EDINBURGH PLASTIC SURGERY LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Edinburgh Plastic Surgery Limited. The company was founded 14 years ago and was given the registration number 07063821. The firm's registered office is in LONDON. You can find them at Suite F, Rooms 1-4 Symal House, 423 Edgeware Road, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
Company Information
| Name | : | EDINBURGH PLASTIC SURGERY LIMITED |
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| Company Number | : | 07063821 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 02 November 2009 |
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| End of financial year | : | 30 November 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 74909 - Other professional, scientific and technical activities n.e.c.
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Office Address & Contact
| Registered Address | : | Suite F, Rooms 1-4 Symal House, 423 Edgeware Road, London, England, NW9 0HT |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Murrayfield Hospital, 122 Corstorphine Road, Edinburgh, Scotland, EH12 6UD | Director | 02 November 2009 | Active |
| Murrayfield Hospital, 122 Corstorphine Road, Edinburgh, Scotland, EH12 6UD | Director | 02 November 2009 | Active |
People with Significant Control
| Mr Cameron Raine |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1966 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 19, 19 Wentworth Way, Ascot, England, SL5 8HH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Dr Morag Carol Renton |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1969 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 19, 19 Wentworth Way, Ascot, England, SL5 8HH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (8 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)