SURREY PLASTIC SURGERY SERVICES LIMITED
DORKING

Hellopages » Surrey » Mole Valley » RH4 2HF

Company number 05725063
Status Active
Incorporation Date 28 February 2006
Company Type Private Limited Company
Address OLD PRINTERS YARD, 156 SOUTH STREET, DORKING, SURREY, RH4 2HF
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 1 . The most likely internet sites of SURREY PLASTIC SURGERY SERVICES LIMITED are www.surreyplasticsurgeryservices.co.uk, and www.surrey-plastic-surgery-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Surrey Plastic Surgery Services Limited is a Private Limited Company. The company registration number is 05725063. Surrey Plastic Surgery Services Limited has been working since 28 February 2006. The present status of the company is Active. The registered address of Surrey Plastic Surgery Services Limited is Old Printers Yard 156 South Street Dorking Surrey Rh4 2hf. . WHITING, Lindsay Anne is a Secretary of the company. WILSON, Geoffrey Ross is a Director of the company. Secretary WILSON, Adam James has been resigned. Secretary WILSON-MORRIS, Lorraine has been resigned. Secretary CETC (NOMINEES) LIMITED has been resigned. Director CITY EXECUTOR AND TRUSTEE COMPANY LIMITED has been resigned. The company operates in "General medical practice activities".


Current Directors

Secretary
WHITING, Lindsay Anne
Appointed Date: 20 February 2009

Director
WILSON, Geoffrey Ross
Appointed Date: 28 February 2006
73 years old

Resigned Directors

Secretary
WILSON, Adam James
Resigned: 20 February 2009
Appointed Date: 17 December 2007

Secretary
WILSON-MORRIS, Lorraine
Resigned: 17 December 2007
Appointed Date: 28 February 2006

Secretary
CETC (NOMINEES) LIMITED
Resigned: 28 February 2006
Appointed Date: 28 February 2006

Director
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED
Resigned: 28 February 2006
Appointed Date: 28 February 2006

Persons With Significant Control

Mr Geoffrey Ross Wilson
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

SURREY PLASTIC SURGERY SERVICES LIMITED Events

02 Mar 2017
Confirmation statement made on 28 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
11 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 1

04 Nov 2015
Total exemption small company accounts made up to 28 February 2015
20 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 1

...
... and 31 more events
31 Mar 2006
New director appointed
31 Mar 2006
New secretary appointed
24 Mar 2006
Secretary resigned
24 Mar 2006
Director resigned
28 Feb 2006
Incorporation