About

Registered Number: 07564045
Date of Incorporation: 15/03/2011 (13 years and 3 months ago)
Company Status: Active
Date of Dissolution: 31/01/2017 (7 years and 4 months ago)
Registered Address: Archway House, 81-82 Portsmouth Road, Surbiton, Surrey, KT6 5PT

 

The Cosmetic Doctors Company Ltd was founded on 15 March 2011 and are based in Surbiton in Surrey, it's status at Companies House is "Active". The business has 6 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BIRD, Roger 15 May 2018 - 1
MCEVOY, Helen Clare 01 September 2020 - 1
BIRD, Roger 15 March 2011 01 October 2015 1
FORRESTER, Peter Charles, Dr 15 March 2011 14 March 2016 1
GEARY, Michael Cliff 01 October 2015 09 February 2018 1
GEARY, Natalie Antonia, Dr 01 October 2015 09 February 2018 1

Filing History

Document Type Date
AP01 - Appointment of director 23 September 2020
AA - Annual Accounts 17 June 2020
AA01 - Change of accounting reference date 16 June 2020
CS01 - N/A 18 May 2020
AA - Annual Accounts 29 September 2019
AA01 - Change of accounting reference date 30 June 2019
CS01 - N/A 29 March 2019
AA - Annual Accounts 30 July 2018
AP01 - Appointment of director 01 June 2018
PSC01 - N/A 01 June 2018
AD01 - Change of registered office address 23 April 2018
TM01 - Termination of appointment of director 23 April 2018
TM01 - Termination of appointment of director 23 April 2018
AP01 - Appointment of director 23 April 2018
CS01 - N/A 23 April 2018
CS01 - N/A 23 April 2018
AA - Annual Accounts 23 April 2018
AA - Annual Accounts 23 April 2018
AC92 - N/A 23 April 2018
GAZ2 - Second notification of strike-off action in London Gazette 31 January 2017
GAZ1 - First notification of strike-off action in London Gazette 15 November 2016
AR01 - Annual Return 09 May 2016
AD01 - Change of registered office address 09 May 2016
TM01 - Termination of appointment of director 23 March 2016
AP01 - Appointment of director 16 November 2015
AP01 - Appointment of director 16 November 2015
TM01 - Termination of appointment of director 16 November 2015
AA - Annual Accounts 12 May 2015
AR01 - Annual Return 30 March 2015
AA - Annual Accounts 03 June 2014
AR01 - Annual Return 03 April 2014
AA - Annual Accounts 14 June 2013
AR01 - Annual Return 04 April 2013
AA - Annual Accounts 29 June 2012
CH01 - Change of particulars for director 11 June 2012
CH01 - Change of particulars for director 11 June 2012
AD01 - Change of registered office address 11 June 2012
CH01 - Change of particulars for director 03 May 2012
CH01 - Change of particulars for director 03 May 2012
AR01 - Annual Return 16 April 2012
AA01 - Change of accounting reference date 24 October 2011
MEM/ARTS - N/A 29 March 2011
CERTNM - Change of name certificate 24 March 2011
CONNOT - N/A 24 March 2011
NEWINC - New incorporation documents 15 March 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.