PLASTIC SURGERY AND COSMETIC CENTRE LIMITED
PRINCES RISBOROUGH THE GATEHOUSE CLINIC LIMITED SWEAT BREAKER LIMITED

Hellopages » Buckinghamshire » Wycombe » HP27 0JS

Company number 05020884
Status Active
Incorporation Date 20 January 2004
Company Type Private Limited Company
Address THE PADDOCKS, AYLESBURY ROAD, PRINCES RISBOROUGH, BUCKINGHAMSHIRE, HP27 0JS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c., 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 100 . The most likely internet sites of PLASTIC SURGERY AND COSMETIC CENTRE LIMITED are www.plasticsurgeryandcosmeticcentre.co.uk, and www.plastic-surgery-and-cosmetic-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Saunderton Rail Station is 3.7 miles; to Wendover Rail Station is 4 miles; to Haddenham & Thame Parkway Rail Station is 5.8 miles; to High Wycombe Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Plastic Surgery and Cosmetic Centre Limited is a Private Limited Company. The company registration number is 05020884. Plastic Surgery and Cosmetic Centre Limited has been working since 20 January 2004. The present status of the company is Active. The registered address of Plastic Surgery and Cosmetic Centre Limited is The Paddocks Aylesbury Road Princes Risborough Buckinghamshire Hp27 0js. . RICHARDS, Helena is a Secretary of the company. RICHARDS, Adrian is a Director of the company. RICHARDS, Helena Mary is a Director of the company. SAVIN, Charles James Paul is a Director of the company. Secretary HOWARD, Nigel has been resigned. Secretary SMITH, Melanie has been resigned. Nominee Secretary ALDBURY SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SMITH, Melanie has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
RICHARDS, Helena
Appointed Date: 24 November 2014
Director
RICHARDS, Adrian
Appointed Date: 20 January 2004
61 years old
Director
RICHARDS, Helena Mary
Appointed Date: 02 June 2014
59 years old
Director
SAVIN, Charles James Paul
Appointed Date: 02 June 2014
52 years old

Resigned Directors

Secretary
HOWARD, Nigel
Resigned: 24 November 2014
Appointed Date: 01 October 2012
Secretary
SMITH, Melanie
Resigned: 20 January 2004
Appointed Date: 20 January 2004
Nominee Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 01 October 2012
Appointed Date: 20 January 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 January 2004
Appointed Date: 20 January 2004
Director
SMITH, Melanie
Resigned: 08 June 2006
Appointed Date: 20 January 2004
70 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 January 2004
Appointed Date: 20 January 2004

Persons With Significant Control

Adrian Richards
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

PLASTIC SURGERY AND COSMETIC CENTRE LIMITED Events

06 Feb 2017
Confirmation statement made on 20 January 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
21 Jan 2016
Director's details changed for Adrian Richards on 21 January 2016
21 Jan 2016
Director's details changed for Helena Mary Richards on 21 January 2016
...
... and 49 more events
19 Feb 2004
New director appointed
11 Feb 2004
New secretary appointed;new director appointed
11 Feb 2004
Director resigned
11 Feb 2004
Secretary resigned
20 Jan 2004
Incorporation

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