Company NameGarth Titley Plastic Surgery Ltd
DirectorsMichelle Titley and Oliver Garth Titley
Company StatusActive
Company Number08317972
CategoryPrivate Limited Company
Incorporation Date4 December 2012(11 years, 4 months ago)

Business Activity

Section QHuman health and social work activities
SIC 86220Specialists medical practice activities

Directors

Director NameMrs Michelle Titley
Date of BirthApril 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed04 December 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Sandison Easson & Co Rex Buildings
Alderley Road
Wilmslow
Cheshire
SK9 1HY
Director NameMr Oliver Garth Titley
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed04 December 2012(same day as company formation)
RoleConsultant Plastic Surgeon
Country of ResidenceEngland
Correspondence AddressC/O Sandison Easson & Co Rex Buildings
Alderley Road
Wilmslow
Cheshire
SK9 1HY

Location

Registered AddressC/O Sandison Easson & Co Rex Buildings
Alderley Road
Wilmslow
Cheshire
SK9 1HY
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishWilmslow
WardWilmslow East
Built Up AreaGreater Manchester
Address MatchesOver 300 other UK companies use this postal address

Shareholders

51 at £1Oliver Garth Titley
51.00%
Ordinary
49 at £1Michelle Titley
49.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryMicro
Accounts Year End30 December

Returns

Latest Return17 September 2023 (7 months, 1 week ago)
Next Return Due1 October 2024 (5 months, 1 week from now)

Filing History

2 October 2023Micro company accounts made up to 31 December 2022 (5 pages)
29 September 2023Previous accounting period shortened from 31 December 2022 to 30 December 2022 (1 page)
18 September 2023Confirmation statement made on 17 September 2023 with no updates (3 pages)
28 October 2022Micro company accounts made up to 31 December 2021 (5 pages)
20 September 2022Confirmation statement made on 17 September 2022 with no updates (3 pages)
23 December 2021Micro company accounts made up to 31 December 2020 (5 pages)
17 September 2021Confirmation statement made on 17 September 2021 with no updates (3 pages)
29 September 2020Micro company accounts made up to 31 December 2019 (5 pages)
17 September 2020Confirmation statement made on 17 September 2020 with updates (5 pages)
10 December 2019Confirmation statement made on 4 December 2019 with updates (6 pages)
9 December 2019Director's details changed for Mr Oliver Garth Titley on 9 December 2019 (2 pages)
9 December 2019Change of details for Mr Oliver Garth Titley as a person with significant control on 23 October 2019 (2 pages)
9 December 2019Director's details changed for Mrs Michelle Titley on 9 December 2019 (2 pages)
9 December 2019Change of details for Mrs Michelle Titley as a person with significant control on 23 October 2019 (2 pages)
24 April 2019Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
16 April 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
13 March 2019Memorandum and Articles of Association (16 pages)
12 March 2019Change of share class name or designation (2 pages)
12 March 2019Particulars of variation of rights attached to shares (2 pages)
12 December 2018Confirmation statement made on 4 December 2018 with no updates (3 pages)
28 September 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
18 December 2017Confirmation statement made on 4 December 2017 with no updates (3 pages)
18 December 2017Confirmation statement made on 4 December 2017 with no updates (3 pages)
27 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
27 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
19 December 2016Confirmation statement made on 4 December 2016 with updates (6 pages)
19 December 2016Confirmation statement made on 4 December 2016 with updates (6 pages)
6 July 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
6 July 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
17 December 2015Annual return made up to 4 December 2015 with a full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
(3 pages)
17 December 2015Annual return made up to 4 December 2015 with a full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
(3 pages)
29 July 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
29 July 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
18 December 2014Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100
(3 pages)
18 December 2014Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100
(3 pages)
18 December 2014Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100
(3 pages)
28 August 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
28 August 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
16 December 2013Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 100
(3 pages)
16 December 2013Director's details changed for Mr Oliver Garth Titley on 4 December 2012 (2 pages)
16 December 2013Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 100
(3 pages)
16 December 2013Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 100
(3 pages)
16 December 2013Director's details changed for Mr Oliver Garth Titley on 4 December 2012 (2 pages)
16 December 2013Director's details changed for Mrs Michelle Titley on 4 December 2012 (2 pages)
16 December 2013Director's details changed for Mrs Michelle Titley on 4 December 2012 (2 pages)
16 December 2013Director's details changed for Mr Oliver Garth Titley on 4 December 2012 (2 pages)
16 December 2013Director's details changed for Mrs Michelle Titley on 4 December 2012 (2 pages)
4 December 2012Incorporation (29 pages)
4 December 2012Incorporation (29 pages)