CONCEPT PLASTIC SURGERY LTD
2 MANOR FARM COURT OLD WOLVERTON ROAD, OLD WOLVERTON, MILTON KEYNES MK12 5NN- Active
- Private Limited Company
- Company No. 08803267
- Last Updated: 01 Mar 2024
Company Profile
CONCEPT PLASTIC SURGERY LTD was incorporated on Thursday, December 5, 2013 as a Private Limited Company with registered address in MILTON KEYNES. CONCEPT PLASTIC SURGERY LTD has the status: Active and it's listed in the following category: Specialists medical practice activities. This Private Limited Company has been operating for 10 years 10 months and 4 days.
| Name | CONCEPT PLASTIC SURGERY LTD |
|---|---|
| Company number | 08803267 |
| Company type | Private Limited Company |
| Incorporation date | 05 Dec 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 MANOR FARM COURT OLD WOLVERTON ROAD OLD WOLVERTON MILTON KEYNES MK12 5NN |
|---|---|
| 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 |
|---|---|
| Mrs Rosanna Nakhdjevani Nationality: British |
Dates: Tuesday, November 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Amir Firouz Nakhdjevani Nationality: British |
Dates: Tuesday, November 1, 2016 - Saturday, November 21, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Amir Nakhdjevani Nationality: British |
Dates: Tuesday, November 1, 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 | 31 December |
| Next annual accounts due | 30 September 2024, (-9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 January 2017 |
| Last confirmation statement dated | 05 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CONCEPT PLASTIC SURGERY LTD | 05 Dec 2013 |