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THE PLASTIC SURGERY GROUP LIMITED

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

This company is commonly known as The Plastic Surgery Group Limited. The company was founded 8 years ago and was given the registration number 10236739. The firm's registered office is in LONDON. You can find them at 100 Harley Street, , London, . This company's SIC code is 86220 - Specialists medical practice activities.

Company Information

Name:THE PLASTIC SURGERY GROUP LIMITED
Company Number:10236739
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 2016
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86220 - Specialists medical practice activities

Office Address & Contact

Registered Address:100 Harley Street, London, England, W1G 7JA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100, Harley Street, London, England, W1G 7JA

Director16 June 2016Active
100, Harley Street, London, England, W1G 7JA

Director16 June 2016Active
100, Harley Street, London, England, W1G 7JA

Director01 November 2017Active
100, Harley Street, London, England, W1G 7JA

Director01 November 2017Active

People with Significant Control

Tpsg Holdings Limited
Notified on:16 June 2022
Status:Active
Country of residence:England
Address:The Station House, 15 Station Road, St. Ives, England, PE27 5BH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dr Daniel James Marsh
Notified on:16 June 2016
Status:Active
Date of birth:November 1975
Nationality:British
Country of residence:England
Address:100, Harley Street, London, England, W1G 7JA
Nature of control:
  • Ownership of shares 50 to 75 percent
Dr Mohammed Ali Akhavani
Notified on:16 June 2016
Status:Active
Date of birth:July 1973
Nationality:British
Country of residence:England
Address:100, Harley Street, London, England, W1G 7JA
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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