Company number

COSMAMEDICAL LTD.

Officer · EL MUSHARAF, Saba and 2 others

Unknown

Filing history Order extract (PDF) Monitor

✓ Status: Active - Proposal to Strike off. Next accounts due 30 September 2024.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.

Registered name: COSMAMEDICAL LTD.
Company number: 11710283
Registered office: 259-269 OLD MARYLEBONE ROAD, LONDON, NW1 5RA, ENGLAND · 115 other companies at this postcode
Company type: Private Limited Company
Incorporated on: 4 December 2018
Status: Unknown
Age: 7 years
Previous names: COSMO-MEDICAL LTD (to 21 Feb 2019)
Nature of business (SIC): 86101 — Hospital activities · 86102 — Medical nursing home activities · 86210 — General medical practice activities · 86900 — Other human health activities
Accounts — next due: 30 Sept 2024
Accounts — last made up to: 24 Dec 2022
Confirmation statement — next due: 17 Dec 2023
Confirmation statement — last: 03 Dec 2022

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.

Accounts were due on 30 September 2024 and the register does not show them filed (23 months overdue). 30/09/2024
The confirmation statement was due on 17 December 2023 (33 months overdue). 17/12/2023
A person with significant control here also controls 1 other company.
The last accounts filed were dormant accounts — the company reported no trading. 24/12/2022

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

Officers

2 active · 1 resigned

EL MUSHARAF, Saba

director

Appointed 04/12/2018

Active

HASSAN, Nermine

director

Appointed 04/12/2018

Active

People with significant control

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

Mrs Nermine Hassan

owns 25–50% of shares · holds 25–50% of voting rights

Notified 04/12/2018

Mrs Saba El Musharaf

owns 25–50% of shares · holds 25–50% of voting rights

Notified 04/12/2018

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand

Company Person Current control Ended

Connections

Mrs Nermine Hassan

born 09/1982 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 04/12/2018 Controls 2 companies

Mrs Saba El Musharaf

born 06/1977 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 04/12/2018 Controls 2 companies

Serving officers

EL MUSHARAF, Saba

director Appointed 04/12/2018

HASSAN, Nermine

director Appointed 04/12/2018

Change history

Reconstructed from the dated records Companies House publishes

Date	Change	Was	Now
20/11/2023	Secretary resigned	HASSAN, Nermine	—
21/02/2019	Registered name changed	COSMO-MEDICAL LTD	COSMAMEDICAL LTD.
04/12/2018	Person with significant control added	—	Mrs Saba El Musharaf
04/12/2018	Person with significant control added	—	Mrs Nermine Hassan
04/12/2018	Secretary appointed	—	HASSAN, Nermine
04/12/2018	Director appointed	—	HASSAN, Nermine
04/12/2018	Director appointed	—	EL MUSHARAF, Saba

Financial highlights

No figures could be read from the accounts filed on 13 Dec 2023. 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 COSMAMEDICAL LTD.

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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.

PDF + CSV Order

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

11/06/2024

AD01 — change-registered-office-address-company-with-date-old-address-new-address

address

20/03/2024

DISS16(SOAS) — dissolved-compulsory-strike-off-suspended

dissolution

27/02/2024

GAZ1 — gazette-notice-compulsory

gazette

10/01/2024

AD01 — change-registered-office-address-company-with-date-old-address-new-address

address

16/12/2023

DISS40 — gazette-filings-brought-up-to-date

gazette

13/12/2023

AA — accounts-with-accounts-type-dormant

accounts

08/12/2023

DISS16(SOAS) — dissolved-compulsory-strike-off-suspended

dissolution

28/11/2023

GAZ1 — gazette-notice-compulsory

gazette

23/11/2023

TM02 — termination-secretary-company-with-name-termination-date

officers

21/02/2023

CS01 — confirmation-statement-with-no-updates

confirmation-statement

28/10/2022

AA — accounts-with-accounts-type-micro-entity

accounts

10/02/2022

CS01 — confirmation-statement-with-no-updates

confirmation-statement

12/01/2022

DISS40 — gazette-filings-brought-up-to-date

gazette

11/01/2022

AA — accounts-with-accounts-type-dormant

accounts

11/01/2022

CS01 — confirmation-statement-with-no-updates

confirmation-statement

21/05/2021

DISS16(SOAS) — dissolved-compulsory-strike-off-suspended

dissolution

13/04/2021

GAZ1 — gazette-notice-compulsory

gazette

12/12/2020

AA — accounts-with-accounts-type-micro-entity

accounts

13/08/2020

DISS40 — gazette-filings-brought-up-to-date

gazette

12/08/2020

CS01 — confirmation-statement-with-no-updates

confirmation-statement

03/03/2020

GAZ1 — gazette-notice-compulsory

gazette

21/02/2019

RESOLUTIONS — resolution

resolution

04/12/2018

NEWINC — incorporation-company

incorporation

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of COSMAMEDICAL LTD.?▾

According to the official registry, the company number of COSMAMEDICAL LTD. is 11710283.

Where is COSMAMEDICAL LTD. registered?▾

The registered office is 259-269 OLD MARYLEBONE ROAD, LONDON, NW1 5RA, ENGLAND.

Who runs COSMAMEDICAL LTD.?▾

EL MUSHARAF, Saba is listed among the officers of COSMAMEDICAL LTD..

What is the SIC code of COSMAMEDICAL LTD.?▾

The nature of business is recorded under SIC code 86101 — Hospital activities, 86102 — Medical nursing home activities, 86210 — General medical practice activities, 86900 — Other human health activities.

Who controls COSMAMEDICAL LTD.?▾

Mrs Nermine Hassan is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.

When are the next accounts of COSMAMEDICAL LTD. due?▾

The next annual accounts are due by 30 September 2024, and the last accounts were made up to 24 December 2022.

About COSMAMEDICAL LTD. (11710283)

COSMAMEDICAL LTD. is a private limited company incorporated on 4 December 2018 and registered in the United Kingdom under company number 11710283. Its registered office is at 259-269 OLD MARYLEBONE ROAD, LONDON, NW1 5RA, ENGLAND. The recorded nature of business is hospital activities (SIC 86101). The company is currently unknown , with statutory accounts last made up to 24 December 2022. 3 active officers are on record , and the person with significant control is Mrs Nermine Hassan. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.