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PLASTIC SURGERY AND COSMETIC CENTRE LIMITED - Office D, Beresford House, Town Quay, Southampton, United Kingdom
Company Information
- Company registration number
- 05020884
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Office D
- Beresford House
- Town Quay
- Southampton
- SO14 2AQ Office D, Beresford House, Town Quay, Southampton, SO14 2AQ UK
Management
- Managing Directors
- RICHARDS, Adrian Mark
- RICHARDS, Helena Mary
- SAVIN, Charles James Paul
- Company secretaries
- RICHARDS, Helena
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-01-20
- Dissolved on
- 2020-03-11
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Adrian Richards
- Mr Adrian Mark Richards
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- THE GATEHOUSE CLINIC LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2018-06-30
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PLASTIC SURGERY AND COSMETIC CENTRE LIMITED Company Description
- PLASTIC SURGERY AND COSMETIC CENTRE LIMITED is a ltd registered in United Kingdom with the Company reg no 05020884. Its current trading status is "closed". It was registered 2004-01-20. It was previously called THE GATEHOUSE CLINIC LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2018-06-30.It can be contacted at Office D .
Get PLASTIC SURGERY AND COSMETIC CENTRE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05020884#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05020884#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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gazette-dissolved-liquidation (2020-03-11) - GAZ2
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keyboard_arrow_right 2019
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resolution (2019-01-10) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2019-01-10) - 600
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liquidation-voluntary-members-return-of-final-meeting (2019-12-11) - LIQ13
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liquidation-voluntary-declaration-of-solvency (2019-01-23) - LIQ01
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-16) - AD01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-05) - AA
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change-account-reference-date-company-previous-extended (2018-12-05) - AA01
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notification-of-a-person-with-significant-control (2018-02-22) - PSC01
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confirmation-statement-with-updates (2018-02-22) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-15) - AA
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confirmation-statement-with-updates (2017-02-06) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-25) - AR01
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change-person-director-company-with-change-date (2016-01-21) - CH01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-11) - AR01
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change-person-director-company-with-change-date (2015-03-04) - CH01
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accounts-with-accounts-type-total-exemption-small (2015-12-09) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-19) - AA
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accounts-with-accounts-type-total-exemption-small (2014-01-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-14) - AR01
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appoint-person-director-company-with-name (2014-06-19) - AP01
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appoint-person-secretary-company-with-name-date (2014-11-24) - AP03
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termination-secretary-company-with-name-termination-date (2014-11-24) - TM02
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-27) - AR01
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keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-10-15) - AP03
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termination-secretary-company-with-name (2012-10-15) - TM02
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capital-allotment-shares (2012-02-22) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-12-20) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-12-16) - AA
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accounts-with-accounts-type-total-exemption-small (2011-04-05) - AA
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keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-09-20) - AD01
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accounts-with-accounts-type-total-exemption-small (2010-02-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-06) - AR01
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keyboard_arrow_right 2009
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legacy (2009-04-30) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-02-27) - AA
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keyboard_arrow_right 2008
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certificate-change-of-name-company (2008-12-30) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2008-07-31) - AA
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legacy (2008-02-29) - 363a
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legacy (2008-02-02) - 287
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keyboard_arrow_right 2007
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legacy (2007-05-15) - 363a
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legacy (2006-11-16) - 288b
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legacy (2005-02-05) - 288b
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legacy (2005-02-18) - 225
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legacy (2005-11-11) - 287
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accounts-with-accounts-type-total-exemption-small (2005-11-28) - AA
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legacy (2005-03-17) - 363a
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keyboard_arrow_right 2004
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legacy (2004-02-24) - 288b
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legacy (2004-02-11) - 288b
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legacy (2004-02-11) - 288a
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legacy (2004-02-19) - 288a
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legacy (2004-02-24) - 287
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legacy (2004-02-24) - 88(2)R
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legacy (2004-12-08) - 287
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legacy (2004-02-24) - 288a
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resolution (2004-03-04) - RESOLUTIONS
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legacy (2004-03-10) - 88(2)R
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legacy (2004-08-20) - 287
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certificate-change-of-name-company (2004-12-07) - CERTNM
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incorporation-company (2004-01-20) - NEWINC
