Active
Company Information for THE PLASTIC SURGEON LIMITED
7 BLACKSTONE ROAD, STUKELEY MEADOWS INDUSTRIAL ESTATE, HUNTINGDON, PE29 6EE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |||
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THE PLASTIC SURGEON LIMITED | |||
Legal Registered Office | |||
7 BLACKSTONE ROAD STUKELEY MEADOWS INDUSTRIAL ESTATE HUNTINGDON PE29 6EE Other companies in TQ13 | |||
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Previous Names | |||
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Company Number | 03718897 | |
---|---|---|
Company ID Number | 03718897 | |
Date formed | 1999-02-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 24/02/2016 | |
Return next due | 24/03/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB927143722 |
Last Datalog update: | 2024-11-05 07:14:30 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
THE PLASTIC SURGEON (FRANCHISING) LIMITED | BLUE WATERS HOUSE POTTERY ROAD BOVEY TRACEY DEVON TQ13 9DS | Active - Proposal to Strike off | Company formed on the 2003-05-12 | |
THE PLASTIC SURGEON (LOGISTICS) LTD | BLUE WATERS HOUSE POTTERY ROAD BOVEY TRACEY DEVON TQ12 9SD | Active - Proposal to Strike off | Company formed on the 1998-12-01 | |
THE PLASTIC SURGEONS LTD | THE MALTINGS WAYFORD BRIDGE STALHAM NORFOLK NR12 9LL | Dissolved | Company formed on the 1995-10-17 | |
THE PLASTIC SURGEON HOLDINGS LIMITED | 7 BLACKSTONE ROAD STUKELEY MEADOWS INDUSTRIAL ESTATE HUNTINGDON PE29 6EE | Active | Company formed on the 2017-01-09 | |
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THE PLASTIC SURGEON LLC | Georgia | Unknown | |
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THE PLASTIC SURGEON LLC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL AITKEN |
||
GARY DANSON |
||
ROSS GARDNER |
||
ROBERT DAVID MOUSER |
||
TIMOTHY STUART ROSS |
||
NEAL WHELBAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TREVOR JOHN HARRELD |
Company Secretary | ||
TREVOR JOHN HARRELD |
Director | ||
ANTHONY DAVID LOVE |
Director | ||
BEVERLY JEAN DICKINSON |
Director | ||
KEITH GRAHAM PARTRIDGE |
Company Secretary | ||
STEPHEN LEAR |
Director | ||
SEAN KEVIN TAYLOR |
Director | ||
MARK LORD-LEAR |
Director | ||
JOSEPH WHILE |
Director | ||
ANDREW HOOPER |
Director | ||
ANTHONY DAVID LOVE |
Director | ||
JOANNE ELIZABETH TAYLOR |
Company Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE PLASTIC SURGEON (FRANCHISING) LIMITED | Director | 2008-04-10 | CURRENT | 2003-05-12 | Active - Proposal to Strike off | |
THE PLASTIC SURGEON (LOGISTICS) LTD | Director | 2008-04-10 | CURRENT | 1998-12-01 | Active - Proposal to Strike off | |
TPS FINE FINISHING LIMITED | Director | 2008-04-10 | CURRENT | 1996-10-18 | Active - Proposal to Strike off | |
TPSFF HOLDINGS LIMITED | Director | 2008-02-20 | CURRENT | 2008-02-20 | Active | |
GREAT WESTERN REGIONAL CAPITAL LIMITED | Director | 2018-02-27 | CURRENT | 2016-02-19 | Active | |
ST MONICA TRUSTEE COMPANY LIMITED | Director | 2017-03-08 | CURRENT | 2014-12-16 | Active | |
SMV TRUSTEE COMPANY LIMITED | Director | 2016-12-19 | CURRENT | 2016-12-19 | Active | |
BRISTOL & BATH REGIONAL CAPITAL CIC | Director | 2015-07-06 | CURRENT | 2015-07-06 | Active | |
THE COLLEGIATE SCHOOL BRISTOL | Director | 2015-06-17 | CURRENT | 1993-02-22 | Active | |
CLIFTON DOWN CHARITABLE TRUST LIMITED | Director | 2014-11-10 | CURRENT | 1992-07-17 | Active | |
CLARKE BOND GROUP LTD | Director | 2009-01-01 | CURRENT | 1999-08-13 | Dissolved 2015-06-13 | |
MERCHANTS' ACADEMY SERVICES LIMITED | Director | 2008-12-09 | CURRENT | 2008-09-24 | Active | |
TPSFF HOLDINGS LIMITED | Director | 2008-02-20 | CURRENT | 2008-02-20 | Active | |
TY CROES ESTATES LIMITED | Director | 2006-11-09 | CURRENT | 2006-08-09 | Active | |
TY CROES PROPERTIES LIMITED | Director | 2006-08-08 | CURRENT | 2005-08-12 | Active | |
TY CROES PROPERTY DEVELOPMENTS LIMITED | Director | 2006-08-08 | CURRENT | 2005-08-12 | Active | |
CHURNGOLD CONSTRUCTION HOLDINGS LIMITED | Director | 2003-10-01 | CURRENT | 2001-08-13 | Active | |
CROSSWATER RESOURCES LIMITED | Director | 2003-02-20 | CURRENT | 2003-02-04 | Dissolved 2015-03-31 | |
CONNAUGHT PLC | Director | 1998-10-16 | CURRENT | 1996-04-11 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Appointment of Ms Jane Perkins as company secretary on 2025-01-02 | ||
DIRECTOR APPOINTED MR ROBIN PETERSEN | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN AITKEN | ||
Termination of appointment of Purmpal Singh Taggar on 2025-01-02 | ||
APPOINTMENT TERMINATED, DIRECTOR AXEL JORG GRAENITZ | ||
APPOINTMENT TERMINATED, DIRECTOR ROSS GRAHAM GARDNER | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID MARK KNOTT | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
DIRECTOR APPOINTED MR DAVID MARK KNOTT | ||
CONFIRMATION STATEMENT MADE ON 21/02/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR MARTIN PER HAMNER | ||
DIRECTOR APPOINTED ASA MARGARETA KALLENIUS | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 21/02/23, WITH NO UPDATES | ||
Register inspection address changed from C/O Tlt Llp One Redcliff Street Bristol BS1 6TP England to 11th Floor Two Snow Hill Birmingham B4 6WR | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
APPOINTMENT TERMINATED, DIRECTOR JEREMY ANTHONY LANGROVE SYKES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY ANTHONY LANGROVE SYKES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/22, WITH NO UPDATES | |
AD03 | Registers moved to registered inspection location of C/O Tlt Llp One Redcliff Street Bristol BS1 6TP | |
REGISTRATION OF A CHARGE / CHARGE CODE 037188970011 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037188970011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVID MOUSER | |
AP01 | DIRECTOR APPOINTED MR ROSS GRAHAM GARDNER | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN AITKEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/20, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 31/10/19 TO 31/12/19 | |
CH01 | Director's details changed for Mr Axel Jorg Granitz on 2019-09-23 | |
AP01 | DIRECTOR APPOINTED MR MARTIN PER HAMNER | |
AP03 | Appointment of Mr Purmpal Singh Taggar as company secretary on 2019-06-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/06/19 FROM Blue Waters House Pottery Road Bovey Tracey Devon TQ13 9DS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL AITKEN | |
AP01 | DIRECTOR APPOINTED MR JEREMY ANTHONY LANGROVE SYKES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037188970006 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/16 | |
AP01 | DIRECTOR APPOINTED MR NEAL WHELBAND | |
AP01 | DIRECTOR APPOINTED MR ROSS GARDNER | |
AP01 | DIRECTOR APPOINTED MR MICHAEL AITKEN | |
AP01 | DIRECTOR APPOINTED MR GARY DANSON | |
LATEST SOC | 13/03/17 STATEMENT OF CAPITAL;GBP 11145 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES | |
RES13 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037188970010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037188970009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037188970008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037188970007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037188970010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037188970009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037188970008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037188970007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037188970006 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR JOHN HARRELD | |
TM02 | Termination of appointment of Trevor John Harreld on 2016-11-28 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/15 | |
AD03 | Registers moved to registered inspection location of C/O Tlt Llp One Redcliff Street Bristol BS1 6TP | |
LATEST SOC | 23/03/16 STATEMENT OF CAPITAL;GBP 11145 | |
AR01 | 24/02/16 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 | |
LATEST SOC | 24/03/15 STATEMENT OF CAPITAL;GBP 11145 | |
AR01 | 24/02/15 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
AD02 | SAIL ADDRESS CREATED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 | |
LATEST SOC | 24/02/14 STATEMENT OF CAPITAL;GBP 11317 | |
AR01 | 24/02/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 | |
AR01 | 24/02/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 | |
AR01 | 24/02/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID MOUSER / 10/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR JOHN HARRELD / 10/11/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR TREVOR JOHN HARRELD / 10/11/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 | |
AR01 | 24/02/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 | |
AR01 | 24/02/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LOVE | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR BEVERLY DICKINSON | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 10/04/2008 | |
288a | DIRECTOR AND SECRETARY APPOINTED TREVOR JOHN HARRELD | |
288b | APPOINTMENT TERMINATED SECRETARY KEITH PARTRIDGE | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN LEAR | |
288b | APPOINTMENT TERMINATED DIRECTOR SEAN TAYLOR | |
RES13 | LOAN AGREEMENT ENTER DEBENTURE 10/04/2008 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
122 | GBP SR 413@1 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
RES01 | ADOPT ARTICLES 10/04/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/2008 TO 31/10/2007 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
363a | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED CHAMAELEO LIMITED CERTIFICATE ISSUED ON 28/12/06 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 | |
169 | £ IC 11358/11192 30/06/06 £ SR 166@1=166 | |
169 | £ IC 11558/11358 14/03/06 £ SR 200@1=200 | |
287 | REGISTERED OFFICE CHANGED ON 10/05/06 FROM: 5 CRANMERE COURT LUSTLEIGH CLOSE MATFORD PARK MARSH BARTON EXETER DEVON EX2 8PW | |
287 | REGISTERED OFFICE CHANGED ON 10/05/06 FROM: 5 CRANMERE COURT LUSTLEIGH CLOSE, MATFORD PARK MARSH BARTON, EXETER, DEVON EX2 8PW | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS | |
88(2)R | AD 20/02/06--------- £ SI 498@1=498 £ IC 11060/11558 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 18/10/05--------- £ SI 25@1=25 £ IC 11035/11060 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/02/05; CHANGE OF MEMBERS | |
88(2)R | AD 01/02/05--------- £ SI 25@1=25 £ IC 11010/11035 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
287 | REGISTERED OFFICE CHANGED ON 02/09/03 FROM: 6 CLYST UNITS COFTON ROAD, MARSH BARTON EXETER DEVON EX2 8QW | |
RES13 | CAPITALISED BONUS SHA A 21/08/03 |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CROSSWATER INVESTMENT HOLDINGS LIMITED | ||
Outstanding | THE INCOME & GROWTH VCT PLC | ||
Outstanding | MOBEUS INCOME & GROWTH VCT PLC | ||
Outstanding | MOBEUS INCOME & GROWTH 2 VCT PLC | ||
Outstanding | MOBEUS INCOME & GROWTH 4 VCT PLC | ||
FIXED & FLOATING CHARGE | Outstanding | RBS INVOICE FINANCE LIMITED | |
GUARANTEE & DEBENTURE | Satisfied | ROBERT DAVID MOUSER (THE SECURITY AGENT) | |
GUARANTEE & DEBENTURE | Satisfied | MATRIX PRIVATE EQUITY PARTNERS LLP | |
FIXED AND FLOATING CHARGE | Outstanding | RBS INVOICE FINANCE LIMITED | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
THE PLASTIC SURGEON LIMITED owns 1 domain names.
plastic-surgeon.co.uk
The top companies supplying to UK government with the same SIC code (43390 - Other building completion and finishing) as THE PLASTIC SURGEON LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 32099000 | Paints and varnishes, incl. enamels and lacquers, based on synthetic or chemically modified natural polymers, dispersed or dissolved in an aqueous medium (excl. those based on acrylic or vinyl polymers) | ||
![]() | 32099000 | Paints and varnishes, incl. enamels and lacquers, based on synthetic or chemically modified natural polymers, dispersed or dissolved in an aqueous medium (excl. those based on acrylic or vinyl polymers) | ||
![]() | 82032000 | Pliers, incl. cutting pliers, pincers and tweezers for non-medical use and similar hand tools, of base metal | ||
![]() | 82032000 | Pliers, incl. cutting pliers, pincers and tweezers for non-medical use and similar hand tools, of base metal | ||
![]() | 84678900 | Tools for working in the hand, hydraulic or with self-contained non-electric motor (excl. chainsaws and pneumatic tools) | ||
![]() | 84678900 | Tools for working in the hand, hydraulic or with self-contained non-electric motor (excl. chainsaws and pneumatic tools) | ||
![]() | 82032000 | Pliers, incl. cutting pliers, pincers and tweezers for non-medical use and similar hand tools, of base metal | ||
![]() | 84678900 | Tools for working in the hand, hydraulic or with self-contained non-electric motor (excl. chainsaws and pneumatic tools) | ||
![]() | 32141010 | Glaziers' putty, grafting putty, resin cements, caulking compounds and other mastics | ||
![]() | 84679900 | Parts of pneumatic tools for working in the hand, hydraulic or with self-contained electric or non-electric motor, n.e.s. | ||
![]() | 84679900 | Parts of pneumatic tools for working in the hand, hydraulic or with self-contained electric or non-electric motor, n.e.s. | ||
![]() | 42050090 | Articles of leather or composition leather (excl. saddlery and harness bags; cases and similar containers; apparel and clothing accessories; articles for technical uses; whips, riding-crops and similar of heading 6602; furniture; lighting appliances; toys; games; sports articles; buttons and parts thereof; cuff links, bracelets or other imitation jewellery; made-up articles of netting of heading 5608; and articles of plaiting materials) | ||
![]() | 32100090 | Paints and varnishes, incl. enamels, lacquers and distempers (excl. those based on synthetic polymers or chemically modified natural polymers, oil paints and varnishes, incl. enamels and lacquers); prepared water pigments of a kind used for finishing leather | ||
![]() | 34053000 | Polishes and similar preparations for coachwork, whether or not in the form of paper, wadding, felt, nonwovens, cellular plastics or cellular rubber, impregnated, coated or covered with such preparations (excl. artificial and prepared waxes of heading 3404 and metal polishes) | ||
![]() | 69131000 | Statuettes and other ornamental articles of porcelain or china, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |