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Home > England & Wales Companies > MEDICAL COSMETIC SERVICES LONDON LIMITED
Company Information for

MEDICAL COSMETIC SERVICES LONDON LIMITED

103 COMMERCIAL STREET, ROTHWELL, LEEDS, LS26 0QD,
Company Registration Number
08037136
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Medical Cosmetic Services London Ltd
MEDICAL COSMETIC SERVICES LONDON LIMITED was founded on 2012-04-19 and has its registered office in Leeds. The organisation's status is listed as "Active - Proposal to Strike off". Medical Cosmetic Services London Limited is a Private Limited Company registered in ENGLAND 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
MEDICAL COSMETIC SERVICES LONDON LIMITED
 
Legal Registered Office
103 COMMERCIAL STREET
ROTHWELL
LEEDS
LS26 0QD
Other companies in LS26
 
Filing Information
Company Number 08037136
Company ID Number 08037136
Date formed 2012-04-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/08/2018
Account next due 30/05/2020
Latest return 19/04/2016
Return next due 17/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-08-10 08:28:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEDICAL COSMETIC SERVICES LONDON LIMITED
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Company Officers of MEDICAL COSMETIC SERVICES LONDON LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER MATTHEWS
 Director 2018-01-26
Previous Officers
Officer Role Date Appointed Date Resigned
MARK ANTONY PALMER
 Director 2016-04-05 2018-03-16
ANNE WELFORD
 Director 2017-05-03 2018-01-28
JAMES PHILLIP SMITH
 Director 2015-04-22 2016-04-05
MARK ANTONY PALMER
 Director 2012-04-19 2015-04-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER MATTHEWS ALZ MANC LIMITED Director 2018-01-26 CURRENT 2010-09-29 Active
CHRISTOPHER MATTHEWS ALEVERE HARROGATE LIMITED Director 2018-01-26 CURRENT 2017-07-17 Active
CHRISTOPHER MATTHEWS MEDICAL COSMETIC SERVICES (HOLDINGS) LIMITED Director 2018-01-26 CURRENT 2010-07-29 Active - Proposal to Strike off
CHRISTOPHER MATTHEWS MEDICAL COSMETIC TREATMENTS LIMITED Director 2018-01-26 CURRENT 2012-04-19 Active - Proposal to Strike off
CHRISTOPHER MATTHEWS MEDICAL COSMETIC SERVICES LEEDS LIMITED Director 2018-01-26 CURRENT 2012-04-19 Active - Proposal to Strike off
CHRISTOPHER MATTHEWS ALEVERE LIMITED Director 2018-01-09 CURRENT 2012-04-18 Active - Proposal to Strike off

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
2020-08-04GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-07-27DS01Application to strike the company off the register
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 19/04/20, WITH UPDATES
2019-05-28AA30/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-21AP01DIRECTOR APPOINTED MS CLAIRE ANN MARSHALL DONALD
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 19/04/19, WITH NO UPDATES
2019-04-25PSC07CESSATION OF MARK ANTONY PALMER AS A PERSON OF SIGNIFICANT CONTROL
2018-08-28AA30/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-29AA01Previous accounting period shortened from 31/08/17 TO 30/08/17
2018-05-04CS01CONFIRMATION STATEMENT MADE ON 19/04/18, WITH NO UPDATES
2018-05-04PSC02Notification of Medical Cosmetic Services (Holdings) Limited as a person with significant control on 2016-06-01
2018-03-19TM01APPOINTMENT TERMINATED, DIRECTOR MARK PALMER
2018-03-19TM01APPOINTMENT TERMINATED, DIRECTOR MARK PALMER
2018-02-06AP01DIRECTOR APPOINTED MR CHRISTOPHER MATTHEWS
2018-02-05TM01APPOINTMENT TERMINATED, DIRECTOR ANNE WELFORD
2017-06-07AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-08AP01DIRECTOR APPOINTED MRS ANNE WELFORD
2017-04-22LATEST SOC22/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-22CS01CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2016-06-03AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-01AR0119/04/16 ANNUAL RETURN FULL LIST
2016-06-01AP01DIRECTOR APPOINTED DR MARK ANTONY PALMER
2016-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/16 FROM C/O Alizonne Uk 103 Commercial Street Rothwell Leeds West Yorkshire LS26 0QD
2016-05-05AP01DIRECTOR APPOINTED DR MARK ANTONY PALMER
2016-05-05TM01APPOINTMENT TERMINATED, DIRECTOR JAMES PHILLIP SMITH
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-07AR0119/04/15 ANNUAL RETURN FULL LIST
2015-06-17AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-22AP01DIRECTOR APPOINTED MR JAMES PHILLIP SMITH
2015-04-22TM01APPOINTMENT TERMINATED, DIRECTOR MARK ANTONY PALMER
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-19AR0119/04/14 ANNUAL RETURN FULL LIST
2014-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MARK ANTONY PALMER / 01/04/2014
2014-01-15AA01CURREXT FROM 30/04/2014 TO 31/08/2014
2013-09-26AA30/04/13 TOTAL EXEMPTION SMALL
2013-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/2013 FROM CROSS STREET ROTHWELL LEEDS WEST YORKSHIRE LS26 0QD UNITED KINGDOM
2013-05-07AR0119/04/13 FULL LIST
2012-04-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 MEDICAL COSMETIC SERVICES LONDON 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 MEDICAL COSMETIC SERVICES LONDON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MEDICAL COSMETIC SERVICES LONDON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.129
MortgagesNumMortOutstanding0.099
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 86220 - Specialists medical practice activities

Intangible Assets
Patents
We have not found any records of MEDICAL COSMETIC SERVICES LONDON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MEDICAL COSMETIC SERVICES LONDON LIMITED
Trademarks
We have not found any records of MEDICAL COSMETIC SERVICES LONDON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEDICAL COSMETIC SERVICES LONDON 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 MEDICAL COSMETIC SERVICES LONDON 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 MEDICAL COSMETIC SERVICES LONDON 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEDICAL COSMETIC SERVICES LONDON 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 MEDICAL COSMETIC SERVICES LONDON 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 LS26 0QD