British Association Of Aesthetic Plastic Surgeons

Company Name	British Association Of Aesthetic Plastic Surgeons
Company Status	Active
Company Number	01970827
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	13 December 1985(38 years, 4 months ago)

Business Activity

Section S	Other service activities
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations

Directors

Director Name	Mr Marc Dominic Pacifico
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	02 October 2020(34 years, 10 months after company formation)
Appointment Duration	3 years, 6 months
Role	Contultant Plastic Surgeon
Country of Residence	England
Correspondence Address	Royal College Of Surgeons Lincoln's Inn Fields London WC2A 3PE

Director Name	Miss Catherine Mary O'Brien
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	02 October 2020(34 years, 10 months after company formation)
Appointment Duration	3 years, 6 months
Role	Consultant Plastic Surgeon
Country of Residence	England
Correspondence Address	Royal College Of Surgeons Lincoln's Inn Fields London WC2A 3PE

Director Name	Mr Patrick Lawrence Mallucci
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(36 years after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Royal College Of Surgeons Lincoln's Inn Fields London WC2A 3PE

Director Name	Mr Reza Sedghi Nassab
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(36 years after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Royal College Of Surgeons Lincoln's Inn Fields London WC2A 3PE

Director Name	Mr Thangasamy Kathiresan Sankar
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(36 years after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Royal College Of Surgeons Lincoln's Inn Fields London WC2A 3PE

Director Name	Miss Nora Frances Nugent
Date of Birth	May 1977 (Born 47 years ago)
Nationality	Irish
Status	Current
Appointed	27 September 2022(36 years, 9 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Royal College Of Surgeons Lincoln's Inn Fields London WC2A 3PE

Director Name	Mr Anthony Howard Felix Macquillan
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 January 2023(37 years after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Royal College Of Surgeons Lincoln's Inn Fields London WC2A 3PE

Director Name	Mr Paul Andrew Wilson
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 January 2023(37 years after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Royal College Of Surgeons Lincoln's Inn Fields London WC2A 3PE

Director Name	Mr Mark Solomon Koon Wah Ho-Asjoe
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Dutch
Status	Current
Appointed	20 June 2023(37 years, 6 months after company formation)
Appointment Duration	10 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	Royal College Of Surgeons Lincoln's Inn Fields London WC2A 3PE

Director Name	Mr Fateh Ahmad
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 October 2023(37 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Royal College Of Surgeons Lincoln's Inn Fields London WC2A 3PE

Director Name	Miss Rieka Taghizadeh
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 October 2023(37 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Consultant Plastic Surgeon
Country of Residence	United Kingdom
Correspondence Address	Royal College Of Surgeons Lincoln's Inn Fields London WC2A 3PE

Director Name	Mr Daniel Bernard Saleh
Date of Birth	September 1980 (Born 43 years ago)
Nationality	Irish
Status	Current
Appointed	01 October 2023(37 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Royal College Of Surgeons Lincoln's Inn Fields London WC2A 3PE

Director Name	Mr Gerald Ernest Edwards
Date of Birth	September 1933 (Born 90 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 March 1992(6 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 1993)
Role	Consultant Plastic Surgeon
Correspondence Address	Alta St Fintans Road Sutton Co Dublin Eire

Director Name	Donald Cragg McNeill
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1992(6 years, 3 months after company formation)
Appointment Duration	1 year (resigned 15 March 1993)
Role	Surgeon
Correspondence Address	61 St Ann Street Salisbury Wiltshire SP1 2DX

Secretary Name	David Michael Davies
Nationality	British
Status	Resigned
Appointed	15 March 1992(6 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Ormond Avenue Hampton Middlesex TW12 2RY

Director Name	Ronald Wellesley Pigott
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1993(7 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 December 1993)
Role	Consultant Plastic Surgeon
Correspondence Address	Burlingham House Wooton Under Edge GL12 7DT Wales

Director Name	Magdy Naguib Saad
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(8 years after company formation)
Appointment Duration	12 months (resigned 31 December 1994)
Role	Consultant Plastic Surgeon
Correspondence Address	4 Old Titness Backhurst Lane Sunninghill Ascot Berkshire SL5 7QB

Director Name	Bryan Mayou
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(8 years after company formation)
Appointment Duration	3 years (resigned 31 December 1996)
Role	Consultant Plastic Surgeon
Correspondence Address	16 Margaretta Terrace London SW3 5NU

Secretary Name	Barry Malcolm Jones
Nationality	British
Status	Resigned
Appointed	01 January 1994(8 years after company formation)
Appointment Duration	3 years (resigned 31 December 1996)
Role	Consultant Plastic Surgeon
Country of Residence	England
Correspondence Address	14a Upper Wimpole Street London W1M 7TB

Director Name	Barry Malcolm Jones
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(11 years after company formation)
Appointment Duration	4 years (resigned 31 December 2000)
Role	Consultant Plastic Surgeon
Country of Residence	England
Correspondence Address	14a Upper Wimpole Street London W1M 7TB

Director Name	Trevor O`Neill
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(11 years after company formation)
Appointment Duration	2 years, 12 months (resigned 31 December 1999)
Role	Consultant Plastic Surgeon
Correspondence Address	Hill House Bupa Hospital Old Watton Road Norwich Norfolk NR4 7TD

Director Name	Prof David Thomas Sharpe
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(11 years after company formation)
Appointment Duration	2 years (resigned 01 January 1999)
Role	Surgeon
Country of Residence	United Kingdom
Correspondence Address	Hazel Brae Calverley Lane Calverley Leeds W Yks LS28 5QQ

Secretary Name	Bryan Mayou
Nationality	British
Status	Resigned
Appointed	01 January 1997(11 years after company formation)
Appointment Duration	2 years, 12 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	Sw3

Director Name	Clive Ian Orton
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(13 years after company formation)
Appointment Duration	4 years (resigned 01 January 2003)
Role	Surgeon
Correspondence Address	Ashling 15 Broadway Hale Altrincham Cheshire WA15 0PE

Director Name	Mr John Hendley Palmer
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(14 years after company formation)
Appointment Duration	2 years, 9 months (resigned 01 October 2002)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Higher Bagmores Farm Bradninch Exeter Devon EX5 4LN

Secretary Name	Mr Norman Waterhouse
Nationality	British
Status	Resigned
Appointed	01 January 2000(14 years after company formation)
Appointment Duration	3 years (resigned 01 January 2003)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	W4

Director Name	Mr Douglas Donald McGeorge
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(16 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 2004)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	Eccleston Hill House Eccleston Chester Cheshire CH4 9HG Wales

Director Name	Adam Eric Searle
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(17 years after company formation)
Appointment Duration	4 years (resigned 31 December 2006)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Pophams Farm Hindolveston Road Thurning Norfolk NR20 5QS

Secretary Name	Adam Eric Searle
Nationality	British
Status	Resigned
Appointed	01 January 2003(17 years after company formation)
Appointment Duration	2 years (resigned 31 December 2004)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Pophams Farm Hindolveston Road Thurning Norfolk NR20 5QS

Director Name	Mr Mark Henley
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(19 years after company formation)
Appointment Duration	2 years, 12 months (resigned 31 December 2007)
Role	Consultant
Country of Residence	England
Correspondence Address	Woodborough Mill Woodborough Nottingham Nottinghamshire NG14 6DH

Director Name	Mr Kevin Hancock
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(19 years after company formation)
Appointment Duration	2 years, 12 months (resigned 31 December 2007)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Ch60

Secretary Name	Mr Kevin Hancock
Nationality	British
Status	Resigned
Appointed	01 January 2005(19 years after company formation)
Appointment Duration	2 years, 12 months (resigned 31 December 2007)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Ch60

Director Name	Mr Douglas Donald McGeorge
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(21 years after company formation)
Appointment Duration	4 years (resigned 31 December 2010)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	Eccleston Hill House Eccleston Chester Cheshire CH4 9HG Wales

Director Name	Rajiv Grover
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(22 years after company formation)
Appointment Duration	6 years, 9 months (resigned 30 September 2014)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	9 Rotherwick Road London NW11 7DG

Secretary Name	Rajiv Grover
Nationality	British
Status	Resigned
Appointed	01 January 2008(22 years after company formation)
Appointment Duration	3 years (resigned 31 December 2010)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	9 Rotherwick Road London NW11 7DG

Director Name	Mr Nigel Stuart George Mercer
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(22 years, 8 months after company formation)
Appointment Duration	2 years (resigned 24 September 2010)
Role	Consultant
Country of Residence	England
Correspondence Address	11 The Keg Store 1 Bath Street Redcliffe Bristol Avon BS1 6HL

Director Name	Fazel Teyib Fatah
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(22 years, 8 months after company formation)
Appointment Duration	4 years (resigned 21 September 2012)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	5 Hermitage Road Edgbaston Birmingham B15 3UP

Director Name	Mr Neil McLean
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2010(24 years, 9 months after company formation)
Appointment Duration	9 years, 3 months (resigned 01 January 2020)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	British Association Of Aesthetic Plastic Surgeons Royal College Of Surgeons Lincolns Inn Fields London WC2A 3PE

Director Name	Robert James Morris
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(25 years after company formation)
Appointment Duration	3 years (resigned 01 January 2014)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Brackenfield Crapstone Devon PL20 7PS

Secretary Name	Robert James Morris
Nationality	British
Status	Resigned
Appointed	01 January 2011(25 years after company formation)
Appointment Duration	3 years (resigned 01 January 2014)
Role	Company Director
Correspondence Address	Royal College Of Surgeons Lincolns Inn Fields London WC2A 3PE

Director Name	Mr Michael Alain Cadier
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2012(26 years, 9 months after company formation)
Appointment Duration	4 years (resigned 06 October 2016)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Standlynch House Standlynch Salisbury SP5 3QR

Director Name	Dr Paul Anthony Harris
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(28 years after company formation)
Appointment Duration	6 years, 9 months (resigned 02 October 2020)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	British Association Of Aesthetic Plastic Surgeons Royal College Of Surgeons Lincolns Inn Fields London WC2A 3PE

Director Name	Mrs Afshin Mosahebi
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2016(30 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 January 2020)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	British Association Of Aesthetic Plastic Surgeons Royal College Of Surgeons Lincolns Inn Fields London WC2A 3PE

Director Name	Mr Stephen Hamilton
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2018(32 years after company formation)
Appointment Duration	5 years, 9 months (resigned 01 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Royal College Of Surgeons Lincoln's Inn Fields London WC2A 3PE

Director Name	Mr Daniel James Marsh
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2020(34 years, 6 months after company formation)
Appointment Duration	3 years (resigned 20 June 2023)
Role	Consultant Plastic Surgeon
Country of Residence	England
Correspondence Address	Royal College Of Surgeons Lincoln's Inn Fields London WC2A 3PE

Director Name	Mr Naveen Cavale
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2021(35 years after company formation)
Appointment Duration	2 years, 9 months (resigned 01 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Royal College Of Surgeons Lincoln's Inn Fields London WC2A 3PE

Contact

Website	baaps.org.uk/
Email address	[email protected]
Telephone	020 74301840
Telephone region	London

Location

Registered Address	Royal College Of Surgeons Lincoln's Inn Fields London WC2A 3PE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Turnover	£355,018
Net Worth	-£47,327
Cash	£7,055
Current Liabilities	£62,364

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	15 March 2024 (1 month, 1 week ago)
Next Return Due	29 March 2025 (11 months, 1 week from now)

Filing History

26 October 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
26 October 2023	Memorandum and Articles of Association (44 pages)
17 October 2023	Termination of appointment of Stephen Hamilton as a director on 1 October 2023 (1 page)
17 October 2023	Appointment of Mr Daniel Bernard Saleh as a director on 1 October 2023 (2 pages)
17 October 2023	Appointment of Mr Fateh Ahmad as a director on 1 October 2023 (2 pages)
17 October 2023	Termination of appointment of Alastair James Platt as a director on 1 October 2023 (1 page)
17 October 2023	Appointment of Miss Rieka Taghizadeh as a director on 1 October 2023 (2 pages)
17 October 2023	Termination of appointment of Naveen Cavale as a director on 1 October 2023 (1 page)
24 September 2023	Total exemption full accounts made up to 31 December 2022 (15 pages)
4 August 2023	Appointment of Mr Patrick Lawrence Mallucci as a director on 1 January 2022 (2 pages)
4 August 2023	Appointment of Mr Anthony Howard Felix Macquillan as a director on 1 January 2023 (2 pages)
1 August 2023	Appointment of Mr Thangasamy Sankar as a director on 1 January 2022 (2 pages)
1 August 2023	Appointment of Mr Paul Andrew Wilson as a director on 1 January 2023 (2 pages)
1 August 2023	Appointment of Mr Alastair James Platt as a director on 1 January 2021 (2 pages)
1 August 2023	Appointment of Miss Nora Frances Nugent as a director on 27 September 2022 (2 pages)
1 August 2023	Appointment of Mr Mark Solomon Koon Wah Ho-Asjoe as a director on 20 June 2023 (2 pages)
1 August 2023	Appointment of Mr Naveen Cavale as a director on 1 January 2021 (2 pages)
1 August 2023	Termination of appointment of Daniel James Marsh as a director on 20 June 2023 (1 page)
1 August 2023	Appointment of Mr Reza Sedghi Nassab as a director on 1 January 2022 (2 pages)
22 March 2023	Confirmation statement made on 15 March 2023 with no updates (3 pages)
15 August 2022	Total exemption full accounts made up to 31 December 2021 (14 pages)
15 March 2022	Confirmation statement made on 15 March 2022 with no updates (3 pages)
13 September 2021	Cessation of Stephen Hamilton as a person with significant control on 17 August 2021 (1 page)
13 September 2021	Registered office address changed from British Association of Aesthetic Plastic Surgeons Royal College of Surgeons Lincolns Inn Fields London WC2A 3PE to Royal College of Surgeons Lincoln's Inn Fields London WC2A 3PE on 13 September 2021 (1 page)
13 September 2021	Total exemption full accounts made up to 31 December 2020 (15 pages)
13 September 2021	Notification of a person with significant control statement (2 pages)
17 August 2021	Notification of Stephen Hamilton as a person with significant control on 16 August 2021 (2 pages)
16 August 2021	Appointment of Mr Daniel Marsh as a director on 4 June 2020 (2 pages)
16 August 2021	Appointment of Mr Marc Dominic Pacifico as a director on 2 October 2020 (2 pages)
13 August 2021	Termination of appointment of Paul Anthony Harris as a director on 2 October 2020 (1 page)
13 August 2021	Termination of appointment of Neil Mclean as a director on 1 January 2020 (1 page)
13 August 2021	Cessation of Neil Mclean as a person with significant control on 1 January 2020 (1 page)
13 August 2021	Director's details changed for Miss Catherine Mary O'brien on 2 October 2020 (2 pages)
13 August 2021	Termination of appointment of Simon Withey as a director on 1 January 2020 (1 page)
13 August 2021	Appointment of Miss Catherine Mary O'brien as a director on 2 October 2020 (2 pages)
13 August 2021	Termination of appointment of Afshin Mosahebi as a director on 1 January 2020 (1 page)
25 March 2021	Confirmation statement made on 15 March 2021 with no updates (3 pages)
25 September 2020	Total exemption full accounts made up to 31 December 2019 (14 pages)
24 March 2020	Confirmation statement made on 15 March 2020 with no updates (3 pages)
31 July 2019	Total exemption full accounts made up to 31 December 2018 (14 pages)
22 March 2019	Confirmation statement made on 15 March 2019 with no updates (3 pages)
12 March 2019	Director's details changed for Mrs Afshin Mosahebi on 12 March 2019 (2 pages)
12 March 2019	Director's details changed for Mr Paul Anthony Harris on 12 March 2019 (2 pages)
23 August 2018	Total exemption full accounts made up to 31 December 2017 (13 pages)
10 April 2018	Confirmation statement made on 15 March 2018 with no updates (3 pages)
10 April 2018	Appointment of Mr Stephen Hamilton as a director on 1 January 2018 (2 pages)
7 November 2017	Memorandum and Articles of Association (42 pages)
7 November 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
7 November 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
7 November 2017	Memorandum and Articles of Association (42 pages)
22 September 2017	Total exemption full accounts made up to 31 December 2016 (21 pages)
22 September 2017	Total exemption full accounts made up to 31 December 2016 (21 pages)
30 March 2017	Confirmation statement made on 15 March 2017 with updates (4 pages)
30 March 2017	Confirmation statement made on 15 March 2017 with updates (4 pages)
28 March 2017	Appointment of Mr Afshin Mosahebi as a director on 6 October 2016 (2 pages)
28 March 2017	Appointment of Mr Afshin Mosahebi as a director on 6 October 2016 (2 pages)
28 March 2017	Director's details changed for Mr Afshin Mosahebi on 28 March 2017 (2 pages)
28 March 2017	Director's details changed for Mr Afshin Mosahebi on 28 March 2017 (2 pages)
28 March 2017	Termination of appointment of Michael Alain Cadier as a director on 6 October 2016 (1 page)
28 March 2017	Termination of appointment of Michael Alain Cadier as a director on 6 October 2016 (1 page)
5 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (46 pages)
5 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (46 pages)
9 October 2016	Total exemption full accounts made up to 31 December 2015 (15 pages)
9 October 2016	Total exemption full accounts made up to 31 December 2015 (15 pages)
13 September 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (40 pages)
13 September 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (40 pages)
21 March 2016	Annual return made up to 15 March 2016 no member list (5 pages)
21 March 2016	Annual return made up to 15 March 2016 no member list (5 pages)
4 October 2015	Total exemption full accounts made up to 31 December 2014 (15 pages)
4 October 2015	Total exemption full accounts made up to 31 December 2014 (15 pages)
1 April 2015	Registered office address changed from Royal College of Surgeons Lincolns Inn Fields London WC2A 3PE to British Association of Aesthetic Plastic Surgeons Royal College of Surgeons Lincolns Inn Fields London WC2A 3PE on 1 April 2015 (1 page)
1 April 2015	Annual return made up to 15 March 2015 no member list (5 pages)
1 April 2015	Registered office address changed from Royal College of Surgeons Lincolns Inn Fields London WC2A 3PE to British Association of Aesthetic Plastic Surgeons Royal College of Surgeons Lincolns Inn Fields London WC2A 3PE on 1 April 2015 (1 page)
1 April 2015	Registered office address changed from Royal College of Surgeons Lincolns Inn Fields London WC2A 3PE to British Association of Aesthetic Plastic Surgeons Royal College of Surgeons Lincolns Inn Fields London WC2A 3PE on 1 April 2015 (1 page)
1 April 2015	Annual return made up to 15 March 2015 no member list (5 pages)
23 March 2015	Appointment of Mr Simon Withey as a director on 30 September 2014 (2 pages)
23 March 2015	Appointment of Mr Simon Withey as a director on 30 September 2014 (2 pages)
23 March 2015	Termination of appointment of Rajiv Grover as a director on 30 September 2014 (1 page)
23 March 2015	Termination of appointment of Rajiv Grover as a director on 30 September 2014 (1 page)
20 August 2014	Total exemption full accounts made up to 31 December 2013 (15 pages)
20 August 2014	Total exemption full accounts made up to 31 December 2013 (15 pages)
20 March 2014	Annual return made up to 15 March 2014 no member list (5 pages)
20 March 2014	Annual return made up to 15 March 2014 no member list (5 pages)
18 March 2014	Termination of appointment of Robert Morris as a secretary (1 page)
18 March 2014	Termination of appointment of Robert Morris as a director (1 page)
18 March 2014	Appointment of Mr Paul Anthony Harris as a director (2 pages)
18 March 2014	Termination of appointment of Robert Morris as a director (1 page)
18 March 2014	Termination of appointment of Robert Morris as a secretary (1 page)
18 March 2014	Appointment of Mr Paul Anthony Harris as a director (2 pages)
27 June 2013	Total exemption full accounts made up to 31 December 2012 (12 pages)
27 June 2013	Total exemption full accounts made up to 31 December 2012 (12 pages)
31 May 2013	Appointment of Mr Michael Alain Cadier as a director (2 pages)
31 May 2013	Termination of appointment of Fazel Fatah as a director (1 page)
31 May 2013	Appointment of Mr Michael Alain Cadier as a director (2 pages)
31 May 2013	Termination of appointment of Fazel Fatah as a director (1 page)
5 April 2013	Annual return made up to 15 March 2013 no member list (5 pages)
5 April 2013	Annual return made up to 15 March 2013 no member list (5 pages)
17 July 2012	Total exemption full accounts made up to 31 December 2011 (12 pages)
17 July 2012	Total exemption full accounts made up to 31 December 2011 (12 pages)
10 April 2012	Annual return made up to 15 March 2012 no member list (5 pages)
10 April 2012	Annual return made up to 15 March 2012 no member list (5 pages)
23 August 2011	Total exemption full accounts made up to 31 December 2010 (12 pages)
23 August 2011	Total exemption full accounts made up to 31 December 2010 (12 pages)
2 June 2011	Appointment of Robert James Morris as a director (3 pages)
2 June 2011	Appointment of Robert James Morris as a secretary (3 pages)
2 June 2011	Appointment of Robert James Morris as a secretary (3 pages)
2 June 2011	Appointment of Robert James Morris as a director (3 pages)
19 April 2011	Annual return made up to 15 March 2011 no member list (4 pages)
19 April 2011	Annual return made up to 15 March 2011 no member list (4 pages)
19 April 2011	Termination of appointment of Rajiv Grover as a secretary (1 page)
19 April 2011	Termination of appointment of Douglas Mcgeorge as a director (1 page)
19 April 2011	Termination of appointment of Rajiv Grover as a secretary (1 page)
19 April 2011	Termination of appointment of Douglas Mcgeorge as a director (1 page)
17 December 2010	Termination of appointment of Nigel Mercer as a director (2 pages)
17 December 2010	Appointment of Neil Mclean as a director (3 pages)
17 December 2010	Termination of appointment of Nigel Mercer as a director (2 pages)
17 December 2010	Appointment of Neil Mclean as a director (3 pages)
15 September 2010	Total exemption full accounts made up to 31 December 2009 (12 pages)
15 September 2010	Total exemption full accounts made up to 31 December 2009 (12 pages)
9 April 2010	Director's details changed for Fazel Teyib Fatah on 9 April 2010 (2 pages)
9 April 2010	Annual return made up to 15 March 2010 no member list (4 pages)
9 April 2010	Director's details changed for Rajiv Grover on 9 April 2010 (2 pages)
9 April 2010	Director's details changed for Nigel Stuart George Mercer on 9 April 2010 (2 pages)
9 April 2010	Director's details changed for Fazel Teyib Fatah on 9 April 2010 (2 pages)
9 April 2010	Annual return made up to 15 March 2010 no member list (4 pages)
9 April 2010	Director's details changed for Nigel Stuart George Mercer on 9 April 2010 (2 pages)
9 April 2010	Director's details changed for Rajiv Grover on 9 April 2010 (2 pages)
9 April 2010	Director's details changed for Fazel Teyib Fatah on 9 April 2010 (2 pages)
9 April 2010	Director's details changed for Rajiv Grover on 9 April 2010 (2 pages)
9 April 2010	Director's details changed for Nigel Stuart George Mercer on 9 April 2010 (2 pages)
3 November 2009	Resolutions RES13 ‐ Appoint auditors RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
3 November 2009	Resolutions RES13 ‐ Appoint auditors RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
15 September 2009	Partial exemption accounts made up to 31 December 2008 (12 pages)
15 September 2009	Partial exemption accounts made up to 31 December 2008 (12 pages)
8 June 2009	Director appointed fazel teyib fatah (2 pages)
8 June 2009	Director appointed fazel teyib fatah (2 pages)
6 June 2009	Director appointed nigel mercer (2 pages)
6 June 2009	Director appointed nigel mercer (2 pages)
18 May 2009	Annual return made up to 15/03/09 (2 pages)
18 May 2009	Annual return made up to 15/03/09 (2 pages)
4 August 2008	Partial exemption accounts made up to 31 December 2007 (12 pages)
4 August 2008	Partial exemption accounts made up to 31 December 2007 (12 pages)
16 July 2008	Appointment terminate, director mark henley logged form (1 page)
16 July 2008	Appointment terminate, director mark henley logged form (1 page)
16 July 2008	Appointment terminate, director and secretary kevin hancock logged form (1 page)
16 July 2008	Appointment terminate, director and secretary kevin hancock logged form (1 page)
15 July 2008	Director and secretary appointed rajiv grover (2 pages)
15 July 2008	Annual return made up to 15/03/08 363(288) ‐ Secretary resigned director resigned 363(288) ‐ Director resigned (4 pages)
15 July 2008	Annual return made up to 15/03/08 363(288) ‐ Secretary resigned director resigned 363(288) ‐ Director resigned (4 pages)
15 July 2008	Director and secretary appointed rajiv grover (2 pages)
14 September 2007	Partial exemption accounts made up to 31 December 2006 (12 pages)
14 September 2007	Partial exemption accounts made up to 31 December 2006 (12 pages)
17 April 2007	New director appointed (2 pages)
17 April 2007	New director appointed (2 pages)
11 April 2007	Annual return made up to 15/03/07 (4 pages)
11 April 2007	Annual return made up to 15/03/07 (4 pages)
31 March 2007	Director resigned (1 page)
31 March 2007	Director resigned (1 page)
23 August 2006	Partial exemption accounts made up to 31 December 2005 (12 pages)
23 August 2006	Partial exemption accounts made up to 31 December 2005 (12 pages)
3 April 2006	Annual return made up to 15/03/06 (4 pages)
3 April 2006	Annual return made up to 15/03/06 (4 pages)
14 June 2005	Partial exemption accounts made up to 31 December 2004 (12 pages)
14 June 2005	Partial exemption accounts made up to 31 December 2004 (12 pages)
21 April 2005	New secretary appointed;new director appointed ANNOTATION Other The address of kevin hancock, former director of british association of aesthetic plastic surgeons, was partially-suppressed on 01/11/2019 under section 1088 of the Companies Act 2006 (2 pages)
21 April 2005	New secretary appointed;new director appointed (2 pages)
18 April 2005	Annual return made up to 15/03/05 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (4 pages)
18 April 2005	Annual return made up to 15/03/05 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (4 pages)
18 April 2005	New director appointed (2 pages)
18 April 2005	New director appointed (2 pages)
1 September 2004	Partial exemption accounts made up to 31 December 2003 (12 pages)
1 September 2004	Partial exemption accounts made up to 31 December 2003 (12 pages)
24 May 2004	New director appointed ANNOTATION Other The address of Norman waterhouse, former director of british association of aesthetic plastic surgeons, was partially-suppressed on 09/09/2019 under section 1088 of the Companies Act 2006 (2 pages)
24 May 2004	New director appointed (2 pages)
10 May 2004	Annual return made up to 15/03/04 363(288) ‐ Secretary resigned;director resigned (5 pages)
10 May 2004	Annual return made up to 15/03/04 363(288) ‐ Secretary resigned;director resigned (5 pages)
13 April 2003	Accounting reference date extended from 31/07/03 to 31/12/03 (1 page)
13 April 2003	Annual return made up to 15/03/03 363(287) ‐ Registered office changed on 13/04/03 (5 pages)
13 April 2003	Accounting reference date extended from 31/07/03 to 31/12/03 (1 page)
13 April 2003	Annual return made up to 15/03/03 363(287) ‐ Registered office changed on 13/04/03 (5 pages)
7 February 2003	New secretary appointed;new director appointed (2 pages)
7 February 2003	New secretary appointed;new director appointed ANNOTATION Other The address of Adam Eric searle, former director and secretary of british association of aesthetic plastic surgeons, was partially-suppressed on 20/09/2019 under section 1088 of the Companies Act 2006 (2 pages)
19 November 2002	New director appointed (2 pages)
19 November 2002	New director appointed (2 pages)
7 November 2002	Total exemption full accounts made up to 31 July 2002 (12 pages)
7 November 2002	Director resigned (1 page)
7 November 2002	Total exemption full accounts made up to 31 July 2002 (12 pages)
7 November 2002	Director resigned (1 page)
12 April 2002	Partial exemption accounts made up to 31 July 2001 (12 pages)
12 April 2002	Annual return made up to 15/03/02 (3 pages)
12 April 2002	Annual return made up to 15/03/02 (3 pages)
12 April 2002	Partial exemption accounts made up to 31 July 2001 (12 pages)
24 April 2001	Annual return made up to 15/03/01 363(288) ‐ Director resigned (4 pages)
24 April 2001	Annual return made up to 15/03/01 363(288) ‐ Director resigned (4 pages)
20 December 2000	Full accounts made up to 31 July 2000 (12 pages)
20 December 2000	Full accounts made up to 31 July 2000 (12 pages)
28 March 2000	Full accounts made up to 31 July 1999 (12 pages)
28 March 2000	Full accounts made up to 31 July 1999 (12 pages)
23 March 2000	Annual return made up to 15/03/00 (4 pages)
23 March 2000	Annual return made up to 15/03/00 (4 pages)
30 December 1999	Secretary resigned (1 page)
30 December 1999	Director resigned (1 page)
30 December 1999	New director appointed (2 pages)
30 December 1999	New director appointed (2 pages)
30 December 1999	New secretary appointed (2 pages)
30 December 1999	New director appointed (2 pages)
30 December 1999	Director resigned (1 page)
30 December 1999	New director appointed (2 pages)
30 December 1999	Secretary resigned (1 page)
30 December 1999	New secretary appointed (2 pages)
7 June 1999	Annual return made up to 15/03/99 363(288) ‐ Director resigned (4 pages)
7 June 1999	New director appointed (2 pages)
7 June 1999	New director appointed (2 pages)
7 June 1999	Annual return made up to 15/03/99 363(288) ‐ Director resigned (4 pages)
17 December 1998	Full accounts made up to 31 July 1998 (10 pages)
17 December 1998	Full accounts made up to 31 July 1998 (10 pages)
22 May 1998	Annual return made up to 15/03/98 (4 pages)
22 May 1998	Annual return made up to 15/03/98 (4 pages)
10 December 1997	Full accounts made up to 31 July 1997 (9 pages)
10 December 1997	Full accounts made up to 31 July 1997 (9 pages)
27 August 1997	Annual return made up to 15/03/97 363(288) ‐ Director resigned (4 pages)
27 August 1997	Annual return made up to 15/03/97 363(288) ‐ Director resigned (4 pages)
11 August 1997	New secretary appointed (2 pages)
11 August 1997	New director appointed (2 pages)
11 August 1997	New secretary appointed ANNOTATION Other The address of Bryan mayou, former secretary of british association of aesthetic plastic surgeons, was partially-suppressed on 03/09/2019 under section 1088 of the Companies Act 2006 (2 pages)
11 August 1997	New director appointed (2 pages)
17 June 1997	New director appointed (2 pages)
17 June 1997	New director appointed (2 pages)
17 June 1997	Director resigned (1 page)
17 June 1997	Director resigned (1 page)
17 June 1997	Secretary resigned (1 page)
17 June 1997	New director appointed (2 pages)
17 June 1997	Secretary resigned (1 page)
17 June 1997	New director appointed (2 pages)
21 November 1996	Full accounts made up to 31 July 1996 (10 pages)
21 November 1996	Full accounts made up to 31 July 1996 (10 pages)
13 March 1996	Annual return made up to 15/03/96 (4 pages)
13 March 1996	Annual return made up to 15/03/96 (4 pages)
16 February 1996	Accounts for a small company made up to 31 July 1995 (8 pages)
16 February 1996	Accounts for a small company made up to 31 July 1995 (8 pages)
21 March 1995	Annual return made up to 15/03/95 (4 pages)
21 March 1995	Annual return made up to 15/03/95 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (93 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (95 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (94 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (93 pages)
30 April 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
30 April 1990	Memorandum and Articles of Association (23 pages)
30 April 1990	Memorandum and Articles of Association (23 pages)
30 April 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
9 March 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
9 March 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
8 March 1990	Alter mem and arts (25 pages)
8 March 1990	Alter mem and arts (25 pages)
3 October 1988	Accounting reference date shortened from 31/03 to 31/07 (1 page)
3 October 1988	Accounting reference date shortened from 31/03 to 31/07 (1 page)

British Association Of Aesthetic Plastic Surgeons

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