logo
explain how to read the page

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 3
  • 1
    Richards, Helena Mary
    Director born in June 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-06-02 ~ dissolved
    OF - Director → CIF 0
    Richards, Helena
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-11-24 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Richards, Adrian Mark
    Company Director born in January 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-01-20 ~ dissolved
    OF - Director → CIF 0
    Mr Adrian Mark Richards
    Born in January 1964
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Savin, Charles James Paul
    Director born in May 1973
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-06-02 ~ dissolved
    OF - Director → CIF 0
Ceased 5
  • 1
    Howard, Nigel
    Individual
    Officer
    icon of calendar 2012-10-01 ~ 2014-11-24
    OF - Secretary → CIF 0
  • 2
    Smith, Melanie
    Company Director born in April 1955
    Individual
    Officer
    icon of calendar 2004-01-20 ~ 2006-06-08
    OF - Director → CIF 0
    Smith, Melanie
    Nurse
    Individual
    Officer
    icon of calendar 2004-01-20 ~ 2004-01-20
    OF - Secretary → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2004-01-20 ~ 2004-01-20
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    2004-01-20 ~ 2004-01-20
    PE - Nominee Director → CIF 0
  • 5
    icon of addressTernion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Bucks
    Active Corporate (1 parent, 242 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2004-01-20 ~ 2012-10-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PLASTIC SURGERY AND COSMETIC CENTRE LIMITED

Previous names
THE GATEHOUSE CLINIC LIMITED - 2008-12-30
SWEAT BREAKER LIMITED - 2004-12-07
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
86220 - Specialists Medical Practice Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
1,675,571 GBP2018-06-30
1,671,336 GBP2017-03-31
Cash at bank and in hand
36,850 GBP2017-03-31
Current Assets
1,675,571 GBP2018-06-30
1,708,186 GBP2017-03-31
Creditors
Current
-1,404 GBP2018-06-30
-32,407 GBP2017-03-31
Net Current Assets/Liabilities
1,674,167 GBP2018-06-30
1,675,779 GBP2017-03-31
Total Assets Less Current Liabilities
1,674,167 GBP2018-06-30
1,675,779 GBP2017-03-31
Equity
Called up share capital
100 GBP2018-06-30
100 GBP2017-03-31
Retained earnings (accumulated losses)
1,674,067 GBP2018-06-30
1,675,679 GBP2017-03-31
Equity
1,674,167 GBP2018-06-30
1,675,779 GBP2017-03-31
Other Debtors
Current, Amounts falling due within one year
1,675,571 GBP2018-06-30
Amounts falling due within one year, Current
1,671,336 GBP2017-03-31
Other Creditors
Current
1,404 GBP2018-06-30
32,407 GBP2017-03-31

  • PLASTIC SURGERY AND COSMETIC CENTRE LIMITED
    Info
    THE GATEHOUSE CLINIC LIMITED - 2008-12-30
    SWEAT BREAKER LIMITED - 2008-12-30
    Registered number 05020884
    icon of addressOffice D, Beresford House, Town Quay, Southampton SO14 2AQ
    PRIVATE LIMITED COMPANY incorporated on 2004-01-20 and dissolved on 2020-03-11 (16 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.