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 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
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)
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 |
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 |