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THE PLASTIC SURGEON LIMITED - 7, Blackstone Road, Stukeley Meadows Industrial Estate, Huntingdon, United Kingdom
Company Information
- Company registration number
- 03718897
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7
- Blackstone Road
- Stukeley Meadows Industrial Estate
- Huntingdon
- PE29 6EE
- England 7, Blackstone Road, Stukeley Meadows Industrial Estate, Huntingdon, PE29 6EE, England UK
Management
- Managing Directors
- MOUSER, Robert David
- SYKES, Jeremy Anthony Langrove
- GRAENITZ, Axel Jorg
- HAMNER, Martin Per
- AITKEN, Michael John
- Company secretaries
- TAGGAR, Purmpal Singh
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-02-24
- Age Of Company 1999-02-24 25 years
- SIC/NACE
- 43390
Ownership
- Beneficial Owners
- The Plastic Surgeon Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CHAMAELEO LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2013-02-24
- Annual Return
- Due Date: 2021-04-07
- Last Date: 2020-02-24
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THE PLASTIC SURGEON LIMITED Company Description
- THE PLASTIC SURGEON LIMITED is a ltd registered in United Kingdom with the Company reg no 03718897. Its current trading status is "live". It was registered 1999-02-24. It was previously called CHAMAELEO LIMITED. It has declared SIC or NACE codes as "43390". It has 5 directors and 1 secretary. The latest accounts are filed up to 2018-10-31. The latest annual return was filed up to 2013-02-24.It can be contacted at 7 .
Get THE PLASTIC SURGEON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Plastic Surgeon Limited - 7, Blackstone Road, Stukeley Meadows Industrial Estate, Huntingdon, United Kingdom
- 1999-02-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-01-21) - AP01
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accounts-with-accounts-type-full (2021-01-09) - AA
keyboard_arrow_right 2020
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change-account-reference-date-company-previous-extended (2020-01-23) - AA01
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confirmation-statement-with-no-updates (2020-03-02) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-05-24) - TM01
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mortgage-satisfy-charge-full (2019-02-05) - MR04
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change-person-director-company-with-change-date (2019-09-30) - CH01
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appoint-person-director-company-with-name-date (2019-06-17) - AP01
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appoint-person-secretary-company-with-name-date (2019-06-14) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-14) - AD01
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mortgage-satisfy-charge-full (2019-06-05) - MR04
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appoint-person-director-company-with-name-date (2019-05-24) - AP01
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accounts-with-accounts-type-full (2019-04-30) - AA
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mortgage-satisfy-charge-full (2019-04-09) - MR04
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confirmation-statement-with-no-updates (2019-03-04) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-25) - AA
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confirmation-statement-with-no-updates (2018-02-27) - CS01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-15) - MR01
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accounts-with-accounts-type-full (2017-06-14) - AA
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mortgage-satisfy-charge-full (2017-02-14) - MR04
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resolution (2017-03-06) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-13) - MR01
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appoint-person-director-company-with-name-date (2017-03-29) - AP01
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appoint-person-director-company-with-name-date (2017-05-03) - AP01
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confirmation-statement-with-updates (2017-03-13) - CS01
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-12-01) - TM02
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accounts-with-accounts-type-full (2016-06-21) - AA
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move-registers-to-registered-office-company-with-new-address (2016-03-23) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-23) - AR01
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termination-director-company-with-name-termination-date (2016-12-01) - TM01
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move-registers-to-sail-company-with-new-address (2016-05-17) - AD03
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-06-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-24) - AR01
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move-registers-to-sail-company-with-new-address (2015-03-24) - AD03
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change-sail-address-company-with-new-address (2015-03-24) - AD02
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-06-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-24) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-08-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-25) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-07-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-28) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-28) - AR01
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change-person-secretary-company-with-change-date (2011-11-10) - CH03
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change-person-director-company-with-change-date (2011-11-10) - CH01
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accounts-with-accounts-type-small (2011-08-01) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-08-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-25) - AR01
keyboard_arrow_right 2009
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legacy (2009-02-10) - 288b
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legacy (2009-06-16) - 363a
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accounts-with-accounts-type-medium (2009-08-28) - AA
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termination-director-company-with-name (2009-11-23) - TM01
keyboard_arrow_right 2008
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legacy (2008-05-12) - 288b
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legacy (2008-04-23) - 395
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legacy (2008-04-24) - 122
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legacy (2008-04-25) - 395
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legacy (2008-05-01) - 155(6)a
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resolution (2008-05-01) - RESOLUTIONS
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resolution (2008-04-22) - RESOLUTIONS
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legacy (2008-04-04) - 403a
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legacy (2008-05-12) - 288a
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resolution (2008-05-12) - RESOLUTIONS
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accounts-with-accounts-type-small (2008-08-29) - AA
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auditors-resignation-company (2008-12-30) - AUD
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auditors-resignation-company (2008-12-31) - AUD
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legacy (2008-04-16) - 395
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legacy (2008-04-04) - 225
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legacy (2008-02-29) - 363a
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resolution (2008-01-10) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-01-23) - 395
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legacy (2007-02-28) - 363a
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legacy (2007-07-04) - 288a
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accounts-with-accounts-type-small (2007-08-07) - AA
keyboard_arrow_right 2006
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certificate-change-of-name-company (2006-12-28) - CERTNM
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legacy (2006-05-18) - 169
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legacy (2006-08-04) - 169
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accounts-with-accounts-type-small (2006-12-21) - AA
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legacy (2006-05-10) - 287
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legacy (2006-02-23) - 88(2)R
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legacy (2006-03-14) - 288a
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legacy (2006-02-24) - 363a
keyboard_arrow_right 2005
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legacy (2005-12-13) - 288b
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accounts-with-accounts-type-small (2005-08-19) - AA
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legacy (2005-03-24) - 363s
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legacy (2005-03-08) - 88(2)R
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legacy (2005-10-26) - 88(2)R
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-10-20) - AA
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legacy (2004-08-13) - 88(2)R
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legacy (2004-04-08) - 395
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legacy (2004-03-17) - 363s
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legacy (2004-01-30) - 288a
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-12-03) - AA
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legacy (2003-02-05) - 288c
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legacy (2003-03-06) - 363s
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resolution (2003-09-02) - RESOLUTIONS
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legacy (2003-08-15) - 288a
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legacy (2003-08-15) - 288b
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legacy (2003-05-12) - 288a
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legacy (2003-03-20) - 88(2)R
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legacy (2003-03-13) - 122
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resolution (2003-03-13) - RESOLUTIONS
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legacy (2003-09-02) - 287
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legacy (2003-09-05) - 88(3)
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legacy (2003-09-05) - 88(2)R
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legacy (2003-10-19) - 88(2)R
keyboard_arrow_right 2002
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legacy (2002-03-27) - 288c
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legacy (2002-03-06) - 288a
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legacy (2002-10-14) - 288c
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legacy (2002-11-08) - 88(2)R
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accounts-with-accounts-type-small (2002-12-19) - AA
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legacy (2002-03-11) - 363s
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legacy (2002-03-06) - 288b
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-01-26) - AA
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legacy (2001-03-27) - 363s
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accounts-with-accounts-type-small (2001-12-20) - AA
keyboard_arrow_right 2000
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legacy (2000-03-16) - 363s
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legacy (2000-07-11) - 88(2)R
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legacy (2000-05-16) - 288a
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legacy (2000-07-18) - 288c
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legacy (2000-07-11) - 88(3)
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certificate-change-of-name-company (2000-09-04) - CERTNM
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legacy (2000-05-23) - 288a
keyboard_arrow_right 1999
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legacy (1999-03-30) - 287
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legacy (1999-03-30) - 288a
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incorporation-company (1999-02-24) - NEWINC
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resolution (1999-11-23) - RESOLUTIONS
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legacy (1999-11-23) - 88(3)
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legacy (1999-11-23) - 88(2)R
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legacy (1999-11-23) - 123
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legacy (1999-07-07) - 88(2)R
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legacy (1999-03-30) - 288b
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legacy (1999-10-15) - 287