Menna Overview
Here’s a quick overview of PLASTIC SURGERY SERVICES LIMITED 👀 — a Borehamwood, Hertfordshire based business that started in 1997.
PLASTIC SURGERY SERVICES LIMITED
- Company statusactive
- Company No03438473
- Age28 years 10 months Incorporated 23 September 1997
- Officers2
Address
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom
PLASTIC SURGERY SERVICES LIMITED is an active company incorporated on 23 September 1997 and based in Borehamwood, Hertfordshire, United Kingdom. The company was registered 29 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 24 March 2026. Next accounts due by 24 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 15 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 24 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Sep 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 26 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 29 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 31 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 12 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 21 Sep 2020
Change Account Reference Date Company Previous Shortened
6 Years Ago on 20 Mar 2020
Change Account Reference Date Company Previous Shortened
6 Years Ago on 23 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 14 Oct 2019
Change Person Director Company With Change Date
6 Years Ago on 14 Oct 2019
Change Person Director Company With Change Date
6 Years Ago on 14 Oct 2019
Change To A Person With Significant Control
6 Years Ago on 14 Oct 2019
Change To A Person With Significant Control
6 Years Ago on 14 Oct 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 19 Sep 2019
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 22 Feb 2019
Change Account Reference Date Company Previous Shortened
7 Years Ago on 13 Dec 2018
Confirmation Statement With No Updates
7 Years Ago on 25 Sep 2018
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 25 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 26 Sep 2017
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARVER, Leanne Susan | director | Aug 1965 | 14 May 2012 |
| CARVER, Nigel | director | Apr 1959 | 23 Sept 1997 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Leanne Susan Carver | Aug 1965 | 06 Apr 2016 |
| Mr Nigel Carver | Apr 1959 | 06 Apr 2016 |
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NIGEL CARVER LLP
CARVER, Leanne Susan, CARVER, Nigel are mutual persons.
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Here’s a quick overview of PLASTIC SURGERY SERVICES LIMITED 👀 — a Borehamwood, Hertfordshire based business that started in 1997.