The Plastic Surgeon Limited
03718897
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 21/02/2026
Due 07/03/2027
Industry
Officers
secretary · Since 01/04/2026
Former
corporate nominee director · Resigned 24/02/1999
corporate nominee secretary · Resigned 24/02/1999
secretary · Resigned 28/02/2002
director · Resigned 31/07/2003
director · Resigned 31/07/2003
director · Resigned 01/12/2005
director · Resigned 01/12/2005
director · Resigned 10/04/2008
secretary · Resigned 10/04/2008
director · Resigned 10/04/2008
director · Resigned 23/10/2008
director · Resigned 06/11/2009
director · Resigned 28/11/2016
secretary · Resigned 28/11/2016
director · Resigned 09/05/2019
director · Resigned 09/05/2019
director · Resigned 09/05/2019
director · Resigned 09/05/2019
director · Resigned 09/05/2019
director · Resigned 04/06/2021
director · Resigned 05/10/2022
director · Resigned 26/12/2023
secretary · Resigned 02/01/2025
director · Resigned 02/01/2025
director · Resigned 02/01/2025
director · Resigned 02/01/2025
director · Resigned 07/01/2025
director · Resigned 08/10/2025
director · Resigned 08/10/2025
secretary · Resigned 01/04/2026
director · Resigned 01/04/2026
Persons with Significant Control
Tpsff Holdings Limited
7, Blackstone Road, Huntingdon, PE29 6EE
Notified 24/02/2017
Charges1 outstanding
GLAS TRUST CORPORATION LIMITED
THE INCOME & GROWTH VCT PLC
MOBEUS INCOME & GROWTH 4 VCT PLC
MOBEUS INCOME & GROWTH 2 VCT PLC
MOBEUS INCOME & GROWTH VCT PLC
CROSSWATER INVESTMENT HOLDINGS LIMITED
RBS INVOICE FINANCE LIMITED
ROBERT DAVID MOUSER (THE SECURITY AGENT)
MATRIX PRIVATE EQUITY PARTNERS LLP
RBS INVOICE FINANCE LIMITED
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
7 BLACKSTONE ROAD
HUNTINGDON