Cosmetic Consulting Ltd

Company Name	Cosmetic Consulting Ltd
Company Status	Dissolved
Company Number	06795448
Category	Private Limited Company
Incorporation Date	20 January 2009(15 years, 3 months ago)
Dissolution Date	12 September 2017 (6 years, 7 months ago)

Business Activity

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

Directors

Director Name	Mr Jonathan Miles King
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	20 January 2009(same day as company formation)
Role	Account Manager
Country of Residence	United Kingdom
Correspondence Address	Oak Tree House 6 Goldsborough Court Goldsborough, Knaresborough North Yorkshire HG5 8AP

Director Name	Dr Lisa Margaret King
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	20 January 2009(same day as company formation)
Role	General Practitioner
Country of Residence	United Kingdom
Correspondence Address	Oak Tree House 6 Goldsboorough Court Goldsborough Knaresborough North Yorkshire HG5 8AP

Director Name	Dr Stefano Lovisetto
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	20 January 2009(same day as company formation)
Role	General Practitioner
Country of Residence	United Kingdom
Correspondence Address	The Croft Church Street Church Fenton, Tadcaster North Yorkshire LS24 9RD

Director Name	Dr Anne Mackenzie
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	20 January 2009(same day as company formation)
Role	General Practitioner
Country of Residence	England
Correspondence Address	Rowardennan Well Lane, Lumby South Milford, Leeds North Yorkshire LS25 5JA

Director Name	Dr Arthur Denis Mone
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	20 January 2009(same day as company formation)
Role	General Practitioner
Country of Residence	England
Correspondence Address	Rowardennan Well Farm Lumby South Milford LS25 5JA

Director Name	Neal Smith
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	20 January 2009(same day as company formation)
Role	Lead Consultant
Country of Residence	England
Correspondence Address	Prebandal House 4 Prebandal Close, Church Street Monk Fryston, Leeds North Yorkshire LS25 5ES

Director Name	Dr Susan Stuttard
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	20 January 2009(same day as company formation)
Role	General Practitioner
Country of Residence	England
Correspondence Address	Prebendal House 4 Prebendal Close, Church Street Monk Fryston, Leeds North Yorskshire LS25 5ES

Secretary Name	Mrs Stephanie Anne Drury
Nationality	British
Status	Closed
Appointed	27 March 2009(2 months after company formation)
Appointment Duration	8 years, 5 months (closed 12 September 2017)
Role	Practice Manager
Correspondence Address	28 Hopefield Way Leeds West Yorkshire LS26 0XR

Director Name	Mr William Stjohn Hirst
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2009(same day as company formation)
Role	General Practitioner
Country of Residence	England
Correspondence Address	Low Park House Chantry Lane Hazlewood Tadcaster Yorkshire LS24 9NH

Contact

Website	cosmetic-consulting.co.uk

Location

Registered Address	South Milford Surgery High Street South Milford Leeds North Yorkshire LS25 5AA
Region	Yorkshire and The Humber
Constituency	Selby and Ainsty
County	North Yorkshire
Parish	South Milford
Ward	South Milford
Built Up Area	South Milford

Shareholders

18 at £1	Stefano Lovisetto 23.68% Ordinary
16 at £1	Lisa King 21.05% Ordinary
16 at £1	Susan Stuttard 21.05% Ordinary
13 at £1	Anne Mackenzie 17.11% Ordinary
13 at £1	William Hirst 17.11% Ordinary

Financials

Year	2014
Net Worth	-£16,154
Cash	£80
Current Liabilities	£16,234

Accounts

Latest Accounts	30 March 2016 (8 years ago)
Accounts Category	Micro
Accounts Year End	30 March

Filing History

12 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
27 June 2017	First Gazette notice for voluntary strike-off (1 page)
20 June 2017	Application to strike the company off the register (3 pages)
25 January 2017	Micro company accounts made up to 30 March 2016 (2 pages)
25 January 2017	Confirmation statement made on 20 January 2017 with updates (5 pages)
18 March 2016	Total exemption small company accounts made up to 30 March 2015 (3 pages)
28 January 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 76 (11 pages)
18 December 2015	Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page)
16 February 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 76 (11 pages)
14 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
24 February 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 76 (11 pages)
4 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
25 January 2013	Termination of appointment of William Hirst as a director (1 page)
23 January 2013	Annual return made up to 20 January 2013 with a full list of shareholders (12 pages)
26 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
1 February 2012	Annual return made up to 20 January 2012 with a full list of shareholders (12 pages)
12 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
24 January 2011	Annual return made up to 20 January 2011 with a full list of shareholders (12 pages)
11 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
2 September 2010	Director's details changed for Lisa Hildore on 9 May 2009 (2 pages)
2 September 2010	Director's details changed for Lisa Hildore on 9 May 2009 (2 pages)
29 January 2010	Annual return made up to 20 January 2010 with a full list of shareholders (9 pages)
26 January 2010	Director's details changed for Neal Smith on 26 January 2010 (2 pages)
26 January 2010	Register inspection address has been changed (1 page)
26 January 2010	Director's details changed for Lisa Hildore on 26 January 2010 (2 pages)
26 January 2010	Director's details changed for Dr Arthur Denis Mone on 26 January 2010 (2 pages)
26 January 2010	Director's details changed for Jonathan King on 26 January 2010 (2 pages)
30 March 2009	Secretary appointed mrs stephanie anne drury (1 page)
24 March 2009	Accounting reference date extended from 31/01/2010 to 31/03/2010 (1 page)
20 January 2009	Incorporation (18 pages)

Cosmetic Consulting Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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