Company NameNationwide Cosmetic Surgery Ltd
DirectorsAdrian Conchie and Anthony Donaldson
Company StatusActive
Company Number07510505
CategoryPrivate Limited Company
Incorporation Date31 January 2011(13 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Adrian Conchie
Date of BirthMarch 1980 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed31 January 2011(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressHlb House 68 High Street
Tarporley
Cheshire
CW6 0AT
Director NameMr Anthony Donaldson
Date of BirthJune 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed31 January 2011(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressHlb House 68 High Street
Tarporley
Cheshire
CW6 0AT
Secretary NameMr Anthony Donaldson
StatusCurrent
Appointed31 January 2011(same day as company formation)
RoleCompany Director
Correspondence AddressHlb House 68 High Street
Tarporley
Cheshire
CW6 0AT

Contact

Websitewww.advancedcosmeticsurgery.co.uk

Location

Registered AddressHlb House 68 High Street
Tarporley
Cheshire
CW6 0AT
RegionNorth West
ConstituencyEddisbury
CountyCheshire
ParishTarporley
WardTarporley
Built Up AreaTarporley
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return31 January 2024 (1 month, 3 weeks ago)
Next Return Due14 February 2025 (10 months, 3 weeks from now)

Filing History

9 February 2024Confirmation statement made on 31 January 2024 with no updates (3 pages)
19 December 2023Micro company accounts made up to 31 March 2023 (4 pages)
15 February 2023Confirmation statement made on 31 January 2023 with no updates (3 pages)
21 December 2022Micro company accounts made up to 31 March 2022 (3 pages)
1 February 2022Confirmation statement made on 31 January 2022 with no updates (3 pages)
23 December 2021Micro company accounts made up to 31 March 2021 (3 pages)
5 February 2021Confirmation statement made on 31 January 2021 with no updates (3 pages)
26 January 2021Micro company accounts made up to 31 March 2020 (3 pages)
11 February 2020Confirmation statement made on 31 January 2020 with no updates (3 pages)
23 December 2019Micro company accounts made up to 31 March 2019 (3 pages)
4 February 2019Confirmation statement made on 31 January 2019 with no updates (3 pages)
17 December 2018Micro company accounts made up to 31 March 2018 (3 pages)
9 February 2018Confirmation statement made on 31 January 2018 with no updates (3 pages)
14 December 2017Micro company accounts made up to 31 March 2017 (3 pages)
14 December 2017Micro company accounts made up to 31 March 2017 (3 pages)
1 February 2017Confirmation statement made on 31 January 2017 with updates (6 pages)
1 February 2017Confirmation statement made on 31 January 2017 with updates (6 pages)
22 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
22 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
24 February 2016Registered office address changed from Carlton Place 28-32 Greenwood Street Altrincham Cheshire WA14 1RZ to Hlb House 68 High Street Tarporley Cheshire CW6 0AT on 24 February 2016 (1 page)
24 February 2016Registered office address changed from Carlton Place 28-32 Greenwood Street Altrincham Cheshire WA14 1RZ to Hlb House 68 High Street Tarporley Cheshire CW6 0AT on 24 February 2016 (1 page)
8 February 2016Annual return made up to 31 January 2016 with a full list of shareholders
Statement of capital on 2016-02-08
  • GBP 2
(4 pages)
8 February 2016Annual return made up to 31 January 2016 with a full list of shareholders
Statement of capital on 2016-02-08
  • GBP 2
(4 pages)
29 December 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
29 December 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
2 February 2015Annual return made up to 31 January 2015 with a full list of shareholders
Statement of capital on 2015-02-02
  • GBP 2
(4 pages)
2 February 2015Annual return made up to 31 January 2015 with a full list of shareholders
Statement of capital on 2015-02-02
  • GBP 2
(4 pages)
28 January 2015Registered office address changed from Carlton Place Greenwood Street Altrincham Cheshire WA14 1RZ to Carlton Place 28-32 Greenwood Street Altrincham Cheshire WA14 1RZ on 28 January 2015 (1 page)
28 January 2015Registered office address changed from Carlton Place Greenwood Street Altrincham Cheshire WA14 1RZ to Carlton Place 28-32 Greenwood Street Altrincham Cheshire WA14 1RZ on 28 January 2015 (1 page)
19 December 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
19 December 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
31 January 2014Annual return made up to 31 January 2014 with a full list of shareholders
Statement of capital on 2014-01-31
  • GBP 2
(4 pages)
31 January 2014Annual return made up to 31 January 2014 with a full list of shareholders
Statement of capital on 2014-01-31
  • GBP 2
(4 pages)
13 December 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
13 December 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
31 January 2013Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
31 January 2013Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
5 April 2012Accounts for a dormant company made up to 31 March 2012 (3 pages)
5 April 2012Accounts for a dormant company made up to 31 March 2012 (3 pages)
1 March 2012Register inspection address has been changed (1 page)
1 March 2012Register inspection address has been changed (1 page)
1 March 2012Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
1 March 2012Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
1 February 2011Current accounting period extended from 31 January 2012 to 31 March 2012 (1 page)
1 February 2011Current accounting period extended from 31 January 2012 to 31 March 2012 (1 page)
31 January 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(23 pages)
31 January 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)
31 January 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)