EDINBURGH PLASTIC SURGERY LIMITED - LONDON


Company Profile Company Filings

Overview

EDINBURGH PLASTIC SURGERY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EDINBURGH PLASTIC SURGERY LIMITED was incorporated 14 years ago on 02/11/2009 and has the registered number: 07063821. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

EDINBURGH PLASTIC SURGERY LIMITED - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

SUITE F, ROOMS 1-4 SYMAL HOUSE
LONDON
NW9 0HT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/11/2023 16/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR MORAG CAROL RENTON Feb 1969 British Director 2009-11-02 CURRENT
MR CAMERON RAINE Jan 1966 British Director 2009-11-02 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Cameron Raine 2016-04-06 1/1966 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Dr Morag Carol Renton 2016-04-06 2/1969 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EDINBURGH PLASTIC SURGEONS LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Edinburgh Plastic Surgery Limited 2024-02-23 30-11-2023 £771,749 Cash
Edinburgh Plastic Surgery Limited 2023-04-26 30-11-2022 £485,522 Cash
Edinburgh Plastic Surgery Limited 2022-07-27 30-11-2021 £279,907 Cash
Edinburgh Plastic Surgery Limited 2021-02-03 30-11-2020 £322,623 Cash
Edinburgh Plastic Surgery Limited 2020-03-31 30-11-2019 £439,572 Cash
Edinburgh Plastic Surgery Limited 2019-04-23 30-11-2018 £339,516 Cash
Edinburgh Plastic Surgery Limited 2018-03-28 30-11-2017 £275,226 Cash
Edinburgh Plastic Surgery Limited 2017-05-18 30-11-2016 £220,567 Cash £88,665 equity
Edinburgh Plastic Surgery Limited - Limited company - abbreviated - 11.9 2016-04-15 30-11-2015 £215,674 Cash £105,519 equity
Edinburgh Plastic Surgery Limited - Limited company - abbreviated - 11.6 2015-08-20 30-11-2014 £165,407 Cash £95,695 equity