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 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
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)
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 |