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TUNBRIDGE WELLS PLASTIC SURGERY LIMITED

TUNBRIDGE WELLS PLASTIC SURGERY LIMITED

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

    • Overview

    Company NameTUNBRIDGE WELLS PLASTIC SURGERY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08226611
    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 TUNBRIDGE WELLS PLASTIC SURGERY LIMITED?

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

    Where is TUNBRIDGE WELLS PLASTIC SURGERY LIMITED located?

    Registered Office Address
    19 Mount Ephraim
    TN4 8AE Tunbridge Wells
    Kent
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TUNBRIDGE WELLS PLASTIC SURGERY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for TUNBRIDGE WELLS PLASTIC SURGERY LIMITED?

    Last Confirmation Statement Made Up ToSep 24, 2026
    Next Confirmation Statement DueOct 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 24, 2025
    OverdueNo

    What are the latest filings for TUNBRIDGE WELLS PLASTIC SURGERY LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		8 pagesAA

    Confirmation statement made on Sep 24, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Sep 24, 2024 with updates

    		4 pagesCS01

    Appointment of Ms Nora Frances Nugent as a director on Mar 28, 2024

    		2 pagesAP01

    Change of details for Mr Marc Dominic Pacifico as a person with significant control on Mar 28, 2024

    		2 pagesPSC04

    Notification of Aisling Plastic Surgery Limited as a person with significant control on Mar 28, 2024

    		2 pagesPSC02

    Cessation of Sandy Pacifico as a person with significant control on Mar 28, 2024

    		1 pagesPSC07

    Confirmation statement made on Sep 24, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		18 pagesMA

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Sep 24, 2022 with updates

    		4 pagesCS01

    Director's details changed for Mr Marc Dominic Pacifico on Aug 23, 2022

    		2 pagesCH01

    Change of details for Mrs Sandy Pacifico as a person with significant control on Aug 23, 2022

    		2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Second filing of Confirmation Statement dated Sep 24, 2016

    		3 pagesRP04CS01

    Notification of Sandy Pacifico as a person with significant control on May 03, 2016

    		2 pagesPSC01

    Change of details for Mr Marc Dominic Pacifico as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Resolutions

    Resolutions
    		19 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Confirmation statement made on Sep 24, 2021 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of TUNBRIDGE WELLS PLASTIC SURGERY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NUGENT, Nora Frances
    TN4 8AE Tunbridge Wells
    19 Mount Ephraim
    Kent
    England
    		Director
    TN4 8AE Tunbridge Wells
    19 Mount Ephraim
    Kent
    England
    		EnglandBritish202929860001
    PACIFICO, Marc Dominic
    32a Broadwater Down
    TN2 5NX Tunbridge Wells
    Highgate House
    Kent
    England
    		Director
    32a Broadwater Down
    TN2 5NX Tunbridge Wells
    Highgate House
    Kent
    England
    		EnglandBritish150557540002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TUNBRIDGE WELLS PLASTIC SURGERY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rex Buildings
    Alderley Road
    SK9 1HY Wilmslow
    Sandison Easson & Co
    Cheshire
    England
    		Mar 28, 2024
    Rex Buildings
    Alderley Road
    SK9 1HY Wilmslow
    Sandison Easson & Co
    Cheshire
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09885631
    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.
    Mrs Sandy Pacifico
    32a Broadwater Down
    TN2 5NX Tunbridge Wells
    Highgate House
    Kent
    England
    		May 03, 2016
    32a Broadwater Down
    TN2 5NX Tunbridge Wells
    Highgate House
    Kent
    England
    		Yes
    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.
    Mr Marc Dominic Pacifico
    TN1 2LB Tunbridge Wells
    62 St James Road
    Kent
    England
    		Apr 06, 2016
    TN1 2LB Tunbridge Wells
    62 St James Road
    Kent
    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.
    • license: CC0