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BENCHFIELD PLASTIC SURGERY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Benchfield Plastic Surgery Limited. The company was founded 5 years ago and was given the registration number 11458672. The firm's registered office is in SWINDON. You can find them at Delta 606 Welton Road, Delta Office Park, Swindon, . This company's SIC code is 86220 - Specialists medical practice activities.

Company Information

Name:BENCHFIELD PLASTIC SURGERY LIMITED
Company Number:11458672
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2018
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86220 - Specialists medical practice activities

Office Address & Contact

Registered Address:Delta 606 Welton Road, Delta Office Park, Swindon, United Kingdom, SN5 7XF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Delta 606, Welton Road, Delta Office Park, Swindon, United Kingdom, SN5 7XF

Director11 July 2018Active

People with Significant Control

Mrs Elizabeth Joy Warner
Notified on:24 October 2018
Status:Active
Date of birth:December 1972
Nationality:British
Country of residence:United Kingdom
Address:Delta 606, Welton Road, Swindon, United Kingdom, SN5 7XF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Michael Warner
Notified on:11 July 2018
Status:Active
Date of birth:April 1973
Nationality:British
Country of residence:United Kingdom
Address:Delta 606, Welton Road, Swindon, United Kingdom, SN5 7XF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Accounts

Accounts with accounts type total exemption full.

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2023-07-04Confirmation statement

Confirmation statement with no updates.

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2023-04-28Accounts

Accounts with accounts type total exemption full.

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2022-07-07Resolution

Resolution.

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2022-07-07Resolution

Resolution.

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2022-07-01Confirmation statement

Confirmation statement with updates.

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2022-06-30Capital

Capital allotment shares.

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2022-04-29Accounts

Accounts with accounts type total exemption full.

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2021-07-13Confirmation statement

Confirmation statement with updates.

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2021-01-18Accounts

Accounts with accounts type total exemption full.

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2020-07-15Confirmation statement

Confirmation statement with no updates.

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2020-03-16Accounts

Accounts with accounts type total exemption full.

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2019-07-17Confirmation statement

Confirmation statement with updates.

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2018-10-24Persons with significant control

Notification of a person with significant control.

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2018-10-24Persons with significant control

Change to a person with significant control.

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2018-10-24Capital

Capital allotment shares.

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2018-07-11Incorporation

Incorporation company.

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