AMERICAN COSMETIC SURGERY LTD

Health & Medical Registered 16 November 2000

General Information

Official company information

UK Company Registration Number: 04108918
Company Age: 24 years
Registration Date: 16 November 2000
Registered Address: 1 Devonshire Place London W1G 6HH
Email: N/A
Phone: +442074678360
Website: www.111harleystreet.com/

Official company website with more information about products, services, and contact details.

About AMERICAN COSMETIC SURGERY LTD

Company profile and description

American Cosmetic Surgery Ltd, trading as 111 Harley St., is a small independent cosmetic surgery providing services to privately funded adult patients. The location at 1 Devonshire Place London W1G 6HH was established three years ago and is not suitable for access by wheelchair users and some less able patients. They also provide services from 111 Harley Street (a small independent hospital offering cosmetic surgery services to private patients). The service is open Monday to Friday from 10am–6pm and alternative Tuesday and Wednesdays from 10am-8pm. They offer a range of non-surgical cosmetic interventions and surgical procedures.

Nature of Business

Industry Classification

SIC Code: 86900
Description: Other human health activities

Staff Information

Company officers and directors

A

ALEXANDRIDIS, Ioannis, Doctor

Plastic Surgeon Appointed: 20 November 2000

111 Harley Street, London, England, W1G 6AW

Nationality: British

Date of Birth: January 1967

Country of Residence: England
P

PODWIKA, Agata Paulina

Director Appointed: 10 January 2022

111 Harley Street, London, England, W1G 6AW

Nationality: Polish

Date of Birth: July 1982

Country of Residence: England
K

KATSAROU, Maria

Secretary Appointed: 20 November 2000 Resigned: 10 August 2009

6 Spanish Pl;Ace, Flat 8, London, W1M

Nationality: Greek
F

FORM 10 SECRETARIES FD LTD

Nominee Secretary Appointed: 16 November 2000 Resigned: 16 November 2000

39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
F

FORM 10 DIRECTORS FD LTD

Nominee Director Appointed: 16 November 2000 Resigned: 16 November 2000

39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS

Additional Information

Detailed company information and status

Status: Incorporated
Company Number: 04108918

Company Contacts

Key contacts and leadership

Name & Position	Email	Contact Number	Fax Number
Request For Information Free We will attempt to gather this information through our sources Current requests: 0

Company Documents

Documents filed with Companies Office 25 documents

Date	Document Information	View
30 Nov 2024	Total exemption full accounts Total exemption full accounts made up to 30 November 2023 6 page document	View
17 Aug 2024	Change Change of details for Mr Yannis Alexandrides as a person with significant control on 15 August 2024 2 page document	View
15 Aug 2024	Director's details changed Director's details changed for Doctor Ioannis Kosmas Alexandrides on 15 August 2024 2 page document	View
15 Aug 2024	Confirmation statement Confirmation statement made on 15 August 2024 with updates 4 page document	View
08 Jul 2024	Confirmation statement Confirmation statement made on 7 July 2024 with no updates 3 page document	View
14 Jun 2024	Director's details changed Director's details changed for Doctor Ioannis Kosmas Alexandrides on 14 June 2024 2 page document	View
29 Nov 2023	Total exemption full accounts Total exemption full accounts made up to 30 November 2022 6 page document	View
12 Jul 2023	Confirmation statement Confirmation statement made on 7 July 2023 with no updates 3 page document	View
07 Jul 2022	Confirmation statement Confirmation statement made on 7 July 2022 with no updates 3 page document	View
06 Jul 2022	Total exemption full accounts Total exemption full accounts made up to 30 November 2021 6 page document	View
10 Jan 2022	Appointment Appointment of Mrs Agata Paulina Podwika as a director on 10 January 2022 2 page document	View
12 Aug 2021	Confirmation statement Confirmation statement made on 15 July 2021 with no updates 3 page document	View
10 Aug 2021	Total exemption full accounts Total exemption full accounts made up to 30 November 2020 6 page document	View
05 Nov 2020	Total exemption full accounts Total exemption full accounts made up to 30 November 2019 5 page document	View
20 Jul 2020	Registration of charge Registration of charge 041089180001, created on 15 July 2020 41 page document	View
16 Jul 2020	Director's details changed Director's details changed for Doctor Ioannis Kosmas Alexandrides on 15 July 2020 2 page document	View
15 Jul 2020	Confirmation statement Confirmation statement made on 15 July 2020 with updates 4 page document	View
15 Jul 2020	Director's details changed Director's details changed for Mr Yannis Alexandrides on 15 July 2020 2 page document	View
11 Oct 2019	Confirmation statement Confirmation statement made on 8 September 2019 with no updates 3 page document	View
20 Aug 2019	Total exemption full accounts Total exemption full accounts made up to 30 November 2018 4 page document	View
12 Oct 2018	Confirmation statement Confirmation statement made on 8 September 2018 with no updates 3 page document	View
12 Oct 2018	Cessation Cessation of Yannis Alexandrides as a person with significant control on 12 October 2018	View
24 Aug 2018	Total exemption full accounts Total exemption full accounts made up to 30 November 2017 4 page document	View
14 Dec 2017	Amended total exemption full accounts Amended total exemption full accounts made up to 30 November 2016 6 page document	View
06 Oct 2017	Change Change of details for Mr Yannis Alexandrides as a person with significant control on 6 October 2017 2 page document	View

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