PLASTIC SURGERY SERVICES LIMITED
5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD WD6 1JD- Active
- Private Limited Company
- Company No. 03438473
- Last Updated: 01 Mar 2024
Company Profile
PLASTIC SURGERY SERVICES LIMITED was incorporated on Tuesday, September 23, 1997 as a Private Limited Company with registered address in BOREHAMWOOD. PLASTIC SURGERY SERVICES LIMITED has the status: Active and it's listed in the following category: General medical practice activities. This Private Limited Company has been operating for 27 years 5 months.
| Name | PLASTIC SURGERY SERVICES LIMITED |
|---|---|
| Company number | 03438473 |
| Company type | Private Limited Company |
| Incorporation date | 23 Sep 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 ELSTREE GATE ELSTREE WAY BOREHAMWOOD WD6 1JD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Nigel Carver Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Leanne Susan Carver Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 24 March |
| Next annual accounts due | 24 December 2024, (-61 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 21 October 2016 |
| Last confirmation statement dated | 23 September 2015 |
Mortgages
No mortgages have been registered against PLASTIC SURGERY SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PLASTIC SURGERY SERVICES LIMITED | 23 Sep 1997 |
| NIGEL CARVER LIMITED | 25 Jun 2009 |