NUFFIELD COSMETIC SURGERY LIMITED
Non-Trading
General Information
NAME
NUFFIELD COSMETIC SURGERY LIMITED
COMPANY NUMBER
02327543
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
12/12/1988
(35 years and 11 months old)
WEBSITE
http://warwickshirecosmeticsurgery.com
CONFIRMATION STATEMENT MADE UP TO
09/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/09/2003
10/11/2006
NNHT NO.1 LIMITED
View all previous names
SURREY
KT18 5AL
Telephone: 01926436341
TPS: No
Epsom Gateway
2 Ashley Avenue
Epsom
Surrey
KT18 5AL
Telephone: 436341
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NUFFIELD HEALTH | Active - Accounts Filed | View Report |
| NUFFIELD COSMETIC SURGERY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | Amanda Lambert (930285604) has left the board |
| 08/10/2024 | New Accounts filed |
| 05/09/2024 | Caroline Naomi Smith (918849117) has left the board |
Credit Risk Overview
Want to learn more about NUFFIELD COSMETIC SURGERY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NUFFIELD COSMETIC SURGERY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NUFFIELD COSMETIC SURGERY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/11/2022 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/08/2024 - Present (3 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 53 Past: 0 |
View Report |
|
20/08/2024 - Present (3 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 52 Past: 2 |
View Report |
|
24/07/1992 - Present (32 years and 4 months) Born in Dec 1939 |
Resigned | Director |
Current: 1 Past: 84 |
View Report |
|
24/07/1992 - 31/08/1994 (2 years and 1 months) Born in Aug 1942 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | Amanda Lambert (930285604) has left the board |
| 08/10/2024 | New Accounts filed |
| 05/09/2024 | Caroline Naomi Smith (918849117) has left the board |
| 02/09/2024 | New Board Member Iben Charlotte Thomson (924920194) Appointed |
| 06/08/2024 | New Board Member Matthew Lynn (932571750) Appointed |
| 28/05/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 24/05/2023 | New Confirmation Statement filed |
| 05/12/2022 | Chris Blackwell-Frost (923451031) has left the board |
| 05/12/2022 | Toby Newman (922663842) has left the board |
| 05/12/2022 | Toby Newman (922663863) has left the board |
| 05/12/2022 | New Company Secretary Iben Thomson (930286106) Appointed |
| 05/12/2022 | New Board Member Caroline Naomi Smith (918849117) Appointed |
| 05/12/2022 | New Board Member Amanda Lambert (930285604) Appointed |
| 17/10/2022 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 25/05/2021 | New Confirmation Statement filed |
| 16/12/2020 | New Accounts filed |
| 10/12/2020 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 22/05/2020 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 24/05/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 27/05/2018 | New Confirmation Statement filed |
| 16/11/2017 | Gregory John Hyatt (906166323) has left the board |
| 16/11/2017 | New Board Member Chris Blackwell-Frost (923451031) Appointed |
| 26/09/2017 | New Accounts filed |
| 18/05/2017 | New Confirmation Statement filed |
| 15/03/2017 | New Company Secretary Toby Newman (922663842) Appointed |
| 15/03/2017 | New Board Member Toby Newman (922663863) Appointed |
| 15/03/2017 | Luke Talbutt (916272980) has left the board |
| 15/03/2017 | Luke Talbutt (920339140) has left the board |
| 04/11/2016 | New Accounts filed |
| 17/05/2016 | New Confirmation Statement filed |
| 11/12/2015 | New Board Member Luke Talbutt (920339140) Appointed |
| 11/12/2015 | New Accounts filed |
| 11/12/2015 | Kevan Peter Doyle (907823723) has left the board |
| 11/12/2015 | David Peter Mobbs (910077233) has left the board |
| 18/05/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 26/09/2014 | New Board Member Gregory John Hyatt (906166323) Appointed |
| 21/05/2014 | New Confirmation Statement filed |
| 02/12/2013 | Change in Reg. Office |
| 20/09/2013 | New Accounts filed |
| 29/05/2013 | New Confirmation Statement filed |
| 29/05/2013 | Change in Reg. Office |
| 05/10/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
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