THE PLASTIC SURGEON LIMITED
Active - Accounts Filed
General Information
NAME
THE PLASTIC SURGEON LIMITED
COMPANY NUMBER
03718897
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43390 -
Other building completion and finishing
INCORPORATION DATE
24/02/1999
(25 years and 8 months old)
WEBSITE
https://www.plastic-surgeon.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/09/2000
28/12/2006
CHAMAELEO LIMITED
View all previous names
HUNTINGDON
PE29 6EE
Telephone: 03451410000
TPS: No
Blue Water House
Pottery Road
Bovey Tracey
Newton Abbot, Devon
TQ13 9DS
Telephone: 1410000
7 Blackstone Road
Stukeley Meadows Industrial Estate
HUNTINGDON
PE29 6EE
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 |
|---|---|---|
| THE PLASTIC SURGEON HOLDINGS LIMITED | Non-Trading | View Report |
| THE PLASTIC SURGEON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 08/04/2024 | New Board Member David Mark Knott (932139781) Appointed |
| 07/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE PLASTIC SURGEON 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 THE PLASTIC SURGEON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE PLASTIC SURGEON 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 |
|---|---|---|---|---|
|
10/06/2019 - Present (5 years and 5 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
10/06/2019 - Present (5 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/01/2021 - Present (3 years and 10 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/06/2021 - Present (3 years and 5 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
27/12/2023 - Present (10 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| POLYGON INTERNATIONAL AB | N/A | N/A |
| R3 POLYGON UK LTD. | Active - Accounts Filed | View Report |
| HARWELL TECHNICAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| NEWAYS ASSOCIATES LIMITED | Active - Accounts Filed | View Report |
| THE PLASTIC SURGEON HOLDINGS LIMITED | Non-Trading | View Report |
| THE PLASTIC SURGEON LIMITED | Active - Accounts Filed | View Report |
| TPSFF HOLDINGS LIMITED | Non-Trading | View Report |
| TPSFF HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 08/04/2024 | New Board Member David Mark Knott (932139781) Appointed |
| 07/03/2024 | New Confirmation Statement filed |
| 29/12/2023 | Martin Per Hamner (925957072) has left the board |
| 29/12/2023 | New Board Member Asa Margareta Kallenius (931743565) Appointed |
| 21/10/2023 | New Accounts filed |
| 03/03/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Accounts filed |
| 12/10/2022 | Jeremy Anthony Langrove Sykes (919524053) has left the board |
| 15/03/2022 | New Confirmation Statement filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 29/06/2021 | New Board Member Ross Graham Gardner (928464650) Appointed |
| 19/03/2021 | New Confirmation Statement filed |
| 25/01/2021 | New Board Member Michael John Aitken (927881600) Appointed |
| 19/01/2021 | New Accounts filed |
| 06/03/2020 | New Confirmation Statement filed |
| 26/06/2019 | Axel Jorg Granitz (925957244) has left the board |
| 26/06/2019 | Martin Per Hamner (925957231) has left the board |
| 26/06/2019 | New Board Member Martin Per Hamner (925957072) Appointed |
| 26/06/2019 | New Board Member Axel Jorg Granitz (925957018) Appointed |
| 19/06/2019 | New Board Member Axel Jorg Granitz (925957244) Appointed |
| 19/06/2019 | New Board Member Martin Per Hamner (925957231) Appointed |
| 18/06/2019 | New Company Secretary Purmpal Singh Taggar (925949884) Appointed |
| 18/06/2019 | Change in Reg. Office |
| 29/05/2019 | Neal Whelband (923057166) has left the board |
| 29/05/2019 | Ross Gardner (922806724) has left the board |
| 29/05/2019 | Michael Aitken (922806688) has left the board |
| 29/05/2019 | Gary Danson (922806656) has left the board |
| 29/05/2019 | Timothy Stuart Ross (903356483) has left the board |
| 29/05/2019 | New Board Member Jeremy Anthony Langrove Sykes (919524053) Appointed |
| 03/05/2019 | New Accounts filed |
| 08/03/2019 | New Confirmation Statement filed |
| 29/07/2018 | New Accounts filed |
| 03/03/2018 | New Confirmation Statement filed |
| 18/06/2017 | New Accounts filed |
| 05/05/2017 | New Board Member Neal Whelband (923057166) Appointed |
| 31/03/2017 | New Board Member Gary Danson (922806656) Appointed |
| 31/03/2017 | New Board Member Michael Aitken (922806688) Appointed |
| 31/03/2017 | New Board Member Ross Gardner (922806724) Appointed |
| 16/03/2017 | New Annual Return filed |
| 05/12/2016 | Trevor John Harreld (908662063) has left the board |
| 24/06/2016 | New Accounts filed |
| 27/03/2016 | New Annual Return filed |
| 25/03/2016 | New Accounts filed |
| 28/03/2015 | New Annual Return filed |
| 02/07/2014 | New Accounts filed |
| 01/03/2014 | New Annual Return filed |
| 10/08/2013 | New Accounts filed |
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