RICHARD PRICE PLASTIC SURGERY LTD

RICHARD PRICE PLASTIC SURGERY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameRICHARD PRICE PLASTIC SURGERY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04880220
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RICHARD PRICE PLASTIC SURGERY LTD?

    • Specialists medical practice activities (86220) / Human health and social work activities

    Where is RICHARD PRICE PLASTIC SURGERY LTD located?

    Registered Office Address
    New Zealand Cottage Toft Road
    Bourn
    CB23 2TT Cambridge
    Undeliverable Registered Office AddressNo

    What were the previous names of RICHARD PRICE PLASTIC SURGERY LTD?

    Previous Company Names
    Company NameFromUntil
    BOLTED HORSE LIMITEDAug 28, 2003Aug 28, 2003

    What are the latest accounts for RICHARD PRICE PLASTIC SURGERY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for RICHARD PRICE PLASTIC SURGERY LTD?

    Last Confirmation Statement Made Up ToAug 28, 2026
    Next Confirmation Statement DueSep 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 28, 2025
    OverdueNo

    What are the latest filings for RICHARD PRICE PLASTIC SURGERY LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 28, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2024

    5 pagesAA

    Confirmation statement made on Aug 28, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    5 pagesAA

    Confirmation statement made on Aug 28, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    5 pagesAA

    Confirmation statement made on Aug 28, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    5 pagesAA

    Confirmation statement made on Aug 28, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    5 pagesAA

    Confirmation statement made on Aug 28, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    5 pagesAA

    Confirmation statement made on Aug 28, 2019 with updates

    5 pagesCS01

    Change of share class name or designation

    2 pagesSH08

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Statement of company's objects

    2 pagesCC04

    Resolutions

    Resolutions
    19 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re-transitional provisions & savings 01/04/2019
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Micro company accounts made up to Aug 31, 2018

    5 pagesAA

    Confirmation statement made on Aug 28, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    6 pagesAA

    Confirmation statement made on Aug 28, 2017 with no updates

    3 pagesCS01

    Change of details for Mr Richard Dafydd Price as a person with significant control on Aug 28, 2017

    2 pagesPSC04

    Termination of appointment of Sandison Easson Limited as a secretary on Jun 05, 2017

    1 pagesTM02

    Total exemption small company accounts made up to Aug 31, 2016

    9 pagesAA

    Confirmation statement made on Aug 28, 2016 with updates

    6 pagesCS01

    Who are the officers of RICHARD PRICE PLASTIC SURGERY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRICE, Emma Louise
    Alderley Road
    SK9 1HY Wilmslow
    Rex Buildings
    Cheshire
    England
    Director
    Alderley Road
    SK9 1HY Wilmslow
    Rex Buildings
    Cheshire
    England
    United KingdomBritishDirector179916720001
    PRICE, Richard Dafydd
    Toft Road
    Bourn
    CB23 2TT Cambridge
    New Zealand Cottage
    United Kingdom
    Director
    Toft Road
    Bourn
    CB23 2TT Cambridge
    New Zealand Cottage
    United Kingdom
    United KingdomBritishDoctor81306040003
    PRICE, Michael Derrick Richard
    Over Compton House
    Waverley Lane
    GU9 8BW Farnham
    Surrey
    Secretary
    Over Compton House
    Waverley Lane
    GU9 8BW Farnham
    Surrey
    British82180020001
    SCOWEN, Liza Anne
    27 Woodlands Road
    TW7 6NR Isleworth
    Middlesex
    Secretary
    27 Woodlands Road
    TW7 6NR Isleworth
    Middlesex
    BritishIt Admin92451600001
    SANDISON EASSON LIMITED
    Alderley Road
    SK9 1HY Wilmslow
    Rex Buildings
    Cheshire
    England
    Secretary
    Alderley Road
    SK9 1HY Wilmslow
    Rex Buildings
    Cheshire
    England
    Identification TypeEuropean Economic Area
    Registration Number02046816
    179916350001
    STL SECRETARIES LTD
    Edbrooke House
    St Johns Road
    GU21 7SE Woking
    Surrey
    Secretary
    Edbrooke House
    St Johns Road
    GU21 7SE Woking
    Surrey
    90725020001
    STL DIRECTORS LTD.
    Edbrooke House
    St Johns Road
    GU21 1SE Woking
    Surrey
    Nominee Director
    Edbrooke House
    St Johns Road
    GU21 1SE Woking
    Surrey
    900025550001

    Who are the persons with significant control of RICHARD PRICE PLASTIC SURGERY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Dafydd Price
    Toft Road
    Bourn
    CB23 2TT Cambridge
    New Zealand Cottage
    Apr 06, 2016
    Toft Road
    Bourn
    CB23 2TT Cambridge
    New Zealand Cottage
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Emma Louise Price
    Toft Road
    Bourn
    CB23 2TT Cambridge
    New Zealand Cottage
    Apr 06, 2016
    Toft Road
    Bourn
    CB23 2TT Cambridge
    New Zealand Cottage
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0