| Company Name | Plastic And Reconstructive Surgery Ltd |
|---|---|
| Director | Jesper Sorensen |
| Company Status | Active |
| Company Number | 06461464 |
| Category | Private Limited Company |
| Incorporation Date | 2 January 2008(16 years, 4 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 86220 | Specialists medical practice activities |
Directors
| Director Name | Dr Jesper Sorensen |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | Danish |
| Status | Current |
| Appointed | 02 January 2008(same day as company formation) |
| Role | Medical Doctor |
| Country of Residence | England |
| Correspondence Address | Flat 2 13-17 Long Lane London EC1A 9PN |
| Secretary Name | Morten Jorgensen |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 January 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Knaresborough Place London SW5 0TG |
Contact
| Telephone | 020 76004444 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 10 Knaresborough Place London SW5 0TG |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Courtfield |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £3,527 |
| Cash | £4,763 |
| Current Liabilities | £5,816 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 2 January 2024 (3 months, 4 weeks ago) |
|---|---|
| Next Return Due | 16 January 2025 (8 months, 3 weeks from now) |
Filing History
| 2 January 2024 | Director's details changed for Dr Jesper Sorensen on 1 January 2024 (2 pages) |
|---|---|
| 2 January 2024 | Change of details for Dr Jesper Sorensen as a person with significant control on 1 January 2024 (2 pages) |
| 2 January 2024 | Confirmation statement made on 2 January 2024 with no updates (3 pages) |
| 29 September 2023 | Unaudited abridged accounts made up to 31 December 2022 (7 pages) |
| 28 September 2023 | Director's details changed for Dr Jesper Sorensen on 28 September 2023 (2 pages) |
| 3 January 2023 | Confirmation statement made on 2 January 2023 with no updates (3 pages) |
| 30 December 2022 | Unaudited abridged accounts made up to 31 December 2021 (7 pages) |
| 10 January 2022 | Confirmation statement made on 2 January 2022 with no updates (3 pages) |
| 30 September 2021 | Unaudited abridged accounts made up to 31 December 2020 (7 pages) |
| 11 March 2021 | Confirmation statement made on 2 January 2021 with no updates (3 pages) |
| 29 September 2020 | Unaudited abridged accounts made up to 31 December 2019 (8 pages) |
| 8 January 2020 | Confirmation statement made on 2 January 2020 with no updates (3 pages) |
| 30 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (8 pages) |
| 4 January 2019 | Confirmation statement made on 2 January 2019 with no updates (3 pages) |
| 24 September 2018 | Unaudited abridged accounts made up to 31 December 2017 (8 pages) |
| 9 January 2018 | Confirmation statement made on 2 January 2018 with no updates (3 pages) |
| 29 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (10 pages) |
| 29 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (10 pages) |
| 12 January 2017 | Confirmation statement made on 2 January 2017 with updates (5 pages) |
| 12 January 2017 | Confirmation statement made on 2 January 2017 with updates (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 6 January 2016 | Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-06
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| 6 January 2016 | Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-06
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 11 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-11
|
| 11 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-11
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| 11 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-11
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 6 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-06
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| 6 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-06
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| 5 November 2013 | Secretary's details changed for Morten Jorgensen on 5 November 2013 (1 page) |
| 5 November 2013 | Registered office address changed from Upper Maisonette C/O Morten Jorgensen 4 St. Ann's Terrace St. John's Wood London NW8 6PJ on 5 November 2013 (1 page) |
| 5 November 2013 | Registered office address changed from Upper Maisonette C/O Morten Jorgensen 4 St. Ann's Terrace St. John's Wood London NW8 6PJ on 5 November 2013 (1 page) |
| 5 November 2013 | Registered office address changed from Upper Maisonette C/O Morten Jorgensen 4 St. Ann's Terrace St. John's Wood London NW8 6PJ on 5 November 2013 (1 page) |
| 5 November 2013 | Secretary's details changed for Morten Jorgensen on 5 November 2013 (1 page) |
| 5 November 2013 | Secretary's details changed for Morten Jorgensen on 5 November 2013 (1 page) |
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 3 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (4 pages) |
| 3 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (4 pages) |
| 3 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (4 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 3 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (4 pages) |
| 3 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (4 pages) |
| 3 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (4 pages) |
| 5 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 5 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 21 February 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (4 pages) |
| 21 February 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (4 pages) |
| 21 February 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (4 pages) |
| 19 October 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 19 October 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 1 February 2010 | Director's details changed for Jesper Sorensen on 31 January 2010 (2 pages) |
| 1 February 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (4 pages) |
| 1 February 2010 | Director's details changed for Jesper Sorensen on 31 January 2010 (2 pages) |
| 1 February 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (4 pages) |
| 1 February 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (4 pages) |
| 19 January 2010 | Director's details changed for Jesper Sorensen on 2 January 2008 (1 page) |
| 19 January 2010 | Director's details changed for Jesper Sorensen on 2 January 2008 (1 page) |
| 19 January 2010 | Director's details changed for Jesper Sorensen on 2 January 2008 (1 page) |
| 15 June 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 15 June 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 29 January 2009 | Return made up to 02/01/09; full list of members (3 pages) |
| 29 January 2009 | Return made up to 02/01/09; full list of members (3 pages) |
| 23 January 2009 | Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page) |
| 23 January 2009 | Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page) |
| 13 March 2008 | Director's change of particulars / jesper sorensen / 10/03/2008 (1 page) |
| 13 March 2008 | Director's change of particulars / jesper sorensen / 10/03/2008 (1 page) |
| 2 January 2008 | Incorporation (13 pages) |
| 2 January 2008 | Incorporation (13 pages) |