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THE FRENCH COSMETIC MEDICAL COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The French Cosmetic Medical Company Limited. The company was founded 27 years ago and was given the registration number 03332853. The firm's registered office is in ROCHFORD. You can find them at Millhouse, 32-38 East Street, Rochford, Essex. This company's SIC code is 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c..

Company Information

Name:THE FRENCH COSMETIC MEDICAL COMPANY LIMITED
Company Number:03332853
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 1997
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
  • 86210 - General medical practice activities
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Millhouse, 32-38 East Street, Rochford, Essex, SS4 1DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chandos House, 2 Queen Anne Street, Marylebone, United Kingdom, W1G 9LQ

Director04 May 2018Active
Chandos House, 2 Queen Anne Street, Marylebone, United Kingdom, W1G 9LQ

Director30 April 2008Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP

Nominee Secretary13 March 1997Active
25 Wimpole Street, London, W1M 7AD

Secretary19 June 1997Active
123 Old Church Street, London, SW3 6EA

Secretary02 September 1999Active
617-619 London Road, Westcliff On Sea, SS0 9PE

Corporate Secretary12 April 2006Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Secretary25 February 2002Active
Southampton House 317 High Holborn, London, WC1V 7NL

Corporate Secretary22 December 2000Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP

Nominee Director13 March 1997Active
25 Wimpole Street, London, W1M 7AD

Director01 December 1999Active
123 Old Church Street, London, SW3 6EA

Director22 December 2000Active
123 Old Church Street, London, SW3 6EA

Director19 June 1997Active
25 Wimpole Street, London, W1M 7AD

Director02 September 1999Active
21 George Eliot House, 169a Vauxhall Bridge Road, London, SW1V 2SR

Director22 December 2000Active

People with Significant Control

Dr Jean Louis Sebagh
Notified on:06 April 2016
Status:Active
Date of birth:August 1954
Nationality:British
Country of residence:United Kingdom
Address:Chandos House, 2 Queen Anne Street, Marylebone, United Kingdom, W1G 9LQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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