Pacifico Plastic Surgery Limited

General information

Name:

Pacifico Plastic Surgery Ltd

Office Address:

19 Mount Ephraim TN4 8AE Tunbridge Wells

Number: 08381835

Incorporation date: 2013-01-30

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The date this company was founded is 2013-01-30. Registered under number 08381835, this company is classified as a Private Limited Company. You may visit the headquarters of the company during business times at the following address: 19 Mount Ephraim, TN4 8AE Tunbridge Wells. The official name switch from Tunbridge Wells Consulting Rooms to Pacifico Plastic Surgery Limited came on 2021-10-26. This enterprise's registered with SIC code 96090: Other service activities not elsewhere classified. Its latest financial reports were submitted for the period up to 2023-03-31 and the most current confirmation statement was submitted on 2023-01-30.

For 11 years, the following firm has only had one director: Marc P. who has been leading it since 2013-01-30. To find professional help with legal documentation, this specific firm has been utilizing the skills of Sandy P. as a secretary for the last 3 years.

  • Previous company's names
  • Pacifico Plastic Surgery Limited 2021-10-26
  • Tunbridge Wells Consulting Rooms Limited 2013-01-30

Financial data based on annual reports

Company staff

Sandy P.

Role: Secretary

Appointed: 12 October 2021

Latest update: 18 January 2024

Marc P.

Role: Director

Appointed: 30 January 2013

Latest update: 18 January 2024

People with significant control

Executives who control the firm include: Sandy P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Marc P. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Sandy P.
Notified on 12 October 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Marc P.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 13 February 2024
Confirmation statement last made up date 30 January 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with updates 2024-01-30 (CS01)
filed on: 7th, February 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
11
Company Age

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