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MEDICAL & SURGICAL COSMETICS LIMITED (09396008)

MEDICAL & SURGICAL COSMETICS LIMITED (09396008) is an active UK company. incorporated on 20 January 2015. with registered office in London. The company operates in the Human Health and Social Work Activities sector, engaged in specialist medical practice activities. MEDICAL & SURGICAL COSMETICS LIMITED has been registered for 11 years. Current directors include AMAR, Olivier Dan, RECORBET, Anne Sophie Fanny Suzanne.

Company Number
09396008
Status
active
Type
ltd
Incorporated
20 January 2015
Age
11 years
Address
Flat 7 93 Cornwall Gardens, London, SW7 4AX
Industry Sector
Human Health and Social Work Activities
Business Activity
Specialist medical practice activities
Directors
AMAR, Olivier Dan, RECORBET, Anne Sophie Fanny Suzanne
SIC Codes
86220

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Introduction
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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. The company operates in the Human Health and Social Work Activities sector, specifically engaged in specialist medical practice activities. MEDICAL & SURGICAL COSMETICS LIMITED was registered 11 years ago.(SIC: 86220)

Status

active

Active since 11 years ago

Company No

09396008

LTD Company

Age

11 Years

Incorporated 20 January 2015

Size

N/A

Accounts

ARD: 31/1

Up to Date

6 months left

Last Filed

Made up to 31 January 2025 (1 year ago)
Submitted on 31 January 2026 (3 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 29 November 2025 (5 months ago)
Submitted on 12 December 2025 (4 months ago)

Next Due

Due by 13 December 2026
For period ending 29 November 2026
Contact
Address

Flat 7 93 Cornwall Gardens London, SW7 4AX,

Previous Addresses

Flat 1 37 Lennox Gardens London SW1X 0DF England
From: 6 September 2018To: 20 April 2021
Flat 78 the Panoramic 152 Grosvenor Road London SW1V 3JL United Kingdom
From: 20 January 2015To: 6 September 2018
Timeline

2 key events • 2015 - 2021

Funding Officers Ownership
Company Founded
Jan 15
Director Joined
Apr 21
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

AMAR, Olivier Dan

Active
93 Cornwall Gardens, LondonSW7 4AX
Born January 1975
Director
Appointed 20 Jan 2015

RECORBET, Anne Sophie Fanny Suzanne

Active
93 Cornwall Gardens, LondonSW7 4AX
Born May 1989
Director
Appointed 07 Apr 2021

Persons with significant control

1

Mr Olivier Dan Amar

Active
152 Grosvenor Road, LondonSW1V 3JL
Born January 1975

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Apr 2016
Fundings
Financials
Latest Activities

Filing History

26

Accounts With Accounts Type Total Exemption Full
31 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
12 December 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
22 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
10 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
7 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
7 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
30 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 October 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
20 April 2021
AP01Appointment of Director
Change Person Director Company With Change Date
20 April 2021
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
20 April 2021
AD01Change of Registered Office Address
Confirmation Statement With No Updates
27 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
24 January 2021
AAAnnual Accounts
Confirmation Statement With Updates
20 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
19 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
5 November 2018
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
6 September 2018
AD01Change of Registered Office Address
Confirmation Statement With No Updates
28 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
17 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
20 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 February 2016
AR01AR01
Incorporation Company
20 January 2015
NEWINCIncorporation