Charles Nduka Plastic Surgery Limited

Company Name	Charles Nduka Plastic Surgery Limited
Directors	Charles Nduka and Julie Nelson Nduka
Company Status	Active
Company Number	06273476
Category	Private Limited Company
Incorporation Date	8 June 2007(16 years, 10 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 86220	Specialists medical practice activities

Directors

Director Name	Mr Charles Nduka
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	08 June 2007(same day as company formation)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	Acre House 11/15 William Road London NW1 3ER

Director Name	Julie Nelson Nduka
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	08 June 2007(same day as company formation)
Role	Company Director
Correspondence Address	Acre House 11/15 William Road London NW1 3ER

Secretary Name	Mr Paul Vernon Raven
Nationality	British
Status	Resigned
Appointed	08 June 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 The Greenwoods Pakenham Bury St. Edmunds Suffolk IP31 2JJ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	08 June 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 June 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	KPSK Accounts & Tax Limited (Corporation)
Status	Resigned
Appointed	01 November 2007(4 months, 3 weeks after company formation)
Appointment Duration	8 years (resigned 12 November 2015)
Correspondence Address	6 Manor Park, Church Road Great Barton Bury St Edmunds Suffolk IP31 2QR

Contact

Website	www.saferplasticsurgery.co.uk
Telephone	01342 330343
Telephone region	East Grinstead

Location

Registered Address	Acre House 11/15 William Road London NW1 3ER
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

75 at £1	Charles Nduka 75.00% Ordinary
25 at £1	Julie Nelson-nduka 25.00% Ordinary

Financials

Year	2014
Net Worth	£28,810
Cash	£13
Current Liabilities	£76,891

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	8 June 2023 (10 months, 3 weeks ago)
Next Return Due	22 June 2024 (1 month, 4 weeks from now)

Filing History

27 June 2023	Confirmation statement made on 8 June 2023 with no updates (3 pages)
24 March 2023	Total exemption full accounts made up to 30 June 2022 (10 pages)
13 June 2022	Confirmation statement made on 8 June 2022 with updates (5 pages)
4 April 2022	Statement of capital following an allotment of shares on 31 March 2022 GBP 1,100 (3 pages)
30 March 2022	Total exemption full accounts made up to 30 June 2021 (8 pages)
23 June 2021	Confirmation statement made on 8 June 2021 with no updates (3 pages)
1 April 2021	Total exemption full accounts made up to 30 June 2020 (9 pages)
9 June 2020	Change of details for Mr Charles Nduka as a person with significant control on 9 June 2020 (2 pages)
9 June 2020	Director's details changed for Julie Nelson Nduka on 9 June 2020 (2 pages)
9 June 2020	Director's details changed for Mr Charles Nduka on 9 June 2020 (2 pages)
9 June 2020	Confirmation statement made on 8 June 2020 with no updates (3 pages)
26 March 2020	Total exemption full accounts made up to 30 June 2019 (8 pages)
3 July 2019	Confirmation statement made on 8 June 2019 with no updates (3 pages)
3 July 2019	Change of details for Mr Charles Nduka as a person with significant control on 6 April 2017 (2 pages)
20 March 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
19 June 2018	Confirmation statement made on 8 June 2018 with updates (4 pages)
5 April 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
17 July 2017	Notification of Charles Nduka as a person with significant control on 6 April 2017 (2 pages)
17 July 2017	Notification of Charles Nduka as a person with significant control on 6 April 2017 (2 pages)
17 July 2017	Notification of Charles Nduka as a person with significant control on 6 April 2017 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 11/08/2021 under section 1088 of the Companies Act 2006 (2 pages)
17 July 2017	Confirmation statement made on 8 June 2017 with updates (4 pages)
17 July 2017	Confirmation statement made on 8 June 2017 with updates (4 pages)
7 April 2017	Total exemption small company accounts made up to 30 June 2016 (10 pages)
7 April 2017	Total exemption small company accounts made up to 30 June 2016 (10 pages)
22 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 100 (4 pages)
22 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 100 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 11/08/2021 under section 1088 of the Companies Act 2006 (5 pages)
22 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 100 (4 pages)
30 December 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
30 December 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
16 November 2015	Termination of appointment of Kpsk Accounts & Tax Limited as a secretary on 12 November 2015 (1 page)
16 November 2015	Termination of appointment of Kpsk Accounts & Tax Limited as a secretary on 12 November 2015 (1 page)
12 November 2015	Secretary's details changed for Kpsk Accounts & Tax Limited on 1 November 2015 (1 page)
12 November 2015	Secretary's details changed for Kpsk Accounts & Tax Limited on 1 November 2015 (1 page)
12 November 2015	Secretary's details changed for Kpsk Accounts & Tax Limited on 1 November 2015 (1 page)
17 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 100 (5 pages)
17 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 100 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 11/08/2021 under section 1088 of the Companies Act 2006 (5 pages)
17 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 100 (5 pages)
17 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 100 (5 pages)
7 April 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
7 April 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
12 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 100 (5 pages)
12 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 100 (5 pages)
12 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 100 (5 pages)
12 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 100 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 11/08/2021 under section 1088 of the Companies Act 2006 (5 pages)
9 May 2014	Registered office address changed from 1 Langham Grange, Langham Bury St Edmunds Suffolk IP31 3EE on 9 May 2014 (1 page)
9 May 2014	Registered office address changed from 1 Langham Grange, Langham Bury St Edmunds Suffolk IP31 3EE on 9 May 2014 (1 page)
9 May 2014	Registered office address changed from 1 Langham Grange, Langham Bury St Edmunds Suffolk IP31 3EE on 9 May 2014 (1 page)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
25 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
25 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
25 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
25 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 11/08/2021 under section 1088 of the Companies Act 2006 (5 pages)
30 November 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
30 November 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
29 August 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
29 August 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
29 August 2012	Annual return made up to 8 June 2012 with a full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 11/08/2021 under section 1088 of the Companies Act 2006 (5 pages)
29 August 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
19 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
19 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
29 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
29 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 11/08/2021 under section 1088 of the Companies Act 2006 (5 pages)
29 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
29 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
4 August 2010	Annual return made up to 8 June 2010 with a full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 11/08/2021 under section 1088 of the Companies Act 2006 (5 pages)
4 August 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
4 August 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
4 August 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
9 July 2010	Capitals not rolled up (2 pages)
9 July 2010	Capitals not rolled up ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 11/08/2021 under section 1088 of the Companies Act 2006 (2 pages)
9 July 2010	Capitals not rolled up (2 pages)
15 February 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
15 February 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
18 June 2009	Return made up to 08/06/09; full list of members (3 pages)
18 June 2009	Return made up to 08/06/09; full list of members (3 pages)
18 June 2009	Return made up to 08/06/09; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 11/08/2021 under section 1088 of the Companies Act 2006 (3 pages)
1 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
1 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
10 September 2008	Return made up to 08/06/08; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 11/08/2021 under section 1088 of the Companies Act 2006 (3 pages)
10 September 2008	Return made up to 08/06/08; full list of members (3 pages)
10 September 2008	Return made up to 08/06/08; full list of members (3 pages)
16 November 2007	Secretary resigned (1 page)
16 November 2007	Secretary resigned (1 page)
2 November 2007	New secretary appointed (1 page)
2 November 2007	New secretary appointed (1 page)
18 July 2007	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 11/08/2021 under section 1088 of the Companies Act 2006 (2 pages)
18 July 2007	New director appointed (2 pages)
18 July 2007	New director appointed (2 pages)
13 July 2007	New secretary appointed (2 pages)
13 July 2007	Secretary resigned (1 page)
13 July 2007	New secretary appointed (2 pages)
13 July 2007	New director appointed (2 pages)
13 July 2007	Secretary resigned (1 page)
13 July 2007	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 11/08/2021 under section 1088 of the Companies Act 2006 (2 pages)
13 July 2007	Director resigned (1 page)
13 July 2007	New director appointed (2 pages)
13 July 2007	Director resigned (1 page)
8 June 2007	Incorporation (16 pages)
8 June 2007	Incorporation (16 pages)

Charles Nduka Plastic Surgery Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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