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Company Information for

COSMED (UK) LIMITED

TOWNSHEND HOUSE, CROWN ROAD, NORWICH, NORFOLK, NR1 3DT,
Company Registration Number
05210775
Private Limited Company
Liquidation

Company Overview

About Cosmed (uk) Ltd
COSMED (UK) LIMITED was founded on 2004-08-20 and has its registered office in Norwich. The organisation's status is listed as "Liquidation". Cosmed (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
COSMED (UK) LIMITED
 
Legal Registered Office
TOWNSHEND HOUSE
CROWN ROAD
NORWICH
NORFOLK
NR1 3DT
Other companies in PE30
 
Filing Information
Company Number 05210775
Company ID Number 05210775
Date formed 2004-08-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2016-08-20
Return next due 2017-09-03
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-13 07:30:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COSMED (UK) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BRADFORD HOUSE ACCOUNTANCY LIMITED   PETER SIMON & ACCOUNTANTS LIMITED
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Company Officers of COSMED (UK) LIMITED

Current Directors
Officer Role Date Appointed
ZAHIDA AZFAL BUTT
 Company Secretary 2004-08-20
PETER ALAN STRATTON
 Company Secretary 2004-08-20
ZAHIDA AZFAL BUTT
 Director 2004-08-20
PETER ALAN STRATTON
 Director 2004-08-20
Previous Officers
Officer Role Date Appointed Date Resigned
QA REGISTRARS LIMITED
 Nominated Secretary 2004-08-20 2004-08-20
QA NOMINEES LIMITED
 Nominated Director 2004-08-20 2004-08-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ZAHIDA AZFAL BUTT LASER & COSMETIC CLINICS LIMITED Director 2012-04-20 CURRENT 2012-04-20 Dissolved 2017-02-07
PETER ALAN STRATTON LASER & COSMETIC CLINICS LIMITED Director 2012-04-20 CURRENT 2012-04-20 Dissolved 2017-02-07

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
2017-11-18GAZ2Final Gazette dissolved via compulsory strike-off
2017-08-18LIQ13Voluntary liquidation. Notice of members return of final meeting
2016-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/16 FROM 22-26 King Street King's Lynn Norfolk PE30 1HJ
2016-11-094.70Declaration of solvency
2016-11-09600Appointment of a voluntary liquidator
2016-11-09LRESSPResolutions passed:
  • Special resolution to wind up on 2016-10-27
2016-10-21AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES
2016-08-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-03-08AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-08AR0120/08/15 ANNUAL RETURN FULL LIST
2015-05-01AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-09AR0120/08/14 ANNUAL RETURN FULL LIST
2014-06-25AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/14 FROM Lydmore House St Ann's Fort Kings Lynn Norfolk PE30 2EU
2013-09-23AR0120/08/13 ANNUAL RETURN FULL LIST
2013-03-18AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-05AR0120/08/12 ANNUAL RETURN FULL LIST
2012-02-29AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-24AR0120/08/11 ANNUAL RETURN FULL LIST
2011-07-01AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-31AR0120/08/10 ANNUAL RETURN FULL LIST
2010-06-30AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-05363aReturn made up to 20/08/09; full list of members
2009-07-07AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-10-01363aRETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS
2008-07-14AA30/09/07 TOTAL EXEMPTION FULL
2007-09-04363sRETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS
2007-06-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-09-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-09-21363sRETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS
2006-05-17225ACC. REF. DATE EXTENDED FROM 31/08/05 TO 30/09/05
2005-09-02363sRETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS
2004-09-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-09-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-09-22287REGISTERED OFFICE CHANGED ON 22/09/04 FROM: LYDMORE HOUSE ST ANN'S FORT KING'S LYNN NORFOLK PE30 2EU
2004-08-27287REGISTERED OFFICE CHANGED ON 27/08/04 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2004-08-27288bSECRETARY RESIGNED
2004-08-27288bDIRECTOR RESIGNED
2004-08-20NEWINCINCORPORATION 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 COSMED (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-11-02
Appointment of Liquidators2016-11-02
Resolutions for Winding-up2016-11-02
Fines / Sanctions
No fines or sanctions have been issued against COSMED (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-10-02 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2011-10-01 £ 83,303

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30

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 COSMED (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 100
Cash Bank In Hand 2011-10-01 £ 78,742
Current Assets 2011-10-01 £ 352,701
Debtors 2011-10-01 £ 269,959
Fixed Assets 2011-10-01 £ 184,295
Shareholder Funds 2011-10-01 £ 453,693
Stocks Inventory 2011-10-01 £ 4,000
Tangible Fixed Assets 2011-10-01 £ 184,295

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COSMED (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COSMED (UK) LIMITED
Trademarks
We have not found any records of COSMED (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COSMED (UK) 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 COSMED (UK) 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
Outgoings
Business Rates/Property Tax
No properties were found where COSMED (UK) 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 TypeNotices to Creditors
Defending partyCOSMED (UK) LIMITEDEvent Date2016-10-27
The Company was placed into Members Voluntary Liquidation on 27 October 2016 when Chris McKay and Chris Williams both of McTear Williams & Wood, Townshend House, Crown Road, Norwich NR1 3DT was appointed Liquidator. The Company is able to pay all its known creditors in full. Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Liquidator of the Company intends making a first and final distribution to creditors. Creditors of the Company are required to prove their debts before 21 November 2016, by sending to Chris McKay of McTear Williams & Wood, Townshend House, Crown Road, Norwich NR1 3DT written statements of the amount they claim to be due to them from the Company. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Liquidator to be necessary. A creditor who has not proved his debt before 21 November 2016 or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Liquidator may make the intended distribution without regard to the claim of any person in respect of a debt not proved or claim increased by that date. The Liquidator intends that, after paying or providing for a final distribution in respect of the claims of all creditors who have proved their debts, the funds remaining in the hands of the Liquidator shall be distributed to shareholders absolutely. Office Holder details: Chris McKay , (IP No. 009466) and Chris Williams , (IP No. 008772) both of McTear Williams & Wood , Townshend House, Crown Road, Norwich NR1 3DT . Enquiries should be sent to McTear Williams & Wood, Townshend House, Crown Road, Norwich, NR1 3DT (Tel: 01603 877540 fax: 01603 877549 or by email to info@mw-w.com)
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCOSMED (UK) LIMITEDEvent Date2016-10-27
Chris McKay , (IP No. 009466) and Chris Williams , (IP No. 008772) both of McTear Williams & Wood , Townshend House, Crown Road, Norwich NR1 3DT . : Enquiries should be sent to McTear Williams & Wood, Townshend House, Crown Road, Norwich, NR1 3DT (Tel: 01603 877540 fax: 01603 877549 or by email to info@mw-w.com)
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCOSMED (UK) LIMITEDEvent Date2016-10-27
Notice is hereby given as required by Section 85(1) of the Insolvency Act 1986, that written resolutions were passed by the members on 27 October 2016 , to wind up the above named Company and appoint a liquidator as follows: That the Company be wound up voluntarily and that Chris McKay , (IP No. 009466) and Chris Williams , (IP No. 008772) both of McTear Williams & Wood , Townshend House, Crown Road, Norwich NR1 3DT be and he is hereby appointed Liquidator of the Company for the purpose of the voluntary winding up. Enquiries should be sent to McTear Williams & Wood, Townshend House, Crown Road, Norwich, NR1 3DT (Tel: 01603 877540 fax: 01603 877549 or by email to info@mw-w.com)
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COSMED (UK) 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 COSMED (UK) 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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