THE PLASTIC SURGEON LIMITED
7 BLACKSTONE ROAD, STUKELEY MEADOWS INDUSTRIAL ESTATE, HUNTINGDON PE29 6EE- Active
- Private Limited Company
- Company No. 03718897
- Last Updated: 01 Mar 2024
Company Profile
THE PLASTIC SURGEON LIMITED was incorporated on Wednesday, February 24, 1999 as a Private Limited Company with registered address in HUNTINGDON. THE PLASTIC SURGEON LIMITED has the status: Active and it's listed in the following category: Other building completion and finishing. This Private Limited Company has been operating for 26 years.
| Name | THE PLASTIC SURGEON LIMITED |
|---|---|
| Company number | 03718897 |
| Company type | Private Limited Company |
| Incorporation date | 24 Feb 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 BLACKSTONE ROAD STUKELEY MEADOWS INDUSTRIAL ESTATE HUNTINGDON PE29 6EE |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| The Plastic Surgeon Holdings Limited Redcliff Street, BS1 6TP |
Dates: Friday, February 24, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 March 2017 |
| Last confirmation statement dated | 24 February 2016 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| THE PLASTIC SURGEON LIMITED | 24 Feb 1999 |
| CHAMAELEO LIMITED | 28 Dec 2006 |