Surrey Plastic Surgery Services Limited

Active05725063 Private limited company
Incorporated
28 February 2006 (20 years)
Industry
General medical practice activities (86210)
Owned by
Geoffrey Ross Wilson
Accounts type
Micro entity
Region
South East
Address
Old Printers Yard
156 South Street
Dorking
RH4 2HF

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Whiting, Lindsay Anne
Secretary · Appointed 20 February 2009
British
Director · Appointed 28 February 2006
United Kingdom
Born March 1952 (74)
Officer history (4 former)
20 February 2009
Appointed Whiting, Lindsay Anne as Secretary
20 February 2009
Resigned Wilson, Adam James as Secretary
17 December 2007
Appointed Wilson, Adam James as Secretary
17 December 2007
Resigned Wilson-Morris, Lorraine as Secretary
28 February 2006
Appointed Wilson, Geoffrey Ross as Director
28 February 2006
Appointed Cetc (Nominees) Limited as Corporate Secretary
28 February 2006
Resigned Cetc (Nominees) Limited as Corporate Secretary
28 February 2006
Appointed City Executor And Trustee Company Limited as Corporate Director
28 February 2006
Resigned City Executor And Trustee Company Limited as Corporate Director
28 February 2006
Appointed Wilson-Morris, Lorraine as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
United Kingdom
Born March 1952 (74)

Financials

Net Assets
£135,880
Employees
1
Debt Ratio
23%
Current Ratio
8.6x

Trend

Net Assets
£0 £200k £400k 2022 2024 2025 £125,592 £206,220 £135,880
Balance sheet detail
2025202420232022
Fixed Assets£5,645£4,937£8,065
Current Assets£170,979£256,782£209,406
Creditors (< 1 year)£19,872£44,572£85,486
Net Current Assets£155,830£213,718£125,107
Net Assets£135,880£206,220£125,592
Shareholder Funds£135,880£206,220£125,592

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 March 2026Confirmation statement with no updates28 February 2026
11 July 2025Micro company accounts28 February 2025
28 February 2025Confirmation statement with no updates28 February 2025
6 September 2024Micro company accounts29 February 2024
29 February 2024Confirmation statement with no updates29 February 2024
Show all recent filings

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