COSMESTORE LIMITED - BASILDON


Company Profile Company Filings

Overview

COSMESTORE LIMITED is a Private Limited Company from BASILDON and has the status: Active.
COSMESTORE LIMITED was incorporated 14 years ago on 25/11/2009 and has the registered number: 07087034. The accounts status is SMALL and accounts are next due on 31/05/2024.

COSMESTORE LIMITED - BASILDON

This company is listed in the following categories:
46460 - Wholesale of pharmaceutical goods

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

THE PAVILION JOSSELIN ROAD
BASILDON
ESSEX
SS13 1QB

This Company Originates in : United Kingdom
Previous trading names include:
PILFEDIS LIMITED (until 17/11/2010)

Confirmation Statements

Last Statement Next Statement Due
22/10/2023 05/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEREMY ROBERT ARTHUR RICHARDSON Sep 1970 British Director 2024-02-22 CURRENT
MR HARVEY BERTENSHAW AINLEY Aug 1966 British Director 2024-02-22 CURRENT
MR NICHOLAS JOHN PERRIN Mar 1960 British Director 2020-02-04 UNTIL 2020-05-15 RESIGNED
MR STEVE MENSFORTH Nov 1955 British Director 2020-05-15 UNTIL 2022-01-10 RESIGNED
MR CHARLES ROBERT WILLIAM MCLEAN Feb 1969 British Director 2022-01-10 UNTIL 2024-02-22 RESIGNED
DARREN PAUL GRASSBY Jan 1976 British Director 2020-02-04 UNTIL 2024-02-22 RESIGNED
RONALD THOMAS SULLIVAN Secretary 2009-11-25 UNTIL 2020-02-04 RESIGNED
MR RONALD THOMAS SULLIVAN Aug 1953 British Director 2009-11-25 UNTIL 2020-02-04 RESIGNED
MRS LYNNE THOMAS Jul 1972 British Director 2011-01-07 UNTIL 2018-07-30 RESIGNED
MR PAUL WILLIAM WILKINSON Jan 1965 British Director 2010-12-03 UNTIL 2020-02-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Adonia Medical Group Ltd 2016-04-06 Basildon   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BAYCHAIN LIMITED BIRMINGHAM Dissolved... DORMANT 74990 - Non-trading company
CAPITAL CLUBS LIMITED BIRMINGHAM Dissolved... DORMANT 74990 - Non-trading company
ANNABEL'S CASINO LIMITED BIRMINGHAM Dissolved... DORMANT 74990 - Non-trading company
CAPITAL CASINOS GROUP LIMITED BIRMINGHAM Active DORMANT 99999 - Dormant Company
ACTIVE VETCARE LIMITED NORWICH Dissolved... DORMANT 75000 - Veterinary activities
AMBIVET LTD DISS UNITED KINGDOM Active DORMANT 75000 - Veterinary activities
ABC LASERS LTD. BIRMINGHAM ENGLAND Active SMALL 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
BUTTERCROSS VETERINARY CENTRE LIMITED NORWICH Dissolved... TOTAL EXEMPTION SMALL 75000 - Veterinary activities
BEECHWOOD VETERINARY PRACTICE LIMITED DISS Dissolved... DORMANT 75000 - Veterinary activities
ARCHWAY VETERINARY PRACTICE LIMITED DISS ENGLAND Dissolved... DORMANT 75000 - Veterinary activities
ARK ALLIANCE LTD DISS ENGLAND Dissolved... DORMANT 75000 - Veterinary activities
BEACONVET LIMITED NORWICH Dissolved... TOTAL EXEMPTION FULL 75000 - Veterinary activities
ANIMED DIRECT LIMITED DISS ENGLAND Active AUDIT EXEMPTION SUBSI 47910 - Retail sale via mail order houses or via Internet
WOODLANDS VETERINARY GROUP LIMITED DISS ENGLAND Dissolved... FULL 75000 - Veterinary activities
ADONIA MEDICAL GROUP LIMITED BIRMINGHAM ENGLAND Active GROUP 74990 - Non-trading company
BEECHWOOD ANIMALCARE LIMITED NORWICH Dissolved... TOTAL EXEMPTION FULL 75000 - Veterinary activities
ARTEMIS VETERINARY LIMITED NORWICH Dissolved... TOTAL EXEMPTION FULL 75000 - Veterinary activities
ALBAVET LIMITED KIRKCALDY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 75000 - Veterinary activities
BATCHELOR DAVIDSON & WATSON LTD DUNDEE Dissolved... DORMANT 75000 - Veterinary activities
BVCM LIMITED DUNDEE Dissolved... TOTAL EXEMPTION FULL 75000 - Veterinary activities

Free Reports Available

Report Date Filed Date of Report Assets
COSMESTORE_LIMITED - Accounts 2023-09-13 31-08-2022 £894 equity
COSMESTORE_LIMITED - Accounts 2022-06-29 31-08-2021 £894 equity
COSMESTORE_LIMITED - Accounts 2021-08-28 31-08-2020 £102 Cash
COSMESTORE_LIMITED - Accounts 2019-11-28 31-03-2019 £102 Cash
COSMESTORE_LIMITED - Accounts 2018-11-20 31-03-2018 £102 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MINMAR (1008) LIMITED BASILDON Active SMALL 46450 - Wholesale of perfume and cosmetics
COURTHOUSE MEDISPA LTD BASILDON Active SMALL 96020 - Hairdressing and other beauty treatment
ESHER SKIN REJUVENATION CLINIC LTD BASILDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
COURTHOUSE CLINICS BODY LIMITED BASILDON Active SMALL 86220 - Specialists medical practice activities
VITAGE LED LIMITED BASILDON Active SMALL 32990 - Other manufacturing n.e.c.
SKINBRANDS LIMITED BASILDON Active SMALL 86900 - Other human health activities
PROLON UK DISTRIBUTION LIMITED BASILDON UNITED KINGDOM Active SMALL 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
MEDIWEIGHT LIMITED BASILDON UNITED KINGDOM Active SMALL 47290 - Other retail sale of food in specialised stores
CLE MEDICAL LIMITED BASILDON UNITED KINGDOM Active SMALL 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)