Charles Durrant Plastic Surgery Limited. net worth, address, company information. Free

Company search

Charles Durrant Plastic Surgery Limited (number 08645200) is a private limited company legally formed on 2013-08-09. The company was registered at C/O Sandison Easson & Co Rex Buildings, Alderley Road, Wilmslow SK9 1HY. Charles Durrant Plastic Surgery Limited is operating under SIC code: 86220 - "specialists medical practice activities".

Company details

Name	Charles Durrant Plastic Surgery Limited
Number	08645200
Date of Incorporation:	August 9, 2013
End of financial year:	31 August
Address:	C/o Sandison Easson & Co Rex Buildings, Alderley Road, Wilmslow, SK9 1HY
SIC code:	86220 - Specialists medical practice activities

Moving to the 2 directors that can be found in the firm, we can name: Charles D. (in the company from 09 August 2013), Marie-Noelle D. (appointment date: 09 August 2013). The Companies House lists 2 persons of significant control, namely: Charles D. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Marie- D. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Current Assets	115,002	224,118	294,882	498,552	670,406	618,145	585,442	663,421	1,012,062	1,440,596
Fixed Assets	857	-	5,337	3,847	5,972	3,660	3,296	2,911	2,753	4,633
Number Shares Allotted	-	100	100	-	-	-	-	-	-	-
Shareholder Funds	71,728	163,359	244,388	-	-	-	-	-	-	-
Tangible Fixed Assets	857	435	5,337	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	71,728	163,359	244,388	422,984	593,980	559,460	547,566	602,764	928,091	1,303,939

People with significant control

Charles D.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Marie- D.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates August 9, 2023 filed on: 23rd, August 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates August 9, 2023 filed on: 23rd, August 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on August 31, 2022 filed on: 30th, March 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates August 9, 2022 filed on: 23rd, August 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on August 31, 2021 filed on: 4th, April 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates August 9, 2021 filed on: 24th, August 2021 \| confirmation statement	Free Download (6 pages)
(MA) Memorandum and Articles of Association filed on: 31st, March 2021 \| incorporation	Free Download (18 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 31st, March 2021 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 29th, March 2021 \| capital	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on August 31, 2020 filed on: 9th, March 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates August 9, 2020 filed on: 20th, August 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on August 31, 2019 filed on: 19th, May 2020 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates August 9, 2019 filed on: 23rd, August 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on August 31, 2018 filed on: 15th, January 2019 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates August 9, 2018 filed on: 23rd, August 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on August 31, 2017 filed on: 26th, February 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates August 9, 2017 filed on: 21st, August 2017 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control August 9, 2017 filed on: 21st, August 2017 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2016 filed on: 6th, March 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates August 9, 2016 filed on: 23rd, August 2016 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2015 filed on: 19th, May 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to August 9, 2015 filed on: 9th, September 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2014 filed on: 7th, May 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to August 9, 2014 filed on: 5th, September 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on September 5, 2014: 100.00 GBP capital
(NEWINC) Certificate of incorporation filed on: 9th, August 2013 \| incorporation

Companies nearby
Vascular Surgery Limited [0.00 mile]
Manchester Medical Secretaries Limited [0.00 mile]
Rk Surgical Services Limited [0.00 mile]
Colin Mumford Ltd [0.00 mile]


Elr Locum Limited [0.00 mile]
M Rothwell Limited [0.00 mile]
P T C Medical Limited [0.00 mile]
S M Horner Limited [0.00 mile]