London Plastic Surgeons Limited

General information

Name:

London Plastic Surgeons Ltd

Office Address:

Suite A 1st Floor Midas House 62 Goldsworth Road GU21 6LQ Woking

Number: 04401412

Incorporation date: 2002-03-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is widely known as London Plastic Surgeons Limited. The firm was established 22 years ago and was registered under 04401412 as its registration number. This registered office of the firm is located in Woking. You can reach it at Suite A 1st Floor Midas House, 62 Goldsworth Road. The business name of this business was changed in 2002 to London Plastic Surgeons Limited. This firm previous registered name was Realvoice. The enterprise's principal business activity number is 86220 meaning Specialists medical practice activities. 2021-12-31 is the last time account status updates were reported.

Currently, there is only one managing director in the company: Mark G. (since 2002-04-26). Since 2002-04-26 Janine B., had been performing the duties for the following business up to the moment of the resignation on 2009-12-21.

Janine B. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • London Plastic Surgeons Limited 2002-05-16
  • Realvoice Limited 2002-03-22

Financial data based on annual reports

Company staff

Mark G.

Role: Director

Appointed: 26 April 2002

Latest update: 15 April 2024

People with significant control

Janine B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 05 April 2024
Confirmation statement last made up date 22 March 2023

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 18th, December 2023
accounts
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Services (by SIC Code)

  • 86220 : Specialists medical practice activities
22
Company Age

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