The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Carver, Nigel
    Surgeon born in April 1959
    Individual (4 offsprings)
    Officer
    1997-09-23 ~ now
    OF - Director → CIF 0
    Mr Nigel Carver
    Born in April 1959
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Carver, Leanne Susan
    Nurse born in August 1965
    Individual (2 offsprings)
    Officer
    2012-05-14 ~ now
    OF - Director → CIF 0
    Mrs Leanne Susan Carver
    Born in August 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 3
parent relation
Company in focus

PLASTIC SURGERY SERVICES LIMITED

Previous name
NIGEL CARVER LIMITED - 2009-06-25
Standard Industrial Classification
86210 - General Medical Practice Activities
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Property, Plant & Equipment
11,652 GBP2023-03-31
Fixed Assets - Investments
1 GBP2023-03-31
Fixed Assets
11,653 GBP2023-03-31
Debtors
Current
552,889 GBP2024-03-31
254,622 GBP2023-03-31
Cash at bank and in hand
1,501,514 GBP2024-03-31
2,083,717 GBP2023-03-31
Current Assets
2,054,403 GBP2024-03-31
2,338,339 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-332,120 GBP2024-03-31
-575,085 GBP2023-03-31
Net Current Assets/Liabilities
1,722,283 GBP2024-03-31
1,763,254 GBP2023-03-31
Net Assets/Liabilities
1,722,283 GBP2024-03-31
1,774,907 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
1,722,183 GBP2024-03-31
1,774,807 GBP2023-03-31
Equity
1,722,283 GBP2024-03-31
1,774,907 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
02023-04-01 ~ 2024-03-31
Furniture and fittings
02023-04-01 ~ 2024-03-31
Office equipment
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
13,610 GBP2023-03-31
Furniture and fittings
19,302 GBP2023-03-31
Office equipment
45,004 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
77,916 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-13,610 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-19,302 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-77,916 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
8,095 GBP2023-03-31
Furniture and fittings
18,410 GBP2023-03-31
Office equipment
39,759 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
66,264 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
176 GBP2023-04-01 ~ 2024-03-31
Office equipment, Owned/Freehold
721 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
897 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-8,271 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-18,410 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-67,161 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
5,515 GBP2023-03-31
Furniture and fittings
892 GBP2023-03-31
Office equipment
5,245 GBP2023-03-31
Other Debtors
Current
491,766 GBP2024-03-31
197,508 GBP2023-03-31
Prepayments/Accrued Income
Current
61,123 GBP2024-03-31
57,114 GBP2023-03-31
Taxation/Social Security Payable
Current
325,855 GBP2024-03-31
416,621 GBP2023-03-31
Other Creditors
Current
572 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
6,265 GBP2024-03-31
157,892 GBP2023-03-31
Creditors
Current
332,120 GBP2024-03-31
575,085 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Related profiles found in government register
  • PLASTIC SURGERY SERVICES LIMITED
    Info
    NIGEL CARVER LIMITED - 2009-06-25
    Registered number 03438473
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire WD6 1JD
    Private Limited Company incorporated on 1997-09-23 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • PLASTIC SURGERY SERVICES LIMITED
    S
    Registered number 03438473
    28, Forest View Road, Loughton, Essex, United Kingdom, IG10 4DY
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 4385, Oc358676: Companies House Default Address, Cardiff
    Dissolved Corporate (40 parents)
    Officer
    2011-03-21 ~ dissolved
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.