PLASTIC SURGERY SERVICES LIMITED

PLASTIC SURGERY SERVICES LIMITED is an active private limited company, incorporated on 23 September 1997. The nature of the business includes General medical practice activities and one other classification. The company's registered office is on Elstree Way, Borehamwood. The company's accounts were last made up to 31 March 2023, are next due on 24 December 2024, and fall under the accounts category: Total Exemption Full. PLASTIC SURGERY SERVICES LIMITED previously had the company name NIGEL CARVER LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	5 ELSTREE GATE
Address Line 2	ELSTREE WAY
Post Town	BOREHAMWOOD
County	HERTFORDSHIRE
Country	UNITED KINGDOM
Postcode	WD6 1JD

Accounts

Accounting Reference Date	24^th March
Accounts Next Due Date	24/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	04/10/2024
Last Made Up Date	20/09/2023

Return

Next Due Date	21/10/2016
Last Made Up Date	23/09/2015

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)

86210 - General medical practice activities

96090 - Other service activities n.e.c.

Company Name History

From 25/06/2009 onwards:

PLASTIC SURGERY SERVICES LIMITED

Prior to 25/06/2009:

NIGEL CARVER LIMITED

Directors

(The company's officers)

MRS LEANNE CARVER

(~58 year old British national)

5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD, UNITED KINGDOM

Current Director
Gives occupation as NURSE
Usually resident in ENGLAND

Appointed on 14/05/2012

MR NIGEL CARVER

(~65 year old British national)

5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD, UNITED KINGDOM

Current Director
Gives occupation as SURGEON
Usually resident in UNITED KINGDOM

Appointed on 23/09/1997

Shareholders

(Persons of Significant Control)

Mr Nigel Carver

(~65 year old British national)

5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom

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

Notified on 06/04/2016

Mrs Leanne Susan Carver

(~58 year old British national)

5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom

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

Notified on 06/04/2016

Connections

(Shared officers)

NIGEL CARVER LLP

MRS LEANNE SUSAN CARVER
MR NIGEL CARVER

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)