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The British Association Of Plastic Reconstructive And Aesthetic Surgeons

02657454

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

38-43 Lincoln's Inn Fields, London, WC2A 3PE
Incorporated 21/10/1991

Previously known as

The British Association Of Plastic Surgeons · until 11/07/2006

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 21/10/2025

Due 04/11/2026

On track

Industry

94990
Activities of other membership organisations

Officers

Simon Harold Wood

director · Since 01/01/2020

British · England · Age 63

Paul Andrew Mcarthur

director · Since 07/01/2023

British · England · Age 59

Dean Edward Boyce

director · Since 01/01/2024

British · Wales · Age 58

Rachel Clancy

director · Since 01/01/2024

Irish · England · Age 45

Reena Agarwal

secretary · Since 01/01/2024

Reena Agarwal

director · Since 01/01/2024

British · England · Age 54

Yvonne Teresa Wilson

director · Since 01/01/2024

British · England · Age 64

Peter Dziewulski

director · Since 10/01/2024

British · England · Age 65

William James Mcleod

director · Since 01/01/2025

British · England · Age 43

Alexandra Murray

director · Since 01/01/2025

British · England · Age 48

Susan Stevenson

director · Since 01/01/2025

British · United Kingdom · Age 49

Benjamin Way

director · Since 01/01/2025

British · England · Age 46

Claire Elizabeth Black

director · Since 02/07/2025

British · Northern Ireland · Age 55

Muhammad Sarmad Tamimy

director · Since 01/01/2026

British · England · Age 53

Ian Mark Smith

director · Since 01/01/2026

British · England · Age 61

James Martin Baden

director · Since 01/01/2026

British · England · Age 56

Former

Brian Clive Sommerlad

secretary · Resigned 01/01/1993

Douglas Stewart Murray

secretary · Resigned 01/01/1996

John Gavin Boorman

secretary · Resigned 31/12/1998

Michael David Brough

director · Resigned 31/12/1999

Aylmer Roger Green

secretary · Resigned 31/12/2001

Michael David Brough

director · Resigned 01/01/2004

David John Coleman

director · Resigned 01/01/2004

Christopher Michael Caddy

secretary · Resigned 01/01/2005

Christopher Michael Caddy

director · Resigned 01/01/2005

Peter Edward Michael Butler

director · Resigned 31/12/2006

James Hamish Ellsworth Laing

secretary · Resigned 31/12/2007

Christopher Michael Caddy

director · Resigned 08/07/2008

Anthony Peter Armstrong

director · Resigned 31/12/2008

John Gavin Boorman

director · Resigned 31/12/2008

Andrew Burd

director · Resigned 31/12/2009

David John Coleman

director · Resigned 31/12/2010

David John Coleman

secretary · Resigned 31/12/2010

Mark Angus Crewes Stuart Cooper

director · Resigned 31/12/2013

Joseph O'Donoghue

secretary · Resigned 31/12/2013

Peter Budny

director · Resigned 31/12/2015

Ankur Pandya

secretary · Resigned 31/12/2016

Dean Edward Boyce

director · Resigned 31/12/2016

Omar Aftab Ahmed

director · Resigned 31/12/2016

Timothy Stuart Burge

director · Resigned 31/12/2017

Simon James Eccles

secretary · Resigned 31/12/2020

Richard Philip Cole

director · Resigned 31/12/2020

Reena Agarwal

director · Resigned 31/12/2022

Keith Allison

director · Resigned 31/12/2022

Milind Dhimant Dalal

director · Resigned 31/12/2022

Umraz Khan

secretary · Resigned 31/12/2023

Alastair Peter Brown

director · Resigned 31/12/2023

Omar Aftab Ahmed

director · Resigned 31/12/2024

PSC Statements

no individual or entity with signficant control· 21/10/2016

Change History

officer appointedWOOD, Simon Harold
2026-05-07
officer appointedSTEVENSON, Susan
2026-05-07
officer appointedTAMIMY, Muhammad Sarmad
2026-05-07
officer appointedWAY, Benjamin
2026-05-07
officer appointedWILSON, Yvonne Teresa
2026-05-07
officer appointedAGARWAL, Reena
2026-05-07
officer appointedAGARWAL, Reena
2026-05-07
officer appointedBADEN, James Martin
2026-05-07
officer appointedBLACK, Claire Elizabeth
2026-05-07
officer appointedBOYCE, Dean Edward
2026-05-07
officer appointedCLANCY, Rachel
2026-05-07
officer appointedDZIEWULSKI, Peter, Professor
2026-05-07
officer appointedMCARTHUR, Paul Andrew
2026-05-07
officer appointedMCLEOD, William James
2026-05-07
officer appointedMURRAY, Alexandra
2026-05-07
officer appointedSMITH, Ian Mark
2026-05-07
typeprivate-limited-guarant-nsc-limited-exemption
2026-05-07

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line138-43 Lincoln's Inn Fields
2026-05-07

38-43 LINCOLN'S INN FIELDS

post townLondon
2026-05-07

LONDON

statusactive
2026-05-07

Active

Filing History100 filings

Director appointed

appoint person director company with name date

10/02/20262 pages · PDF
Director appointed

appoint person director company with name date

20/01/20262 pages · PDF
Director appointed

appoint person director company with name date

18/01/20262 pages · PDF
Director resigned

termination director company with name termination date

15/01/20261 page · PDF
Director resigned

termination director company with name termination date

15/01/20261 page · PDF
Director resigned

termination director company with name termination date

15/01/20261 page · PDF
Director resigned

termination director company with name termination date

15/01/20261 page · PDF
Director resigned

termination director company with name termination date

15/01/20261 page · PDF
Director resigned

termination director company with name termination date

15/01/20261 page · PDF
Director appointed

appoint person director company with name date

24/10/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

24/10/20253 pages · PDF
Director appointed

appoint person director company with name date

16/09/20252 pages · PDF
Director resigned

termination director company with name termination date

01/08/20251 page · PDF
Director resigned

termination director company with name termination date

01/08/20251 page · PDF
Accounts filed

accounts with accounts type full

27/06/202547 pages · PDF
Director appointed

appoint person director company with name date

22/01/20252 pages · PDF
Director appointed

appoint person director company with name date

20/01/20252 pages · PDF
Director appointed

appoint person director company with name date

20/01/20252 pages · PDF
Director appointed

appoint person director company with name date

20/01/20252 pages · PDF
Director resigned

termination director company with name termination date

20/01/20251 page · PDF
Director resigned

termination director company with name termination date

20/01/20251 page · PDF
Director resigned

termination director company with name termination date

20/01/20251 page · PDF
Director resigned

termination director company with name termination date

20/01/20251 page · PDF
Confirmation statement

confirmation statement with no updates

24/10/20243 pages · PDF
Director appointed

appoint person director company with name date

18/04/20242 pages · PDF
Director details changed

change person director company with change date

18/04/20242 pages · PDF
Director resigned

termination director company with name termination date

18/04/20241 page · PDF
Accounts filed

accounts with accounts type full

21/03/2024PDF
MA

memorandum articles

01/02/202422 pages · PDF
Director appointed

appoint person director company with name date

23/01/20242 pages · PDF
Director appointed

appoint person director company with name date

12/01/20242 pages · PDF
Director appointed

appoint person director company with name date

12/01/20242 pages · PDF
Director appointed

appoint person director company with name date

08/01/20242 pages · PDF
Director appointed

appoint person director company with name date

08/01/20242 pages · PDF
AP03

appoint person secretary company with name date

08/01/20242 pages · PDF
Director resigned

termination director company with name termination date

08/01/20241 page · PDF
Director resigned

termination director company with name termination date

08/01/20241 page · PDF
Director resigned

termination director company with name termination date

08/01/20241 page · PDF
Director resigned

termination director company with name termination date

08/01/20241 page · PDF
Director resigned

termination director company with name termination date

08/01/20241 page · PDF
TM02

termination secretary company with name termination date

08/01/20241 page · PDF
MA

memorandum articles

02/01/202422 pages · PDF
Director appointed

appoint person director company with name date

27/10/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

27/10/20233 pages · PDF
Accounts filed

accounts with accounts type full

15/03/202338 pages · PDF
Director appointed

appoint person director company with name date

20/01/20232 pages · PDF
Director appointed

appoint person director company with name date

20/01/20232 pages · PDF
Director appointed

appoint person director company with name date

20/01/20232 pages · PDF
Director appointed

appoint person director company with name date

20/01/20232 pages · PDF
Director resigned

termination director company with name termination date

06/01/20231 page · PDF
Director resigned

termination director company with name termination date

06/01/20231 page · PDF
Director resigned

termination director company with name termination date

06/01/20231 page · PDF
Director resigned

termination director company with name termination date

06/01/20231 page · PDF
Director resigned

termination director company with name termination date

06/01/20231 page · PDF
Confirmation statement

confirmation statement with no updates

21/10/20223 pages · PDF
Accounts filed

accounts with accounts type full

16/03/202241 pages · PDF
Director appointed

appoint person director company with name date

18/01/20222 pages · PDF
Director appointed

appoint person director company with name date

10/01/20222 pages · PDF
Director details changed

change person director company with change date

06/01/20222 pages · PDF
Director appointed

appoint person director company with name date

06/01/20222 pages · PDF
Director appointed

appoint person director company with name date

06/01/20222 pages · PDF
Director appointed

appoint person director company with name date

06/01/20222 pages · PDF
Director appointed

appoint person director company with name date

06/01/20222 pages · PDF
Director resigned

termination director company with name termination date

06/01/20221 page · PDF
Director resigned

termination director company with name termination date

06/01/20221 page · PDF
Director resigned

termination director company with name termination date

06/01/20221 page · PDF
Director resigned

termination director company with name termination date

06/01/20221 page · PDF
Director resigned

termination director company with name termination date

06/01/20221 page · PDF
Director resigned

termination director company with name termination date

06/01/20221 page · PDF
Confirmation statement

confirmation statement with no updates

21/10/20213 pages · PDF
Address changed

change registered office address company with date old address new address

16/08/20211 page · PDF
Accounts filed

accounts with accounts type full

06/08/202142 pages · PDF
MA

memorandum articles

04/05/202122 pages · PDF
AP03

appoint person secretary company with name date

01/02/20212 pages · PDF
Director appointed

appoint person director company with name date

22/01/20212 pages · PDF
Director details changed

change person director company with change date

21/01/20212 pages · PDF
Director appointed

appoint person director company with name date

21/01/20212 pages · PDF
Director appointed

appoint person director company with name date

21/01/20212 pages · PDF
Director appointed

appoint person director company with name date

21/01/20212 pages · PDF
Director appointed

appoint person director company with name date

21/01/20212 pages · PDF
Director resigned

termination director company with name termination date

21/01/20211 page · PDF
Director resigned

termination director company with name termination date

21/01/20211 page · PDF
Director resigned

termination director company with name termination date

21/01/20211 page · PDF
Director resigned

termination director company with name termination date

21/01/20211 page · PDF
Director resigned

termination director company with name termination date

21/01/20211 page · PDF
TM02

termination secretary company with name termination date

21/01/20211 page · PDF
Director resigned

termination director company with name termination date

23/10/20201 page · PDF
Confirmation statement

confirmation statement with no updates

23/10/20203 pages · PDF
Director appointed

appoint person director company with name date

23/10/20202 pages · PDF
Director appointed

appoint person director company with name date

23/10/20202 pages · PDF
Director resigned

termination director company with name termination date

22/10/20201 page · PDF
Director resigned

termination director company with name termination date

22/10/20201 page · PDF
Director resigned

termination director company with name termination date

22/10/20201 page · PDF
Director appointed

appoint person director company with name date

22/10/20202 pages · PDF
Director appointed

appoint person director company with name date

22/10/20202 pages · PDF
Accounts filed

accounts with accounts type full

20/03/202038 pages · PDF
Confirmation statement

confirmation statement with no updates

21/10/20193 pages · PDF
Director appointed

appoint person director company with name date

15/10/20192 pages · PDF
Director appointed

appoint person director company with name date

14/10/20192 pages · PDF
Director resigned

termination director company with name termination date

14/10/20191 page · PDF