THE PLASTIC SURGEON HOLDINGS LIMITED
Non-Trading
General Information
NAME
THE PLASTIC SURGEON HOLDINGS LIMITED
COMPANY NUMBER
10552793
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
09/01/2017
(7 years and 11 months old)
WEBSITE
http://plastic-surgeon.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/01/2017
19/04/2017
TPSFF HOLDINGS LIMITED
HUNTINGDON
PE29 6EE
Telephone: 03451410000
TPS: No
7 Blackstone Road
Stukeley Meadows Industrial Esta
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 |
|---|---|---|
| R3 POLYGON UK LTD. | Active - Accounts Filed | View Report |
| THE PLASTIC SURGEON HOLDINGS LIMITED | Non-Trading | View Report |
| THE PLASTIC SURGEON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 13/01/2024 | New Accounts filed |
| 13/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE PLASTIC SURGEON HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE PLASTIC SURGEON HOLDINGS 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 6 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
10/06/2019 - Present (5 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/06/2021 - Present (3 years and 6 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
05/01/2022 - Present (2 years and 11 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 14 Past: 10 |
View Report |
|
09/01/2017 - Present (7 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 8 Past: 352 |
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 |
|---|---|
| 14/10/2024 | New Accounts filed |
| 13/01/2024 | New Accounts filed |
| 13/01/2024 | New Confirmation Statement filed |
| 19/01/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Accounts filed |
| 12/10/2022 | Jeremy Anthony Langrove Sykes (919524053) has left the board |
| 24/01/2022 | New Confirmation Statement filed |
| 13/01/2022 | New Board Member Peter Brumby (909058091) Appointed |
| 21/11/2021 | New Accounts filed |
| 25/06/2021 | New Board Member Ross Graham Gardner (922806724) Appointed |
| 18/06/2021 | New Board Member Ross Graham Gardner (928430652) Appointed |
| 21/04/2021 | New Accounts filed |
| 23/02/2021 | New Confirmation Statement filed |
| 22/01/2020 | New Confirmation Statement filed |
| 19/06/2019 | New Board Member Axel Jorg Granitz (925957018) Appointed |
| 18/06/2019 | New Company Secretary Purmpal Singh Taggar (925949670) Appointed |
| 18/06/2019 | Change in Reg. Office |
| 29/05/2019 | TLT SECRETARIES LIMITED (907727855) has left the board |
| 29/05/2019 | Robert Michael Henry (903666190) 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 |
| 27/01/2019 | New Confirmation Statement filed |
| 08/09/2018 | New Accounts filed |
| 12/01/2018 | New Confirmation Statement filed |
| 24/02/2017 | New Board Member Robert Michael Henry (903666190) Appointed |
| 24/02/2017 | New Board Member Timothy Stuart Ross (903356483) Appointed |
| 25/01/2017 | TLT SECRETARIES LIMITED (922198659) has left the board |
| 25/01/2017 | New Company Secretary TLT SECRETARIES LIMITED (907727855) Appointed |
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