| Company Name | Berkshire Plastic Surgery Ltd |
|---|---|
| Director | John Charles Dickinson |
| Company Status | Active |
| Company Number | 08372820 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 2013(11 years, 3 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8512 | Medical practice activities |
| SIC 86210 | General medical practice activities |
Director
| Director Name | Mr John Charles Dickinson |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 January 2013(same day as company formation) |
| Role | Surgeon |
| Country of Residence | England |
| Correspondence Address | First Floor 49 Peter Street Manchester M2 3NG |
Location
| Registered Address | First Floor 49 Peter Street Manchester M2 3NG |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 60 at £1 | John Charles Dickinson 60.00% Ordinary A |
|---|---|
| 20 at £1 | Eleanor Dickinson 20.00% Ordinary B |
| 20 at £1 | Georgina Dickinson 20.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £163,183 |
| Cash | £92,734 |
| Current Liabilities | £76,402 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 16 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 30 January 2025 (9 months, 1 week from now) |
Filing History
| 4 February 2021 | Confirmation statement made on 16 January 2021 with no updates (3 pages) |
|---|---|
| 16 December 2020 | Director's details changed for Mr John Charles Dickinson on 16 December 2020 (2 pages) |
| 16 October 2020 | Total exemption full accounts made up to 31 January 2020 (9 pages) |
| 20 February 2020 | Confirmation statement made on 16 January 2020 with no updates (3 pages) |
| 30 October 2019 | Total exemption full accounts made up to 31 January 2019 (9 pages) |
| 23 June 2019 | Registered office address changed from 49 Peter Street Manchester M2 3NG England to First Floor 49 Peter Street Manchester M2 3NG on 23 June 2019 (1 page) |
| 22 May 2019 | Registered office address changed from The White & Company Group 6th Floor Blackfriars House Parsonage Manchester M3 2JA United Kingdom to 49 Peter Street Manchester M2 3NG on 22 May 2019 (1 page) |
| 16 January 2019 | Confirmation statement made on 16 January 2019 with no updates (3 pages) |
| 11 October 2018 | Total exemption full accounts made up to 31 January 2018 (11 pages) |
| 23 January 2018 | Confirmation statement made on 23 January 2018 with no updates (3 pages) |
| 18 September 2017 | Total exemption full accounts made up to 31 January 2017 (11 pages) |
| 18 September 2017 | Total exemption full accounts made up to 31 January 2017 (11 pages) |
| 24 January 2017 | Confirmation statement made on 24 January 2017 with updates (5 pages) |
| 24 January 2017 | Confirmation statement made on 24 January 2017 with updates (5 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 8 February 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 8 February 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 31 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 31 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 14 July 2015 | Registered office address changed from 597 Stretford Road Old Trafford Manchester M16 9BX to The White & Company Group 6th Floor Blackfriars House Parsonage Manchester M3 2JA on 14 July 2015 (1 page) |
| 14 July 2015 | Registered office address changed from 597 Stretford Road Old Trafford Manchester M16 9BX to The White & Company Group 6th Floor Blackfriars House Parsonage Manchester M3 2JA on 14 July 2015 (1 page) |
| 9 February 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 6 August 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 6 August 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 1 April 2014 | Director's details changed for Mr John Charles Dickinson on 1 April 2014 (2 pages) |
| 1 April 2014 | Director's details changed for Mr John Charles Dickinson on 1 April 2014 (2 pages) |
| 1 April 2014 | Director's details changed for Mr John Charles Dickinson on 1 April 2014 (2 pages) |
| 3 February 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 24 January 2013 | Incorporation (35 pages) |
| 24 January 2013 | Incorporation (35 pages) |