Cosmetech Clinics Limited

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Cosmetech Clinics Limited

ni065931•Private Limited With Share Capital

5 Shore Road, Holywood, Down, BT189XH
WebsiteEmail02890423200

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Incorporated

14/08/2007

Company Age

18 years

Directors

3

Employees

2

SIC Code

86220

Risk

low risk

Company Overview

Registration, classification & business activity

Cosmetech Clinics Limited (ni065931) is a private limited with share capital incorporated on 14/08/2007 (18 years old) and registered in down, BT189XH. The company operates under SIC code 86220 - specialists medical practice activities.

Private Limited With Share Capital
SIC: 86220
Micro
Incorporated 14/08/2007
BT189XH
2 employees

Financial Overview

Total Assets

£800.5K

Liabilities

£295.5K

Net Assets

£505.0K

Est. Turnover

£527.4K

AI Estimated
Unreported
Cash

£78.4K

Key Metrics

2

Employees

3

Directors

1

Shareholders

Board of Directors

3
A
ashok kumar songra
director
S
suresh tharmaratnam
director
L
lena gillespie
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

94
Legacy
Category:Other
Date:03-04-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:25-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-08-2024
Capital Name Of Class Of Shares
Category:Capital
Date:12-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-08-2024
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:25-07-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:24-06-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:24-06-2024
Capital Name Of Class Of Shares
Category:Capital
Date:17-06-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-03-2024
Legacy
Category:Capital
Date:28-03-2024
Legacy
Category:Insolvency
Date:28-03-2024
Resolution
Category:Resolution
Date:28-03-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:06-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:16-02-2022
Memorandum Articles
Category:Incorporation
Date:14-02-2022
Capital Alter Shares Subdivision
Category:Capital
Date:14-02-2022
Resolution
Category:Resolution
Date:14-02-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-07-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-07-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-07-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:03-12-2015
Capital Allotment Shares
Category:Capital
Date:13-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:07-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-11-2014
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-11-2014
Gazette Notice Compulsory
Category:Gazette
Date:31-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2014
Gazette Filings Brought Up To Date
Category:Gazette
Date:19-03-2014
Gazette Notice Compulsary
Category:Gazette
Date:07-03-2014
Resolution
Category:Resolution
Date:05-09-2013
Capital Allotment Shares
Category:Capital
Date:05-09-2013
Capital Allotment Shares
Category:Capital
Date:05-09-2013
Capital Allotment Shares
Category:Capital
Date:05-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2013
Legacy
Category:Mortgage
Date:21-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-12-2011
Gazette Notice Compulsary
Category:Gazette
Date:09-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:30-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2011
Legacy
Category:Mortgage
Date:03-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2010
Capital Allotment Shares
Category:Capital
Date:19-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-05-2010
Capital Name Of Class Of Shares
Category:Capital
Date:19-05-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:19-05-2010
Resolution
Category:Resolution
Date:19-05-2010
Resolution
Category:Resolution
Date:19-05-2010
Capital Allotment Shares
Category:Capital
Date:19-05-2010
Legacy
Category:Annual Return
Date:20-09-2009
Legacy
Category:Accounts
Date:26-06-2009
Legacy
Category:Accounts
Date:26-06-2009
Legacy
Category:Annual Return
Date:25-11-2008
Legacy
Category:Officers
Date:13-01-2008
Legacy
Category:Officers
Date:13-01-2008
Legacy
Category:Address
Date:21-08-2007
Incorporation Company
Category:Incorporation
Date:14-08-2007

Import / Export

Imports
12 Months0
60 Months3
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeunaudited abridged
Due Date31/12/2026
Filing Date30/03/2026
Latest Accounts31/03/2025

Trading Addresses

5-7 Shore Road, Holywood, County Down, BT189XHRegistered
Maypole Clinic, 5-7 Shore Road, Holywood, Co Down, BT189HX
5-7 Shore Road, Holywood, County Down, BT189XHRegistered
5-7 Shore Road, Holywood, County Down, BT189XHRegistered
Maypole Clinic, 5-7 Shore Road, Holywood, Co Down, BT189HX

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Contact

02890423200
frontdesk@cosmetech.co.uk
cosmetech.co.uk
5 Shore Road, Holywood, Down, BT189XH