The Plastic Surgery Group Limited, London
The Plastic Surgery Group Limited is a private limited company. Situated at 100 Harley Street, London W1G 7JA, the above-mentioned 7 years old company was incorporated on 2016-06-16 and is officially categorised as "specialists medical practice activities" (Standard Industrial Classification code: 86220).2 directors can be found in this enterprise: Mohammed A. (appointed on 16 June 2016), Daniel M. (appointed on 16 June 2016).
| About | |
|---|---|
| Name: The Plastic Surgery Group Limited | |
| Number: 10236739 | |
| Incorporation date: 2016-06-16 | |
| End of financial year: 30 June |
| Address: |
100 Harley Street London W1G 7JA |
| SIC code: |
86220 - Specialists medical practice activities |
Company staff
People with significant control
Tpsg Holdings Limited
16 June 2022
| Address | The Station House 15 Station Road, St. Ives, PE27 5BH, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12329812 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mohammed A.
16 June 2016 - 16 June 2022
| Nature of control: |
50,01-75% shares |
Daniel M.
16 June 2016 - 16 June 2022
| Nature of control: |
50,01-75% shares |
Financial data
| Date of Accounts | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Current Assets | 6,316 | 192,608 | 486,345 | 493,303 | 1,840,222 | 1,899,961 | 1,497,963 |
| Total Assets Less Current Liabilities | -14,979 | 1,211 | 252,430 | 301,412 | 1,228,701 | 1,216,769 | 442,107 |
The target date for The Plastic Surgery Group Limited confirmation statement filing is 2024-06-29. The latest confirmation statement was submitted on 2023-06-15. The date for the next accounts filing is 31 March 2024. Previous accounts filing was submitted for the time up until 30 June 2022.
3 persons of significant control are listed in the Companies House, namely: Tpsg Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 15 Station Road, PE27 5BH St. Ives. Mohammed A. who has over 1/2 to 3/4 of shares . Daniel M. who has over 1/2 to 3/4 of shares .
Company filing
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Confirmation statement
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Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-06-30 filed on: 12th, January 2024 | accounts |
Free Download
(10 pages)
|
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|---|---|
| Coinforth Limited (0.01 mile) | |
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| Future Health Partnership C.i.c. (0.02 mile) |
| Specialist Dental Services Limited (0.01 mile) | |
| More Surgical Services Limited (0.01 mile) | |
| Snap Digital Solutions Limited (0.02 mile) | |
| Professional Cosmetic Surgery Limited (0.02 mile) |