This company is commonly known as The Plastic Surgeon Limited. The company was founded 25 years ago and was given the registration number 03718897. The firm's registered office is in HUNTINGDON. You can find them at 7 Blackstone Road, Stukeley Meadows Industrial Estate, Huntingdon, . This company's SIC code is 43390 - Other building completion and finishing.
| Name | : | THE PLASTIC SURGEON LIMITED |
|---|---|---|
| Company Number | : | 03718897 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 February 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 7 Blackstone Road, Stukeley Meadows Industrial Estate, Huntingdon, England, PE29 6EE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7, Blackstone Road, Stukeley Meadows Industrial Estate, Huntingdon, England, PE29 6EE | Secretary | 10 June 2019 | Active |
| 7, Blackstone Road, Stukeley Meadows Industrial Estate, Huntingdon, England, PE29 6EE | Director | 21 January 2021 | Active |
| 7, Blackstone Road, Stukeley Meadows Industrial Estate, Huntingdon, England, PE29 6EE | Director | 04 June 2021 | Active |
| 7, Blackstone Road, Stukeley Meadows Industrial Estate, Huntingdon, England, PE29 6EE | Director | 10 June 2019 | Active |
| 7, Blackstone Road, Stukeley Meadows Industrial Estate, Huntingdon, England, PE29 6EE | Director | 27 December 2023 | Active |
| 7, Blackstone Road, Stukeley Meadows Industrial Estate, Huntingdon, England, PE29 6EE | Director | 01 April 2024 | Active |
| Blue Waters House, Pottery Road, Bovey Tracey, TQ13 9DS | Secretary | 10 April 2008 | Active |
| Duckaller Farm, Port Road, Dawlish, EX7 0NX | Secretary | 01 March 2002 | Active |
| 12 Abbotswood, Kingsteignton, Newton Abbot, TQ12 3AB | Secretary | 24 February 1999 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 24 February 1999 | Active |
| Blue Waters House, Pottery Road, Bovey Tracey, TQ13 9DS | Director | 28 March 2017 | Active |
| Blue Waters House, Pottery Road, Bovey Tracey, TQ13 9DS | Director | 28 March 2017 | Active |
| 47 Cecil Road, Weston Super Mare, BS23 2NY | Director | 01 June 2007 | Active |
| Blue Waters House, Pottery Road, Bovey Tracey, TQ13 9DS | Director | 28 March 2017 | Active |
| 7, Blackstone Road, Stukeley Meadows Industrial Estate, Huntingdon, England, PE29 6EE | Director | 10 June 2019 | Active |
| Blue Waters House, Pottery Road, Bovey Tracey, TQ13 9DS | Director | 10 April 2008 | Active |
| 5 South Gate Court, Holloway Street, Exeter, EX2 4JL | Director | 02 May 2000 | Active |
| The Lake House, Bradfield, Cullompton, EX15 2RA | Director | 01 May 2003 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 24 February 1999 | Active |
| Orchard Lodge, 109b Ilsham Road, Torquay, TQ1 2HY | Director | 02 May 2000 | Active |
| 4 Knowles Drive, Colyton, EX24 6PJ | Director | 01 March 2006 | Active |
| 4 Knowles Drive, Colyton, EX24 6PJ | Director | 24 February 1999 | Active |
| 7, Blackstone Road, Stukeley Meadows Industrial Estate, Huntingdon, England, PE29 6EE | Director | 24 February 1999 | Active |
| Old Passage House, Passage Road Aust, Bristol, BS35 4BG | Director | 01 January 2004 | Active |
| Blackstone Road, Stukeley Meadows Industrial Estate, Huntingdon, England, PE29 6EE | Director | 09 May 2019 | Active |
| 4 Petroc Drive, Seymour Road, Newton Abbot, TQ12 2LT | Director | 24 February 1999 | Active |
| Blue Waters House, Pottery Road, Bovey Tracey, TQ13 9DS | Director | 27 April 2017 | Active |
| 26 Pentridge Avenue, Torquay, TQ2 6UN | Director | 01 August 2003 | Active |
| The Plastic Surgeon Holdings Limited | ||
| Notified on | : | 24 February 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | One, Redcliff Street, Bristol, England, BS1 6TP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-04 | Officers | Appoint person director company with name date. | Download |
| 2024-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-27 | Officers | Appoint person director company with name date. | Download |
| 2023-12-27 | Officers | Termination director company with name termination date. | Download |
| 2023-10-16 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-22 | Address | Change sail address company with old address new address. | Download |
| 2023-01-06 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-09 | Officers | Termination director company with name termination date. | Download |
| 2022-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-09 | Address | Move registers to sail company with new address. | Download |
| 2022-02-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-11-18 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-25 | Officers | Termination director company with name termination date. | Download |
| 2021-06-25 | Officers | Appoint person director company with name date. | Download |
| 2021-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-21 | Officers | Appoint person director company with name date. | Download |
| 2021-01-09 | Accounts | Accounts with accounts type full. | Download |
| 2020-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-23 | Accounts | Change account reference date company previous extended. | Download |
| 2019-09-30 | Officers | Change person director company with change date. | Download |
| 2019-06-17 | Officers | Appoint person director company with name date. | Download |
| 2019-06-17 | Officers | Appoint person director company with name date. | Download |
| 2019-06-14 | Officers | Appoint person secretary company with name date. | Download |
| 2019-06-14 | Address | Change registered office address company with date old address new address. | Download |
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