THE PLASTIC SURGEON LIMITED - HUNTINGDON


Company Profile Company Filings

Overview

THE PLASTIC SURGEON LIMITED is a Private Limited Company from HUNTINGDON ENGLAND and has the status: Active.
THE PLASTIC SURGEON LIMITED was incorporated 25 years ago on 24/02/1999 and has the registered number: 03718897. The accounts status is FULL and accounts are next due on 30/09/2024.

THE PLASTIC SURGEON LIMITED - HUNTINGDON

This company is listed in the following categories:
43390 - Other building completion and finishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

7 BLACKSTONE ROAD
HUNTINGDON
PE29 6EE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CHAMAELEO LIMITED (until 28/12/2006)

Confirmation Statements

Last Statement Next Statement Due
21/02/2023 06/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROSS GRAHAM GARDNER Apr 1978 British Director 2021-06-04 CURRENT
MR AXEL JORG GRAENITZ Jul 1968 German Director 2019-06-10 CURRENT
ASA MARGARETA KALLENIUS Jul 1967 Swedish Director 2023-12-27 CURRENT
MR PURMPAL SINGH TAGGAR Secretary 2019-06-10 CURRENT
MR MICHAEL JOHN AITKEN Feb 1976 British Director 2021-01-21 CURRENT
MR ANTHONY DAVID LOVE Jan 1962 English Director 2006-03-01 UNTIL 2009-11-06 RESIGNED
MR TREVOR JOHN HARRELD Jun 1967 British Secretary 2008-04-10 UNTIL 2016-11-28 RESIGNED
KEITH GRAHAM PARTRIDGE Mar 1960 Secretary 2002-03-01 UNTIL 2008-04-10 RESIGNED
JOANNE ELIZABETH TAYLOR Jun 1971 British Secretary 1999-02-24 UNTIL 2002-02-28 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1999-02-24 UNTIL 1999-02-24 RESIGNED
MR SEAN KEVIN TAYLOR Apr 1970 British Director 1999-02-24 UNTIL 2008-04-10 RESIGNED
MR NEAL WHELBAND Apr 1976 British Director 2017-04-27 UNTIL 2019-05-09 RESIGNED
MR STEPHEN LEAR Apr 1944 British Director 2003-05-01 UNTIL 2008-04-10 RESIGNED
JEREMY ANTHONY LANGROVE SYKES Dec 1961 British Director 2019-05-09 UNTIL 2022-10-05 RESIGNED
MR TIMOTHY STUART ROSS Dec 1948 British Director 2004-01-01 UNTIL 2019-05-09 RESIGNED
ROBERT DAVID MOUSER Jan 1972 British Director 1999-02-24 UNTIL 2021-06-04 RESIGNED
MR ANTHONY DAVID LOVE Jan 1962 English Director 1999-02-24 UNTIL 2003-07-31 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1999-02-24 UNTIL 1999-02-24 RESIGNED
MARK LORD-LEAR Sep 1940 British Director 2000-05-02 UNTIL 2005-12-01 RESIGNED
MR MARTIN PER HAMNER Nov 1964 Swedish Director 2019-06-10 UNTIL 2023-12-26 RESIGNED
ANDREW HOOPER Dec 1963 British Director 2000-05-02 UNTIL 2003-07-31 RESIGNED
MR TREVOR JOHN HARRELD Jun 1967 British Director 2008-04-10 UNTIL 2016-11-28 RESIGNED
MR ROSS GRAHAM GARDNER Apr 1978 British Director 2017-03-28 UNTIL 2019-05-09 RESIGNED
BEVERLY JEAN DICKINSON Mar 1957 British Director 2007-06-01 UNTIL 2008-10-23 RESIGNED
MR GARY DANSON Jul 1966 British Director 2017-03-28 UNTIL 2019-05-09 RESIGNED
MR MICHAEL AITKEN Feb 1976 British Director 2017-03-28 UNTIL 2019-05-09 RESIGNED
JOSEPH WHILE Sep 1953 British Director 2003-08-01 UNTIL 2005-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Plastic Surgeon Holdings Limited 2017-02-24 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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THE PLASTIC SURGEON HOLDINGS LIMITED HUNTINGDON ENGLAND Active FULL 74990 - Non-trading company
BAXTER'S (BANGLEY) QUARRY COMPANY LIMITED STRATHCLYDE BUSINESS PARK Dissolved... DORMANT 99999 - Dormant Company
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NEWAYS ASSOCIATES LIMITED HUNTINGDON ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
TPSFF HOLDINGS LIMITED HUNTINGDON ENGLAND Active FULL 74990 - Non-trading company
CAPTION DATA LIMITED HUNTINGDON ENGLAND Active SMALL 62090 - Other information technology service activities
THE PLASTIC SURGEON HOLDINGS LIMITED HUNTINGDON ENGLAND Active FULL 74990 - Non-trading company
POLYGON IRELAND LIMITED HUNTINGDON ENGLAND Active NO ACCOUNTS FILED 43999 - Other specialised construction activities n.e.c.