COSMEDIC SURGICAL LIMITED
51 BEAUCHAMP AVENUE, LEAMINGTON SPA CV32 5TB- Dissolved
- Private Limited Company
- Company No. 07584456
- Last Updated: 28 Jun 2021
Company Profile
COSMEDIC SURGICAL LIMITED was incorporated on Wednesday, March 30, 2011 as a Private Limited Company with registered address in LEAMINGTON SPA. COSMEDIC SURGICAL LIMITED has the status: Dissolved and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 9 years 11 months and 17 days.
| Name | COSMEDIC SURGICAL LIMITED |
|---|---|
| Company number | 07584456 |
| Company type | Private Limited Company |
| Incorporation date | 30 Mar 2011 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
51 BEAUCHAMP AVENUE LEAMINGTON SPA CV32 5TB |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Gavin Howard James Griffiths Nationality: British |
Dates: Wednesday, May 8, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew James Froud Nationality: British |
Dates: Thursday, September 1, 2016 - Wednesday, May 8, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | Not available |
| Latest accounts | 31 March 2020 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 24 September 2019 |
Mortgages
No mortgages have been registered against COSMEDIC SURGICAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| COSMEDIC SURGICAL LIMITED | 30 Mar 2011 |
| PNE SOLUTIONS LIMITED | 03 Jun 2015 |