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Officers27

Events2

Documents101

Additional data

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Last updated: Jun 01, 2024

THE PLASTIC SURGEON LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 24 Feb 1999 (25 years ago)

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Summary

NameTHE PLASTIC SURGEON LIMITED
Historical names
  • CHAMAELEO LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03718897
Incorporation Date24 Feb 1999 (25 years ago) / 276 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
THE P******************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, HUNTINGDON, 7 BLACKSTONE ROAD, STUKELEY MEADOWS INDUSTRIAL ESTATE, PE29 6EE

Officers

individual

IndividualUnited Kingdom

The Plastic Surgeon Holdings Limited

Person with significant control


Appointed on24 Feb 2017

individual

IndividualUnited Kingdom

Aitken, Michael John

Director


Appointed on21 Jan 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Harreld, Trevor John

Director


Appointed on10 Apr 2008

Resigned on28 Nov 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Taggar, Purmpal Singh

Secretary


Appointed on10 Jun 2019

individual

IndividualUnited Kingdom

Harreld, Trevor John

Secretary


Appointed on10 Apr 2008

Resigned on28 Nov 2016

Country of residenceEngland

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Events

Old value

28 Dec 2006

Name changeCHAMAELEO LIMITED

05 Sep 2000

Name changeABILITY HOLDINGS LIMITED

Documents

DateNameTypeDocument
09 Oct 2022Termination director company with name termination dateTM01View
09 Mar 2022Confirmation statement with no updatesCS01View
09 Mar 2022Move registers to sail company with new addressAD03View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date21 Feb 2025
    due by 07 Mar 2025
  • Last statement dated21 Feb 2024
Returns
  • Next returns datedue by 24 Mar 2017
  • Last returns dated24 Feb 2016
Mortgages
  • Charges11
  • Outstanding1
  • Satisfied10

Frequently asked questions

Where is THE PLASTIC SURGEON LIMITED's headquarters?

THE PLASTIC SURGEON LIMITED's headquarters is located at ENGLAND, HUNTINGDON, 7 BLACKSTONE ROAD, STUKELEY MEADOWS INDUSTRIAL ESTATE, PE29 6EE

What is THE PLASTIC SURGEON LIMITED's industry?

THE PLASTIC SURGEON LIMITED is in the industry of Other building completion and finishing

What year was THE PLASTIC SURGEON LIMITED started?

THE PLASTIC SURGEON LIMITED was started in 1999

Sources: Companies House