CYNOSURE UK LTD

Active - Accounts Filed

General Information

NAME
CYNOSURE UK LTD

COMPANY NUMBER
03841792

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

INCORPORATION DATE
15/09/1999 (25 years and 2 months old)

WEBSITE
www.cynosureuk.com

CONFIRMATION STATEMENT MADE UP TO
15/09/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
15/09/1999 26/10/1999
FOUNTAINDRIVE LIMITED

REGISTERED ADDRESS

17TH FLOOR CHISWICK TOWER, 389 HIGH ROAD
LONDON
W4 4AJ

Telephone: 04162852225
TPS: No

TRADING ADDRESSES

17th Floor Chiswick Tower
389 High Road
London
W4 4AJ
W4 4AJ

898 Plymouth Road
Slough
Berkshire
SL1 4LP

Telephone: 522252

Credit Risk Overview

Want to learn more about CYNOSURE UK LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£711.8k

14.90%

NET WORTH

£4.3M

33.53%

TOTAL LIABILITIES

£6.4M

139.70%

NET ASSETS

£4.3M

33.53%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

16

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CYNOSURE INC	N/A	N/A
CYNOSURE UK LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 21/09/2024	Event: New Confirmation Statement filed
Date: 06/08/2024	Event: New Accounts filed
Date: 24/10/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CYNOSURE UK LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CYNOSURE UK LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about CYNOSURE UK LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£711.8k

14.90%

NET WORTH

£4.3M

33.53%

TOTAL LIABILITIES

£6.4M

139.70%

NET ASSETS

£4.3M

33.53%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

16

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CYNOSURE INC.	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Nikhil Nathwani Kakad 13/10/2023 - Present (1 years and 1 months) Born in May 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Ebraz Khan 13/10/2023 - Present (1 years and 1 months) Born in Feb 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Peter John Charlton 15/09/1999 - Present (25 years and 2 months) Born in Dec 1955	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1634	View Report
Martin Edgar Richards 15/09/1999 - Present (25 years and 2 months) Born in Feb 1943	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3646	View Report
CLIFFORD CHANCE SECRETARIES LIMITED 15/09/1999 - Present (25 years and 2 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 1 Past: 1126	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CYNOSURE INC	N/A	N/A
CYNOSURE UK LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 21/09/2024	Event: New Confirmation Statement filed
Date: 06/08/2024	Event: New Accounts filed
Date: 24/10/2023	Event: New Confirmation Statement filed
Date: 18/10/2023	Event: Benjamin Keith Savigar-Jones (926643877) has left the board
Date: 18/10/2023	Event: New Board Member Nikhil Nathwani Kakad (931472480) Appointed
Date: 18/10/2023	Event: New Board Member Ebraz Khan (927183039) Appointed
Date: 06/10/2023	Event: New Accounts filed
Date: 21/08/2023	Event: Jorge Oswaldo Pinedo (926643881) has left the board
Date: 19/01/2023	Event: New Accounts filed
Date: 18/10/2022	Event: New Confirmation Statement filed
Date: 28/07/2022	Event: New Confirmation Statement filed
Date: 16/10/2021	Event: New Accounts filed
Date: 05/10/2021	Event: New Accounts filed
Date: 04/06/2021	Event: Change in Reg. Office
Date: 26/10/2020	Event: New Confirmation Statement filed
Date: 28/01/2020	Event: Michelangelo Stefani (921818813) has left the board
Date: 28/01/2020	Event: Jan Valeer Verstreken (924697778) has left the board
Date: 28/01/2020	Event: New Board Member Jorge Oswaldo Pinedo (926643881) Appointed
Date: 28/01/2020	Event: New Board Member Benjamin Keith Savigar-Jones (926643877) Appointed
Date: 21/09/2019	Event: New Confirmation Statement filed
Date: 15/08/2019	Event: New Accounts filed
Date: 09/08/2019	Event: Change in Reg. Office
Date: 20/12/2018	Event: New Confirmation Statement filed
Date: 08/07/2018	Event: New Accounts filed
Date: 26/06/2018	Event: Jan Valeer Verstreken (924745735) has left the board
Date: 26/06/2018	Event: New Board Member Jan Valeer Verstreken (924697778) Appointed
Date: 19/06/2018	Event: New Board Member Jan Valeer Verstreken (924745735) Appointed
Date: 12/10/2017	Event: New Accounts filed
Date: 10/10/2017	Event: New Confirmation Statement filed
Date: 22/06/2017	Event: Michelangelo Stefani (923344791) has left the board
Date: 22/06/2017	Event: New Board Member Michelangelo Stefani (921818813) Appointed
Date: 15/06/2017	Event: New Board Member Michelangelo Stefani (923344791) Appointed
Date: 15/06/2017	Event: Christopher Geberth (915686633) has left the board
Date: 15/06/2017	Event: Rory Frederick McNicholl (921137425) has left the board
Date: 15/06/2017	Event: Stephen John Webber (920544374) has left the board
Date: 15/06/2017	Event: Michael Robert Davin (910614398) has left the board
Date: 15/01/2017	Event: New Accounts filed
Date: 28/12/2016	Event: New Annual Return filed
Date: 15/12/2016	Event: Stephen John Webber (921999949) has left the board
Date: 15/12/2016	Event: New Board Member Stephen John Webber (920544374) Appointed
Date: 08/12/2016	Event: Timothy Baker (915687381) has left the board
Date: 08/12/2016	Event: New Board Member Stephen John Webber (921999949) Appointed
Date: 04/08/2016	Event: New Board Member Rory Frederick McNicholl (921137425) Appointed
Date: 03/08/2016	Event: Neil Peter Wolfenden (915768231) has left the board
Date: 19/01/2016	Event: New Accounts filed
Date: 05/10/2015	Event: New Annual Return filed
Date: 14/10/2014	Event: New Accounts filed
Date: 05/10/2014	Event: New Annual Return filed
Date: 11/10/2013	Event: New Accounts filed
Date: 09/10/2013	Event: New Annual Return filed

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CYNOSURE UK LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£711.8k

£4.3M

£6.4M

£4.3M

People Overview

2

16

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£711.8k

£4.3M

£6.4M

£4.3M

Accounts

People Overview

2

16

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™