LONDON PLASTIC SURGEONS LIMITED - WOKING
| Company Profile | Company Filings |
Overview
LONDON PLASTIC SURGEONS LIMITED is a Private Limited Company from WOKING and has the status: Active.
LONDON PLASTIC SURGEONS LIMITED was incorporated 22 years ago on 22/03/2002 and has the registered number: 04401412. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LONDON PLASTIC SURGEONS LIMITED was incorporated 22 years ago on 22/03/2002 and has the registered number: 04401412. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LONDON PLASTIC SURGEONS LIMITED - WOKING
This company is listed in the following categories:
86220 - Specialists medical practice activities
86220 - Specialists medical practice activities
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
SUITE A 1ST FLOOR MIDAS HOUSE
WOKING
SURREY
GU21 6LQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/03/2023 | 05/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK JOHN BRANDER GITTOS | Jun 1960 | New Zealander | Director | 2002-04-26 | CURRENT |
| SDG REGISTRARS LIMITED | Corporate Nominee Director | 2002-03-22 UNTIL 2002-04-26 | RESIGNED | ||
| SDG SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-03-22 UNTIL 2002-04-26 | RESIGNED | ||
| JANINE BUDDEN | Feb 1968 | New Zealander | Director | 2002-04-26 UNTIL 2009-12-21 | RESIGNED |
| JANINE BUDDEN | Feb 1968 | New Zealander | Secretary | 2002-04-26 UNTIL 2009-12-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Janine Budden | 2016-04-06 | 2/1968 | Woking Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-12-20 | 31-12-2022 | 26 Cash -498,291 equity |
| ACCOUNTS - Final Accounts preparation | 2022-12-22 | 31-12-2021 | 19,017 Cash -569,135 equity |
| ACCOUNTS - Final Accounts preparation | 2020-12-11 | 31-12-2019 | 108,267 Cash -76,331 equity |
| ACCOUNTS - Final Accounts preparation | 2019-09-17 | 31-12-2018 | 264,021 Cash -58,584 equity |
| ACCOUNTS - Final Accounts preparation | 2018-07-04 | 31-12-2017 | 336,440 Cash 58,488 equity |
| ACCOUNTS - Final Accounts preparation | 2017-09-27 | 31-12-2016 | 320,069 Cash 130,705 equity |
| Accounts filed on 31-12-2015 | 2016-10-01 | 31-12-2015 | £137,448 Cash £121,247 equity |
| Accounts filed on 31-12-2014 | 2015-09-29 | 31-12-2014 | £217,281 Cash £64,093 equity |
| Accounts filed on 31-12-2013 | 2014-09-26 | 31-12-2013 | £474,701 Cash £2,286 equity |