-09-03 | Active | |
MY BEST DOC LTD | Director | 2004-05-05 | CURRENT | 2004-01-08 | Dissolved 2016-01-19 | |
MY BEST HEALTH LTD | Director | 2004-05-05 | CURRENT | 2004-05-05 | Dissolved 2016-01-19 | |
THE MONEY DOCTORS SECRETARIAL SERVICES LIMITED | Director | 2003-08-29 | CURRENT | 2003-08-29 | Active - Proposal to Strike off | |
THE YORKSHIRE HERNIA CENTRE LIMITED | Director | 2003-05-23 | CURRENT | 2003-05-13 | Active - Proposal to Strike off | |
VENTURE CARE LIMITED | Director | 2003-05-13 | CURRENT | 2003-05-13 | Dissolved 2016-01-19 | |
GYNAECARE LIMITED | Director | 2003-03-14 | CURRENT | 2003-02-20 | Dissolved 2016-01-19 | |
UK IMAGING LIMITED | Director | 2002-09-30 | CURRENT | 2002-09-24 | Dissolved 2016-01-26 | |
THE MONEY DOCTORS LIMITED | Director | 1997-11-27 | CURRENT | 1997-11-27 | Active | |
BETTER AS.ONE LIMITED | Director | 2013-09-09 | CURRENT | 2013-09-09 | Active | |
ALLIANCE SURGICAL CORPORATE HEALTH LIMITED | Director | 2012-09-11 | CURRENT | 2012-09-11 | Active | |
HEALTH FOR SCOTLAND LIMITED | Director | 2011-11-08 | CURRENT | 2008-11-07 | Active - Proposal to Strike off | |
DIRECT DOC LIMITED | Director | 2011-04-12 | CURRENT | 2011-04-12 | Dissolved 2016-01-26 | |
DOC DIRECT LIMITED | Director | 2011-04-12 | CURRENT | 2011-04-12 | Dissolved 2016-02-02 | |
UK FOOT SURGERY LIMITED | Director | 2006-07-03 | CURRENT | 2006-07-03 | Dissolved 2016-01-26 | |
THE WEIGHT LOSS GROUP LIMITED | Director | 2006-04-21 | CURRENT | 2006-04-21 | Dissolved 2016-02-02 | |
THE WEIGHT LOSS SURGICAL GROUP LIMITED | Director | 2006-04-21 | CURRENT | 2006-04-21 | Dissolved 2016-01-26 | |
REFINE COSMETIC SURGERY LIMITED | Director | 2005-07-11 | CURRENT | 2005-07-11 | Dissolved 2016-01-26 | |
REFINE COSMETICS LIMITED | Director | 2005-07-11 | CURRENT | 2005-07-11 | Dissolved 2016-02-02 | |
WEST SUSSEX HEALTH LIMITED | Director | 2004-12-09 | CURRENT | 2004-11-19 | Dissolved 2016-02-02 | |
BEST DOC LTD | Director | 2004-12-09 | CURRENT | 2004-11-19 | Dissolved 2016-02-02 | |
HEREFORD AND WORCESTER HEALTH LIMITED | Director | 2004-12-09 | CURRENT | 2004-11-19 | Active | |
GREATER MANCHESTER HEALTH LIMITED | Director | 2004-12-09 | CURRENT | 2004-11-19 | Active | |
HERTFORDSHIRE HEALTH LIMITED | Director | 2004-12-09 | CURRENT | 2004-11-18 | Active | |
DORSET AND WESSEX HEALTH LIMITED | Director | 2004-12-09 | CURRENT | 2004-11-19 | Active | |
ALL HEALTH FOR YOU LIMITED | Director | 2004-12-09 | CURRENT | 2004-11-19 | Active - Proposal to Strike off | |
TYNE AND TEES HEALTH LIMITED | Director | 2004-12-09 | CURRENT | 2004-11-19 | Active | |
OXFORD AND MID-SHIRES HEALTH LIMITED | Director | 2004-12-09 | CURRENT | 2004-11-19 | Active | |
TRENT AND LINCOLN HEALTH LIMITED | Director | 2004-12-09 | CURRENT | 2004-11-19 | Active | |
SHROPSHIRE AND STAFFORD HEALTH LIMITED | Director | 2004-12-09 | CURRENT | 2004-11-19 | Active | |
SURREY & WEST SUSSEX HEALTH LIMITED | Director | 2004-12-09 | CURRENT | 2004-11-19 | Active | |
THAMES VALLEY HEALTH LIMITED | Director | 2004-12-09 | CURRENT | 2004-11-19 | Active | |
SOUTH WEST HEALTH LIMITED | Director | 2004-12-09 | CURRENT | 2004-11-19 | Active | |
SOUTH THAMES HEALTH LIMITED | Director | 2004-12-09 | CURRENT | 2004-11-19 | Active | |
CHESHIRE HEALTH LIMITED | Director | 2004-12-09 | CURRENT | 2004-10-08 | Active | |
LANCASHIRE AND NORTH WEST HEALTH LIMITED | Director | 2004-12-09 | CURRENT | 2004-10-08 | Active | |
NORTH YORKSHIRE HEALTH LIMITED | Director | 2004-12-09 | CURRENT | 2004-10-08 | Active | |
ESSEX HEALTH LIMITED | Director | 2004-12-09 | CURRENT | 2004-11-18 | Active | |
AVON AND SOUTH WALES HEALTH LIMITED | Director | 2004-12-09 | CURRENT | 2004-11-19 | Active | |
BEDFORDSHIRE AND NORTH HANTS HEALTH LIMITED | Director | 2004-12-09 | CURRENT | 2004-11-18 | Active | |
NORTH THAMES HEALTH LIMITED | Director | 2004-12-09 | CURRENT | 2004-11-19 | Active | |
BIRMINGHAM AND WEST MIDLANDS HEALTH LIMITED | Director | 2004-12-09 | CURRENT | 2004-11-19 | Active | |
HUMBERSIDE HEALTH LIMITED | Director | 2004-12-09 | CURRENT | 2004-10-08 | Active | |
SOUTH YORKSHIRE HEALTH LIMITED | Director | 2004-12-09 | CURRENT | 2004-10-08 | Active | |
ANGLIA HEALTH LIMITED | Director | 2004-12-09 | CURRENT | 2004-11-19 | Active | |
SUSSEX HEALTH LIMITED | Director | 2004-12-09 | CURRENT | 2004-11-19 | Active | |
KENT HEALTH LIMITED | Director | 2004-12-09 | CURRENT | 2004-11-19 | Active | |
WEST YORKSHIRE HEALTH LIMITED | Director | 2004-12-09 | CURRENT | 2004-11-19 | Active | |
SOLENT HEALTH LIMITED | Director | 2004-12-09 | CURRENT | 2004-11-18 | Active | |
GLOUCESTERSHIRE AND NORTH WILTSHIRE HEALTH LIMITED | Director | 2004-12-09 | CURRENT | 2004-11-19 | Active | |
WARWICKSHIRE AND EAST MIDLANDS HEALTH LIMITED | Director | 2004-12-09 | CURRENT | 2004-11-19 | Active | |
ALLIANCE SURGICAL INVESTMENTS LIMITED | Director | 2004-12-09 | CURRENT | 2004-12-08 | Active | |
SURGICAL ALLIANCE LIMITED | Director | 2004-09-03 | CURRENT | 2004-09-03 | Dissolved 2016-02-02 | |
ALLIANCE SURGICAL PLC | Director | 2004-09-03 | CURRENT | 2004-09-03 | Active | |
UK IMAGING LIMITED | Director | 2002-09-30 | CURRENT | 2002-09-24 | Dissolved 2016-01-26 | |
PAINS FEAN MANAGEMENT LIMITED | Director | 2000-03-13 | CURRENT | 2000-03-13 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/2015 FROM THE MONEY DOCTORS EDGBASTON HOUSE, 3 DUCHESS PLACE HAGLEY ROAD BIRMINGHAM B16 8NH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 20/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/07/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 01/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/07/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 11/07/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 11/07/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 11/07/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 11/07/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE MONEY DOCTORS SECRETARIAL SERVICES LIMITED / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH COPSEY / 01/07/2008 | |
363a | RETURN MADE UP TO 11/07/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/03/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY 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 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.10 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 86210 - General medical practice activities
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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 REFINE COSMETIC GROUP LIMITED
The top companies supplying to UK government with the same SIC code (86210 - General medical practice activities) as REFINE COSMETIC GROUP LIMITED are:
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. |