PROFESSIONAL COSMETIC SURGERY LIMITED

Overview

Company Name	PROFESSIONAL COSMETIC SURGERY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06548063
Jurisdiction	England/Wales
Date of Creation	Mar 28, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PROFESSIONAL COSMETIC SURGERY LIMITED?

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

Where is PROFESSIONAL COSMETIC SURGERY LIMITED located?

Registered Office Address	94 Harley Street W1G 7HX London England
Undeliverable Registered Office Address	No

What were the previous names of PROFESSIONAL COSMETIC SURGERY LIMITED?

Previous Company Names
Company Name	From	Until
MIRRORHOOD LIMITED	Mar 28, 2008	Mar 28, 2008

What are the latest accounts for PROFESSIONAL COSMETIC SURGERY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for PROFESSIONAL COSMETIC SURGERY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 24, 2027
Next Confirmation Statement Due	Jun 07, 2027
Next Confirmation Statement Made Up To	May 24, 2026
Overdue	No

What are the latest filings for PROFESSIONAL COSMETIC SURGERY LIMITED?

Filings
Date	Description	Document	Type
May 29, 2026	Confirmation statement made on May 24, 2026 with updates	5 pages	CS01

Aug 29, 2025	Micro company accounts made up to Mar 31, 2025	5 pages	AA

May 27, 2025	Confirmation statement made on May 24, 2025 with updates	5 pages	CS01

Aug 19, 2024	Micro company accounts made up to Mar 31, 2024	5 pages	AA

Jun 07, 2024	Confirmation statement made on May 24, 2024 with updates	5 pages	CS01

May 23, 2024	Notification of Annamalaikani Jeya Pragash as a person with significant control on Apr 06, 2016	2 pages	PSC01

Oct 10, 2023	Micro company accounts made up to Mar 31, 2023	5 pages	AA

Jun 01, 2023	Confirmation statement made on May 24, 2023 with updates	5 pages	CS01

Nov 11, 2022	Micro company accounts made up to Mar 31, 2022	5 pages	AA

May 24, 2022	Confirmation statement made on May 24, 2022 with updates	5 pages	CS01

Dec 06, 2021	Micro company accounts made up to Mar 31, 2021	5 pages	AA

Jun 01, 2021	Confirmation statement made on May 24, 2021 with updates	5 pages	CS01

Feb 24, 2021	Registration of charge 065480630002, created on Feb 22, 2021	57 pages	MR01

Jan 15, 2021	Micro company accounts made up to Mar 31, 2020	5 pages	AA

May 28, 2020	Confirmation statement made on May 24, 2020 with updates	5 pages	CS01

May 11, 2020	Director's details changed for Mr Annamalaikani Jeyapragash on May 07, 2020	2 pages	CH01

May 11, 2020	Change of details for Mrs Nanthini Jeyaprakash as a person with significant control on May 07, 2020	2 pages	PSC04

May 07, 2020	Secretary's details changed for Mrs Nandhini Jeyaprakash on May 07, 2020	1 pages	CH03

May 07, 2020	Director's details changed for Mrs Nandhini Jeyaprakash on May 07, 2020	2 pages	CH01

Nov 26, 2019	Micro company accounts made up to Mar 31, 2019	5 pages	AA

May 24, 2019	Confirmation statement made on May 24, 2019 with updates	4 pages	CS01

Dec 11, 2018	Micro company accounts made up to Mar 31, 2018	4 pages	AA

May 24, 2018	Confirmation statement made on May 24, 2018 with updates	4 pages	CS01

Dec 07, 2017	Micro company accounts made up to Mar 31, 2017	5 pages	AA

May 26, 2017	Confirmation statement made on May 24, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of PROFESSIONAL COSMETIC SURGERY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JAYAPRAKASH, Nandhini W1G 7HX London 94 Harley Street England	May 09, 2008		Secretary	W1G 7HX London 94 Harley Street England		British		130791850001
JAYAPRAKASH, Nandhini W1G 7HX London 94 Harley Street England	May 09, 2008		Director	W1G 7HX London 94 Harley Street England		British	1958-6	130791850001
JEYA PRAGASH, Annamalai Kani W1G 7HX London 94 Harley Street England	May 09, 2008		Director	W1G 7HX London 94 Harley Street England	England	British	1950-5	130796880002
SWIFT INCORPORATIONS LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Mar 28, 2008	May 09, 2008	Secretary	Mitchell Lane BS1 6BU Bristol 1 Avon				128804090001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Mar 28, 2008	May 09, 2008	Director	Mitchell Lane BS1 6BU Bristol 1 Avon				129094330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PROFESSIONAL COSMETIC SURGERY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Nandhini Jayaprakash Harley Street W1G 7HX London 94 England	Apr 06, 2016	Harley Street W1G 7HX London 94 England	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.
Mr Annamalaikani Jeya Pragash Harley Street W1G 7HX London 94 England	Apr 06, 2016	Harley Street W1G 7HX London 94 England	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.

View Detailed Information on Persons with Significant Control

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.
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