PLASTIC SURGERY SERVICES LIMITED
LOUGHTON NIGEL CARVER LIMITED

Hellopages » Essex » Epping Forest » IG10 4DY

Company number 03438473
Status Active
Incorporation Date 23 September 1997
Company Type Private Limited Company
Address 28 FOREST VIEW ROAD, LOUGHTON, ESSEX, IG10 4DY
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Previous accounting period shortened from 28 March 2016 to 27 March 2016; Previous accounting period shortened from 29 March 2016 to 28 March 2016; Confirmation statement made on 23 September 2016 with updates. The most likely internet sites of PLASTIC SURGERY SERVICES LIMITED are www.plasticsurgeryservices.co.uk, and www.plastic-surgery-services.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-eight years and two months. The distance to to Clapton Rail Station is 7.4 miles; to Barking Rail Station is 7.5 miles; to Bethnal Green Rail Station is 9.6 miles; to Barbican Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Plastic Surgery Services Limited is a Private Limited Company. The company registration number is 03438473. Plastic Surgery Services Limited has been working since 23 September 1997. The present status of the company is Active. The registered address of Plastic Surgery Services Limited is 28 Forest View Road Loughton Essex Ig10 4dy. The company`s financial liabilities are £510.5k. It is £29.58k against last year. The cash in hand is £461.47k. It is £-234.68k against last year. And the total assets are £686.26k, which is £-244.89k against last year. CARVER, Leanne is a Director of the company. CARVER, Nigel is a Director of the company. Nominee Secretary BLACKFRIAR SECRETARIES LIMITED has been resigned. Secretary A G B GROUP LIMITED has been resigned. Nominee Director BLACKFRIAR DIRECTORS LIMITED has been resigned. The company operates in "General medical practice activities".


plastic surgery services Key Finiance

LIABILITIES £510.5k
+6%
CASH £461.47k
-34%
TOTAL ASSETS £686.26k
-27%
All Financial Figures

Current Directors

Director
CARVER, Leanne
Appointed Date: 14 May 2012
60 years old
Director
CARVER, Nigel
Appointed Date: 23 September 1997
66 years old

Resigned Directors

Nominee Secretary
BLACKFRIAR SECRETARIES LIMITED
Resigned: 23 September 1997
Appointed Date: 23 September 1997
Secretary
A G B GROUP LIMITED
Resigned: 16 June 2009
Appointed Date: 23 September 1997
Nominee Director
BLACKFRIAR DIRECTORS LIMITED
Resigned: 23 September 1997
Appointed Date: 23 September 1997

Persons With Significant Control

Mr Nigel Carver
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Leanne Carver
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLASTIC SURGERY SERVICES LIMITED Events

21 Mar 2017
Previous accounting period shortened from 28 March 2016 to 27 March 2016
21 Dec 2016
Previous accounting period shortened from 29 March 2016 to 28 March 2016
26 Sep 2016
Confirmation statement made on 23 September 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 31 March 2015
22 Mar 2016
Previous accounting period shortened from 30 March 2015 to 29 March 2015
...
... and 53 more events
10 Nov 1997
Registered office changed on 10/11/97 from: private and confidential agb group lockhead house green lane business park eltham london SE9 3TL
29 Sep 1997
Registered office changed on 29/09/97 from: 44 upper belgrave road clifton bristol BS8 2XN
29 Sep 1997
Director resigned
29 Sep 1997
Secretary resigned
23 Sep 1997
Incorporation

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