THE PLASTIC SURGERY GROUP LIMITED
100 HARLEY STREET, LONDON W1G 7JA- Active
- Private Limited Company
- Company No. 10236739
- Last Updated: 01 Mar 2024
Company Profile
THE PLASTIC SURGERY GROUP LIMITED was incorporated on Thursday, June 16, 2016 as a Private Limited Company with registered address in LONDON. THE PLASTIC SURGERY GROUP LIMITED has the status: Active and it's listed in the following category: Specialists medical practice activities. This Private Limited Company has been operating for 8 years 3 months and 20 days.
| Name | THE PLASTIC SURGERY GROUP LIMITED |
|---|---|
| Company number | 10236739 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jun 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
100 HARLEY STREET LONDON W1G 7JA |
|---|---|
| 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 |
|---|---|
| Tpsg Holdings Limited 15 Station Road, PE27 5BH |
Dates: Thursday, June 16, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dr Mohammed Ali Akhavani Nationality: British |
Dates: Thursday, June 16, 2016 - Thursday, June 16, 2022
ownership of shares 50 to 75 percent
|
| Dr Daniel James Marsh Nationality: British |
Dates: Thursday, June 16, 2016 - Thursday, June 16, 2022
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (175 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 14 July 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| THE PLASTIC SURGERY GROUP LIMITED | 16 Jun 2016 |