London
WC2A 3PE
Director Name | Mr David Joseph Ward |
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Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2017(2 years after company formation) |
Appointment Duration | 7 years, 2 months |
Role | Plastic Surgeon |
Country of Residence | England |
Correspondence Address | 38-43 Lincoln's Inn Fields London WC2A 3PE |
Secretary Name | Mr Simon James Eccles |
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Status | Current |
Appointed | 01 January 2017(2 years after company formation) |
Appointment Duration | 7 years, 2 months |
Role | Company Director |
Correspondence Address | 38-43 Lincoln's Inn Fields London WC2A 3PE |
Director Name | Mr Nigel Stuart George Mercer |
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Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 2014(same day as company formation) |
Role | Plastic Surgeon |
Country of Residence | England |
Correspondence Address | 35-43 Lincoln's Inn Fields London WC2A 3PE |
Director Name | Mr Ankur Pandya |
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Date of Birth | November 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 2014(same day as company formation) |
Role | Plastic Surgeon |
Country of Residence | England |
Correspondence Address | 35-43 Lincoln's Inn Fields London WC2A 3PE |
Secretary Name | Wg Cdr Ankur Narendra Pandya |
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Status | Resigned |
Appointed | 12 December 2014(same day as company formation) |
Role | Company Director |
Correspondence Address | 35-43 Lincoln's Inn Fields London WC2A 3PE |
Registered Address | 38-43 Lincoln's Inn Fields London WC2A 3PE |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 12 December 2023 (3 months, 2 weeks ago) |
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Next Return Due | 26 December 2024 (9 months from now) |
19 January 2024 | Confirmation statement made on 12 December 2023 with no updates (3 pages) |
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15 June 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
20 February 2023 | Confirmation statement made on 12 December 2022 with no updates (3 pages) |
14 February 2023 | Compulsory strike-off action has been discontinued (1 page) |
13 February 2023 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
29 November 2022 | First Gazette notice for compulsory strike-off (1 page) |
13 December 2021 | Confirmation statement made on 12 December 2021 with no updates (3 pages) |
13 December 2021 | Registered office address changed from 35-43 Lincoln's Inn Fields London WC2A 3PE to 38-43 Lincoln's Inn Fields London WC2A 3PE on 13 December 2021 (1 page) |
29 July 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
15 December 2020 | Confirmation statement made on 12 December 2020 with no updates (3 pages) |
6 October 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
17 December 2019 | Confirmation statement made on 12 December 2019 with no updates (3 pages) |
14 October 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
17 December 2018 | Confirmation statement made on 12 December 2018 with no updates (3 pages) |
12 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
15 December 2017 | Confirmation statement made on 12 December 2017 with no updates (3 pages) |
21 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
21 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
5 January 2017 | Appointment of Mr David Joseph Ward as a director on 1 January 2017 (2 pages) |
5 January 2017 | Termination of appointment of Ankur Narendra Pandya as a secretary on 31 December 2016 (1 page) |
5 January 2017 | Appointment of Mr Simon James Eccles as a secretary on 1 January 2017 (2 pages) |
5 January 2017 | Termination of appointment of Nigel Stuart George Mercer as a director on 31 December 2016 (1 page) |
5 January 2017 | Confirmation statement made on 12 December 2016 with updates (4 pages) |
5 January 2017 | Termination of appointment of Ankur Narendra Pandya as a director on 31 December 2016 (1 page) |
5 January 2017 | Termination of appointment of Ankur Narendra Pandya as a secretary on 31 December 2016 (1 page) |
5 January 2017 | Termination of appointment of Nigel Stuart George Mercer as a director on 31 December 2016 (1 page) |
5 January 2017 | Confirmation statement made on 12 December 2016 with updates (4 pages) |
5 January 2017 | Termination of appointment of Ankur Narendra Pandya as a director on 31 December 2016 (1 page) |
5 January 2017 | Appointment of Mr David Joseph Ward as a director on 1 January 2017 (2 pages) |
5 January 2017 | Appointment of Mr Simon James Eccles as a secretary on 1 January 2017 (2 pages) |
18 July 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
18 July 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
17 December 2015 | Annual return made up to 12 December 2015 no member list (3 pages) |
17 December 2015 | Annual return made up to 12 December 2015 no member list (3 pages) |
12 December 2014 | Incorporation (19 pages) |
12 December 2014 | Incorporation (19 pages) |