Concept Plastic Surgery Ltd in Milton Keynes, MK12 5NN

Description

Data updated on: 01-11-2023

Started with Reg No. 08803267 eleven years ago, Concept Plastic Surgery Ltd is a Private Limited Company. The business active mailing address is 2 Manor Farm Court Old Wolverton Road, Old Wolverton Milton Keynes. The enterprise's declared SIC number is 86220 which stands for Specialists medical practice activities. The business most recent annual accounts describe the period up to 31st December 2022 and the latest confirmation statement was submitted on 21st November 2022.

The firm's trademark number is UK00003037589. They applied for it on 2014/01/13 and it was published in the journal number 2014-005.

Amir N. is this enterprise's single director, who was selected to lead the company in 2013 in December.

Executives who have control over the firm are as follows: Amir N. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Rosanna N. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Trade marks

Trademark UK00003037589

Trademark UK00003037589

Trademark image:
Status:	Application Published
Filing date:	2014-01-13
Owner name:	Concept Plastic Surgery Limited
Owner address:	c/o Sharpe Medical Accounting Ltd., Normanby Gateway, Lysaghts Way, Scunthorpe, United Kingdom, DN15 9YG

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	77 472	335 041

Balance Sheet
Cash Bank On Hand				181 854	46 223	134 667	228 423	308 987
Current Assets	137 865	426 069	538 924	303 225	270 402	471 399	443 423	523 987
Debtors	33 446	370 679		121 371	224 179	336 732	215 000	215 000
Net Assets Liabilities					24 601	11 404	269 788	226 992
Other Debtors				121 371	224 179	336 732	215 000	215 000
Property Plant Equipment				26 603	47 483	62 380	163 955
Cash Bank In Hand	104 419	55 390
Tangible Fixed Assets	1 128	2 861

Capital & Reserves
Called Up Share Capital	100	100
Profit Loss Account Reserve	77 372	334 941
Shareholder Funds	77 472	335 041

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment				24 445	45 145	70 166	19 980	199 528
Average Number Employees During Period				3	2	3	4	4
Bank Borrowings Overdrafts						215 000	43 000	121 833
Creditors		93 889	128 090	314 153	293 284	215 000	164 833	282 557
Increase From Depreciation Charge For Year Property Plant Equipment					20 700	25 021	48 953	100 389
Net Current Assets Liabilities	76 344	332 180	410 834	-10 928	-22 882	164 024	270 667	166 592
Other Creditors				200 567	202 416	206 532	3 155	161 540
Other Taxation Social Security Payable				113 586	90 868	93 756	126 601	118 671
Property Plant Equipment Gross Cost				51 048	92 628	132 546	283 073	481 773
Total Additions Including From Business Combinations Property Plant Equipment					41 580	39 918	150 528	54 968
Total Assets Less Current Liabilities	77 472	335 041	422 539	15 675	24 601	226 404	434 621	509 549
Trade Creditors Trade Payables						7 087
Amount Specific Advance Or Credit Directors	13 066	88 480	244 628
Amount Specific Advance Or Credit Made In Period Directors		207 655	696 056
Amount Specific Advance Or Credit Repaid In Period Directors		132 241	539 908
Creditors Due Within One Year	61 521	93 889
Finance Lease Liabilities Present Value Total								160 724
Fixed Assets		2 861	11 705
Number Shares Allotted	100	100
Par Value Share	1	1
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions	1 499	2 057
Tangible Fixed Assets Cost Or Valuation	1 499	3 556
Tangible Fixed Assets Depreciation	371	695
Tangible Fixed Assets Depreciation Charged In Period	371	324
Advances Credits Directors	13 066	88 480
Advances Credits Made In Period Directors	217 538
Advances Credits Repaid In Period Directors	204 472

Company staff

Amir N.

Role: Director

Appointed: 05 December 2013

Latest update: 19 January 2024

People with significant control

Amir N.

Notified on 1 November 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Rosanna N.

Notified on 1 November 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Amir N.

Notified on 1 November 2016

Ceased on 21 November 2020

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	05 December 2023
Confirmation statement last made up date	21 November 2022

Annual Accounts 4 September 2015
Start Date For Period Covered By Report	09 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	4 September 2015
Annual Accounts 5 February 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	5 February 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts
End Date For Period Covered By Report	31 December 2016

Concept Plastic Surgery Ltd

General information

Name:

Office Address:

Description

Trade marks

Trademark UK00003037589

Financial data based on annual reports

Company staff

Amir N.

People with significant control

Amir N.

Rosanna N.

Amir N.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2014

Address:

Post code:

City / Town:

HQ address,
2015

Address:

Post code:

City / Town:

Accountant/Auditor,
2015 - 2014

Name:

Address:

Post code:

City / Town:

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Concept Plastic Surgery Ltd

General information

Name:

Office Address:

Description

Trade marks

Trademark UK00003037589

Financial data based on annual reports

Company staff

Amir N.

People with significant control

Amir N.

Rosanna N.

Amir N.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

Accountant/Auditor, 2015 - 2014

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2014

HQ address,
2015

Accountant/Auditor,
2015 - 2014