MANCHESTER PLASTIC SURGERY LTD

MANCHESTER PLASTIC SURGERY LTD

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

    Company NameMANCHESTER PLASTIC SURGERY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07813872
    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 MANCHESTER PLASTIC SURGERY LTD?

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

    Where is MANCHESTER PLASTIC SURGERY LTD located?

    Registered Office Address
    Corinthian Tax Lynnfield House
    Church Street
    WA14 4DZ Altrincham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of MANCHESTER PLASTIC SURGERY LTD?

    Previous Company Names
    Company NameFromUntil
    JAMES MURPHY (COMPANY) LIMITEDDec 02, 2011Dec 02, 2011
    SHELLCO 124 LIMITEDOct 18, 2011Oct 18, 2011

    What are the latest accounts for MANCHESTER PLASTIC SURGERY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToOct 06, 2026
    Next Confirmation Statement DueOct 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 06, 2025
    OverdueNo

    What are the latest filings for MANCHESTER PLASTIC SURGERY LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 06, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Oct 07, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 02, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Mar 02, 2023 with no updates

    3 pagesCS01

    Registered office address changed from 3rd Floor, Kennedy House 31 Stamford Street Altrincham WA14 1ES England to Corinthian Tax Lynnfield House Church Street Altrincham WA14 4DZ on Aug 01, 2022

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Mar 02, 2022 with updates

    4 pagesCS01

    Confirmation statement made on Oct 18, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Oct 18, 2020 with no updates

    3 pagesCS01

    Registered office address changed from C/O Corinthian Tax Llp Fountain House 3rd Floor Fountain Street Manchester M2 2EE to 3rd Floor, Kennedy House 31 Stamford Street Altrincham WA14 1ES on Sep 08, 2020

    1 pagesAD01

    Confirmation statement made on Oct 18, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    Confirmation statement made on Oct 18, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    10 pagesAA

    Total exemption full accounts made up to Mar 31, 2017

    12 pagesAA

    Confirmation statement made on Oct 18, 2017 with updates

    4 pagesCS01

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

    8 pagesAA

    Confirmation statement made on Oct 18, 2016 with updates

    8 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 06, 2016

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 05, 2016

    RES15

    Total exemption small company accounts made up to Mar 31, 2015

    5 pagesAA

    Annual return made up to Oct 18, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2015

    Statement of capital on Nov 12, 2015

    • Capital: GBP 200
    SH01

    Who are the officers of MANCHESTER PLASTIC SURGERY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MURPHY, James Vincent
    Lynnfield House
    Church Street
    WA14 4DZ Altrincham
    Corinthian Tax
    United Kingdom
    Director
    Lynnfield House
    Church Street
    WA14 4DZ Altrincham
    Corinthian Tax
    United Kingdom
    EnglandBritish164825500001
    MURPHY, Sarah Marianne
    Lynnfield House
    Church Street
    WA14 4DZ Altrincham
    Corinthian Tax
    United Kingdom
    Director
    Lynnfield House
    Church Street
    WA14 4DZ Altrincham
    Corinthian Tax
    United Kingdom
    EnglandBritish164825510001
    MOSS, Christopher John
    Hollins Lane
    BL9 8AT Bury
    Btc 17 & 18 D T E House
    Lancashire
    England
    Director
    Hollins Lane
    BL9 8AT Bury
    Btc 17 & 18 D T E House
    Lancashire
    England
    EnglandBritishSolicitor160194650001
    JMW NOMINEES LIMITED
    Byrom Place
    M3 3HG Manchester
    1
    United Kingdom
    Director
    Byrom Place
    M3 3HG Manchester
    1
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number7558522
    163859980001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Vincent Murphy
    Lynnfield House
    Church Street
    WA14 4DZ Altrincham
    Corinthian Tax
    United Kingdom
    Oct 18, 2016
    Lynnfield House
    Church Street
    WA14 4DZ Altrincham
    Corinthian Tax
    United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Sarah Marianne Murphy
    Lynnfield House
    Church Street
    WA14 4DZ Altrincham
    Corinthian Tax
    United Kingdom
    Oct 18, 2016
    Lynnfield House
    Church Street
    WA14 4DZ Altrincham
    Corinthian Tax
    United Kingdom
    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