COSMESURGE LTD - LONDON
| Company Profile | Company Filings |
Overview
COSMESURGE LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
COSMESURGE LTD was incorporated 21 years ago on 17/04/2003 and has the registered number: 04737976. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/09/2024.
COSMESURGE LTD was incorporated 21 years ago on 17/04/2003 and has the registered number: 04737976. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/09/2024.
COSMESURGE LTD - LONDON
This company is listed in the following categories:
86220 - Specialists medical practice activities
86220 - Specialists medical practice activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 12 | 30/12/2022 | 29/09/2024 |
Registered Office
51 HARLEY STREET
LONDON
W1G 8QQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LONDON EYE AND AESTHETIC CLINIC LIMITED (until 23/11/2015)
LONDON EYE AND AESTHETIC CLINIC LIMITED (until 23/11/2015)
UNITED SCIENTIFIC ASSOCIATES LIMITED (until 10/12/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/03/2023 | 14/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LORRAINE ANNETTE O'CONNOR | Secretary | 2018-06-27 | CURRENT | ||
| MR WALID ACHI | Mar 1954 | French | Director | 2020-01-06 | CURRENT |
| MR OTHMAN KHALED | Sep 1982 | Syrian | Director | 2020-01-06 | CURRENT |
| HAKAM GHABRA | Jan 1985 | British | Director | 2003-10-15 UNTIL 2003-10-15 | RESIGNED |
| TEMPLES (COMPANY SERVICES) LTD | Corporate Nominee Director | 2003-04-17 UNTIL 2003-04-23 | RESIGNED | ||
| TEMPLES (NOMINEES) LIMITED | Corporate Nominee Secretary | 2003-04-17 UNTIL 2003-04-23 | RESIGNED | ||
| MAGNA SECRETARIES LIMITED | Corporate Secretary | 2003-04-23 UNTIL 2011-10-01 | RESIGNED | ||
| MR HANI BUTTIKHI | Jan 1984 | British | Director | 2015-10-20 UNTIL 2017-08-04 | RESIGNED |
| MR JAGANNATH ROUT | Mar 1978 | Indian | Director | 2017-08-05 UNTIL 2020-01-06 | RESIGNED |
| MR MAZEN KHADDOUR | Jun 1970 | Canadian | Director | 2013-06-27 UNTIL 2015-10-20 | RESIGNED |
| DR MARWAN GHABRA | Mar 1958 | British | Director | 2003-04-23 UNTIL 2013-06-27 | RESIGNED |
| HAKAM GHABRA | Jan 1985 | British | Director | 2003-10-15 UNTIL 2011-10-01 | RESIGNED |
| DR GEORGES MAURICE FEGHALI | Mar 1953 | American | Director | 2017-07-16 UNTIL 2019-06-27 | RESIGNED |
| MR NABEEL ABDULRAHMAN BASADDIQ | Sep 1980 | British | Director | 2015-10-20 UNTIL 2017-07-16 | RESIGNED |
| DR AYHAM AL-AYOUBI | Dec 1966 | British | Director | 2011-10-01 UNTIL 2011-10-02 | RESIGNED |
| DR AYHAM AL-AYOUBI | Dec 1966 | British | Director | 2012-07-01 UNTIL 2013-06-27 | RESIGNED |
| MOUHAMAD BASSEL AL JUNAIDI | Jun 1957 | Syrian | Director | 2003-04-23 UNTIL 2003-10-15 | RESIGNED |
| MR YAZEN ABUGULAL | May 1982 | Dutch | Director | 2017-07-16 UNTIL 2020-01-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Kbbo International Healthcare Llc | 2019-08-20 | Abu Dhabi | Ownership of shares 75 to 100 percent | |
| Mr Khaleefa Butti Al Muhairi | 2016-04-06 - 2019-08-20 | 8/1979 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Cosmesurge Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-27 | 30-12-2022 | £44 Cash £-2,936 equity |
| Cosmesurge Ltd - Accounts to registrar (filleted) - small 22.3 | 2022-12-30 | 30-12-2021 | £129,962 Cash £-2,719,973 equity |
| COSMESURGE LTD - Accounts to registrar (filleted) - small 18.2 | 2021-12-09 | 31-12-2020 | £11,292 Cash £-2,578,653 equity |
| COSMESURGE LTD - Accounts to registrar (filleted) - small 18.2 | 2020-12-30 | 31-12-2019 | £57,868 Cash £-2,119,962 equity |
| Cosmesurge Ltd - Period Ending 2018-12-31 | 2019-09-28 | 31-12-2018 | £28,097 Cash £-1,653,236 equity |
| Cosmesurge Ltd - Period Ending 2017-12-31 | 2018-10-23 | 31-12-2017 | £4,608 Cash £-824,996 equity |
| Cosmesurge Ltd - Period Ending 2016-12-31 | 2017-09-28 | 31-12-2016 | £2,186 Cash £-451,187 equity |
| London Eye and Aesthetic Clinic Ltd - Limited company - abbreviated - 11.6 | 2015-05-16 | 30-04-2014 | £150 Cash £-132,216 equity |