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Cosmedical Limited

Cosmedical Limited is a dissolved company incorporated on 10 June 1998 with the registered office located in Holmfirth, West Yorkshire. Cosmedical Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 23 November 2022 (2 years 12 months ago)
Was 24 years old at the time of dissolution
Following liquidation
Company No
03578553
Private limited company
Age
27 years
Incorporated 10 June 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Yorkshire House, 7
South Lane
Holmfirth
West Yorkshire
HD9 1HN
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Account Manager • British • Lives in England • Born in Oct 1962
PSC • Director • British • Lives in England • Born in Sep 1962 • Clinic Nurse
Mr Graham Paul Warren
PSC • British • Lives in England • Born in Oct 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Quarry Bottom Farm Ltd
Graham Paul Warren and Lynn Warren are mutual people.
Active
Lynn Warren Consultants Ltd
Graham Paul Warren is a mutual person.
Active
The Treatment Rooms (UK) Ltd
Graham Paul Warren and Lynn Warren are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
12 Feb 2021
For period 12 Mar12 Feb 2021
Traded for 11 months
Cash in Bank
£276.87K
Decreased by £17.74K (-6%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£287.57K
Decreased by £13.84K (-5%)
Total Liabilities
-£13.72K
Decreased by £24.53K (-64%)
Net Assets
£273.85K
Increased by £10.69K (+4%)
Debt Ratio (%)
5%
Decreased by 7.92% (-62%)
Latest Activity
Dissolved After Liquidation
2 Years 12 Months Ago on 23 Nov 2022
Accounting Period Shortened
4 Years Ago on 31 Aug 2021
Confirmation Submitted
4 Years Ago on 31 Aug 2021
Full Accounts Submitted
4 Years Ago on 31 Aug 2021
Full Accounts Submitted
4 Years Ago on 26 Mar 2021
Registered Address Changed
4 Years Ago on 23 Feb 2021
Voluntary Liquidator Appointed
4 Years Ago on 22 Feb 2021
Declaration of Solvency
4 Years Ago on 22 Feb 2021
Registered Address Changed
4 Years Ago on 11 Jan 2021
Confirmation Submitted
5 Years Ago on 24 Jun 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 23 Nov 2022
Return of final meeting in a members' voluntary winding up
Submitted on 23 Aug 2022
Liquidators' statement of receipts and payments to 11 February 2022
Submitted on 15 Apr 2022
Total exemption full accounts made up to 12 February 2021
Submitted on 31 Aug 2021
Confirmation statement made on 24 June 2021 with no updates
Submitted on 31 Aug 2021
Previous accounting period shortened from 31 March 2021 to 12 February 2021
Submitted on 31 Aug 2021
Total exemption full accounts made up to 31 March 2020
Submitted on 26 Mar 2021
Resolutions
Submitted on 24 Feb 2021
Registered office address changed from Finlayson & Co Whitby Court, Abbey Road Shepley Huddersfield HD8 8EL England to Yorkshire House, 7 South Lane Holmfirth West Yorkshire HD9 1HN on 23 February 2021
Submitted on 23 Feb 2021
Declaration of solvency
Submitted on 22 Feb 2021
Repayment History
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