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Cosmeceuticals Limited

Cosmeceuticals Limited is a liquidation company incorporated on 19 February 2007 with the registered office located in Birmingham, Warwickshire. Cosmeceuticals Limited was registered 18 years ago.
Status
Liquidation
Company No
06114019
Private limited company
Age
18 years
Incorporated 19 February 2007
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 19 February 2024 (1 year 8 months ago)
Next confirmation dated 19 February 2025
Was due on 5 March 2025 (7 months ago)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2022 (12 months)
Accounts type is Full
Next accounts for period 31 August 2023
Was due on 31 August 2024 (1 year 1 month ago)
Address
2 Bromwich Court 1st Floor Gorsey Lane
Coleshill
Birmingham
B46 1JU
England
Address changed on 25 Oct 2023 (1 year 12 months ago)
Previous address was The Pavillion Josselin Road Basildon Essex SS13 1QB
Telephone
08455552121
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Cfo • British • Lives in England • Born in Sep 1966
Director • Ceo • British • Lives in England • Born in Sep 1970
Adonia Medical Group Ltd
PSC
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Mutual Companies
Farncombe Estate Limited
Jeremy Robert Arthur Richardson is a mutual person.
Active
The Mole Clinic Limited
Jeremy Robert Arthur Richardson is a mutual person.
Active
Adonia Medical Group Limited
Jeremy Robert Arthur Richardson and Harvey Ainley are mutual people.
Dissolved
Lasercare Clinics (Harrogate) Limited
Jeremy Robert Arthur Richardson is a mutual person.
Liquidation
Lasertronics Limited
Jeremy Robert Arthur Richardson is a mutual person.
Dissolved
Advanced Laser Dermatology And Cosmetic Surgery Centres Limited
Jeremy Robert Arthur Richardson is a mutual person.
Dissolved
Lasercare Skin & Body Limited
Jeremy Robert Arthur Richardson is a mutual person.
Dissolved
Cellite Clinic Limited
Jeremy Robert Arthur Richardson is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Aug 2022
For period 31 Aug31 Aug 2022
Traded for 12 months
Cash in Bank
£948K
Decreased by £1.87M (-66%)
Turnover
£18.58M
Increased by £18.58M (%)
Employees
30
Decreased by 1 (-3%)
Total Assets
£13.76M
Increased by £4.41M (+47%)
Total Liabilities
-£2.44M
Decreased by £679.86K (-22%)
Net Assets
£11.33M
Increased by £5.09M (+82%)
Debt Ratio (%)
18%
Decreased by 15.61% (-47%)
Latest Activity
Court Order to Wind Up
1 Year 2 Months Ago on 26 Jul 2024
New Charge Registered
1 Year 4 Months Ago on 28 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 4 Mar 2024
Mr Harvey Ainley Appointed
1 Year 8 Months Ago on 22 Feb 2024
Charles Robert William Mclean Resigned
1 Year 8 Months Ago on 22 Feb 2024
Darren Paul Grassby Resigned
1 Year 8 Months Ago on 22 Feb 2024
Mr Jeremy Robert Arthur Richardson Appointed
1 Year 8 Months Ago on 22 Feb 2024
Registered Address Changed
1 Year 12 Months Ago on 25 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 14 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 21 Feb 2023
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Documents
Order of court to wind up
Submitted on 26 Jul 2024
Registration of charge 061140190006, created on 28 May 2024
Submitted on 30 May 2024
Confirmation statement made on 19 February 2024 with no updates
Submitted on 4 Mar 2024
Appointment of Mr Jeremy Robert Arthur Richardson as a director on 22 February 2024
Submitted on 22 Feb 2024
Termination of appointment of Darren Paul Grassby as a director on 22 February 2024
Submitted on 22 Feb 2024
Termination of appointment of Charles Robert William Mclean as a director on 22 February 2024
Submitted on 22 Feb 2024
Appointment of Mr Harvey Ainley as a director on 22 February 2024
Submitted on 22 Feb 2024
Registered office address changed from The Pavillion Josselin Road Basildon Essex SS13 1QB to 2 Bromwich Court 1st Floor Gorsey Lane Coleshill Birmingham B46 1JU on 25 October 2023
Submitted on 25 Oct 2023
Full accounts made up to 31 August 2022
Submitted on 14 Sep 2023
Confirmation statement made on 19 February 2023 with no updates
Submitted on 21 Feb 2023
Repayment History
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