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 - MARYLEBONE

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
C.A.J. PROPERTIES (CARDIFF) LIMITED CARDIFF Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
COSMETIC DOCTOR AT WORK LIMITED MARYLEBONE UNITED KINGDOM Active TOTAL EXEMPTION FULL 46450 - Wholesale of perfume and cosmetics
ULTRALIFT (UK) LTD LONDON ENGLAND Active MICRO ENTITY 46690 - Wholesale of other machinery and equipment
THE MERCURY FOUNDATION LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
RAN HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CHANDOS HOUSE CLINIC LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
CHANDOS HOUSE LONDON LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
BA COSMETICS LLP Dissolved... TOTAL EXEMPTION FULL None Supplied
HN TEMP CO LLP LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COSMETIC DOCTOR AT WORK LIMITED MARYLEBONE UNITED KINGDOM Active TOTAL EXEMPTION FULL 46450 - Wholesale of perfume and cosmetics
ULTRALIFT (UK) LTD LONDON ENGLAND Active MICRO ENTITY 46690 - Wholesale of other machinery and equipment
CHANDOS HOUSE CLINIC LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
CHANDOS HOUSE LONDON LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company