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Home > England & Wales Companies > PLASTIC SURGERY AND COSMETIC CENTRE LIMITED
Company Information for

PLASTIC SURGERY AND COSMETIC CENTRE LIMITED

OFFICE D, BERESFORD HOUSE, TOWN QUAY, SOUTHAMPTON, SO14 2AQ,
Company Registration Number
05020884
Private Limited Company
Liquidation

Company Overview

About Plastic Surgery And Cosmetic Centre Ltd
PLASTIC SURGERY AND COSMETIC CENTRE LIMITED was founded on 2004-01-20 and has its registered office in Town Quay. The organisation's status is listed as "Liquidation". Plastic Surgery And Cosmetic Centre Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PLASTIC SURGERY AND COSMETIC CENTRE LIMITED
 
Legal Registered Office
OFFICE D
BERESFORD HOUSE
TOWN QUAY
SOUTHAMPTON
SO14 2AQ
Other companies in HP27
 
Previous Names
THE GATEHOUSE CLINIC LIMITED30/12/2008
SWEAT BREAKER LIMITED07/12/2004
Filing Information
Company Number 05020884
Company ID Number 05020884
Date formed 2004-01-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 20/01/2016
Return next due 17/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-02-05 14:28:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PLASTIC SURGERY AND COSMETIC CENTRE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CW FELLOWES LIMITED   L. J. HOLLOWAY & CO. LIMITED   PARKER BUSINESS DEVELOPMENT LIMITED
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Company Officers of PLASTIC SURGERY AND COSMETIC CENTRE LIMITED

Current Directors
Officer Role Date Appointed
HELENA RICHARDS
 Company Secretary 2014-11-24
ADRIAN RICHARDS
 Director 2004-01-20
HELENA MARY RICHARDS
 Director 2014-06-02
CHARLES JAMES PAUL SAVIN
 Director 2014-06-02
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL HOWARD
 Company Secretary 2012-10-01 2014-11-24
ALDBURY SECRETARIES LIMITED
 Nominated Secretary 2004-01-20 2012-10-01
MELANIE SMITH
 Director 2004-01-20 2006-06-08
MELANIE SMITH
 Company Secretary 2004-01-20 2004-01-20
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2004-01-20 2004-01-20
COMPANY DIRECTORS LIMITED
 Nominated Director 2004-01-20 2004-01-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN RICHARDS COSMETIC COURSES INTERNATIONAL LIMITED Director 2017-10-18 CURRENT 2017-10-18 Active
ADRIAN RICHARDS AHJ PROPERTY SERVICES LIMITED Director 2016-03-07 CURRENT 2016-03-07 Active
ADRIAN RICHARDS COSMETIC COURSES LIMITED Director 2013-04-30 CURRENT 2013-04-30 Active
HELENA MARY RICHARDS COSMETIC COURSES INTERNATIONAL LIMITED Director 2017-10-18 CURRENT 2017-10-18 Active
HELENA MARY RICHARDS SAVARDS PROPERTIES LIMITED Director 2016-05-18 CURRENT 2016-05-18 Active
HELENA MARY RICHARDS AHJ PROPERTY SERVICES LIMITED Director 2016-03-07 CURRENT 2016-03-07 Active
HELENA MARY RICHARDS COSMETIC COURSES LIMITED Director 2014-06-02 CURRENT 2013-04-30 Active
CHARLES JAMES PAUL SAVIN COSMETIC COURSES INTERNATIONAL LIMITED Director 2017-10-18 CURRENT 2017-10-18 Active
CHARLES JAMES PAUL SAVIN SAVARDS PROPERTIES LIMITED Director 2016-05-18 CURRENT 2016-05-18 Active
CHARLES JAMES PAUL SAVIN ADONIS ALPHA LIMITED Director 2016-04-25 CURRENT 2016-03-02 Active
CHARLES JAMES PAUL SAVIN AHJ PROPERTY SERVICES LIMITED Director 2016-03-07 CURRENT 2016-03-07 Active
CHARLES JAMES PAUL SAVIN COSMETIC COURSES LIMITED Director 2014-06-02 CURRENT 2013-04-30 Active
CHARLES JAMES PAUL SAVIN CJPS CONSULTING SERVICES LIMITED Director 2012-09-13 CURRENT 2012-09-13 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-12-11LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-01-23LIQ01Voluntary liquidation declaration of solvency
2019-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/19 FROM The Paddocks Aylesbury Road Princes Risborough Buckinghamshire HP27 0JS
2019-01-10600Appointment of a voluntary liquidator
2019-01-10LRESSPResolutions passed:
  • Special resolution to wind up on 2018-12-07
2018-12-05AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-05AA01Previous accounting period extended from 31/03/18 TO 30/06/18
2018-02-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN RICHARDS
2018-02-22LATEST SOC22/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-22CS01CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES
2017-12-15AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-25AR0120/01/16 ANNUAL RETURN FULL LIST
2016-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN RICHARDS / 21/01/2016
2016-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / HELENA MARY RICHARDS / 21/01/2016
2015-12-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-11AR0120/01/15 ANNUAL RETURN FULL LIST
2015-03-04CH01Director's details changed for Mr Jim Savin on 2015-03-04
2014-12-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-24AP03Appointment of Helena Richards as company secretary on 2014-11-24
2014-11-24TM02Termination of appointment of Nigel Howard on 2014-11-24
2014-06-19AP01DIRECTOR APPOINTED MR JIM SAVIN
2014-06-19AP01DIRECTOR APPOINTED HELENA RICHARDS
2014-02-14LATEST SOC14/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-14AR0120/01/14 ANNUAL RETURN FULL LIST
2014-01-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-27AR0120/01/13 ANNUAL RETURN FULL LIST
2012-12-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-15AP03Appointment of Mr Nigel Howard as company secretary
2012-10-15TM02APPOINTMENT TERMINATION COMPANY SECRETARY ALDBURY SECRETARIES LIMITED
2012-02-22SH0102/01/12 STATEMENT OF CAPITAL GBP 100
2012-02-07AR0120/01/12 FULL LIST
2011-12-16AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-05AA31/03/10 TOTAL EXEMPTION SMALL
2011-03-29AR0120/01/11 FULL LIST
2010-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/2010 FROM SAMUEL HOUSE CHINNOR ROAD THAME OXFORDSHIRE OX9 3NU
2010-03-06AR0120/01/10 FULL LIST
2010-02-02AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-30363aRETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS
2009-02-27AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-30CERTNMCOMPANY NAME CHANGED THE GATEHOUSE CLINIC LIMITED CERTIFICATE ISSUED ON 30/12/08
2008-07-31AA31/03/07 TOTAL EXEMPTION SMALL
2008-02-29363aRETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS
2008-02-02287REGISTERED OFFICE CHANGED ON 02/02/08 FROM: 82 BILLING ROAD NORTHAMPTON NN1 5PF
2007-05-15363aRETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS
2007-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-16288bDIRECTOR RESIGNED
2006-01-25363aRETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS
2005-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-11287REGISTERED OFFICE CHANGED ON 11/11/05 FROM: C/O ALDBURY ASSOCIATES MOBBS MILLER HOUSE ARDINGTON ROAD NORTHAMPTON NORTHAMPTONSHIRE NN1 5LP
2005-03-17363aRETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS
2005-02-18225ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05
2005-02-05288bSECRETARY RESIGNED
2004-12-08287REGISTERED OFFICE CHANGED ON 08/12/04 FROM: SUITE 3 SAMUEL HOUSE CHINNOR ROAD THAME OXFORDSHIRE OX9 3NU
2004-12-07CERTNMCOMPANY NAME CHANGED SWEAT BREAKER LIMITED CERTIFICATE ISSUED ON 07/12/04
2004-08-20287REGISTERED OFFICE CHANGED ON 20/08/04 FROM: MOBBS MILLER HOUSE ARDINGTON ROAD NORTHAMPTON NORTHAMPTONSHIRE NN1 5LP
2004-03-1088(2)RAD 20/01/04--------- £ SI 9@1=9 £ IC 10/19
2004-03-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-02-24287REGISTERED OFFICE CHANGED ON 24/02/04 FROM: SUITE 3, CHINNOR ROAD THAME OXFORDSHIRE OX9 3NU
2004-02-24288bDIRECTOR RESIGNED
2004-02-24288aNEW SECRETARY APPOINTED
2004-02-24288bSECRETARY RESIGNED
2004-02-24288aNEW DIRECTOR APPOINTED
2004-02-24288aNEW DIRECTOR APPOINTED
2004-02-2488(2)RAD 20/01/04--------- £ SI 9@1=9 £ IC 1/10
2004-02-19288aNEW DIRECTOR APPOINTED
2004-02-11288bSECRETARY RESIGNED
2004-02-11288bDIRECTOR RESIGNED
2004-02-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-01-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.

86 - Human health activities
862 - Medical and dental practice activities
86220 - Specialists medical practice activities



Licences & Regulatory approval
We could not find any licences issued to PLASTIC SURGERY AND COSMETIC CENTRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-12-18
Resolution2018-12-18
Appointmen2018-12-18
Fines / Sanctions
No fines or sanctions have been issued against PLASTIC SURGERY AND COSMETIC CENTRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PLASTIC SURGERY AND COSMETIC CENTRE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PLASTIC SURGERY AND COSMETIC CENTRE LIMITED

Intangible Assets
Patents
We have not found any records of PLASTIC SURGERY AND COSMETIC CENTRE LIMITED registering or being granted any patents
Domain Names

PLASTIC SURGERY AND COSMETIC CENTRE LIMITED owns 26 domain names.

mesotherapycourses.co.uk   paddocksclinic.co.uk   paddockshospital.co.uk   paddocksplasticsurgeryunit.co.uk   plasticsurgeryandcosmeticcentre.co.uk   chemicalpeelcourses.co.uk   chemicalpeeltraining.co.uk   dentalblocktraining.co.uk   dermarollertraining.co.uk   pscc.co.uk   arandassociates.co.uk   auroraskinclinics.co.uk   aurora-clinics.co.uk   aurora-clinic.co.uk   aurora-skin-clinics.co.uk   auroraclinics.co.uk   cosmeticcourses.co.uk   sclerotherapytrainingcourses.co.uk   buckinghamshiresplasticandcosmeticcentre.co.uk   nipplesurgery.co.uk   dentalblockcourses.co.uk   thepaddocksclinic.co.uk   thepaddockshospital.co.uk   macrolanecourses.co.uk   macrolanetraining.co.uk   macrolanetrainingcourses.co.uk  

Trademarks
We have not found any records of PLASTIC SURGERY AND COSMETIC CENTRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PLASTIC SURGERY AND COSMETIC CENTRE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as PLASTIC SURGERY AND COSMETIC CENTRE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where PLASTIC SURGERY AND COSMETIC CENTRE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyPLASTIC SURGERY AND COSMETIC CENTRE LIMITEDEvent Date2018-12-18
 
Initiating party Event TypeResolution
Defending partyPLASTIC SURGERY AND COSMETIC CENTRE LIMITEDEvent Date2018-12-18
 
Initiating party Event TypeAppointmen
Defending partyPLASTIC SURGERY AND COSMETIC CENTRE LIMITEDEvent Date2018-12-18
Name of Company: PLASTIC SURGERY AND COSMETIC CENTRE LIMITED Company Number: 05020884 Nature of Business: Other business support service activities N.E.C Registered office: The Paddocks, Aylesbury Roa…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PLASTIC SURGERY AND COSMETIC CENTRE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PLASTIC SURGERY AND COSMETIC CENTRE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SO14 2AQ