PLASTIC, RECONSTRUCTIVE AND AESTHETIC SURGEONS INDEMNITY SCHEME LTD

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 6

1
Haeney, James Alexander
Born in June 1973
Individual (2 offsprings)
Officer
2022-12-01 ~ now
OF - Director → CIF 0
2
Nishikawa, Hiroshi
Born in September 1956
Individual (2 offsprings)
Officer
2024-01-01 ~ now
OF - Director → CIF 0
3
Baker, Benjamin Graham
Born in October 1988
Individual (49 offsprings)
Officer
2025-02-01 ~ now
OF - Director → CIF 0
4
Henderson, James
Born in December 1974
Individual (3 offsprings)
Officer
2025-03-16 ~ now
OF - Director → CIF 0
5
Roberts, Helen Clare
Individual (1 offspring)
Officer
2025-09-05 ~ now
OF - Secretary → CIF 0
6
Winterton, Robert Ian Stewart
Born in January 1976
Individual (2 offsprings)
Officer
2022-12-01 ~ now
OF - Director → CIF 0

Ceased 16

1
Kirkpatrick, James John Rafferty
Born in January 1963
Individual
Officer
2017-11-01 ~ 2023-12-31
OF - Director → CIF 0
2
Offer, Graham John
Born in May 1969
Individual (1 offspring)
Officer
2016-11-30 ~ 2023-01-23
OF - Director → CIF 0
3
Waters, Ruth Anne
Born in July 1959
Individual (2 offsprings)
Officer
2019-03-26 ~ 2024-12-31
OF - Director → CIF 0
4
Williams, Sherry Petrea, Dr
Born in October 1955
Individual (5 offsprings)
Officer
2009-12-09 ~ 2015-11-25
OF - Director → CIF 0
5
Freedlander, Eric
Born in September 1947
Individual (1 offspring)
Officer
2010-05-01 ~ 2013-06-30
OF - Director → CIF 0
6
Collins, Nicola Susan
Born in January 1971
Individual (2 offsprings)
Officer
2016-03-16 ~ 2023-12-31
OF - Director → CIF 0
7
Peach, Alan Howard Skyrme
Born in March 1964
Individual (2 offsprings)
Officer
2017-01-04 ~ 2018-12-31
OF - Director → CIF 0
8
Harris, Paul Anthony
Born in December 1966
Individual (5 offsprings)
Officer
2012-07-12 ~ 2016-11-30
OF - Director → CIF 0
9
Scott, John Radford
Born in May 1965
Individual (1 offspring)
Officer
2013-09-01 ~ 2018-12-31
OF - Director → CIF 0
10
Henley, Mark
Born in February 1956
Individual (8 offsprings)
Officer
2009-12-09 ~ 2016-12-31
OF - Director → CIF 0
2017-01-01 ~ 2018-12-31
OF - Director → CIF 0
2021-01-01 ~ 2024-01-01
OF - Director → CIF 0
11
Yeaman, Anthony George
Born in November 1961
Individual (1 offspring)
Officer
2021-03-03 ~ 2023-03-01
OF - Director → CIF 0
12
Panting, Gerard Patrick, Dr
Born in March 1953
Individual (3 offsprings)
Officer
2009-12-09 ~ 2015-11-25
OF - Director → CIF 0
13
O'donoghue, Joseph
Born in February 1964
Individual (2 offsprings)
Officer
2010-05-01 ~ 2016-11-30
OF - Director → CIF 0
14
Hazari, Anita
Born in February 1969
Individual (2 offsprings)
Officer
2013-09-01 ~ 2018-12-31
OF - Director → CIF 0
15
Srinivasan, Jeyaram Raja
Born in March 1962
Individual (4 offsprings)
Officer
2019-03-26 ~ 2024-01-01
OF - Director → CIF 0
16
Hamilton, Stephen
Born in March 1969
Individual (4 offsprings)
Officer
2016-11-30 ~ 2023-01-23
OF - Director → CIF 0

Company in focus

PLASTIC, RECONSTRUCTIVE AND AESTHETIC SURGEONS INDEMNITY SCHEME LTD

Standard Industrial Classification

74909 - Other Professional, Scientific And Technical Activities N.e.c.

Brief company account

Debtors

Current

5,058 GBP2024-12-31

16,445 GBP2023-12-31

Cash at bank and in hand

140,751 GBP2024-12-31

134,953 GBP2023-12-31

Current Assets

145,809 GBP2024-12-31

151,398 GBP2023-12-31

Net Assets/Liabilities

116,214 GBP2024-12-31

126,886 GBP2023-12-31

Equity

Retained earnings (accumulated losses)

116,214 GBP2024-12-31

126,886 GBP2023-12-31

Equity

116,214 GBP2024-12-31

126,886 GBP2023-12-31

Average Number of Employees

42024-01-01 ~ 2024-12-31

72023-01-01 ~ 2023-12-31

Trade Debtors/Trade Receivables

Amounts falling due within one year, Current

5,000 GBP2024-12-31

Other Debtors

Amounts falling due within one year, Current

14,152 GBP2023-12-31

Debtors

Amounts falling due within one year, Current

5,058 GBP2024-12-31

16,445 GBP2023-12-31

PLASTIC, RECONSTRUCTIVE AND AESTHETIC SURGEONS INDEMNITY SCHEME LTD
Info
Registered number 07099980
The Royal College Of Surgeons, 35-43 Lincoln's Inn Fields, London WC2A 3PE
PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2009-12-09 (16 years 2 months). The company status is Active.
The last date of confirmation statement was made at 2024-12-09
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.