Cosmetic Medical Advice UK Limited

Company Name	Cosmetic Medical Advice UK Limited
Director	Marguerita Roma Rakus
Company Status	Active
Company Number	03858190
Category	Private Limited Company
Incorporation Date	13 October 1999(24 years, 6 months ago)
Previous Name	Chonerise Limited

Business Activity

Section Q	Human health and social work activities
SIC 86220	Specialists medical practice activities

Directors

Director Name	Dr Marguerita Roma Rakus
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British,Australian
Status	Current
Appointed	31 January 2019(19 years, 3 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	8th Floor 1 Southampton Street London WC2R 0LR

Director Name	Frank McGrath
Date of Birth	April 1949 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 November 1999(1 month, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 01 June 2001)
Role	Company Director
Correspondence Address	Flat 2 16 Carlton Terrace Edinburgh Midlothian EH7 5DD Scotland

Secretary Name	David Tweedie
Nationality	British
Status	Resigned
Appointed	22 November 1999(1 month, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 01 June 2001)
Role	Company Director
Correspondence Address	28 Northumberland Street Edinburgh Midlothian EH3 6LS Scotland

Director Name	Dr Marguerita Roma Rakus
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 May 2001(1 year, 7 months after company formation)
Appointment Duration	10 years, 5 months (resigned 03 November 2011)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	Suite A+B 6 Cadogan Gardens London Knightsbridge SW3 2RS

Secretary Name	Mr Francis McGrath
Nationality	Irish
Status	Resigned
Appointed	01 June 2001(1 year, 7 months after company formation)
Appointment Duration	17 years (resigned 01 June 2018)
Role	Company Director
Correspondence Address	34a Hans Road Knightsbridge London SW3 1RW

Director Name	Mr Francis McGrath
Date of Birth	April 1949 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 November 2011(12 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 13 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite A+B 6 Cadogan Gardens London Knightsbridge SW3 2RS

Director Name	Mr Jivani Kesh
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2013(14 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 18 November 2015)
Role	Management Accountant
Country of Residence	England / Cyprus
Correspondence Address	14 David Mews London W1U 6EQ

Director Name	Dr Rita Roma Rakus
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2015(16 years, 1 month after company formation)
Appointment Duration	6 days (resigned 24 November 2015)
Role	Doctor
Country of Residence	England
Correspondence Address	Flat 1.3 10 Lancelot Place London SW7 1DR

Director Name	Mr Francis McGrath
Date of Birth	April 1949 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 November 2015(16 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 01 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 1 Conduit House 309-317 Chiswick High Road London W4 4HH

Director Name	Mr George Arthur Gander
Date of Birth	March 1996 (Born 28 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2018(18 years, 7 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 17 August 2018)
Role	Business/Economist
Country of Residence	United Kingdom
Correspondence Address	32 Cadogan Place Knightsbridge London SW1X 9RX

Secretary Name	Mr George Arthur Gander
Status	Resigned
Appointed	04 June 2018(18 years, 7 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 17 August 2018)
Role	Company Director
Correspondence Address	32 Cadogan Place Knightsbridge London SW1X 9RX

Director Name	Mr Francis McGrath
Date of Birth	April 1949 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 August 2018(18 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 January 2019)
Role	Chairman & Managing Director
Country of Residence	Monaco
Correspondence Address	Flat 6.2 10 Lancelot Place Knightsbridge London SW7 1DR

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	13 October 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 October 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Director Name	CMA Group (Holdings) Ltd (Corporation)
Status	Resigned
Appointed	13 October 2012(13 years after company formation)
Appointment Duration	2 years (resigned 31 October 2014)
Correspondence Address	Pinpoint House 1a Rosedale Road Richmond Surrey TW9 2SX

Contact

Website	www.drritaclub.com

Location

Registered Address	8th Floor 1 Southampton Street London WC2R 0LR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

998 at £1	Cma Holdings (Uk) LTD 99.80% Ordinary
2 at £1	Francis Mcgrath & Marguerita Rakus-mcgrath 0.20% Ordinary

Financials

Year	2014
Turnover	£1,759,953
Gross Profit	£859,455
Net Worth	£1,135,580
Cash	£613,567
Current Liabilities	£1,453,336

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 July 2023 (8 months, 4 weeks ago)
Next Return Due	14 August 2024 (3 months, 3 weeks from now)

Charges

25 November 2013	Delivered on: 26 November 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
8 November 2006	Delivered on: 9 November 2006 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/a flat 1 (a and b) 6 cadogan gardens, chelsea, london t/no NGL523766. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. Outstanding
2 September 2005	Delivered on: 9 September 2005 Persons entitled: Aib Group (UK) PLC Classification: Legal charge Secured details: Â£495,000 due or to become due from the company to. Particulars: L/H property k/a flat 1, 6 cadogan gardens, london. Outstanding
28 July 2004	Delivered on: 31 July 2004 Satisfied on: 22 November 2006 Persons entitled: Aib Group (UK) P.L.C. Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. Fully Satisfied
7 May 2003	Delivered on: 13 May 2003 Satisfied on: 16 July 2003 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
1 May 2003	Delivered on: 9 May 2003 Satisfied on: 27 October 2006 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

8 December 2020	Confirmation statement made on 13 October 2020 with no updates (3 pages)
8 December 2020	Change of details for Cma Holdings (Uk) Ltd as a person with significant control on 6 August 2020 (2 pages)
6 August 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 6 August 2020 (1 page)
14 May 2020	Unaudited abridged accounts made up to 31 March 2019 (8 pages)
21 February 2020	Change of details for Cma Holdings (Uk) Ltd as a person with significant control on 21 September 2016 (2 pages)
18 October 2019	Confirmation statement made on 13 October 2019 with updates (4 pages)
24 March 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 24 March 2019 (1 page)
6 February 2019	Appointment of Dr Marguerita Roma Rakus as a director on 31 January 2019 (2 pages)
6 February 2019	Termination of appointment of Francis Mcgrath as a director on 31 January 2019 (1 page)
24 January 2019	Total exemption full accounts made up to 31 March 2018 (9 pages)
4 December 2018	Change of details for Cma Holdings (Fzc) Ltd as a person with significant control on 4 December 2018 (2 pages)
16 November 2018	Confirmation statement made on 13 October 2018 with updates (4 pages)
17 August 2018	Termination of appointment of George Arthur Gander as a secretary on 17 August 2018 (1 page)
17 August 2018	Termination of appointment of George Arthur Gander as a director on 17 August 2018 (1 page)
7 August 2018	Appointment of Mr. Francis Mcgrath as a director on 7 August 2018 (2 pages)
19 June 2018	Appointment of Mr George Arthur Gander as a director on 4 June 2018 (2 pages)
19 June 2018	Appointment of Mr George Arthur Gander as a secretary on 4 June 2018 (2 pages)
19 June 2018	Termination of appointment of Francis Mcgrath as a secretary on 1 June 2018 (1 page)
19 June 2018	Termination of appointment of Francis Mcgrath as a director on 1 June 2018 (1 page)
26 January 2018	Secretary's details changed for Mr Francis Mcgrath on 15 January 2017 (1 page)
27 December 2017	Confirmation statement made on 13 October 2017 with no updates (3 pages)
27 December 2017	Director's details changed for Mr Francis Mcgrath on 13 October 2017 (2 pages)
7 September 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
7 September 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
24 October 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 24 October 2016 (1 page)
24 October 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 24 October 2016 (1 page)
24 October 2016	Confirmation statement made on 13 October 2016 with updates (6 pages)
24 October 2016	Confirmation statement made on 13 October 2016 with updates (6 pages)
13 July 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
13 July 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
4 January 2016	Total exemption full accounts made up to 31 March 2015 (8 pages)
4 January 2016	Total exemption full accounts made up to 31 March 2015 (8 pages)
24 November 2015	Registered office address changed from 14 David Mews London W1U 6EQ to 34 Hans Road London SW3 1RW on 24 November 2015 (1 page)
24 November 2015	Appointment of Mr Francis Mcgrath as a director on 24 November 2015 (2 pages)
24 November 2015	Termination of appointment of Rita Roma Rakus as a director on 24 November 2015 (1 page)
24 November 2015	Termination of appointment of Rita Roma Rakus as a director on 24 November 2015 (1 page)
24 November 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 1,000 (3 pages)
24 November 2015	Registered office address changed from 14 David Mews London W1U 6EQ to 34 Hans Road London SW3 1RW on 24 November 2015 (1 page)
24 November 2015	Appointment of Mr Francis Mcgrath as a director on 24 November 2015 (2 pages)
24 November 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 1,000 (3 pages)
18 November 2015	Appointment of Dr. Rita Roma Rakus as a director on 18 November 2015 (2 pages)
18 November 2015	Appointment of Dr. Rita Roma Rakus as a director on 18 November 2015 (2 pages)
18 November 2015	Termination of appointment of Jivani Kesh as a director on 18 November 2015 (1 page)
18 November 2015	Termination of appointment of Jivani Kesh as a director on 18 November 2015 (1 page)
11 November 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 11 November 2015 (2 pages)
11 November 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 11 November 2015 (2 pages)
2 February 2015	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2015-02-02 GBP 1,000 (4 pages)
2 February 2015	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2015-02-02 GBP 1,000 (4 pages)
1 February 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 1 February 2015 (1 page)
1 February 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 1 February 2015 (1 page)
1 February 2015	Termination of appointment of Cma Group (Holdings) Ltd as a director on 31 October 2014 (1 page)
1 February 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 1 February 2015 (1 page)
1 February 2015	Termination of appointment of Cma Group (Holdings) Ltd as a director on 31 October 2014 (1 page)
1 February 2015	Termination of appointment of Cma Group (Holdings) Ltd as a director on 31 October 2014 (1 page)
1 February 2015	Termination of appointment of Cma Group (Holdings) Ltd as a director on 31 October 2014 (1 page)
9 January 2015	Total exemption full accounts made up to 31 March 2014 (9 pages)
9 January 2015	Total exemption full accounts made up to 31 March 2014 (9 pages)
6 January 2014	Total exemption full accounts made up to 31 March 2013 (9 pages)
6 January 2014	Total exemption full accounts made up to 31 March 2013 (9 pages)
26 November 2013	Registration of charge 038581900006 (5 pages)
26 November 2013	Registration of charge 038581900006 (5 pages)
21 November 2013	Appointment of Mr Jivani Kesh as a director (2 pages)
21 November 2013	Appointment of Mr Jivani Kesh as a director (2 pages)
6 November 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 1,000 (3 pages)
6 November 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 1,000 (3 pages)
28 November 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 28 November 2012 (1 page)
28 November 2012	Registered office address changed from C/O Kesh & Co Pinpoint House 1a Rosedale Road Richmond Surrey TW9 2SX United Kingdom on 28 November 2012 (1 page)
28 November 2012	Registered office address changed from C/O Kesh & Co Pinpoint House 1a Rosedale Road Richmond Surrey TW9 2SX United Kingdom on 28 November 2012 (1 page)
28 November 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 28 November 2012 (1 page)
28 November 2012	Annual return made up to 13 October 2012 with a full list of shareholders (3 pages)
28 November 2012	Annual return made up to 13 October 2012 with a full list of shareholders (3 pages)
27 November 2012	Termination of appointment of Francis Mcgrath as a director (1 page)
27 November 2012	Termination of appointment of Francis Mcgrath as a director (1 page)
27 November 2012	Appointment of Cma Group (Holdings) Ltd as a director (2 pages)
27 November 2012	Appointment of Cma Group (Holdings) Ltd as a director (2 pages)
4 September 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
4 September 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
22 February 2012	Total exemption full accounts made up to 31 March 2011 (9 pages)
22 February 2012	Total exemption full accounts made up to 31 March 2011 (9 pages)
8 November 2011	Annual return made up to 13 October 2011 with a full list of shareholders (3 pages)
8 November 2011	Annual return made up to 13 October 2011 with a full list of shareholders (3 pages)
7 November 2011	Appointment of Mr Francis Mcgrath as a director (2 pages)
7 November 2011	Appointment of Mr Francis Mcgrath as a director (2 pages)
5 November 2011	Termination of appointment of Marguerita Rakus as a director (1 page)
5 November 2011	Termination of appointment of Marguerita Rakus as a director (1 page)
21 January 2011	Total exemption full accounts made up to 31 March 2010 (9 pages)
21 January 2011	Total exemption full accounts made up to 31 March 2010 (9 pages)
26 October 2010	Annual return made up to 13 October 2010 with a full list of shareholders (3 pages)
26 October 2010	Annual return made up to 13 October 2010 with a full list of shareholders (3 pages)
25 October 2010	Director's details changed for Dr Marguerita Roma Rakus on 15 April 2010 (2 pages)
25 October 2010	Director's details changed for Dr Marguerita Roma Rakus on 15 April 2010 (2 pages)
25 October 2010	Registered office address changed from 13 Chelsea House 26 Lowndes St Knightsbridge London SW1X9JD on 25 October 2010 (1 page)
25 October 2010	Registered office address changed from 13 Chelsea House 26 Lowndes St Knightsbridge London SW1X9JD on 25 October 2010 (1 page)
16 January 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
16 January 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
19 October 2009	Secretary's details changed for Mr Frank Mcgrath on 18 October 2009 (1 page)
19 October 2009	Annual return made up to 13 October 2009 with a full list of shareholders (5 pages)
19 October 2009	Secretary's details changed for Mr Frank Mcgrath on 18 October 2009 (1 page)
19 October 2009	Annual return made up to 13 October 2009 with a full list of shareholders (5 pages)
19 October 2009	Director's details changed for Marguerita Roma Rakus on 18 October 2009 (2 pages)
19 October 2009	Director's details changed for Marguerita Roma Rakus on 18 October 2009 (2 pages)
8 January 2009	Total exemption full accounts made up to 31 March 2008 (11 pages)
8 January 2009	Total exemption full accounts made up to 31 March 2008 (11 pages)
13 October 2008	Return made up to 13/10/08; full list of members (3 pages)
13 October 2008	Return made up to 13/10/08; full list of members (3 pages)
10 March 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
10 March 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
23 October 2007	Location of register of members (1 page)
23 October 2007	Return made up to 13/10/07; full list of members (2 pages)
23 October 2007	Registered office changed on 23/10/07 from: 34A hans road knightsbridge london SW3 1RW (1 page)
23 October 2007	Location of register of members (1 page)
23 October 2007	Registered office changed on 23/10/07 from: 34A hans road knightsbridge london SW3 1RW (1 page)
23 October 2007	Location of debenture register (1 page)
23 October 2007	Location of debenture register (1 page)
23 October 2007	Return made up to 13/10/07; full list of members (2 pages)
5 February 2007	Return made up to 13/10/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 February 2007	Return made up to 13/10/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
22 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
14 November 2006	Ad 01/09/06--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
14 November 2006	Ad 01/09/06--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
9 November 2006	Particulars of mortgage/charge (3 pages)
9 November 2006	Particulars of mortgage/charge (3 pages)
27 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
27 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 June 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
9 June 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
6 February 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
6 February 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
11 November 2005	Return made up to 13/10/05; full list of members (6 pages)
11 November 2005	Return made up to 13/10/05; full list of members (6 pages)
9 September 2005	Particulars of mortgage/charge (3 pages)
9 September 2005	Particulars of mortgage/charge (3 pages)
11 February 2005	Return made up to 13/10/04; full list of members 363(287) ‐ Registered office changed on 11/02/05 (6 pages)
11 February 2005	Return made up to 13/10/04; full list of members 363(287) ‐ Registered office changed on 11/02/05 (6 pages)
6 August 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
6 August 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
31 July 2004	Particulars of mortgage/charge (7 pages)
31 July 2004	Particulars of mortgage/charge (7 pages)
2 June 2004	Accounts for a dormant company made up to 31 March 2003 (5 pages)
2 June 2004	Accounts for a dormant company made up to 31 March 2003 (5 pages)
19 December 2003	Return made up to 13/10/03; full list of members (6 pages)
19 December 2003	Return made up to 13/10/03; full list of members (6 pages)
16 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
16 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
13 May 2003	Particulars of mortgage/charge (3 pages)
13 May 2003	Particulars of mortgage/charge (3 pages)
9 May 2003	Particulars of mortgage/charge (3 pages)
9 May 2003	Particulars of mortgage/charge (3 pages)
25 October 2002	Return made up to 13/10/02; full list of members (6 pages)
25 October 2002	Return made up to 13/10/02; full list of members (6 pages)
16 May 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
16 May 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
24 October 2001	Return made up to 13/10/01; full list of members (6 pages)
24 October 2001	Return made up to 13/10/01; full list of members (6 pages)
19 June 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
19 June 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
13 June 2001	Secretary resigned (1 page)
13 June 2001	Secretary resigned (1 page)
13 June 2001	New director appointed (2 pages)
13 June 2001	Director resigned (1 page)
13 June 2001	Director resigned (1 page)
13 June 2001	New director appointed (2 pages)
13 June 2001	New secretary appointed (2 pages)
13 June 2001	New secretary appointed (2 pages)
31 October 2000	Return made up to 13/10/00; full list of members (6 pages)
31 October 2000	Return made up to 13/10/00; full list of members (6 pages)
25 October 2000	Ad 26/04/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
25 October 2000	Ad 26/04/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
25 October 2000	Ad 26/04/00--------- Â£ si 98@1=98 Â£ ic 100/198 (2 pages)
25 October 2000	Ad 26/04/00--------- Â£ si 98@1=98 Â£ ic 100/198 (2 pages)
5 May 2000	Memorandum and Articles of Association (13 pages)
5 May 2000	Memorandum and Articles of Association (13 pages)
5 May 2000	Accounting reference date extended from 31/10/00 to 31/03/01 (1 page)
5 May 2000	Accounting reference date extended from 31/10/00 to 31/03/01 (1 page)
28 April 2000	Director resigned (1 page)
28 April 2000	New secretary appointed (2 pages)
28 April 2000	New secretary appointed (2 pages)
28 April 2000	Secretary resigned (1 page)
28 April 2000	Secretary resigned (1 page)
28 April 2000	New director appointed (2 pages)
28 April 2000	New director appointed (2 pages)
28 April 2000	Director resigned (1 page)
25 April 2000	Company name changed chonerise LIMITED\certificate issued on 26/04/00 (2 pages)
25 April 2000	Company name changed chonerise LIMITED\certificate issued on 26/04/00 (2 pages)
2 December 1999	Registered office changed on 02/12/99 from: 6-8 underwood street london N1 7JQ (1 page)
2 December 1999	Registered office changed on 02/12/99 from: 6-8 underwood street london N1 7JQ (1 page)
13 October 1999	Incorporation (18 pages)
13 October 1999	Incorporation (18 pages)

Cosmetic Medical Advice UK Limited

Business Activity

Directors

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Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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