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 3
  • 1
    Songra, Ashok
    Consultant Surgeon born in June 1960
    Individual (29 offsprings)
    Officer
    2007-08-13 ~ now
    OF - Director → CIF 0
  • 2
    Tharma, Suresh
    Medical Doctor born in February 1963
    Individual (32 offsprings)
    Officer
    2010-05-12 ~ now
    OF - Director → CIF 0
  • 3
    352 MEDICAL GROUP LIMITED - 2021-05-20
    352 NEWCO LIMITED - 2015-02-23
    21, Old Channel Road, Belfast, Northern Ireland
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    2021-12-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Gillespie, Lena
    Secretary & Director born in June 1980
    Individual (4 offsprings)
    Officer
    2007-08-14 ~ 2024-08-08
    OF - Director → CIF 0
    Gillespie, Lena
    Individual (4 offsprings)
    Officer
    2007-08-13 ~ 2024-08-08
    OF - Secretary → CIF 0
  • 2
    79 Chichester Street, Belfast
    Active Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-08-14 ~ 2007-08-14
    PE - Director → CIF 0
  • 3
    KILLYWEST LIMITED - now
    79 Chichester Street, Belfast
    Dissolved Corporate (22 offsprings)
    Officer
    2007-08-14 ~ 2007-08-14
    PE - Secretary → CIF 0
parent relation
Company in focus

COSMETECH CLINICS LIMITED

Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Brief company account
Property, Plant & Equipment
750,746 GBP2024-03-31
780,336 GBP2023-03-31
Fixed Assets - Investments
1 GBP2024-03-31
1 GBP2023-03-31
Fixed Assets
750,747 GBP2024-03-31
780,337 GBP2023-03-31
Total Inventories
5,000 GBP2024-03-31
5,000 GBP2023-03-31
Debtors
67,705 GBP2024-03-31
31,951 GBP2023-03-31
Cash at bank and in hand
113,948 GBP2024-03-31
29,932 GBP2023-03-31
Current Assets
186,653 GBP2024-03-31
66,883 GBP2023-03-31
Creditors
Amounts falling due within one year
-149,050 GBP2024-03-31
-333,858 GBP2023-03-31
Net Current Assets/Liabilities
37,603 GBP2024-03-31
-266,975 GBP2023-03-31
Total Assets Less Current Liabilities
788,350 GBP2024-03-31
513,362 GBP2023-03-31
Creditors
Amounts falling due after one year
-320,924 GBP2024-03-31
-39,209 GBP2023-03-31
Net Assets/Liabilities
467,206 GBP2024-03-31
473,818 GBP2023-03-31
Equity
Called up share capital
142 GBP2024-03-31
142 GBP2023-03-31
Share premium
669,580 GBP2023-03-31
Revaluation reserve
408,155 GBP2024-03-31
408,155 GBP2023-03-31
Retained earnings (accumulated losses)
58,909 GBP2024-03-31
-604,059 GBP2023-03-31
Equity
467,206 GBP2024-03-31
473,818 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
1,193,400 GBP2024-03-31
1,193,400 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
442,654 GBP2024-03-31
413,064 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,590 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • COSMETECH CLINICS LIMITED
    Info
    Registered number NI065931
    5 Shore Road, Holywood, Down BT18 9XH
    Private Limited Company incorporated on 2007-08-14 (17 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    CIF 0
  • COSMETECH CLINICS LIMITED
    S
    Registered number Ni065931
    5, Shore Road, Holywood, Co. Down, United Kingdom, BT18 9XH
    Limited Liability in Northern Ireland Companies House, Northern Ireland
    CIF 1
  • COSMETECH CLINICS LIMITED
    S
    Registered number Ni065931
    5 Shore Road, Holywood, Northern Ireland, BT18 9XH
    Northern Ireland in Northern Ireland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    SARCON (NO. 372) LIMITED - 2013-08-20
    5 Shore Road, Holywood, Co. Down
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    5 Shore Road, Holywood, Northern Ireland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -5,000 GBP2021-10-31
    Person with significant control
    2017-04-01 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.