Menna Overview
Here’s a quick overview of THE PLASTIC SURGEON HOLDINGS LIMITED 👀 — a Huntingdon based business that started in 2017.
THE PLASTIC SURGEON HOLDINGS LIMITED
- Company statusactive
- Company No10552793
- Age9 years 6 months Incorporated 9 January 2017
- Officers3
Address
7 Blackstone Road, Stukeley Meadows Industrial Estate, Huntingdon, PE29 6EE, England
THE PLASTIC SURGEON HOLDINGS LIMITED is an active company incorporated on 9 January 2017 and based in Huntingdon, England. The company was registered 9 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)
74990 Non-trading company
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 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 Secretary Company With Name Termination Date
3 Months Ago on 08 Apr 2026
Confirmation Statement With No Updates
6 Months Ago on 09 Jan 2026
Accounts With Accounts Type Full
11 Months Ago on 11 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 26 Feb 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 19 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 19 Feb 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 19 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 03 Oct 2024
Move Registers To Sail Company With New Address
2 Years Ago on 09 Jan 2024
Change Sail Address Company With New Address
2 Years Ago on 09 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 02 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 13 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 06 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 09 Oct 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 10 Feb 2022
Confirmation Statement With Updates
4 Years Ago on 19 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 11 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 17 Nov 2021
Termination Director Company With Name Termination Date
5 Years Ago on 16 Jun 2021
People
Officers3
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 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| R3 Polygon Uk Limited | 09 May 2019 | |
| Mr Robert David Mouser | Jan 1972 | 09 Jan 2017 |
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Here’s a quick overview of THE PLASTIC SURGEON HOLDINGS LIMITED 👀 — a Huntingdon based business that started in 2017.