Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 22 January 2027
- Last conf. stmt
- 8 January 2026
The Plastic Surgeon Holdings Limited
- Incorporated
- 9 January 2017 (9 years)
- Previously known as
- TPSFF Holdings Limited (until 19 April 2017)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- 7 Blackstone RoadStukeley Meadows Industrial EstateHuntingdonPE29 6EE
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Grant, Matthew William Alan
Secretary · Appointed 1 April 2026
Director · Appointed 1 April 2026
British
Born May 1973 (53)
Director · Appointed 2 January 2025
British
Born July 1971 (55)
Officer history (9 former)
1 April 2026
1 April 2026
Resigned Perkins, Jane as Secretary
1 April 2026
Appointed Grant, Matthew William Alan as Secretary
7 January 2025
2 January 2025
2 January 2025
Appointed Perkins, Jane as Secretary
2 January 2025
2 January 2025
Resigned Taggar, Purmpal Singh as Secretary
5 October 2022
5 January 2022
4 June 2021
Resigned Mouser, Robert David as Director
10 June 2019
10 June 2019
Appointed Taggar, Purmpal Singh as Secretary
9 May 2019
9 May 2019
9 May 2019
9 May 2019
9 February 2017
9 February 2017
9 January 2017
9 January 2017
Appointed Mouser, Robert David as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00402652
Former controllers (1)
9 May 2019
Ceased Robert David Mouser — Owns 25–50% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Ark and General Limited Owns 75–100% of shares
Harwell Technical Services Limited Owns 75–100% of shares
Polygon Digital Solutions Ltd Owns 75–100% of shares
Polygon Ireland Limited Owns 75–100% of shares
The Plastic Surgeon Holdings Limited This company Owns 75–100% of shares
Filings 78
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Satisfaction of a charge in full | |||
| 2 June 2026 | Secretary's details changed | |||
| 8 April 2026 | Termination of appointment of a secretary | |||
| 8 April 2026 | Appointment of a director | |||
| 8 April 2026 | Appointment of a secretary |
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