PLASTIC SURGERY SERVICES LIMITED - BOREHAMWOOD


Company Profile Company Filings

Overview

PLASTIC SURGERY SERVICES LIMITED is a Private Limited Company from BOREHAMWOOD UNITED KINGDOM and has the status: Active.
PLASTIC SURGERY SERVICES LIMITED was incorporated 26 years ago on 23/09/1997 and has the registered number: 03438473. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 24/12/2024.

PLASTIC SURGERY SERVICES LIMITED - BOREHAMWOOD

This company is listed in the following categories:
86210 - General medical practice activities
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
24 / 3 31/03/2023 24/12/2024

Registered Office

5 ELSTREE GATE
BOREHAMWOOD
HERTFORDSHIRE
WD6 1JD
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
NIGEL CARVER LIMITED (until 25/06/2009)

Confirmation Statements

Last Statement Next Statement Due
20/09/2023 04/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NIGEL CARVER Apr 1959 British Director 1997-09-23 CURRENT
LEANNE CARVER Aug 1965 British Director 2012-05-14 CURRENT
BLACKFRIAR SECRETARIES LIMITED Corporate Nominee Secretary 1997-09-23 UNTIL 1997-09-23 RESIGNED
A G B GROUP LIMITED Corporate Secretary 1997-09-23 UNTIL 2009-06-16 RESIGNED
BLACKFRIAR DIRECTORS LIMITED Corporate Nominee Director 1997-09-23 UNTIL 1997-09-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nigel Carver 2016-04-06 4/1959 Borehamwood   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Leanne Susan Carver 2016-04-06 8/1965 Borehamwood   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARVER PROPERTY PARTNERSHIP LIMITED LOUGHTON ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
CARVER PROPERTY COMPANY LIMITED LOUGHTON ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
NIGEL CARVER LLP BOREHAMWOOD Active NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-08-30 31-03-2023 2,083,717 Cash 1,774,907 equity
ACCOUNTS - Final Accounts preparation 2022-12-30 31-03-2022 2,194,796 Cash 1,242,896 equity
ACCOUNTS - Final Accounts preparation 2021-12-24 31-03-2021 1,275,260 Cash 714,355 equity
ACCOUNTS - Final Accounts preparation 2020-11-13 31-03-2019 800,971 Cash -14,848 equity
PLASTIC SURGERY SERVICES LIMITED 2019-02-23 26-03-2018 £779,902 Cash £850,821 equity
Abbreviated Company Accounts - PLASTIC SURGERY SERVICES LIMITED 2017-04-12 27-03-2016 £461,471 Cash £517,066 equity
PLASTIC_SURGERY_SERVICES_ - Accounts 2016-06-23 31-03-2015 £696,149 Cash £489,376 equity
Plastic Surgery Services Ltd - Limited company - abbreviated - 11.6 2014-12-30 31-03-2014 £230,127 Cash £460,699 equity

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