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SURREY PLASTIC SURGERY SERVICES LIMITED

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

This company is commonly known as Surrey Plastic Surgery Services Limited. The company was founded 18 years ago and was given the registration number 05725063. The firm's registered office is in DORKING. You can find them at Old Printers Yard, 156 South Street, Dorking, Surrey. This company's SIC code is 86210 - General medical practice activities.

Company Information

Name:SURREY PLASTIC SURGERY SERVICES LIMITED
Company Number:05725063
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2006
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86210 - General medical practice activities

Office Address & Contact

Registered Address:Old Printers Yard, 156 South Street, Dorking, Surrey, RH4 2HF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Highland Cottage, Broomehall Road, Coldharbour, Dorking, RH5 6HH

Secretary20 February 2009Active
Highland Cottage, Broomehall Road, Coldharbour, Dorking, RH5 6HH

Director28 February 2006Active
24 Tower Gardens, Claygate, Esher, KT10 0HB

Secretary17 December 2007Active
87 Roundwood Way, Banstead, SM7 1EJ

Secretary28 February 2006Active
Quadrant House Floor 6, 17 Thomas More Street, Thomas More Square, London, E1W 1YW

Corporate Secretary28 February 2006Active
4th Floor St Alphage House, 2 Fore Street, London, EC2Y 5DH

Corporate Director28 February 2006Active

People with Significant Control

Mr Geoffrey Ross Wilson
Notified on:06 April 2016
Status:Active
Date of birth:March 1952
Nationality:United Kingdom
Country of residence:England
Address:Highland Cottage, Broomehall Road, Dorking, England, RH5 6HH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Confirmation statement

Confirmation statement with no updates.

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2023-11-14Accounts

Accounts with accounts type micro entity.

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2023-03-01Confirmation statement

Confirmation statement with no updates.

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2023-02-28Persons with significant control

Change to a person with significant control.

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2022-11-29Accounts

Accounts with accounts type micro entity.

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2022-03-04Confirmation statement

Confirmation statement with no updates.

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2021-10-12Accounts

Accounts with accounts type micro entity.

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2021-03-02Confirmation statement

Confirmation statement with no updates.

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2020-11-12Accounts

Accounts with accounts type micro entity.

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2020-03-02Confirmation statement

Confirmation statement with no updates.

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2019-10-14Accounts

Accounts with accounts type micro entity.

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2019-03-01Confirmation statement

Confirmation statement with updates.

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2018-08-07Accounts

Accounts with accounts type micro entity.

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2018-03-06Confirmation statement

Confirmation statement with updates.

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2017-10-25Accounts

Accounts with accounts type micro entity.

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2017-03-02Confirmation statement

Confirmation statement with updates.

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2016-11-29Accounts

Accounts with accounts type total exemption small.

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2016-03-11Annual return

Annual return company with made up date full list shareholders.

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2015-11-04Accounts

Accounts with accounts type total exemption small.

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2015-03-20Annual return

Annual return company with made up date full list shareholders.

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2014-12-02Accounts

Accounts with accounts type total exemption small.

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2014-03-20Annual return

Annual return company with made up date full list shareholders.

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2013-12-20Accounts

Accounts with accounts type total exemption small.

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2013-03-14Annual return

Annual return company with made up date full list shareholders.

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2012-09-14Accounts

Accounts with accounts type total exemption small.

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