PLASTIC SURGERY PARTNERS HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

05214750

Incorporation date

24/08/2004

Size

Total Exemption Small

Classification

Medical practice activities (85.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/08/2004)

14/04/2015

Final Gazette dissolved via compulsory strike-off

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30/12/2014

First Gazette notice for voluntary strike-off

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12/06/2014

Compulsory strike-off action has been suspended

View PDF (1 pages)

29/04/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/10/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

23/07/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/06/2012

Termination of appointment of Mark Peter Hugh Bury as a director on 2012-06-21

View PDF (1 pages)

12/11/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

01/11/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/08/2011

Termination of appointment of Doris Sharp as a secretary

View PDF (1 pages)

02/09/2010

Annual return made up to 2010-08-25 with full list of shareholders

View PDF (5 pages)

02/09/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

02/09/2010

Register inspection address has been changed

View PDF (1 pages)

04/06/2010

Appointment of Mr Mark Peter Hugh Bury as a director

View PDF (2 pages)

03/06/2010

Termination of appointment of Nicholas Percival as a director

View PDF (1 pages)

03/06/2010

Termination of appointment of David Davies as a director

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03/06/2010

Appointment of Mr Patrick George Gollop as a director

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03/06/2010

Appointment of Mrs Doris Sharp as a secretary

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02/06/2010

Registered office address changed from 2 Westbury Mews Westbury Hill Westbury-on-Trym Bristol BS9 3QA on 2010-06-02

View PDF (1 pages)

26/05/2010

Resolutions

View PDF (11 pages)

26/05/2010

Statement of company's objects

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25/05/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (6 pages)

20/05/2010

Termination of appointment of David Butler as a secretary

View PDF (1 pages)

07/04/2010

Certificate of change of name

View PDF (3 pages)

23/03/2010

Resolutions

View PDF (1 pages)

23/03/2010

Notice confirming satisfaction of the conditional resolution for change of name

View PDF (2 pages)

14/10/2009

Director's details changed for Mr David Michael Davies on 2009-10-01

View PDF (2 pages)

13/10/2009

Director's details changed for Mr Nicholas Percival on 2009-10-01

View PDF (2 pages)

13/10/2009

Director's details changed for David Michael Davies on 2009-10-01

View PDF (2 pages)

10/09/2009

Return made up to 25/08/09; full list of members

View PDF (4 pages)

11/06/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (5 pages)

19/03/2009

Director appointed mr nicholas john percival

View PDF (1 pages)

21/12/2008

Resolutions

View PDF (1 pages)

10/09/2008

Return made up to 25/08/08; full list of members

View PDF (4 pages)

22/05/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (6 pages)

05/11/2007

Return made up to 25/08/07; full list of members; amend

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04/09/2007

Return made up to 25/08/07; full list of members

View PDF (3 pages)

20/06/2007

S-div 21/05/07

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06/06/2007

Resolutions

View PDF (1 pages)

16/05/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (6 pages)

07/09/2006

Return made up to 25/08/06; full list of members

View PDF (3 pages)

07/09/2006

Ad 26/08/05-26/08/05 £ si 20@1=20 £ ic 820/840

View PDF (1 pages)

31/08/2006

Ad 26/08/05-26/08/05 £ si 20@1=20 £ ic 800/820

View PDF (1 pages)

26/06/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (5 pages)

26/09/2005

Ad 26/08/05--------- £ si 10@1=10 £ ic 790/800

View PDF (1 pages)

26/09/2005

Ad 26/08/05--------- £ si 10@1=10 £ ic 780/790

View PDF (1 pages)

22/09/2005

Ad 26/08/05--------- £ si 270@1=270 £ ic 510/780

View PDF (1 pages)

22/09/2005

Ad 26/08/05--------- £ si 509@1=509 £ ic 1/510

View PDF (1 pages)

22/09/2005

Director resigned

View PDF (1 pages)

15/09/2005

Certificate of change of name

View PDF (2 pages)

31/08/2005

Return made up to 25/08/05; full list of members

View PDF (2 pages)

31/08/2005

Registered office changed on 31/08/05 from: 2 westbury mews, bellevue cottages, westbury-on-trym bristol BS9 3QA

View PDF (1 pages)

01/06/2005

Secretary resigned

View PDF (1 pages)

01/06/2005

Director resigned

View PDF (1 pages)

01/06/2005

New secretary appointed

View PDF (1 pages)

01/06/2005

New director appointed

View PDF (2 pages)

01/06/2005

New director appointed

View PDF (2 pages)

25/05/2005

Accounting reference date extended from 31/08/05 to 31/10/05

View PDF (1 pages)

25/08/2004

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/10/2009

Last change occurred

30/10/2009

Accounts

Total Exemption Small

Last made up date

30/10/2009

Next account date

30/10/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About PLASTIC SURGERY PARTNERS HOLDINGS LIMITED

PLASTIC SURGERY PARTNERS HOLDINGS LIMITED is an(a) Dissolved company incorporated on 24/08/2004 with the registered office located at Parkway House Palatine Road, Northenden, Manchester M22 4DB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PLASTIC SURGERY PARTNERS HOLDINGS LIMITED?

PLASTIC SURGERY PARTNERS HOLDINGS LIMITED is currently Dissolved. It was registered on 24/08/2004 and dissolved on 13/04/2015.

Where is PLASTIC SURGERY PARTNERS HOLDINGS LIMITED located?

PLASTIC SURGERY PARTNERS HOLDINGS LIMITED is registered at Parkway House Palatine Road, Northenden, Manchester M22 4DB.

What does PLASTIC SURGERY PARTNERS HOLDINGS LIMITED do?

PLASTIC SURGERY PARTNERS HOLDINGS LIMITED operates in the Medical practice activities (85.12 - SIC 2003) sector.

What is the latest filing for PLASTIC SURGERY PARTNERS HOLDINGS LIMITED?

The latest filing was on 14/04/2015: Final Gazette dissolved via compulsory strike-off.