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The French Cosmetic Medical Company Limited

03332853

active
ltd
england wales
Companies House
Health Score
82 / 100

Healthy

30/30
Filing
20/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Chandos House, 2 Queen Anne Street, Marylebone, W1G 9LQ
Incorporated 13/03/1997

Previously known as

Gantechaven Limited · until 30/06/1997

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 13/03/2026

Due 27/03/2027

On track

Industry

47749
47749
86210
General medical practice activities
86900
Other human health activities

Officers

Dr Jean Louis Sebagh

director · Since 30/04/2008

COSMETIC SURGEON

FRENCH · FRANCE · Age 71

Also on 1 other board

Ms Melissa Emily Frances John

director · Since 04/05/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 3 other boards

Jean Louis Sebagh

director · Since 30/04/2008

French · France · Age 71

Melissa Emily Frances John

director · Since 04/05/2018

British · United Kingdom · Age 63

Former

Chalfen Nominees Limited

corporate nominee director · Resigned 19/06/1997

Chalfen Secretaries Limited

corporate nominee secretary · Resigned 19/06/1997

Clarissa Nadler

director · Resigned 02/09/1999

Cecile Ducroquet

secretary · Resigned 02/09/1999

Jean Louis Sebagh

director · Resigned 01/12/1999

Cecile Ducroquet

director · Resigned 01/12/1999

Clarissa Nadler

secretary · Resigned 22/12/2000

Clarissa Nadler

director · Resigned 22/12/2000

Pemberton Nominees Limited

corporate secretary · Resigned 25/02/2002

Key Legal Services (Secretarial) Ltd

corporate secretary · Resigned 12/04/2006

Brannans (Southend) Limited

corporate secretary · Resigned 09/04/2008

Dale Carolyn St Claire Brady

director · Resigned 04/05/2018

Persons with Significant Control

Dr Jean Louis Sebagh

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 71

Chandos House, 2 Queen Anne Street, Marylebone, W1G 9LQ

Notified 06/04/2016

Dr Jean-Louis Sebagh

75–100% shares

French · United Kingdom · Age 71

Chandos House, 2 Queen Anne Street, Marylebone, W1G 9LQ

Notified 06/04/2016

Charges4 outstanding

charge
outstanding

HOWARD DE WALDEN ESTATES LIMITED

Created 30/04/2012Registered 04/05/2012
charge
outstanding

HOWARD DE WALDEN ESTATES LIMITED

Created 09/09/2007Registered 18/09/2007
charge
outstanding

HOWARD DE WALDEN ESTATES LIMITED

Created 17/09/2002Registered 19/09/2002
charge
outstanding

HOWARD DE WALDEN ESTATES LIMITED

Created 09/09/1997Registered 17/09/1997

Change History

statusactive
2026-05-10

Active

typeltd
2026-05-10

Private Limited Company

address line1Chandos House
2026-05-10

CHANDOS HOUSE

post townMarylebone
2026-05-10

MARYLEBONE

officer appointedJOHN, Melissa Emily Frances
2026-05-10
officer appointedSEBAGH, Jean Louis, Dr
2026-05-10

CompanyRankvs 320+ SIC 47749 peers
78

Financial strength100th percentile among SIC peers · 25/25
Employees88th percentile among SIC peers · 13/15
LiquidityCurrent ratio 27.09× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees13/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2025

Net Worth

£7.8M

Balance sheet strength

Cash

£2.6M

Cash in the bank

Net Current Assets

£7.8M

Working capital

Current Assets

£8.0M

Current Liabilities

£297k

Fixed Assets

£3k

Debtors

£5.4M

8avg. employees+1

Balance Sheet

Assets less current liabilities£7.8M
Prepared with Caseware UK (AP4) 2025.0.111

EstimatesDerived

YearCurrent RatioImplied Profit
202527.09+£249k
202424.32+£125k
202315.95+£745k
202223.00+£681k
202122.78+£735k
202029.27+£590k
201913.66+£506k
201810.95

Derived from filed accounts. Not audited figures.

Filing History100 filings

PSC notified

notification of a person with significant control

13/04/20262 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/03/202610 pages · PDF
Director details changed

change person director company with change date

15/03/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

13/03/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/03/202511 pages · PDF
Confirmation statement

confirmation statement with no updates

26/03/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

25/03/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/02/202412 pages · PDF
Address changed

change registered office address company with date old address new address

05/04/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

27/03/202311 pages · PDF
Confirmation statement

confirmation statement with no updates

20/03/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/03/202212 pages · PDF
Confirmation statement

confirmation statement with no updates

17/03/20223 pages · PDF
Director details changed

change person director company with change date

09/03/20222 pages · PDF
Director details changed

change person director company with change date

08/03/20222 pages · PDF
PSC changed

change to a person with significant control

08/03/20222 pages · PDF
PSC changed

change to a person with significant control

08/03/20222 pages · PDF
Director details changed

change person director company with change date

08/03/20222 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/03/202111 pages · PDF
Confirmation statement

confirmation statement with no updates

19/03/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

17/03/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/01/202011 pages · PDF
Confirmation statement

confirmation statement with no updates

18/03/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/03/201912 pages · PDF
Director appointed

appoint person director company with name date

08/05/20182 pages · PDF
Director resigned

termination director company with name termination date

04/05/20181 page · PDF
Confirmation statement

confirmation statement with no updates

27/03/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/03/201812 pages · PDF
Director details changed

change person director company with change date

22/03/20182 pages · PDF
Confirmation statement

confirmation statement with updates

30/03/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/03/20175 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/03/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/03/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/04/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/01/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/04/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/12/20135 pages · PDF
Accounts filed

accounts with accounts type small

05/04/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/04/20134 pages · PDF
MG01

legacy

04/05/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/04/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/03/20124 pages · PDF
DISS40

gazette filings brought up to date

06/07/20111 page · PDF
GAZ1

gazette notice compulsary

05/07/20111 page · PDF
Accounts filed

accounts with accounts type small

04/07/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/03/20114 pages · PDF
Address changed

change registered office address company with date old address

19/05/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

31/03/20104 pages · PDF
Director details changed

change person director company with change date

31/03/20102 pages · PDF
Director details changed

change person director company with change date

31/03/20102 pages · PDF
Address changed

change registered office address company with date old address

31/03/20101 page · PDF
Accounts filed

accounts with accounts type total exemption small

26/03/20105 pages · PDF
363a

legacy

19/03/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/09/20088 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/09/20088 pages · PDF
288a

legacy

07/05/20082 pages · PDF
363a

legacy

16/04/20083 pages · PDF
288b

legacy

11/04/20081 page · PDF
395

legacy

18/09/20073 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/05/20077 pages · PDF
363a

legacy

19/03/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/04/20067 pages · PDF
288a

legacy

12/04/20061 page · PDF
363a

legacy

12/04/20062 pages · PDF
288b

legacy

12/04/20061 page · PDF
287

legacy

17/02/20061 page · PDF
288c

legacy

13/09/20051 page · PDF
363a

legacy

17/03/20055 pages · PDF
Accounts filed

accounts with accounts type full

22/02/200512 pages · PDF
363a

legacy

31/03/20046 pages · PDF
Accounts filed

accounts with accounts type full

27/01/200412 pages · PDF
Accounts filed

accounts with accounts type full

05/08/200312 pages · PDF
244

legacy

29/04/20032 pages · PDF
363a

legacy

01/04/20034 pages · PDF
363(353)

legacy

01/04/2003PDF
363a

legacy

31/03/20035 pages · PDF
395

legacy

19/09/20023 pages · PDF
Accounts filed

accounts with accounts type full

26/06/200214 pages · PDF
363a

legacy

15/05/20025 pages · PDF
288a

legacy

03/05/20023 pages · PDF
244

legacy

30/04/20022 pages · PDF
169

legacy

16/04/20021 page · PDF
353

legacy

12/04/20021 page · PDF
287

legacy

04/04/20021 page · PDF
288b

legacy

06/03/20021 page · PDF
363s

legacy

27/09/20016 pages · PDF
288a

legacy

03/08/20012 pages · PDF
288a

legacy

06/07/20012 pages · PDF
AUD

auditors resignation company

26/06/20011 page · PDF
288b

legacy

11/06/20011 page · PDF
288b

legacy

11/06/20011 page · PDF
288b

legacy

11/06/20011 page · PDF
RESOLUTIONS

resolution

06/06/2001PDF
RESOLUTIONS

resolution

06/06/20012 pages · PDF
Accounts filed

accounts with accounts type full

23/05/200111 pages · PDF
288a

legacy

17/01/20012 pages · PDF
Accounts filed

accounts with accounts type full

03/05/20009 pages · PDF
363s

legacy

24/03/20006 pages · PDF
288a

legacy

09/12/19992 pages · PDF
288b

legacy

09/12/19991 page · PDF