MANCHESTER PLASTIC SURGERY LTD
MANCHESTER JAMES MURPHY (COMPANY) LIMITED SHELLCO 124 LIMITED

Hellopages » Greater Manchester » Manchester » M2 2EE

Company number 07813872
Status Active
Incorporation Date 18 October 2011
Company Type Private Limited Company
Address CORINTHIAN TAX LLP, FOUNTAIN HOUSE 3RD FLOOR, FOUNTAIN STREET, MANCHESTER, M2 2EE
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 October 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-05 . The most likely internet sites of MANCHESTER PLASTIC SURGERY LTD are www.manchesterplasticsurgery.co.uk, and www.manchester-plastic-surgery.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Burnage Rail Station is 4.2 miles; to Chassen Road Rail Station is 5.7 miles; to Ashton-under-Lyne Rail Station is 6.1 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Manchester Plastic Surgery Ltd is a Private Limited Company. The company registration number is 07813872. Manchester Plastic Surgery Ltd has been working since 18 October 2011. The present status of the company is Active. The registered address of Manchester Plastic Surgery Ltd is Corinthian Tax Llp Fountain House 3rd Floor Fountain Street Manchester M2 2ee. . MURPHY, James Vincent is a Director of the company. MURPHY, Sarah Marianne is a Director of the company. Director MOSS, Christopher John has been resigned. Director JMW NOMINEES LIMITED has been resigned. The company operates in "Specialists medical practice activities".


Current Directors

Director
MURPHY, James Vincent
Appointed Date: 29 November 2011
59 years old
Director
MURPHY, Sarah Marianne
Appointed Date: 29 November 2011
57 years old

Resigned Directors

Director
MOSS, Christopher John
Resigned: 29 November 2011
Appointed Date: 18 October 2011
57 years old
Director
JMW NOMINEES LIMITED
Resigned: 29 November 2011
Appointed Date: 18 October 2011

Persons With Significant Control

Mr James Vincent Murphy
Notified on: 18 October 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Marianne Murphy
Notified on: 18 October 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MANCHESTER PLASTIC SURGERY LTD Events

25 Nov 2016
Total exemption small company accounts made up to 31 March 2016
20 Oct 2016
Confirmation statement made on 18 October 2016 with updates
06 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-05
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Nov 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 200
...
... and 25 more events
05 Dec 2011
Registered office address changed from 1 Byrom Place Manchester M3 3HG United Kingdom on 5 December 2011
05 Dec 2011
Director's details changed
02 Dec 2011
Company name changed shellco 124 LIMITED\certificate issued on 02/12/11
  • RES15 ‐ Change company name resolution on 2011-11-30
  • NM01 ‐ Change of name by resolution
27 Oct 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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