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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    O'connor, Lorraine Annette
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Khaled, Othman
    Born in September 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-06 ~ now
    OF - Director → CIF 0
  • 3
    Achi, Walid
    Born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-06 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressEtihad Tower, 38 Etihad Tower, Abu Dhabi, United Arab Emirates
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2019-08-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Ghabra, Hakam
    Student born in January 1985
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-10-15 ~ 2003-10-15
    OF - Director → CIF 0
    icon of calendar 2003-10-15 ~ 2011-10-01
    OF - Director → CIF 0
  • 2
    Khaddour, Mazen
    Lawyer born in June 1970
    Individual
    Officer
    icon of calendar 2013-06-27 ~ 2015-10-20
    OF - Director → CIF 0
  • 3
    Mr Khaleefa Butti Al Muhairi
    Born in August 1979
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-08-20
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Al Junaidi, Mouhamad Bassel
    Surgeion born in June 1957
    Individual
    Officer
    icon of calendar 2003-04-23 ~ 2003-10-15
    OF - Director → CIF 0
  • 5
    Basaddiq, Nabeel Abdulrahman
    Director born in September 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-20 ~ 2017-07-16
    OF - Director → CIF 0
  • 6
    Buttikhi, Hani
    Director born in January 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-10-20 ~ 2017-08-04
    OF - Director → CIF 0
  • 7
    Al-ayoubi, Ayham, Dr
    Surgeon born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-01 ~ 2011-10-02
    OF - Director → CIF 0
    Al-ayoubi, Ayham, Dr
    Cosmetic Surgeon born in December 1966
    Individual (1 offspring)
    icon of calendar 2012-07-01 ~ 2013-06-27
    OF - Director → CIF 0
  • 8
    Feghali, Georges Maurice, Dr
    Doctor born in March 1953
    Individual
    Officer
    icon of calendar 2017-07-16 ~ 2019-06-27
    OF - Director → CIF 0
  • 9
    Rout, Jagannath
    Group Cfo born in March 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-05 ~ 2020-01-06
    OF - Director → CIF 0
  • 10
    Abugulal, Yazen
    Ceo born in May 1982
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-07-16 ~ 2020-01-06
    OF - Director → CIF 0
  • 11
    Ghabra, Marwan, Dr
    Surgeon born in March 1958
    Individual
    Officer
    icon of calendar 2003-04-23 ~ 2013-06-27
    OF - Director → CIF 0
  • 12
    MAGNA SECRETARIES LTD
    icon of address4, Bloomsbury Place, London, United Kingdom
    Active Corporate (2 parents, 111 offsprings)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2003-04-23 ~ 2011-10-01
    PE - Secretary → CIF 0
  • 13
    icon of address152 City Road, London
    Corporate
    Officer
    2003-04-17 ~ 2003-04-23
    PE - Nominee Director → CIF 0
  • 14
    MBC TRADING LTD - now
    MBC NETWORKING LTD. - 2005-08-09
    MANORWOOD BUILDING CORPORATION LTD - 2002-09-18
    icon of address152 City Road, London
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2003-04-17 ~ 2003-04-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

COSMESURGE LTD

Previous names
LONDON EYE AND AESTHETIC CLINIC LIMITED - 2015-11-23
UNITED SCIENTIFIC ASSOCIATES LIMITED - 2012-12-10
Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Brief company account
Property, Plant & Equipment
5,000 GBP2023-12-29
5,000 GBP2022-12-30
Debtors
0 GBP2023-12-29
0 GBP2022-12-30
Cash at bank and in hand
0 GBP2023-12-29
0 GBP2022-12-30
Current Assets
0 GBP2023-12-29
0 GBP2022-12-30
Creditors
Current
0 GBP2023-12-29
0 GBP2022-12-30
Net Current Assets/Liabilities
-0 GBP2023-12-29
-0 GBP2022-12-30
Total Assets Less Current Liabilities
5,000 GBP2023-12-29
5,000 GBP2022-12-30
Creditors
Non-current
8,000 GBP2023-12-29
8,000 GBP2022-12-30
Net Assets/Liabilities
-3,000 GBP2023-12-29
-3,000 GBP2022-12-30
Equity
Retained earnings (accumulated losses)
-3,000 GBP2023-12-29
-3,000 GBP2022-12-30
Equity
-3,000 GBP2023-12-29
-3,000 GBP2022-12-30
Average Number of Employees
02022-12-31 ~ 2023-12-29
02021-12-31 ~ 2022-12-30
Property, Plant & Equipment - Gross Cost
Land and buildings
5,000 GBP2022-12-30
Plant and equipment
1,000 GBP2022-12-30
Property, Plant & Equipment - Gross Cost
6,000 GBP2022-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-12-29
0 GBP2022-12-30
Plant and equipment
1,000 GBP2023-12-29
1,000 GBP2022-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,000 GBP2023-12-29
1,000 GBP2022-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2022-12-31 ~ 2023-12-29
Plant and equipment
0 GBP2022-12-31 ~ 2023-12-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2022-12-31 ~ 2023-12-29
Property, Plant & Equipment
Land and buildings
5,000 GBP2023-12-29
5,000 GBP2022-12-30
Plant and equipment
0 GBP2023-12-29
0 GBP2022-12-30
Trade Debtors/Trade Receivables
Current
0 GBP2023-12-29
0 GBP2022-12-30
Amount of value-added tax that is recoverable
Current
0 GBP2023-12-29
Debtors
Current, Amounts falling due within one year
0 GBP2023-12-29
0 GBP2022-12-30
Bank Borrowings/Overdrafts
Current
0 GBP2022-12-30
Trade Creditors/Trade Payables
Current
0 GBP2022-12-30
Other Taxation & Social Security Payable
Current
0 GBP2022-12-30
Accrued Liabilities/Deferred Income
Current
0 GBP2023-12-29
0 GBP2022-12-30
Accrued Liabilities
Current
0 GBP2022-12-30
Other Creditors
Non-current
8,000 GBP2022-12-30
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2022-12-31 ~ 2023-12-29

  • COSMESURGE LTD
    Info
    LONDON EYE AND AESTHETIC CLINIC LIMITED - 2015-11-23
    UNITED SCIENTIFIC ASSOCIATES LIMITED - 2015-11-23
    Registered number 04737976
    icon of address51 Harley Street, London W1G 8QQ
    PRIVATE LIMITED COMPANY incorporated on 2003-04-17 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.