Cosmedics Uk Clinics Ltd in Maidstone, ME14 1PS

Description

Data updated on: 19-10-2023

Registered at 66 Earl Street, Maidstone ME14 1PS Cosmedics Uk Clinics Ltd was categorised as a Private Limited Company with 05759703 registration number. The company was started on March 28, 2006. Cosmedics Uk Clinics Ltd had existed in the UK for 17 years. This company has a history in registered name changing. Previously this company had two other names. Up to 2016 this company was prospering as The House Medical Practice and up to that point its official company name was Cosmedics Uk Clinics.

This specific company was managed by one managing director: Alison P. who was controlling it for eleven years.

Executives who had significant control over the firm were: Alison P. owned over 1/2 to 3/4 of company shares and had over 1/2 to 3/4 of voting rights. Duncan P. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Previous company's names
Cosmedics Uk Clinics Ltd 2016-04-01
The House Medical Practice Ltd 2016-03-22
Cosmedics Uk Clinics Ltd 2006-03-28

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-09-30
Currency
Net Worth	100	100	-4 486	4 704	2 515	10 897	50 144

Balance Sheet
Current Assets		100	14 886	27 157	32 901	20 502	36 798	86 865	26 385	178 962
Cash Bank In Hand	100	100	14 886	27 157	30 501
Debtors					2 400
Net Assets Liabilities Including Pension Asset Liability	100	100	-4 486	4 704	2 515	10 897	50 144
Tangible Fixed Assets			34 754	26 664	22 908

Capital & Reserves
Called Up Share Capital		100	100	100	100
Profit Loss Account Reserve			-4 586	4 604	2 415
Shareholder Funds	100	100	-4 486	4 704	2 515	10 897	50 144

Other Financial Data
Creditors								181 277	180 206	117 601
Fixed Assets			34 754	26 664	22 908	105 974	116 980	183 355	209 251
Net Current Assets Liabilities		100	-39 240	-21 960	-20 393	-95 077	-66 836	-94 412	-153 821	61 361
Total Assets Less Current Liabilities		100	-4 486	4 704	2 515	10 897	50 144	88 943	55 430	61 361
Average Number Employees During Period									5	5
Creditors Due Within One Year			54 126	49 117	53 294	115 579	103 634
Number Shares Allotted		100	100	100	100
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Additions			46 338	799	3 880
Tangible Fixed Assets Cost Or Valuation			46 338	47 137	51 017
Tangible Fixed Assets Depreciation			11 584	20 473	28 109
Tangible Fixed Assets Depreciation Charged In Period			11 584	8 889	7 636

Company staff

Duncan P.

Role: Secretary

Appointed: 06 September 2012

Latest update: 23 August 2023

Alison P.

Role: Director

Appointed: 21 August 2012

Latest update: 23 August 2023

Swift Incorporations Limited

Role: Corporate Nominee Secretary

Appointed: 28 March 2006

Resigned: 28 March 2006

Address: London, NW8 8EP

Latest update: 23 August 2023

Alison P.

Role: Secretary

Appointed: 28 March 2006

Resigned: 06 September 2012

Latest update: 23 August 2023

Ross P.

Role: Director

Appointed: 28 March 2006

Resigned: 21 August 2012

Latest update: 23 August 2023

People with significant control

Alison P.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Duncan P.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 June 2022
Account last made up date	30 September 2020
Confirmation statement next due date	09 May 2021
Confirmation statement last made up date	28 March 2020

Annual Accounts 30 December 2012
Start Date For Period Covered By Report	2011-04-01
End Date For Period Covered By Report	2012-03-31
Date Approval Accounts	30 December 2012
Annual Accounts 4 December 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	4 December 2013
Annual Accounts 3 October 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	3 October 2014
Annual Accounts 7 September 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	7 September 2015
Annual Accounts 27 June 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	27 June 2016
Annual Accounts 20 July 2017
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	20 July 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	30 September 2020

Cosmedics Uk Clinics Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Duncan P.

Alison P.

Swift Incorporations Limited

Alison P.

Ross P.

People with significant control

Alison P.

Duncan P.

Accounts Documents

Company filings

Filing category

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