Cosmetic Surgery Specialists Ltd in London, W1G 9PP

Description

Data updated on: 01-11-2023

Registered as 06703825 16 years ago, Cosmetic Surgery Specialists Ltd is categorised as a Private Limited Company. The business official registration address is 40 Harley Street, London. The enterprise's principal business activity number is 86900 which stands for Other human health activities. The business most recent financial reports were submitted for the period up to 2022-09-30 and the most current annual confirmation statement was submitted on 2023-09-30.

The business owes its accomplishments and constant growth to exactly two directors, namely Allen R. and Simin D., who have been in the company since Mon, 22nd Sep 2008. To provide support to the directors, the abovementioned business has been utilizing the skills of Allen R. as a secretary since the appointment on Mon, 22nd Sep 2008.

Executives who have control over the firm are as follows: Simin D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Allen R. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Currency
Net Worth	942	7 683	-4 259	193	411	12 000

Balance Sheet
Current Assets	14 415	13 567	13 687	4 945	32 011	20 081	6 414	7 800	14 141	54 939	4 942	35 124
Net Assets Liabilities						5 426	581	1 005	334	404	-44 950
Cash Bank In Hand	8 434	7 586	13 687	4 945	1 937	1 916
Debtors	5 981	5 981	10 039	1 893	30 074	18 165
Net Assets Liabilities Including Pension Asset Liability	942	573	-4 259	193	411	12 000
Tangible Fixed Assets	34 167	36 853	75 004	58 994	51 337	42 880

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	842	7 583	-4 359	93	311	11 900
Shareholder Funds	942	7 683	-4 259	193	411	12 000

Other Financial Data
Average Number Employees During Period								3	3	3	3	3
Creditors							49 553	44 000	37 437	50 000	46 667	35 607
Fixed Assets	34 167	34 719	75 004	58 994	51 337	42 880	36 507	29 205	23 630	18 719	37 455	35 025
Net Current Assets Liabilities	-33 225	13 567	13 687	-58 801	-50 926	-30 880	35 926	28 200	-23 296	21 485	-35 738
Total Assets Less Current Liabilities	942	50 420	-4 259	193	411	12 000	581	1 005	334	50 404	1 717
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal							7 213	8 000
Creditors Due After One Year		49 847	92 950
Creditors Due Within One Year	47 640	40 603	92 950	73 872	82 937	50 961
Number Shares Allotted		100	2		100
Par Value Share		1	1		1
Share Capital Allotted Called Up Paid	100	100	2	100	100
Tangible Fixed Assets Additions		10 668	58 799	1 119	5 377	2 527
Tangible Fixed Assets Cost Or Valuation	56 494	69 831	128 630	129 749	135 126	137 653
Tangible Fixed Assets Depreciation	22 327	32 443	53 626	70 755	83 789	94 773
Tangible Fixed Assets Depreciation Charged In Period		10 116	20 648	17 129	13 034	10 984

Company staff

Allen R.

Role: Director

Appointed: 22 September 2008

Latest update: 10 May 2024

Allen R.

Role: Secretary

Appointed: 22 September 2008

Latest update: 10 May 2024

Simin D.

Role: Director

Appointed: 22 September 2008

Latest update: 10 May 2024

People with significant control

Simin D.

Notified on 31 July 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Allen R.

Notified on 31 July 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	14 October 2024
Confirmation statement last made up date	30 September 2023

Annual Accounts 28 June 2013
Start Date For Period Covered By Report	2011-10-01
End Date For Period Covered By Report	2012-09-30
Date Approval Accounts	28 June 2013
Annual Accounts
Start Date For Period Covered By Report	2012-10-01
Annual Accounts 13 April 2015
Start Date For Period Covered By Report	2013-10-01
End Date For Period Covered By Report	2014-09-30
Date Approval Accounts	13 April 2015
Annual Accounts 30 June 2016
Start Date For Period Covered By Report	2014-10-01
End Date For Period Covered By Report	2015-09-30
Date Approval Accounts	30 June 2016
Annual Accounts 16 June 2017
Start Date For Period Covered By Report	2015-10-01
End Date For Period Covered By Report	2016-09-30
Date Approval Accounts	16 June 2017
Annual Accounts
Start Date For Period Covered By Report	2016-10-01
End Date For Period Covered By Report	2017-09-30
Annual Accounts
Start Date For Period Covered By Report	2017-10-01
End Date For Period Covered By Report	2018-09-30
Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	2019-09-30
Annual Accounts
Start Date For Period Covered By Report	2019-10-01
End Date For Period Covered By Report	2020-09-30
Annual Accounts
Start Date For Period Covered By Report	2020-10-01
End Date For Period Covered By Report	2021-09-30
Annual Accounts
Start Date For Period Covered By Report	2021-10-01
End Date For Period Covered By Report	2022-09-30
Annual Accounts 27 June 2014
End Date For Period Covered By Report	2013-09-30
Date Approval Accounts	27 June 2014

Cosmetic Surgery Specialists Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Allen R.

Allen R.

Simin D.

People with significant control

Simin D.

Allen R.

Accounts Documents

Company filings

Filing category

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