Specialists In Plastic Surgery LLP

General information

Office Address:

Hempsons 100 Wood Street EC2V 7AN London

Number: OC437102

Incorporation date: 2021-04-27

End of financial year: 31 October

Category: Limited Liability Partnership

Status: Active

Description

Data updated on:

OC437102 is the registration number used by Specialists In Plastic Surgery LLP. The company was registered as a Limited Liability Partnership on 2021-04-27. The company has been in this business for the last three years. The enterprise may be gotten hold of in Hempsons 100 Wood Street in London. The office's post code assigned to this location is EC2V 7AN. The business most recent accounts describe the period up to October 31, 2022 and the most current confirmation statement was submitted on April 26, 2023.

The companies that control this firm are: Paul A Harris Limited and has 3/4 to full of voting rights. This business can be reached in Pershore at 17 Bridge Street, WR10 1AJ, Worcestershire and was registered as a PSC under the registration number 8062018. Marlow Plastic Surgery Ltd. This business can be reached in Brentford at Lionel Road, TW8 9QT, Middlesex and was registered as a PSC under the registration number 10928589. The Oncology & Plastic Surgery Clinic Ltd. This business can be reached in Wilmslow at Alderley Road, SK9 1HY, Cheshire and was registered as a PSC under the registration number 13111338.

Financial data based on annual report

Company staff

Role: Corporate LLP Designated Member

Appointed: 27 April 2021

Address: Lionel Road, Brentford, Middlesex, TW8 9QT, England

Latest update: 17 March 2024

Role: Corporate LLP Designated Member

Appointed: 27 April 2021

Address: Bridge Street, Pershore, Worcestershire, WR10 1AJ, England

Latest update: 17 March 2024

Role: Corporate LLP Designated Member

Appointed: 27 April 2021

Address: Alderley Road, Wilmslow, Cheshire, SK9 1HY, England

Latest update: 17 March 2024

People with significant control

Paul A Harris Limited
Address: Perrott House 17 Bridge Street, Pershore, Worcestershire, WR10 1AJ, England
Legal authority England & Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Register Of Companies For England And Wales
Registration number 8062018
Notified on 27 April 2021
Nature of control:
3/4 to full of voting rights
right to manage between 1/4 and 1/2 of surplus assets
Marlow Plastic Surgery Ltd
Address: 194 Lionel Road, Brentford, Middlesex, TW8 9QT
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Register Of Companies For England And Wales
Registration number 10928589
Notified on 27 April 2021
Nature of control:
right to manage between 1/4 and 1/2 of surplus assets
The Oncology & Plastic Surgery Clinic Ltd
Address: Rex Buildings Alderley Road, Wilmslow, Cheshire, SK9 1HY
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Register Of Companies For England And Wales
Registration number 13111338
Notified on 27 April 2021
Nature of control:
right to manage between 1/4 and 1/2 of surplus assets

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 10 May 2024
Confirmation statement last made up date 26 April 2023
Annual Accounts
Start Date For Period Covered By Report 27 April 2021
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers
Free Download
Registered office address changed from Hempsons 100 Wood Street London EC2V 7AN to Perrott House 17 Bridge Street Pershore Worcestershire WR10 1AJ on December 18, 2023 (LLAD01)
filed on: 18th, December 2023
address
Free Download Download filing (1 page)

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