THE FRENCH COSMETIC MEDICAL COMPANY LIMITED - MARYLEBONE
Company Profile | Company Filings |
Overview
THE FRENCH COSMETIC MEDICAL COMPANY LIMITED is a Private Limited Company from MARYLEBONE UNITED KINGDOM and has the status: Active.
THE FRENCH COSMETIC MEDICAL COMPANY LIMITED was incorporated 27 years ago on 13/03/1997 and has the registered number: 03332853. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
THE FRENCH COSMETIC MEDICAL COMPANY LIMITED was incorporated 27 years ago on 13/03/1997 and has the registered number: 03332853. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
THE FRENCH COSMETIC MEDICAL COMPANY LIMITED - MARYLEBONE
This company is listed in the following categories:
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
86210 - General medical practice activities
86900 - Other human health activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
CHANDOS HOUSE
MARYLEBONE
LONDON
W1G 9LQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/03/2023 | 27/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR JEAN LOUIS SEBAGH | Aug 1954 | French | Director | 2008-04-30 | CURRENT |
MELISSA EMILY FRANCIS JOHN | Jun 1963 | British | Director | 2018-05-04 | CURRENT |
PEMBERTON NOMINEES LIMITED | Corporate Secretary | 2000-12-22 UNTIL 2002-02-25 | RESIGNED | ||
KEY LEGAL SERVICES (SECRETARIAL) LTD | Corporate Secretary | 2002-02-25 UNTIL 2006-04-12 | RESIGNED | ||
BRANNANS (SOUTHEND) LIMITED | Corporate Secretary | 2006-04-12 UNTIL 2008-04-09 | RESIGNED | ||
DALE CAROLYN ST CLAIRE BRADY | Sep 1955 | British | Director | 2000-12-22 UNTIL 2018-05-04 | RESIGNED |
DR JEAN LOUIS SEBAGH | Aug 1954 | French | Director | 1999-09-02 UNTIL 1999-12-01 | RESIGNED |
CLARISSA NADLER | Aug 1953 | British | Director | 1997-06-19 UNTIL 1999-09-02 | RESIGNED |
CLARISSA NADLER | Aug 1953 | British | Director | 2000-12-22 UNTIL 2000-12-22 | RESIGNED |
CECILE DUCROQUET | Aug 1934 | French | Director | 1999-12-01 UNTIL 1999-12-01 | RESIGNED |
CHALFEN NOMINEES LIMITED | Nominee Director | 1997-03-13 UNTIL 1997-06-19 | RESIGNED | ||
CHALFEN SECRETARIES LIMITED | Nominee Secretary | 1997-03-13 UNTIL 1997-06-19 | RESIGNED | ||
CLARISSA NADLER | Aug 1953 | British | Secretary | 1999-09-02 UNTIL 2000-12-22 | RESIGNED |
CECILE DUCROQUET | Aug 1934 | French | Secretary | 1997-06-19 UNTIL 1999-09-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dr Jean Louis Sebagh | 2016-04-06 | 8/1954 | Marylebone London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2024-02-20 | 30-06-2023 | 2,543,744 Cash 7,379,069 equity |
ACCOUNTS - Final Accounts | 2023-03-28 | 30-06-2022 | 3,161,961 Cash 6,634,256 equity |
ACCOUNTS - Final Accounts | 2022-03-25 | 30-06-2021 | 2,462,094 Cash 5,952,791 equity |
ACCOUNTS - Final Accounts | 2021-03-20 | 30-06-2020 | 1,401,489 Cash 5,217,758 equity |
ACCOUNTS - Final Accounts | 2020-01-31 | 30-06-2019 | 4,547,362 Cash 4,627,359 equity |
ACCOUNTS - Final Accounts | 2019-03-19 | 30-06-2018 | 3,913,825 Cash 4,121,775 equity |
ACCOUNTS - Final Accounts | 2018-03-24 | 30-06-2017 | 3,403,686 Cash 3,243,854 equity |
ACCOUNTS - Final Accounts preparation | 2017-03-29 | 30-06-2016 | 3,336,169 Cash 2,858,677 equity |
ACCOUNTS - Final Accounts preparation | 2016-03-19 | 30-06-2015 | 4,104,227 Cash 3,734,988 equity |
ACCOUNTS - Final Accounts preparation | 2015-01-08 | 30-06-2014 | 4,071,899 Cash 3,901,845 equity |