SURREY PLASTIC SURGERY SERVICES LIMITED - DORKING


Company Profile Company Filings

Overview

SURREY PLASTIC SURGERY SERVICES LIMITED is a Private Limited Company from DORKING and has the status: Active.
SURREY PLASTIC SURGERY SERVICES LIMITED was incorporated 18 years ago on 28/02/2006 and has the registered number: 05725063. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.

SURREY PLASTIC SURGERY SERVICES LIMITED - DORKING

This company is listed in the following categories:
86210 - General medical practice activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

OLD PRINTERS YARD
DORKING
SURREY
RH4 2HF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/02/2023 14/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GEOFFREY ROSS WILSON Mar 1952 United Kingdom Director 2006-02-28 CURRENT
MRS LINDSAY ANNE WHITING May 1963 Secretary 2009-02-20 CURRENT
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED Corporate Director 2006-02-28 UNTIL 2006-02-28 RESIGNED
CETC (NOMINEES) LIMITED Corporate Secretary 2006-02-28 UNTIL 2006-02-28 RESIGNED
MISS LORRAINE WILSON-MORRIS Aug 1960 British Secretary 2006-02-28 UNTIL 2007-12-17 RESIGNED
ADAM JAMES WILSON British Secretary 2007-12-17 UNTIL 2009-02-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Geoffrey Ross Wilson 2016-04-06 3/1952 Dorking   Surrey 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
PURBROOK (DORKING) MANAGEMENT COMPANY LIMITED DORKING Active TOTAL EXEMPTION FULL 98000 - Residents property management
CLOCK HOUSE HEALTHCARE LIMITED GUILDFORD Dissolved... TOTAL EXEMPTION SMALL 86220 - Specialists medical practice activities
ECO SURREY LTD DORKING ENGLAND Active MICRO ENTITY 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Surrey Plastic Surgery Services Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-15 28-02-2023 £244,035 equity
Surrey Plastic Surgery Services Limited - Accounts to registrar (filleted) - small 18.2 2022-11-30 28-02-2022 £125,592 equity

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