The French Cosmetic Medical Company Limited

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the french cosmetic medical company limited
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The French Cosmetic Medical Company Limited

03332853•Private Limited With Share Capital

Chandos House, 2 Queen Anne Street, Marylebone, W1G9LQ
Incorporated

13/03/1997

Company Age

29 years

Directors

2

Employees

—

SIC Code

47749

Risk

low risk

Company Overview

Registration, classification & business activity

The French Cosmetic Medical Company Limited (03332853) is a private limited with share capital incorporated on 13/03/1997 (29 years old) and registered in marylebone, W1G9LQ. The company operates under SIC code 47749 - retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c..

The french cosmetic medical company limited is a retail company based out of millhouse 32-38 east street, rochford, united kingdom.

Private Limited With Share Capital
SIC: 47749
Micro
Incorporated 13/03/1997
W1G9LQ

Financial Overview

Total Assets

£8.05M

Liabilities

£297.1K

Net Assets

£7.75M

Est. Turnover

£1.50M

AI Estimated
Unreported
Cash

£2.56M

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2

Charges

4

Registered

4

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2013
Accounts With Accounts Type Small
Category:Accounts
Date:05-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2013
Legacy
Category:Mortgage
Date:04-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-07-2011
Gazette Notice Compulsary
Category:Gazette
Date:05-07-2011
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2010
Legacy
Category:Annual Return
Date:19-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2008
Legacy
Category:Officers
Date:07-05-2008
Legacy
Category:Annual Return
Date:16-04-2008
Legacy
Category:Officers
Date:11-04-2008
Legacy
Category:Mortgage
Date:18-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-05-2007
Legacy
Category:Annual Return
Date:19-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2006
Legacy
Category:Officers
Date:12-04-2006
Legacy
Category:Annual Return
Date:12-04-2006
Legacy
Category:Officers
Date:12-04-2006
Legacy
Category:Address
Date:17-02-2006
Legacy
Category:Officers
Date:13-09-2005
Legacy
Category:Annual Return
Date:17-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:22-02-2005
Legacy
Category:Annual Return
Date:31-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2003
Legacy
Category:Accounts
Date:29-04-2003
Legacy
Category:Annual Return
Date:01-04-2003
Legacy
Category:Annual Return
Date:01-04-2003
Legacy
Category:Annual Return
Date:31-03-2003
Legacy
Category:Mortgage
Date:19-09-2002
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2002
Legacy
Category:Annual Return
Date:15-05-2002
Legacy
Category:Officers
Date:03-05-2002
Legacy
Category:Accounts
Date:30-04-2002
Legacy
Category:Capital
Date:16-04-2002
Legacy
Category:Address
Date:12-04-2002
Legacy
Category:Address
Date:04-04-2002
Legacy
Category:Officers
Date:06-03-2002
Legacy
Category:Annual Return
Date:27-09-2001
Legacy
Category:Officers
Date:03-08-2001
Legacy
Category:Officers
Date:06-07-2001
Auditors Resignation Company
Category:Auditors
Date:26-06-2001
Legacy
Category:Officers
Date:11-06-2001
Legacy
Category:Officers
Date:11-06-2001
Legacy
Category:Officers
Date:11-06-2001
Resolution
Category:Resolution
Date:06-06-2001
Resolution
Category:Resolution
Date:06-06-2001
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2001
Legacy
Category:Officers
Date:17-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2000
Legacy
Category:Annual Return
Date:24-03-2000
Legacy
Category:Officers
Date:09-12-1999
Legacy
Category:Officers
Date:09-12-1999

Import / Export

Imports
12 Months8
60 Months42
Exports
12 Months0
60 Months2

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date23/03/2026
Latest Accounts30/06/2025

Trading Addresses

Tyldesley Health Centre, Poplar Street, Tyldesley, Manchester, M298AX
Chandos House, 2 Queen Anne Street, London, W1G9LQRegistered

Contact

Chandos House, 2 Queen Anne Street, Marylebone, W1G9LQ