Dissolved 2015-01-13
Company Information for COSMEDICARE LIMITED
PORT SUNLIGHT, WIRRAL, CH62 4XE,
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Company Registration Number
06420861
Private Limited Company
Dissolved Dissolved 2015-01-13 |
Company Name | |
---|---|
COSMEDICARE LIMITED | |
Legal Registered Office | |
PORT SUNLIGHT WIRRAL CH62 4XE Other companies in CH62 | |
Company Number | 06420861 | |
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Date formed | 2007-11-07 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-05-08 | |
Date Dissolved | 2015-01-13 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-15 12:30:13 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
COSMEDICARE SKIN CLINIC LTD | 36 DYFRIG ROAD ELY CARDIFF CF5 5AD | Active | Company formed on the 2006-01-13 | |
COSMEDICARE UK LIMITED | 69 BARRACHNIE ROAD GLASGOW LANARKSHIRE G69 6NY | Active | Company formed on the 2016-03-24 |
Officer | Role | Date Appointed |
---|---|---|
ELAINE HARVEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EILEEN SYLVIA WEBSTER |
Company Secretary | ||
53 RODNEY STREET (LIVERPOOL) LTD |
Company Secretary | ||
THE COMPANY SPECIALISTS LTD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
04777534 LIMITED | Director | 2003-05-27 | CURRENT | 2003-05-27 | Dissolved 2016-01-19 |
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 | |
AA | 08/05/14 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 30/11/2014 TO 08/05/2014 | |
AA | 30/11/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/11/13 FULL LIST | |
AA | 30/11/12 TOTAL EXEMPTION SMALL | |
AR01 | 07/11/12 FULL LIST | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EILEEN WEBSTER | |
AR01 | 07/11/11 FULL LIST | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AR01 | 07/11/10 FULL LIST | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE HARVEY / 07/01/2010 | |
AR01 | 07/11/09 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / EILEEN SYLVIA WEBSTER / 11/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE HARVEY / 11/11/2009 | |
363a | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY 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 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.53 | 98 |
MortgagesNumMortOutstanding | 0.30 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.23 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities
Creditors Due Within One Year | 2012-12-01 | £ 12,150 |
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Creditors and other liabilities
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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 COSMEDICARE LIMITED
Called Up Share Capital | 2012-12-01 | £ 1 |
---|---|---|
Called Up Share Capital | 2012-11-30 | £ 1 |
Called Up Share Capital | 2011-11-30 | £ 1 |
Cash Bank In Hand | 2012-12-01 | £ 14,618 |
Cash Bank In Hand | 2012-11-30 | £ 14,417 |
Cash Bank In Hand | 2011-11-30 | £ 13,559 |
Current Assets | 2012-12-01 | £ 14,618 |
Current Assets | 2012-11-30 | £ 14,417 |
Current Assets | 2011-11-30 | £ 13,559 |
Shareholder Funds | 2012-12-01 | £ 2,468 |
Shareholder Funds | 2012-11-30 | £ 2,468 |
Shareholder Funds | 2011-11-30 | £ 1,312 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as COSMEDICARE 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. |