Menna Overview
Here’s a quick overview of THE PLASTIC SURGEON LIMITED 👀 — a Huntingdon based business that started in 1999.
THE PLASTIC SURGEON LIMITED
- Company statusactive
- Company No03718897
- Age27 years 5 months Incorporated 24 February 1999
- Officers4
Address
7 Blackstone Road, Stukeley Meadows Industrial Estate, Huntingdon, PE29 6EE, England
THE PLASTIC SURGEON LIMITED is an active company incorporated on 24 February 1999 and based in Huntingdon, England. The company was registered 27 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)
43390 Other building completion and finishing
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Secretary Company With Change Date
1 Month Ago on 02 Jun 2026
Appoint Person Director Company With Name Date
2 Months Ago on 18 May 2026
Termination Secretary Company With Name Termination Date
3 Months Ago on 09 Apr 2026
Appoint Person Secretary Company With Name Date
3 Months Ago on 08 Apr 2026
Appoint Person Director Company With Name Date
3 Months Ago on 08 Apr 2026
Termination Director Company With Name Termination Date
3 Months Ago on 08 Apr 2026
Confirmation Statement With No Updates
5 Months Ago on 23 Feb 2026
Appoint Person Director Company With Name Date
9 Months Ago on 27 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 27 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 27 Oct 2025
Accounts With Accounts Type Full
11 Months Ago on 15 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 26 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 26 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 26 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 Feb 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 19 Feb 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 14 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 03 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 27 Dec 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRANT, Matthew William Alan | secretary | 01 Apr 2026 | |
| GRANT, Matthew William Alan | director | May 1973 | 01 Apr 2026 |
| LENNARD, Kristian | director | Jul 1971 | 02 Jan 2025 |
| WARHOLM, Magnus | director | Sep 1974 | 04 Mar 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tpsff Holdings Limited | 24 Feb 2017 |
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Here’s a quick overview of THE PLASTIC SURGEON LIMITED 👀 — a Huntingdon based business that started in 1999.