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The Plastic Surgeon Limited

03718897

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

7 Blackstone Road, Stukeley Meadows Industrial Estate, Huntingdon, PE29 6EE
Incorporated 24/02/1999

Previously known as

Chamaeleo Limited · until 28/12/2006
Ability Holdings Limited · until 05/09/2000

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/02/2026

Due 07/03/2027

On track

Industry

43390
Other building completion and finishing

Officers

Kristian Lennard

director · Since 02/01/2025

British · United Kingdom · Age 55

Magnus Warholm

director · Since 04/03/2026

Danish · Denmark · Age 51

Matthew William Alan Grant

director · Since 01/04/2026

British · England · Age 53

Matthew William Alan Grant

secretary · Since 01/04/2026

Former

Trevor John Harreld

secretary · Resigned 28/11/2016

Trevor John Harreld

director · Resigned 28/11/2016

Timothy Stuart Ross

director · Resigned 09/05/2019

Ross Graham Gardner

director · Resigned 09/05/2019

Michael Aitken

director · Resigned 09/05/2019

Gary Danson

director · Resigned 09/05/2019

Neal Whelband

director · Resigned 09/05/2019

Robert David Mouser

director · Resigned 04/06/2021

Jeremy Anthony Langrove Sykes

director · Resigned 05/10/2022

Martin Per Hamner

director · Resigned 26/12/2023

Purmpal Singh Taggar

secretary · Resigned 02/01/2025

Michael John Aitken

director · Resigned 02/01/2025

Ross Graham Gardner

director · Resigned 02/01/2025

David Mark Knott

director · Resigned 02/01/2025

Axel Jorg Graenitz

director · Resigned 07/01/2025

Asa Margareta Kallenius

director · Resigned 08/10/2025

Robin Petersen

director · Resigned 08/10/2025

Jane Perkins

secretary · Resigned 01/04/2026

Jane Louise Perkins

director · Resigned 01/04/2026

Persons with Significant Control

Tpsff Holdings Limited

75–100% shares
75–100% votes
Appoint directors

7, Blackstone Road, Huntingdon, PE29 6EE

Notified 24/02/2017

Charges1 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 03/02/2022Registered 10/02/2022

Change History

statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line17 Blackstone Road
2026-06-10

7 BLACKSTONE ROAD

post townHuntingdon
2026-06-10

HUNTINGDON