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PB COSMETIC SURGERY LTD

PB COSMETIC SURGERY LTD is an active private limited company, incorporated on 14 August 2012. The nature of the business is Other human health activities. The company's registered office is on Church Road, Hove. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. PB COSMETIC SURGERY LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number08178274
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/08/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 1168 CHURCH ROAD
Post TownHOVE
CountyEAST SUSSEX
PostcodeBN3 2DL

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date28/08/2024
Last Made Up Date14/08/2023

Return

Next Due Date11/09/2016
Last Made Up Date14/08/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

86900 - Other human health activities

Company Name History

From incorporation onwards:
PB COSMETIC SURGERY LTD

Directors

(The company's officers)
MR PAUL EDWARD BANWELL (FRCS PLAST)
(~56 year old British national)
SPRINGBANK HOUSE THE DRIVE, MARESFIELD PARK, UCKFIELD, EAST SUSSEX, TN22 2HA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 14/08/2012

Shareholders

(Persons of Significant Control)
Dr Paul Edward Banwell
(~56 year old British national)
168, Church Road, Hove, East Sussex, BN3 2DL
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mrs Jo Banwell
(~54 year old British national)
168, Church Road, Hove, East Sussex, BN3 2DL
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 01/05/2021

Connections

(Shared officers)
  • MR PAUL EDWARD BANWELL (FRCS PLAST)
  • DR PAUL EDWARD BANWELL (FRCS PLAST)
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)

PB COSMETIC SURGERY LTD: Maps

Maps show the location of the postcode of the registered office, BN3 2DL.

Map of PB COSMETIC SURGERY LTD at local scale
Map of PB COSMETIC SURGERY LTD at local scale
Map of PB COSMETIC SURGERY LTD at district scale
Map of PB COSMETIC SURGERY LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BN3 2DL

Other companies with registered offices in BN3 2DL:

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)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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