COSMETIC MEDICAL ADVICE UK LIMITED

Key Data

Status

Dissolved

Company No.

03858190

Incorporation date

13/10/1999

Size

Total Exemption Full

Classification

Specialists medical practice activities (86.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/10/1999)

03/06/2025

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

10/01/2025

Registered office address changed to PO Box 4385, 03858190 - Companies House Default Address, Cardiff, CF14 8LH on 2025-01-10

View PDF (1 pages)

10/01/2025

Address of officer Dr Marguerita Roma Rakus changed to 03858190 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-01-10

View PDF (1 pages)

13/08/2024

Director's details changed for Dr Marguerita Roma Rakus on 2024-07-01

View PDF (2 pages)

13/08/2024

Confirmation statement made on 2024-07-31 with no updates

View PDF (3 pages)

19/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

04/12/2023

Change of details for Cma Holdings (Uk) Ltd as a person with significant control on 2023-11-30

View PDF (2 pages)

30/11/2023

Registered office address changed from Suite Lg 11 st James's Place London SW1A 1NP United Kingdom to 8th Floor 1 Southampton Street London WC2R 0LR on 2023-11-30

View PDF (1 pages)

31/07/2023

Confirmation statement made on 2023-07-31 with updates

View PDF (4 pages)

29/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

17/11/2022

Confirmation statement made on 2022-10-13 with no updates

View PDF (3 pages)

30/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

15/11/2021

Confirmation statement made on 2021-10-13 with no updates

View PDF (3 pages)

29/06/2021

Total exemption full accounts made up to 2020-03-31

View PDF (12 pages)

16/06/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/06/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/05/2021

Amended total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

12/05/2021

Amended total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

08/12/2020

Change of details for Cma Holdings (Uk) Ltd as a person with significant control on 2020-08-06

View PDF (2 pages)

08/12/2020

Confirmation statement made on 2020-10-13 with no updates

View PDF (3 pages)

06/08/2020

Registered office address changed from 76 New Cavendish Street London W1G 9TB England to Suite Lg 11 st James's Place London SW1A 1NP on 2020-08-06

View PDF (1 pages)

14/05/2020

Unaudited abridged accounts made up to 2019-03-31

View PDF (8 pages)

21/02/2020

Change of details for Cma Holdings (Uk) Ltd as a person with significant control on 2016-09-21

View PDF (2 pages)

18/10/2019

Confirmation statement made on 2019-10-13 with updates

View PDF (4 pages)

24/03/2019

Registered office address changed from C/O Kesh & Co Llp Suite 1 Conduit House, 309-317 Chiswick High Road, London W4 4HH England to 76 New Cavendish Street London W1G 9TB on 2019-03-24

View PDF (1 pages)

06/02/2019

Termination of appointment of Francis Mcgrath as a director on 2019-01-31

View PDF (1 pages)

06/02/2019

Appointment of Dr Marguerita Roma Rakus as a director on 2019-01-31

View PDF (2 pages)

24/01/2019

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

04/12/2018

Change of details for Cma Holdings (Fzc) Ltd as a person with significant control on 2018-12-04

View PDF (2 pages)

16/11/2018

Confirmation statement made on 2018-10-13 with updates

View PDF (4 pages)

17/08/2018

Termination of appointment of George Arthur Gander as a director on 2018-08-17

View PDF (1 pages)

17/08/2018

Termination of appointment of George Arthur Gander as a secretary on 2018-08-17

View PDF (1 pages)

07/08/2018

Appointment of Mr. Francis Mcgrath as a director on 2018-08-07

View PDF (2 pages)

19/06/2018

Appointment of Mr George Arthur Gander as a secretary on 2018-06-04

View PDF (2 pages)

19/06/2018

Appointment of Mr George Arthur Gander as a director on 2018-06-04

View PDF (2 pages)

19/06/2018

Termination of appointment of Francis Mcgrath as a director on 2018-06-01

View PDF (1 pages)

19/06/2018

Termination of appointment of Francis Mcgrath as a secretary on 2018-06-01

View PDF (1 pages)

26/01/2018

Secretary's details changed for Mr Francis Mcgrath on 2017-01-15

View PDF (1 pages)

27/12/2017

Director's details changed for Mr Francis Mcgrath on 2017-10-13

View PDF (2 pages)

27/12/2017

Confirmation statement made on 2017-10-13 with no updates

View PDF (3 pages)

07/09/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

24/10/2016

Confirmation statement made on 2016-10-13 with updates

View PDF (6 pages)

24/10/2016

Registered office address changed from 34 Hans Road London SW3 1RW to C/O Kesh & Co Llp Suite 1 Conduit House, 309-317 Chiswick High Road, London W4 4HH on 2016-10-24

View PDF (1 pages)

13/07/2016

Total exemption full accounts made up to 2016-03-31

View PDF (9 pages)

04/01/2016

Total exemption full accounts made up to 2015-03-31

View PDF (8 pages)

24/11/2015

Annual return made up to 2015-10-13 with full list of shareholders

View PDF (3 pages)

24/11/2015

Appointment of Mr Francis Mcgrath as a director on 2015-11-24

View PDF (2 pages)

24/11/2015

Termination of appointment of Rita Roma Rakus as a director on 2015-11-24

View PDF (1 pages)

24/11/2015

Registered office address changed from 14 David Mews London W1U 6EQ to 34 Hans Road London SW3 1RW on 2015-11-24

View PDF (1 pages)

18/11/2015

Appointment of Dr. Rita Roma Rakus as a director on 2015-11-18

View PDF (2 pages)

18/11/2015

Termination of appointment of Jivani Kesh as a director on 2015-11-18

View PDF (1 pages)

11/11/2015

Registered office address changed from C/O Kesh & Co Llp Suite 38 203-205 the Vale Acton London W3 7QS to 14 David Mews London W1U 6EQ on 2015-11-11

View PDF (2 pages)

02/02/2015

Annual return made up to 2014-10-13 with full list of shareholders

View PDF (4 pages)

01/02/2015

Termination of appointment of Cma Group (Holdings) Ltd as a director on 2014-10-31

View PDF (1 pages)

01/02/2015

Registered office address changed from C/O Kesh & Co Pinpoint House 1a Rosedale Road Richmond Surrey TW9 2SX to C/O Kesh & Co Llp Suite 38 203-205 the Vale Acton London W3 7QS on 2015-02-01

View PDF (1 pages)

01/02/2015

Termination of appointment of Cma Group (Holdings) Ltd as a director on 2014-10-31

View PDF (1 pages)

09/01/2015

Total exemption full accounts made up to 2014-03-31

View PDF (9 pages)

06/01/2014

Total exemption full accounts made up to 2013-03-31

View PDF (9 pages)

26/11/2013

Registration of charge 038581900006

View PDF (5 pages)

21/11/2013

Appointment of Mr Jivani Kesh as a director

View PDF (2 pages)

06/11/2013

Annual return made up to 2013-10-13 with full list of shareholders

View PDF (3 pages)

28/11/2012

Annual return made up to 2012-10-13 with full list of shareholders

View PDF (3 pages)

28/11/2012

Registered office address changed from C/O Kesh & Co Pinpoint House 1a Rosedale Road Richmond Surrey TW9 2SX United Kingdom on 2012-11-28

View PDF (1 pages)

28/11/2012

Registered office address changed from C/O Francis Mcgrath Cosmetic Medical Advice Uk Ltd Suite a+B 6 Cadogan Gardens London Knightsbridge SW3 2RS United Kingdom on 2012-11-28

View PDF (1 pages)

27/11/2012

Appointment of Cma Group (Holdings) Ltd as a director

View PDF (2 pages)

27/11/2012

Termination of appointment of Francis Mcgrath as a director

View PDF (1 pages)

04/09/2012

Total exemption full accounts made up to 2012-03-31

View PDF (9 pages)

22/02/2012

Total exemption full accounts made up to 2011-03-31

View PDF (9 pages)

08/11/2011

Annual return made up to 2011-10-13 with full list of shareholders

View PDF (3 pages)

07/11/2011

Appointment of Mr Francis Mcgrath as a director

View PDF (2 pages)

05/11/2011

Termination of appointment of Marguerita Rakus as a director

View PDF (1 pages)

21/01/2011

Total exemption full accounts made up to 2010-03-31

View PDF (9 pages)

26/10/2010

Annual return made up to 2010-10-13 with full list of shareholders

View PDF (3 pages)

25/10/2010

Registered office address changed from 13 Chelsea House 26 Lowndes St Knightsbridge London SW1X9JD on 2010-10-25

View PDF (1 pages)

25/10/2010

Director's details changed for Dr Marguerita Roma Rakus on 2010-04-15

View PDF (2 pages)

16/01/2010

Total exemption full accounts made up to 2009-03-31

View PDF (9 pages)

19/10/2009

Annual return made up to 2009-10-13 with full list of shareholders

View PDF (5 pages)

19/10/2009

Director's details changed for Marguerita Roma Rakus on 2009-10-18

View PDF (2 pages)

19/10/2009

Secretary's details changed for Mr Frank Mcgrath on 2009-10-18

View PDF (1 pages)

08/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (11 pages)

13/10/2008

Return made up to 13/10/08; full list of members

View PDF (3 pages)

10/03/2008

Total exemption full accounts made up to 2007-03-31

View PDF (9 pages)

23/10/2007

Return made up to 13/10/07; full list of members

View PDF (2 pages)

23/10/2007

Location of debenture register

View PDF (1 pages)

23/10/2007

Location of register of members

View PDF (1 pages)

23/10/2007

Registered office changed on 23/10/07 from: 34A hans road knightsbridge london SW3 1RW

View PDF (1 pages)

05/02/2007

Return made up to 13/10/06; full list of members

View PDF (6 pages)

22/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/11/2006

Ad 01/09/06--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

09/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

27/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/06/2006

Total exemption full accounts made up to 2006-03-31

View PDF (9 pages)

06/02/2006

Total exemption full accounts made up to 2005-03-31

View PDF (9 pages)

11/11/2005

Return made up to 13/10/05; full list of members

View PDF (6 pages)

09/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

11/02/2005

Return made up to 13/10/04; full list of members

View PDF (6 pages)

06/08/2004

Total exemption full accounts made up to 2004-03-31

View PDF (9 pages)

31/07/2004

Particulars of mortgage/charge

View PDF (7 pages)

02/06/2004

Accounts for a dormant company made up to 2003-03-31

View PDF (5 pages)

19/12/2003

Return made up to 13/10/03; full list of members

View PDF (6 pages)

16/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

09/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

25/10/2002

Return made up to 13/10/02; full list of members

View PDF (6 pages)

16/05/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (5 pages)

24/10/2001

Return made up to 13/10/01; full list of members

View PDF (6 pages)

19/06/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (5 pages)

13/06/2001

Secretary resigned

View PDF (1 pages)

13/06/2001

New secretary appointed

View PDF (2 pages)

13/06/2001

New director appointed

View PDF (2 pages)

13/06/2001

Director resigned

View PDF (1 pages)

31/10/2000

Return made up to 13/10/00; full list of members

View PDF (6 pages)

25/10/2000

Ad 26/04/00--------- £ si 98@1=98 £ ic 100/198

View PDF (2 pages)

25/10/2000

Ad 26/04/00--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

05/05/2000

Accounting reference date extended from 31/10/00 to 31/03/01

View PDF (1 pages)

05/05/2000

Memorandum and Articles of Association

View PDF (13 pages)

28/04/2000

New secretary appointed

View PDF (2 pages)

28/04/2000

New director appointed

View PDF (2 pages)

28/04/2000

Director resigned

View PDF (1 pages)

28/04/2000

Secretary resigned

View PDF (1 pages)

25/04/2000

Certificate of change of name

View PDF (2 pages)

02/12/1999

Registered office changed on 02/12/99 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

13/10/1999

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2023

Next confirmation date

31/07/2025

Last change occurred

31/03/2023

Accounts

Total Exemption Full

Last made up date

31/03/2023

Next account date

31/03/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
369.79K
-
0.00
694.00
-

2022
1
365.86K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dr Marguerita Roma Rakus	Director	31/01/2019 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About COSMETIC MEDICAL ADVICE UK LIMITED

COSMETIC MEDICAL ADVICE UK LIMITED is an(a) Dissolved company incorporated on 13/10/1999 with the registered office located at 4385, 03858190 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COSMETIC MEDICAL ADVICE UK LIMITED?

COSMETIC MEDICAL ADVICE UK LIMITED is currently Dissolved. It was registered on 13/10/1999 and dissolved on 03/06/2025.

Where is COSMETIC MEDICAL ADVICE UK LIMITED located?

COSMETIC MEDICAL ADVICE UK LIMITED is registered at 4385, 03858190 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does COSMETIC MEDICAL ADVICE UK LIMITED do?

COSMETIC MEDICAL ADVICE UK LIMITED operates in the Specialists medical practice activities (86.22 - SIC 2007) sector.

What is the latest filing for COSMETIC MEDICAL ADVICE UK LIMITED?

The latest filing was on 03/06/2025: Final Gazette dissolved via compulsory strike-off.