ETERNO PLASTIC SURGERY LIMITED

ETERNO PLASTIC SURGERY LIMITED is an active private limited company, incorporated on 20 July 2015. The nature of the business is Specialists medical practice activities. The company's registered office is on High Street, Windsor. The company's accounts were last made up to 29 July 2022, are next due on 29 April 2024, and fall under the accounts category: Total Exemption Full. ETERNO PLASTIC SURGERY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	BRIDGE HOUSE 138 HIGH STREET
Address Line 2	ETON
Post Town	WINDSOR
Country	ENGLAND
Postcode	SL4 6AR

Accounts

Accounting Reference Date	29^th July
Accounts Next Due Date	29/04/2024
Accounts Last Made Up Date	29/07/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/07/2024
Last Made Up Date	01/07/2023

Return

Next Due Date	17/08/2016
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

86220 - Specialists medical practice activities

Company Name History

From incorporation onwards:

ETERNO PLASTIC SURGERY LIMITED

Directors

(The company's officers)

MR FULVIO GIUSEPPE URSO-BAIARDA

(~49 year old British national)

BRIDGE HOUSE 138 HIGH STREET, ETON, WINDSOR, SL4 6AR, ENGLAND

Current Director
Gives occupation as DOCTOR
Usually resident in ENGLAND

Appointed on 20/07/2015

MRS REBECCA AMELIA URSO-BAIARDA

(~45 year old British national)

BRIDGE HOUSE 138 HIGH STREET, ETON, WINDSOR, SL4 6AR, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 20/07/2015

Shareholders

(Persons of Significant Control)

Mr Fulvio Giuseppe Urso-Baiarda

(~49 year old British national)

Bridge House, 138 High Street, Eton, Windsor, SL4 6AR, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Rebecca Amelia Urso-Baiarda

(~45 year old British national)

Bridge House, 138 High Street, Eton, Windsor, SL4 6AR, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

BERKSHIRE GROVE HOSPITAL LTD

MRS REBECCA AMELIA URSO-BAIARDA

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)