Filing status
- Accounts due
- 24 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 4 October 2027
- Last conf. stmt
- 20 September 2026
Plastic Surgery Services Limited
- Incorporated
- 23 September 1997 (29 years)
- Previously known as
- Nigel Carver Limited (until 25 June 2009)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Leanne Susan CarverNigel Carver
- Owned by
- Leanne Susan CarverNigel Carver
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 5 Elstree GateElstree WayBorehamwoodWD6 1JD
Officers 2 active
Officer details are public data from the Companies House register.
Carver, Leanne Susan
Director · Appointed 14 May 2012
British
Born August 1965 (61)
Carver, Nigel
Director · Appointed 23 September 1997
British
Born April 1959 (67)
Officer history (3 former)
14 May 2012
Appointed Carver, Leanne Susan as Director
16 June 2009
23 September 1997
Appointed Carver, Nigel as Director
23 September 1997
23 September 1997
23 September 1997
23 September 1997
23 September 1997
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Leanne Susan Carver
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1965 (61)
Nigel Carver
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1959 (67)
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1,754,695
- Cash
- £456,870
- Employees
- 2
- Current Ratio
- 2.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,369,335 | £0 | £11,653 | £7,911 | £10,052 | £22,328 |
| Current Assets | £664,240 | £2,054,403 | £2,338,339 | £2,334,874 | £1,594,437 | £858,235 |
| Cash | £456,870 | £1,501,514 | £2,083,717 | £2,194,796 | £1,275,260 | £800,971 |
| Creditors (< 1 year) | £278,880 | £332,120 | £575,085 | £1,099,889 | £890,134 | £895,411 |
| Net Current Assets | £385,360 | £1,722,283 | £1,763,254 | £1,234,985 | £704,303 | (£37,176) |
| Net Assets | £1,754,695 | £1,722,283 | £1,774,907 | £1,242,896 | £714,355 | (£14,848) |
| Shareholder Funds | £1,754,695 | £1,722,283 | £1,774,907 | £1,242,896 | £714,355 | (£14,848) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Total exemption full accounts | 31 March 2026 | ||
| 21 October 2025 | Total exemption full accounts | 31 March 2025 | ||
| 15 October 2025 | Confirmation statement with updates | 20 September 2025 | ||
| 19 November 2024 | Total exemption full accounts | 31 March 2024 | ||
| 24 September 2024 | Confirmation statement with updates | 20 September 2024 |
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