The Plastic Surgeon Holdings Limited
Company Profile
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MicroThe Plastic Surgeon Holdings Limited
10552793•Private Limited With Share Capital
7 Blackstone Road, Stukeley Meadows Industrial Esta, Huntingdon, PE296EE
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Incorporated
09/01/2017
Company Age
9 years
Directors
3
Employees
2
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
The Plastic Surgeon Holdings Limited (10552793) is a private limited with share capital incorporated on 09/01/2017 (9 years old) and registered in huntingdon, PE296EE. The company operates under SIC code 74990 and is classified as Micro.
The plastic surgeon holdings limited is a company based out of united kingdom.
Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 09/01/2017
PE296EE
2 employees
Financial Overview
Total Assets
£8.15M
Liabilities
£4.53M
Net Assets
£3.62M
Cash
£0
Key Metrics
2
Employees
3
Directors
1
Shareholders
Charges
6
Registered
1
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
76
Document Name
Category
Date
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2024
Move Registers To Sail Company With New Address
Category:Address
Date:09-01-2024
Change Sail Address Company With New Address
Category:Address
Date:09-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2021
Notice Of Removal Of A Director
Category:Officers
Date:16-06-2021
Capital Alter Shares Consolidation
Category:Capital
Date:28-05-2021
Capital Name Of Class Of Shares
Category:Capital
Date:28-05-2021
Memorandum Articles
Category:Incorporation
Date:12-05-2021
Resolution
Category:Resolution
Date:12-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:23-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2019
Capital Allotment Shares
Category:Capital
Date:06-08-2019
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:05-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2019
Accounts With Accounts Type Group
Category:Accounts
Date:30-04-2019
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:18-02-2019
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:07-02-2019
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:07-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-02-2019
Mortgage Satisfy Charge Part
Category:Mortgage
Date:05-02-2019
Mortgage Satisfy Charge Part
Category:Mortgage
Date:05-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:30-08-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2018
Resolution
Category:Resolution
Date:19-04-2017
Change Of Name Notice
Category:Change Of Name
Date:19-04-2017
Capital Allotment Shares
Category:Capital
Date:21-03-2017
Capital Alter Shares Subdivision
Category:Capital
Date:09-03-2017
Resolution
Category:Resolution
Date:06-03-2017
Capital Name Of Class Of Shares
Category:Capital
Date:06-03-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-02-2017
Incorporation Company
Category:Incorporation
Date:09-01-2017
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date07/08/2025
Latest Accounts31/12/2024
Trading Addresses
7 Blackstone Road, Stukeley Meadows Industrial Esta, Huntingdon, PE296EERegistered
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Contact
03451410000
7 Blackstone Road, Stukeley Meadows Industrial Esta, Huntingdon, PE296EE