COSMESURGE LTD
51 HARLEY STREET, LONDON W1G 8QQ- Active
- Private Limited Company
- Company No. 04737976
- Last Updated: 01 Mar 2024
Company Profile
COSMESURGE LTD was incorporated on Thursday, April 17, 2003 as a Private Limited Company with registered address in LONDON. COSMESURGE LTD has the status: Active and it's listed in the following category: Specialists medical practice activities. This Private Limited Company has been operating for 21 years 6 months and 27 days.
| Name | COSMESURGE LTD |
|---|---|
| Company number | 04737976 |
| Company type | Private Limited Company |
| Incorporation date | 17 Apr 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
51 HARLEY STREET LONDON W1G 8QQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Kbbo International Healthcare Llc 38 Etihad Tower |
Dates: Tuesday, August 20, 2019 - present
ownership of shares 75 to 100 percent
|
| Mr Khaleefa Butti Al Muhairi Nationality: Emirati |
Dates: Wednesday, April 6, 2016 - Tuesday, August 20, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 December |
| Next annual accounts due | 29 September 2024, (-46 days left) |
| Latest accounts | 30 December 2022 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| COSMESURGE LTD | 17 Apr 2003 |
| UNITED SCIENTIFIC ASSOCIATES LIMITED | 10 Dec 2012 |
| LONDON EYE AND AESTHETIC CLINIC LIMITED | 23 Nov 2015 |