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Medical & Surgical Cosmetics Limited

Medical & Surgical Cosmetics Limited is an active company incorporated on 20 January 2015 with the registered office located in London, Greater London. Medical & Surgical Cosmetics Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09396008
Private limited company
Age
10 years
Incorporated 20 January 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 November 2024 (11 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 January 2026 (2 months remaining)
Address
Flat 7 93 Cornwall Gardens
London
SW7 4AX
England
Same address for the past 4 years
Telephone
01159818801
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • French • Lives in England • Born in May 1989
Director • French • Lives in UK • Born in Jan 1975
Mr Olivier Dan Amar
PSC • French • Lives in UK • Born in Jan 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Health Medical Bank Limited
Olivier Dan Amar is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£1.43M
Increased by £8.37K (+1%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1.45M
Increased by £12.82K (+1%)
Total Liabilities
-£110.33K
Decreased by £3.13K (-3%)
Net Assets
£1.34M
Increased by £15.95K (+1%)
Debt Ratio (%)
8%
Decreased by 0.29% (-4%)
Latest Activity
Confirmation Submitted
9 Months Ago on 22 Jan 2025
Full Accounts Submitted
9 Months Ago on 17 Jan 2025
Confirmation Submitted
1 Year 10 Months Ago on 10 Jan 2024
Full Accounts Submitted
2 Years 3 Months Ago on 7 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 7 Feb 2023
Full Accounts Submitted
2 Years 12 Months Ago on 15 Nov 2022
Confirmation Submitted
3 Years Ago on 30 Jan 2022
Micro Accounts Submitted
4 Years Ago on 31 Oct 2021
Mr Olivier Dan Amar Details Changed
4 Years Ago on 19 Apr 2021
Ms Anne Sophie Fanny Suzanne Recorbet Appointed
4 Years Ago on 7 Apr 2021
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Documents
Confirmation statement made on 29 November 2024 with no updates
Submitted on 22 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 17 Jan 2025
Confirmation statement made on 10 January 2024 with no updates
Submitted on 10 Jan 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 7 Aug 2023
Confirmation statement made on 20 January 2023 with no updates
Submitted on 7 Feb 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 15 Nov 2022
Confirmation statement made on 20 January 2022 with no updates
Submitted on 30 Jan 2022
Micro company accounts made up to 31 January 2021
Submitted on 31 Oct 2021
Registered office address changed from Flat 1 37 Lennox Gardens London SW1X 0DF England to Flat 7 93 Cornwall Gardens London SW7 4AX on 20 April 2021
Submitted on 20 Apr 2021
Appointment of Ms Anne Sophie Fanny Suzanne Recorbet as a director on 7 April 2021
Submitted on 20 Apr 2021
Repayment History
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