Company NameThornton Plastic Surgery Limited
DirectorsDaniel John Andrew Thornton and Joanne Thornton
Company StatusActive
Company Number08838524
CategoryPrivate Limited Company
Incorporation Date9 January 2014(10 years, 3 months ago)

Business Activity

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

Directors

Director NameMr Daniel John Andrew Thornton
Date of BirthApril 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed09 January 2014(same day as company formation)
RoleSurgeon
Country of ResidenceEngland
Correspondence AddressRex Buildings Alderley Road
Wilmslow
Cheshire
SK9 1HY
Director NameMrs Joanne Thornton
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed09 January 2014(same day as company formation)
RoleTeacher
Country of ResidenceUnited Kingdom
Correspondence AddressRex Buildings Alderley Road
Wilmslow
Cheshire
SK9 1HY

Contact

Websitewww.dethornton.com

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

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 January

Returns

Latest Return9 January 2024 (3 months, 2 weeks ago)
Next Return Due23 January 2025 (9 months from now)

Filing History

11 January 2024Change of details for Mr Daniel John Andrew Thornton as a person with significant control on 10 January 2023 (2 pages)
11 January 2024Confirmation statement made on 9 January 2024 with updates (4 pages)
25 August 2023Micro company accounts made up to 31 January 2023 (5 pages)
1 March 2023Statement of capital following an allotment of shares on 10 January 2023
  • GBP 124
(4 pages)
11 January 2023Confirmation statement made on 9 January 2023 with no updates (3 pages)
20 September 2022Micro company accounts made up to 31 January 2022 (5 pages)
10 January 2022Confirmation statement made on 9 January 2022 with no updates (3 pages)
28 October 2021Micro company accounts made up to 31 January 2021 (6 pages)
11 January 2021Confirmation statement made on 9 January 2021 with no updates (3 pages)
30 October 2020Micro company accounts made up to 31 January 2020 (6 pages)
22 October 2020Change of details for Mrs Joannne Thornton as a person with significant control on 22 October 2020 (2 pages)
15 January 2020Confirmation statement made on 9 January 2020 with updates (5 pages)
9 January 2020Change of share class name or designation (2 pages)
8 January 2020Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Allowance for various share capital 01/12/2019
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
(19 pages)
21 October 2019Micro company accounts made up to 31 January 2019 (5 pages)
17 January 2019Confirmation statement made on 9 January 2019 with no updates (3 pages)
29 October 2018Micro company accounts made up to 31 January 2018 (5 pages)
23 January 2018Confirmation statement made on 9 January 2018 with no updates (3 pages)
23 January 2018Confirmation statement made on 9 January 2018 with no updates (3 pages)
7 September 2017Micro company accounts made up to 31 January 2017 (5 pages)
7 September 2017Micro company accounts made up to 31 January 2017 (5 pages)
23 January 2017Confirmation statement made on 9 January 2017 with updates (6 pages)
23 January 2017Confirmation statement made on 9 January 2017 with updates (6 pages)
18 August 2016Total exemption small company accounts made up to 31 January 2016 (7 pages)
18 August 2016Total exemption small company accounts made up to 31 January 2016 (7 pages)
18 January 2016Annual return made up to 9 January 2016 with a full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
(4 pages)
18 January 2016Annual return made up to 9 January 2016 with a full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
(4 pages)
15 September 2015Total exemption small company accounts made up to 31 January 2015 (7 pages)
15 September 2015Total exemption small company accounts made up to 31 January 2015 (7 pages)
16 January 2015Annual return made up to 9 January 2015 with a full list of shareholders
Statement of capital on 2015-01-16
  • GBP 100
(4 pages)
16 January 2015Annual return made up to 9 January 2015 with a full list of shareholders
Statement of capital on 2015-01-16
  • GBP 100
(4 pages)
16 January 2015Annual return made up to 9 January 2015 with a full list of shareholders
Statement of capital on 2015-01-16
  • GBP 100
(4 pages)
4 March 2014Statement of capital following an allotment of shares on 9 January 2014
  • GBP 100
(4 pages)
4 March 2014Statement of capital following an allotment of shares on 9 January 2014
  • GBP 100
(4 pages)
4 March 2014Statement of capital following an allotment of shares on 9 January 2014
  • GBP 100
(4 pages)
9 January 2014Incorporation (23 pages)
9 January 2014Incorporation (23 pages)