opendata.bot
Company number
07564045

THE COSMETIC DOCTORS COMPANY LIMITED

Officer · BIRD, Roger and 6 others
Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

Registered name
THE COSMETIC DOCTORS COMPANY LIMITED
Company number
07564045
Registered office
NIGHTINGALE HOUSE, 46/48 EAST STREET, EPSOM, SURREY, KT17 1HQ, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
15 March 2011
Status
Active
Age
15 years
Previous names
THE COSMETICS DOCTORS COMPANY LIMITED (to 24 Mar 2011)
Nature of business (SIC)
86220 — Specialists medical practice activities
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
29 Mar 2027
Confirmation statement — last
15 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 4 resigned

director
Appointed 15/05/2018
Active
director
Appointed 09/02/2018
Active
director
Appointed 01/09/2020
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Dr Peter Charles Forrester
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 16/03/2018

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Dr Peter Charles Forrester
born 04/1953 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 16/03/2018

Serving officers

director Appointed 15/05/2018
director Appointed 09/02/2018
director Appointed 01/09/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/09/2020 Director appointed MCEVOY, Helen Clare
15/05/2018 Director appointed BIRD, Roger
16/03/2018 Person with significant control added Dr Peter Charles Forrester
09/02/2018 Director resigned GEARY, Natalie Antonia, Dr
09/02/2018 Director resigned GEARY, Michael Cliff
09/02/2018 Director appointed FORRESTER, Peter Charles, Dr
14/03/2016 Director resigned FORRESTER, Peter Charles, Dr
01/10/2015 Director resigned BIRD, Roger
01/10/2015 Director appointed GEARY, Natalie Antonia, Dr
01/10/2015 Director appointed GEARY, Michael Cliff
24/03/2011 Registered name changed THE COSMETICS DOCTORS COMPANY LIMITED THE COSMETIC DOCTORS COMPANY LIMITED
15/03/2011 Director appointed FORRESTER, Peter Charles, Dr
15/03/2011 Director appointed BIRD, Roger

Financial highlights

No figures could be read from the accounts filed on 09 Feb 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for THE COSMETIC DOCTORS COMPANY LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
RP01CS01 — replacement-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-micro-entity
accounts
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
AA01 — change-account-reference-date-company-previous-extended
accounts

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

The Cosmetic Doctors Company Limited — KT17 1HQ
Tier 1 · renews 11/02/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of THE COSMETIC DOCTORS COMPANY LIMITED?
According to the official registry, the company number of THE COSMETIC DOCTORS COMPANY LIMITED is 07564045.
Where is THE COSMETIC DOCTORS COMPANY LIMITED registered?
The registered office is NIGHTINGALE HOUSE, 46/48 EAST STREET, EPSOM, SURREY, KT17 1HQ, UNITED KINGDOM.
Who runs THE COSMETIC DOCTORS COMPANY LIMITED?
BIRD, Roger is listed among the officers of THE COSMETIC DOCTORS COMPANY LIMITED.
What is the SIC code of THE COSMETIC DOCTORS COMPANY LIMITED?
The nature of business is recorded under SIC code 86220 — Specialists medical practice activities.
Who controls THE COSMETIC DOCTORS COMPANY LIMITED?
Dr Peter Charles Forrester is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of THE COSMETIC DOCTORS COMPANY LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About THE COSMETIC DOCTORS COMPANY LIMITED (07564045)

THE COSMETIC DOCTORS COMPANY LIMITED is a private limited company incorporated on 15 March 2011 and registered in the United Kingdom under company number 07564045. Its registered office is at NIGHTINGALE HOUSE, 46/48 EAST STREET, EPSOM, SURREY, KT17 1HQ, UNITED KINGDOM. The recorded nature of business is specialists medical practice activities (SIC 86220). The company is currently active , with statutory accounts last made up to 30 September 2025. 7 active officers are on record , and the person with significant control is Dr Peter Charles Forrester. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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