Plastic, Reconstructive And Aesthetic Surgeons Indemnity Scheme Ltd

Company Name	Plastic, Reconstructive And Aesthetic Surgeons Indemnity Scheme Ltd
Company Status	Active
Company Number	07099980
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	9 December 2009(14 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Ms Ruth Anne Waters
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	26 March 2019(9 years, 3 months after company formation)
Appointment Duration	5 years, 1 month
Role	Consultant Plastic Surgeon
Country of Residence	England
Correspondence Address	The Royal College Of Surgeons 35-43 Lincoln's Inn London WC2A 3PE

Director Name	Mr Jeyaram Raja Srinivasan
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	26 March 2019(9 years, 3 months after company formation)
Appointment Duration	5 years, 1 month
Role	Consultant Plastic Surgeon
Country of Residence	England
Correspondence Address	The Royal College Of Surgeons 35-43 Lincoln's Inn London WC2A 3PE

Director Name	Mr Mark Henley
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 January 2021(11 years after company formation)
Appointment Duration	3 years, 3 months
Role	Consultant Plastic Surgeon
Country of Residence	England
Correspondence Address	The Royal College Of Surgeons 35-43 Lincoln's Inn London WC2A 3PE

Director Name	Mr Robert Ian Stewart Winterton
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 December 2022(12 years, 12 months after company formation)
Appointment Duration	1 year, 4 months
Role	Consultant Plastic Surgeon
Country of Residence	England
Correspondence Address	The Royal College Of Surgeons 35-43 Lincoln's Inn London WC2A 3PE

Director Name	Mr James Alexander Haeney
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 December 2022(12 years, 12 months after company formation)
Appointment Duration	1 year, 4 months
Role	Doctor
Country of Residence	England
Correspondence Address	The Royal College Of Surgeons 35-43 Lincoln's Inn London WC2A 3PE

Director Name	Dr Gerard Patrick Panting
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2009(same day as company formation)
Role	Registered Medical Practitioner
Country of Residence	United Kingdom
Correspondence Address	7 Blighs Walk Sevenoaks Kent TN13 1DB

Director Name	Mr Mark Henley
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2009(same day as company formation)
Role	Registered Medical Practitioner
Country of Residence	England
Correspondence Address	The Royal College Of Surgeons 35-43 Lincoln's Inn London WC2A 3PE

Director Name	Dr Sherry Petrea Williams
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2009(same day as company formation)
Role	Registered Medical Practitioner
Country of Residence	England
Correspondence Address	7 Blighs Walk Sevenoaks Kent TN13 1DB

Director Name	Mr Joseph O'Donoghue
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 May 2010(4 months, 3 weeks after company formation)
Appointment Duration	6 years, 7 months (resigned 30 November 2016)
Role	Registered Medical Practitioner
Country of Residence	United Kingdom
Correspondence Address	The Royal College Of Surgeons 35-43 Lincoln's Inn London WC2A 3PE

Director Name	Mr Eric Freedlander
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2010(4 months, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 30 June 2013)
Role	Registered Medical Practitioner
Country of Residence	England
Correspondence Address	7 Blighs Walk Sevenoaks Kent TN13 1DB

Director Name	Mr Paul Anthony Harris
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2012(2 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 November 2016)
Role	Consultant Surgeon
Country of Residence	England
Correspondence Address	The Royal College Of Surgeons 35-43 Lincoln's Inn London WC2A 3PE

Director Name	Miss Anita Hazari
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2013(3 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 December 2018)
Role	Consultant Surgeon
Country of Residence	England
Correspondence Address	The Royal College Of Surgeons 35-43 Lincoln's Inn London WC2A 3PE

Director Name	Mr John Radford Scott
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2013(3 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 December 2018)
Role	Consultant Surgeon
Country of Residence	Scotland
Correspondence Address	The Royal College Of Surgeons 35-43 Lincoln's Inn London WC2A 3PE

Director Name	Miss Nicola Susan Collins
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2016(6 years, 3 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 December 2023)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Royal College Of Surgeons 35-43 Lincoln's Inn London WC2A 3PE

Director Name	Mr Stephen Hamilton
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2016(6 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 23 January 2023)
Role	Surgeon
Country of Residence	England
Correspondence Address	The Royal College Of Surgeons 35-43 Lincoln's Inn London WC2A 3PE

Director Name	Mr Graham John Offer
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2016(6 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 23 January 2023)
Role	Plastic Surgeon
Country of Residence	England
Correspondence Address	The Royal College Of Surgeons 35-43 Lincoln's Inn London WC2A 3PE

Director Name	Mr Alan Howard Skyrme Peach
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2017(7 years after company formation)
Appointment Duration	1 year, 12 months (resigned 31 December 2018)
Role	Surgeon
Country of Residence	United Kingdom
Correspondence Address	The Royal College Of Surgeons 35-43 Lincoln's Inn London WC2A 3PE

Director Name	Mr James John Rafferty Kirkpatrick
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2017(7 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 December 2023)
Role	Consultant Plastic Surgeon
Country of Residence	Scotland
Correspondence Address	The Royal College Of Surgeons 35-43 Lincoln's Inn London WC2A 3PE

Director Name	Mr Anthony George Yeaman
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2021(11 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 01 March 2023)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Royal College Of Surgeons 35-43 Lincoln's Inn London WC2A 3PE

Contact

Website	prasis.co.uk

Location

Registered Address	Bapras The Royal College Of Surgeons 35-43 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

Financials

Year	2014
Net Worth	£59,614
Cash	£55,243
Current Liabilities	£5,359

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	9 December 2023 (4 months, 2 weeks ago)
Next Return Due	23 December 2024 (8 months from now)

Filing History

9 December 2020	Confirmation statement made on 9 December 2020 with no updates (3 pages)
14 July 2020	Second filing for the appointment of James John Rafferty Kirkpatrick as a director (6 pages)
15 May 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
10 December 2019	Confirmation statement made on 9 December 2019 with no updates (3 pages)
25 June 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
5 June 2019	Appointment of Mr Jeyaram Raja Srinivasan as a director on 26 March 2019 (2 pages)
5 June 2019	Appointment of Ms Ruth Anne Waters as a director on 26 March 2019 (2 pages)
5 June 2019	Appointment of Mr James John Rafferty Kirkpatrick as a director on 26 March 2019 ANNOTATION Clarification a second filed AP01 was registered on 14/07/2020. (3 pages)
4 February 2019	Termination of appointment of Anita Hazari as a director on 31 December 2018 (1 page)
4 February 2019	Termination of appointment of John Radford Scott as a director on 31 December 2018 (1 page)
4 February 2019	Termination of appointment of Alan Howard Skyrme Peach as a director on 31 December 2018 (1 page)
4 February 2019	Termination of appointment of Mark Henley as a director on 31 December 2018 (1 page)
17 December 2018	Confirmation statement made on 9 December 2018 with no updates (3 pages)
17 December 2018	Appointment of Mr Mark Henley as a director on 1 January 2017 (2 pages)
1 October 2018	Total exemption full accounts made up to 31 December 2017 (4 pages)
15 December 2017	Confirmation statement made on 9 December 2017 with no updates (3 pages)
15 December 2017	Confirmation statement made on 9 December 2017 with no updates (3 pages)
30 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
30 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
23 January 2017	Director's details changed for Mr Alan Howard Skyrme Prach on 17 January 2017 (2 pages)
23 January 2017	Director's details changed for Mr Alan Howard Skyrme Prach on 17 January 2017 (2 pages)
17 January 2017	Appointment of Mr Alan Howard Skyrme Prach as a director on 4 January 2017 (2 pages)
17 January 2017	Appointment of Mr Alan Howard Skyrme Prach as a director on 4 January 2017 (2 pages)
5 January 2017	Termination of appointment of Mark Henley as a director on 31 December 2016 (1 page)
5 January 2017	Termination of appointment of Mark Henley as a director on 31 December 2016 (1 page)
9 December 2016	Appointment of Mr Stephen Hamilton as a director on 30 November 2016 (2 pages)
9 December 2016	Confirmation statement made on 9 December 2016 with updates (4 pages)
9 December 2016	Appointment of Mr Stephen Hamilton as a director on 30 November 2016 (2 pages)
9 December 2016	Termination of appointment of Paul Anthony Harris as a director on 30 November 2016 (1 page)
9 December 2016	Termination of appointment of Paul Anthony Harris as a director on 30 November 2016 (1 page)
9 December 2016	Appointment of Mr Graham John Offer as a director on 30 November 2016 (2 pages)
9 December 2016	Confirmation statement made on 9 December 2016 with updates (4 pages)
9 December 2016	Appointment of Mr Graham John Offer as a director on 30 November 2016 (2 pages)
9 December 2016	Termination of appointment of Joseph O'donoghue as a director on 30 November 2016 (1 page)
9 December 2016	Termination of appointment of Joseph O'donoghue as a director on 30 November 2016 (1 page)
28 July 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
28 July 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
23 May 2016	Appointment of Ms Nicola Susan Collins as a director on 16 March 2016 (2 pages)
23 May 2016	Appointment of Ms Nicola Susan Collins as a director on 16 March 2016 (2 pages)
28 January 2016	Registered office address changed from 7 Blighs Walk Sevenoaks Kent TN13 1DB to C/O Bapras the Royal College of Surgeons 35-43 Lincoln's Inn Fields London WC2A 3PE on 28 January 2016 (1 page)
28 January 2016	Registered office address changed from 7 Blighs Walk Sevenoaks Kent TN13 1DB to C/O Bapras the Royal College of Surgeons 35-43 Lincoln's Inn Fields London WC2A 3PE on 28 January 2016 (1 page)
18 December 2015	Annual return made up to 9 December 2015 no member list (4 pages)
18 December 2015	Annual return made up to 9 December 2015 no member list (4 pages)
18 December 2015	Annual return made up to 9 December 2015 no member list (4 pages)
26 November 2015	Termination of appointment of Gerard Patrick Panting as a director on 25 November 2015 (1 page)
26 November 2015	Termination of appointment of Sherry Petrea Williams as a director on 25 November 2015 (1 page)
26 November 2015	Termination of appointment of Sherry Petrea Williams as a director on 25 November 2015 (1 page)
26 November 2015	Termination of appointment of Gerard Patrick Panting as a director on 25 November 2015 (1 page)
8 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
8 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
19 December 2014	Annual return made up to 9 December 2014 no member list (5 pages)
19 December 2014	Annual return made up to 9 December 2014 no member list (5 pages)
19 December 2014	Annual return made up to 9 December 2014 no member list (5 pages)
30 July 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 July 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
20 December 2013	Annual return made up to 9 December 2013 no member list (5 pages)
20 December 2013	Annual return made up to 9 December 2013 no member list (5 pages)
20 December 2013	Annual return made up to 9 December 2013 no member list (5 pages)
30 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 26/09/2013 (5 pages)
30 October 2013	Memorandum and Articles of Association (9 pages)
30 October 2013	Memorandum and Articles of Association (9 pages)
30 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 26/09/2013 (5 pages)
4 September 2013	Appointment of Mr John Radford Scott as a director (2 pages)
4 September 2013	Appointment of Mr John Radford Scott as a director (2 pages)
4 September 2013	Appointment of Miss Anita Hazari as a director (2 pages)
4 September 2013	Appointment of Miss Anita Hazari as a director (2 pages)
23 August 2013	Termination of appointment of Eric Freedlander as a director (1 page)
23 August 2013	Termination of appointment of Eric Freedlander as a director (1 page)
14 August 2013	Registered office address changed from the Garden House Blackhall Lane Sevenoaks Kent TN15 0HP United Kingdom on 14 August 2013 (1 page)
14 August 2013	Registered office address changed from the Garden House Blackhall Lane Sevenoaks Kent TN15 0HP United Kingdom on 14 August 2013 (1 page)
30 May 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 May 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
12 December 2012	Annual return made up to 9 December 2012 no member list (4 pages)
12 December 2012	Annual return made up to 9 December 2012 no member list (4 pages)
12 December 2012	Annual return made up to 9 December 2012 no member list (4 pages)
17 July 2012	Appointment of Mr Paul Anthony Harris as a director (2 pages)
17 July 2012	Appointment of Mr Paul Anthony Harris as a director (2 pages)
10 July 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
10 July 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
15 December 2011	Annual return made up to 9 December 2011 no member list (4 pages)
15 December 2011	Annual return made up to 9 December 2011 no member list (4 pages)
15 December 2011	Annual return made up to 9 December 2011 no member list (4 pages)
9 August 2011	Resolutions RES13 ‐ Company business 07/07/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
9 August 2011	Resolutions RES13 ‐ Company business 07/07/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
29 July 2011	Statement of company's objects (2 pages)
29 July 2011	Statement of company's objects (2 pages)
29 July 2011	Memorandum and Articles of Association (9 pages)
29 July 2011	Memorandum and Articles of Association (9 pages)
14 July 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
14 July 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
10 December 2010	Director's details changed for Dr Sherry Petrea Williams on 2 December 2010 (2 pages)
10 December 2010	Director's details changed for Mr Mark Henley on 2 December 2010 (2 pages)
10 December 2010	Annual return made up to 9 December 2010 no member list (4 pages)
10 December 2010	Director's details changed for Dr Sherry Petrea Williams on 2 December 2010 (2 pages)
10 December 2010	Annual return made up to 9 December 2010 no member list (4 pages)
10 December 2010	Director's details changed for Dr Gerard Patrick Panting on 2 December 2010 (2 pages)
10 December 2010	Annual return made up to 9 December 2010 no member list (4 pages)
10 December 2010	Director's details changed for Mr Mark Henley on 2 December 2010 (2 pages)
10 December 2010	Director's details changed for Dr Gerard Patrick Panting on 2 December 2010 (2 pages)
10 December 2010	Director's details changed for Mr Mark Henley on 2 December 2010 (2 pages)
10 December 2010	Director's details changed for Dr Sherry Petrea Williams on 2 December 2010 (2 pages)
10 December 2010	Director's details changed for Dr Gerard Patrick Panting on 2 December 2010 (2 pages)
2 December 2010	Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY England on 2 December 2010 (1 page)
2 December 2010	Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY England on 2 December 2010 (1 page)
2 December 2010	Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY England on 2 December 2010 (1 page)
24 May 2010	Appointment of Mr Joseph O'donoghue as a director (2 pages)
24 May 2010	Appointment of Mr Joseph O'donoghue as a director (2 pages)
24 May 2010	Appointment of Mr Eric Freedlander as a director (2 pages)
24 May 2010	Appointment of Mr Eric Freedlander as a director (2 pages)
9 December 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
9 December 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Plastic, Reconstructive And Aesthetic Surgeons Indemnity Scheme Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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