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Company Information for

COSMETECH CLINICS LIMITED

5 SHORE ROAD, HOLYWOOD, DOWN, BT18 9XH,
Company Registration Number
NI065931
Private Limited Company
Active

Company Overview

About Cosmetech Clinics Ltd
COSMETECH CLINICS LIMITED was founded on 2007-08-14 and has its registered office in Holywood. The organisation's status is listed as "Active". Cosmetech Clinics Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
COSMETECH CLINICS LIMITED
 
Legal Registered Office
5 SHORE ROAD
HOLYWOOD
DOWN
BT18 9XH
Other companies in BT18
 
Filing Information
Company Number NI065931
Company ID Number NI065931
Date formed 2007-08-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 14/08/2015
Return next due 11/09/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-01-09 00:30:09
Primary Source:Companies House
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Company Officers of COSMETECH CLINICS LIMITED

Current Directors
Officer Role Date Appointed
LENA GILLESPIE
 Company Secretary 2007-08-13
LENA GILLESPIE
 Director 2007-08-14
ASHOK SONGRA
 Director 2007-08-13
SURESH THARMA
 Director 2010-05-12
Previous Officers
Officer Role Date Appointed Date Resigned
C.S. SECRETARIAL SERVICES LTD
 Company Secretary 2007-08-14 2007-08-14
CS DIRECTOR SERVICES LIMITED
 Director 2007-08-14 2007-08-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ASHOK SONGRA THE SMART CARE DOC COMPANY LIMITED Director 2017-08-31 CURRENT 2017-02-13 Active - Proposal to Strike off
ASHOK SONGRA KINGSBRIDGE HEALTHCARE GROUP LIMITED Director 2015-02-19 CURRENT 2015-02-19 Active
ASHOK SONGRA DENTAL EXCELLENCE CHELSEA LIMITED Director 2014-05-28 CURRENT 2014-05-28 Dissolved 2016-07-12
ASHOK SONGRA CHELSEA PRIVATE CLINIC LIMITED Director 2013-07-04 CURRENT 2013-07-04 Active
SURESH THARMA THE SMART CARE DOC COMPANY LIMITED Director 2017-08-31 CURRENT 2017-02-13 Active - Proposal to Strike off
SURESH THARMA TFT HEALTHCARE MANAGEMENT LIMITED Director 2017-03-10 CURRENT 2017-03-10 Active
SURESH THARMA KINGSBRIDGE OPTICIANS & HEARING CLINIC LIMITED Director 2016-11-01 CURRENT 2009-06-18 Active
SURESH THARMA KINGSBRIDGE HEALTHCARE GROUP LIMITED Director 2015-02-19 CURRENT 2015-02-19 Active
SURESH THARMA DENTAL EXCELLENCE CHELSEA LIMITED Director 2014-05-28 CURRENT 2014-05-28 Dissolved 2016-07-12
SURESH THARMA SMART CARE DOC INTERNATIONAL LIMITED Director 2014-05-06 CURRENT 2014-05-06 Active
SURESH THARMA SPORT CHANGES LIFE FOUNDATION Director 2013-10-15 CURRENT 2012-02-13 Active
SURESH THARMA DENTAL SPECIALIST CLINIC LTD Director 2011-10-24 CURRENT 2011-10-24 Active - Proposal to Strike off
SURESH THARMA KINGSBRIDGE PRIVATE HOSPITAL BELFAST LIMITED Director 2011-06-13 CURRENT 2009-06-18 Active
SURESH THARMA KINGSBRIDGE TRUSTEES LIMITED Director 2011-05-04 CURRENT 2011-05-04 Active - Proposal to Strike off
SURESH THARMA 352F LIMITED Director 2009-05-22 CURRENT 2009-03-20 Active - Proposal to Strike off
SURESH THARMA MURANO LIMITED Director 2009-05-20 CURRENT 2009-04-29 Active - Proposal to Strike off
SURESH THARMA 352 SKILLS I LIMITED Director 2007-08-06 CURRENT 2007-08-06 Active - Proposal to Strike off
SURESH THARMA 352 MEDICAL LIMITED Director 2005-10-26 CURRENT 2005-08-16 Active

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
2024-03-28Resolutions passed:<ul><li>Resolution Cancel share premium 26/03/2024</ul>
2024-03-28Solvency Statement dated 26/03/24
2024-03-28Statement by Directors
2024-03-28Statement of capital on GBP 142
2023-08-16CONFIRMATION STATEMENT MADE ON 01/08/23, WITH UPDATES
2023-03-28Director's details changed for Ms Lena Gillespie on 2023-03-28
2023-03-28Director's details changed for Ms Lena Gillespie on 2023-03-28
2022-08-08CONFIRMATION STATEMENT MADE ON 01/08/22, WITH UPDATES
2022-02-16Withdrawal of a person with significant control statement on 2022-02-16
2022-02-16Notification of Kingsbridge Healthcare Group Limited as a person with significant control on 2021-12-22
2022-02-16PSC02Notification of Kingsbridge Healthcare Group Limited as a person with significant control on 2021-12-22
2022-02-16PSC09Withdrawal of a person with significant control statement on 2022-02-16
2022-02-14Resolutions passed:<ul><li>Resolution Sub-division of shares 22/12/2021<li>Resolution passed adopt articles</ul>
2022-02-14Sub-division of shares on 2021-12-22
2022-02-14Memorandum articles filed
2022-02-14MEM/ARTSARTICLES OF ASSOCIATION
2022-02-14SH02Sub-division of shares on 2021-12-22
2022-02-14RES13Resolutions passed:
  • Sub-division of shares 22/12/2021
  • ADOPT ARTICLES
2021-12-07AA01Current accounting period extended from 31/10/21 TO 31/03/22
2021-08-08CS01CONFIRMATION STATEMENT MADE ON 01/08/21, WITH UPDATES
2021-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-10-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-08-10CS01CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES
2019-08-13CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES
2019-08-13CH01Director's details changed for Ms Lena Gillespie on 2019-08-01
2019-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2019-02-22MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0659310004
2019-02-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-08-07CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES
2017-08-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 142
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2016-07-28AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2015-12-03ANNOTATIONSecond Filing
2015-12-03RP04
2015-11-13SH0127/01/15 STATEMENT OF CAPITAL GBP 125
2015-11-13LATEST SOC13/11/15 STATEMENT OF CAPITAL;GBP 142
2015-11-13AR0114/08/15 ANNUAL RETURN FULL LIST
2015-11-13SH0127/01/15 STATEMENT OF CAPITAL GBP 125
2015-08-14CH01Director's details changed for Dr Ashok Songra on 2014-06-01
2015-08-14AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-07LATEST SOC07/11/14 STATEMENT OF CAPITAL;GBP 125
2014-11-07AR0114/08/14 ANNUAL RETURN FULL LIST
2014-11-07CH01Director's details changed for Ms Lena Gillespie on 2014-08-10
2014-11-07CH03SECRETARY'S DETAILS CHNAGED FOR LENA GILLESPIE on 2014-08-10
2014-11-06AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-01DISS40Compulsory strike-off action has been discontinued
2014-10-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-03-24AR0114/08/13 ANNUAL RETURN FULL LIST
2014-03-19DISS40Compulsory strike-off action has been discontinued
2014-03-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-09-05RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-09-05RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
2013-09-05SH0130/08/13 STATEMENT OF CAPITAL GBP 125
2013-09-05SH0130/08/13 STATEMENT OF CAPITAL GBP 112.00
2013-09-05SH0130/08/13 STATEMENT OF CAPITAL GBP 101.00
2013-07-31AA31/10/12 TOTAL EXEMPTION SMALL
2013-02-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-09-11AR0114/08/12 FULL LIST
2012-08-31AA31/10/11 TOTAL EXEMPTION SMALL
2011-12-10DISS40DISS40 (DISS40(SOAD))
2011-12-09GAZ1FIRST GAZETTE
2011-12-01AR0114/08/11 FULL LIST
2011-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/2011 FROM COSMETECH CLINICS LTD 109C HIGH STREET HOLYWOOD BT18 9AG
2011-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / LENA GILLESPIE / 31/08/2011
2011-11-30CH03SECRETARY'S CHANGE OF PARTICULARS / LENA GILLESPIE / 31/08/2011
2011-07-31AA31/10/10 TOTAL EXEMPTION SMALL
2011-05-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-01-10AR0114/08/10 FULL LIST
2010-08-03AA31/10/09 TOTAL EXEMPTION SMALL
2010-05-19AP01DIRECTOR APPOINTED DR SURESH THARMA
2010-05-19CC04STATEMENT OF COMPANY'S OBJECTS
2010-05-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-05-19RES01ADOPT ARTICLES 12/05/2010
2010-05-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-05-19SH0112/05/10 STATEMENT OF CAPITAL GBP 100
2010-05-19SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-05-19SH0112/05/10 STATEMENT OF CAPITAL GBP 90
2009-09-20371S(NI)14/08/09 ANNUAL RETURN SHUTTLE
2009-06-26AC(NI)31/10/08 ANNUAL ACCTS
2009-06-26233(NI)CHANGE OF ARD
2008-11-25371S(NI)14/08/08 ANNUAL RETURN SHUTTLE
2008-01-13296(NI)CHANGE OF DIRS/SEC
2008-01-13296(NI)CHANGE OF DIRS/SEC
2007-08-21295(NI)CHANGE IN SIT REG ADD
2007-08-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86220 - Specialists medical practice activities




Licences & Regulatory approval
We could not find any licences issued to COSMETECH CLINICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-10-31
Proposal to Strike Off2014-03-07
Proposal to Strike Off2011-12-09
Fines / Sanctions
No fines or sanctions have been issued against COSMETECH CLINICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE/CHARGE 2013-02-21 Satisfied SANTANDER UK PLC
DEBENTURE 2011-05-03 Outstanding SANTANDER UK PLC
Creditors
Creditors Due After One Year 2011-11-01 £ 384,658
Creditors Due Within One Year 2011-11-01 £ 152,512
Provisions For Liabilities Charges 2011-11-01 £ 12,908

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31

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 COSMETECH CLINICS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 100
Cash Bank In Hand 2011-11-01 £ 57,063
Current Assets 2011-11-01 £ 124,469
Debtors 2011-11-01 £ 52,156
Fixed Assets 2011-11-01 £ 598,584
Shareholder Funds 2011-11-01 £ 172,975
Stocks Inventory 2011-11-01 £ 15,250
Tangible Fixed Assets 2011-11-01 £ 598,584

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COSMETECH CLINICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COSMETECH CLINICS LIMITED
Trademarks
We have not found any records of COSMETECH CLINICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COSMETECH CLINICS 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 (86220 - Specialists medical practice activities) as COSMETECH CLINICS LIMITED are:

NICOLA SMITH LTD. £ 7,858
MASTER CUTTERS LIMITED £ 6,998
MARIO'S FASHION HAIR STUDIO LIMITED £ 1,159
FUNMIHAIR SALON & CO LTD £ 1,057
SUSAN GEORGE LIMITED £ 725
DAWN WALKER LIMITED £ 644
BOURNE & HAYSTAFF LIMITED £ 615
FISH FEET LIMITED £ 600
FISHY FEET LIMITED £ 600
ANGELS HAIR LIMITED £ 500
LAVENDER HOUSE LIMITED £ 2,274,483
LOOK AHEAD LIMITED £ 1,804,307
THE DOLLS HOUSE LIMITED £ 1,472,071
NHB CARE LIMITED £ 609,325
CREAM OF THE CROP LIMITED £ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED £ 272,215
CATHERINE HOUSE LIMITED £ 258,598
KEEPERS COTTAGE LIMITED £ 184,201
ABOVE BAR COLLEGE LIMITED £ 139,479
DRT SERVICES LIMITED £ 110,388
LAVENDER HOUSE LIMITED £ 2,274,483
LOOK AHEAD LIMITED £ 1,804,307
THE DOLLS HOUSE LIMITED £ 1,472,071
NHB CARE LIMITED £ 609,325
CREAM OF THE CROP LIMITED £ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED £ 272,215
CATHERINE HOUSE LIMITED £ 258,598
KEEPERS COTTAGE LIMITED £ 184,201
ABOVE BAR COLLEGE LIMITED £ 139,479
DRT SERVICES LIMITED £ 110,388
LAVENDER HOUSE LIMITED £ 2,274,483
LOOK AHEAD LIMITED £ 1,804,307
THE DOLLS HOUSE LIMITED £ 1,472,071
NHB CARE LIMITED £ 609,325
CREAM OF THE CROP LIMITED £ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED £ 272,215
CATHERINE HOUSE LIMITED £ 258,598
KEEPERS COTTAGE LIMITED £ 184,201
ABOVE BAR COLLEGE LIMITED £ 139,479
DRT SERVICES LIMITED £ 110,388
Outgoings
Business Rates/Property Tax
No properties were found where COSMETECH CLINICS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCOSMETECH CLINICS LIMITEDEvent Date2014-10-31
 
Initiating party Event TypeProposal to Strike Off
Defending partyCOSMETECH CLINICS LIMITEDEvent Date2014-03-07
 
Initiating party Event TypeProposal to Strike Off
Defending partyCOSMETECH CLINICS LIMITEDEvent Date2011-12-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COSMETECH CLINICS 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 COSMETECH CLINICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BT18 9XH