Professional Cosmetic Surgery Limited

General information

Name:

Professional Cosmetic Surgery Ltd

Office Address:

94 Harley Street W1G 7HX London

Number: 06548063

Incorporation date: 2008-03-28

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Professional Cosmetic Surgery Limited company has been in this business for 16 years, as it's been founded in 2008. Registered with number 06548063, Professional Cosmetic Surgery was set up as a Private Limited Company located in 94 Harley Street, London W1G 7HX. It has been already 16 years from the moment Professional Cosmetic Surgery Limited is no longer featured under the name Mirrorhood. This enterprise's declared SIC number is 86220 which stands for Specialists medical practice activities. 2023-03-31 is the last time account status updates were reported.

Taking into consideration the company's constant growth, it was necessary to choose new executives: Annamalai J. and Nandhini J. who have been cooperating since 2008 for the benefit of this specific firm. Moreover, the managing director's duties are constantly aided with by a secretary - Nandhini J., who was chosen by this firm on 9th May 2008.

Nandhini J. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

  • Previous company's names
  • Professional Cosmetic Surgery Limited 2008-05-14
  • Mirrorhood Limited 2008-03-28

Financial data based on annual reports

Company staff

Annamalai J.

Role: Director

Appointed: 09 May 2008

Latest update: 25 January 2024

Nandhini J.

Role: Director

Appointed: 09 May 2008

Latest update: 25 January 2024

Nandhini J.

Role: Secretary

Appointed: 09 May 2008

Latest update: 25 January 2024

People with significant control

Nandhini J.
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

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 07 June 2024
Confirmation statement last made up date 24 May 2023
Annual Accounts 20 August 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 20 August 2014
Annual Accounts 3 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 3 December 2015
Annual Accounts 14 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 14 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
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 2018
End Date For Period Covered By Report 31 March 2019
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 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts 14 October 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 14 October 2013

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2023/03/31 (AA)
filed on: 10th, October 2023
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2013

Address:

112 Harley Street

Post code:

W1G 7JQ

City / Town:

London

HQ address,
2014

Address:

112 Harley Street

Post code:

W1G 7JQ

City / Town:

London

HQ address,
2015

Address:

112 Harley Street

Post code:

W1G 7JQ

City / Town:

London

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Services (by SIC Code)

  • 86220 : Specialists medical practice activities
16
Company Age

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