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Home > England & Wales Companies > DRG PLASTIC SURGERY LIMITED
Company Information for

DRG PLASTIC SURGERY LIMITED

SUITE C2 HORSTED KEYNES BUSINESS PARK CINDER HILL LANE, HORSTED KEYNES, HAYWARDS HEATH, RH17 7BA,
Company Registration Number
04612210
Private Limited Company
Active

Company Overview

About Drg Plastic Surgery Ltd
DRG PLASTIC SURGERY LIMITED was founded on 2002-12-09 and has its registered office in Haywards Heath. The organisation's status is listed as "Active". Drg Plastic Surgery Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DRG PLASTIC SURGERY LIMITED
 
Legal Registered Office
SUITE C2 HORSTED KEYNES BUSINESS PARK CINDER HILL LANE
HORSTED KEYNES
HAYWARDS HEATH
RH17 7BA
Other companies in BN3
 
Filing Information
Company Number 04612210
Company ID Number 04612210
Date formed 2002-12-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 09/12/2015
Return next due 06/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-01-08 05:35:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DRG PLASTIC SURGERY LIMITED
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Company Officers of DRG PLASTIC SURGERY LIMITED

Current Directors
Officer Role Date Appointed
JULIA GATELEY
Company Secretary 2002-12-12
DAVID ROBERT GATELEY
Director 2002-12-12
JULIA GATELEY
Director 2010-01-02
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2002-12-09 2002-12-12
FORM 10 DIRECTORS FD LTD
Nominated Director 2002-12-09 2002-12-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ROBERT GATELEY NAKED HEALTH LIMITED Director 2004-06-17 CURRENT 2004-06-17 Dissolved 2017-05-02
DAVID ROBERT GATELEY MEDICAL SPA LIMITED Director 2004-04-28 CURRENT 2004-01-22 Active
JULIA GATELEY 2QUARTERS LIMITED Director 2015-07-02 CURRENT 2013-12-16 Dissolved 2017-04-18
JULIA GATELEY SUGARTOWN 66 LIMITED Director 2015-07-02 CURRENT 2008-02-18 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-12-10CS01CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES
2021-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/21 FROM St. Andrew's House Cinder Hill Lane Horsted Keynes Haywards Heath West Sussex RH17 7BA
2021-08-16AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-11AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-09CS01CONFIRMATION STATEMENT MADE ON 09/12/20, WITH NO UPDATES
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 09/12/19, WITH NO UPDATES
2019-08-09AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-24AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 09/12/18, WITH NO UPDATES
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES
2017-12-11LATEST SOC11/12/17 STATEMENT OF CAPITAL;GBP 125
2017-12-11SH0130/03/17 STATEMENT OF CAPITAL GBP 125
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-30LATEST SOC30/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-30AR0109/12/15 ANNUAL RETURN FULL LIST
2015-12-30AD01REGISTERED OFFICE CHANGED ON 30/12/15 FROM 8 the Drive Hove East Sussex BN3 3JT
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-30LATEST SOC30/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-30AR0109/12/14 ANNUAL RETURN FULL LIST
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-13LATEST SOC13/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-13AR0109/12/13 ANNUAL RETURN FULL LIST
2013-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/13 FROM 4 Heath Square Boltro Road Haywards Heath West Sussex RH16 1BL United Kingdom
2013-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/13 FROM C/O Prism Group Ltd, the Old Sawmill, Copyhold Lane Lindfield, Haywards Heath West Sussex RH16 1XT
2013-01-02AR0109/12/12 ANNUAL RETURN FULL LIST
2012-10-30AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-03AR0109/12/11 ANNUAL RETURN FULL LIST
2011-11-08AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-17AR0109/12/10 ANNUAL RETURN FULL LIST
2010-10-28AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-08AP01DIRECTOR APPOINTED MRS JULIA GATELEY
2009-12-17AR0109/12/09 ANNUAL RETURN FULL LIST
2009-12-17CH01Director's details changed for David Robert Gateley on 2009-12-01
2009-12-17CH03SECRETARY'S CHANGE OF PARTICULARS / JULIA GATELEY / 01/12/2009
2009-09-20AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-22AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-14363aRETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS
2008-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-14363aRETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS
2007-07-0488(2)RAD 15/06/07--------- £ SI 99@1=99 £ IC 1/100
2007-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-15363aRETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS
2006-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-02-03363aRETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS
2006-02-03287REGISTERED OFFICE CHANGED ON 03/02/06 FROM: THE OLD SAWMILL COPYHOLD LANE LINDFIELD HAYWARDS HEATH WEST SUSSEX RH16 1XT
2005-11-17287REGISTERED OFFICE CHANGED ON 17/11/05 FROM: VICTORIA HOUSE, 137 SOUTH ROAD HAYWOODS HEATH WEST SUSSEX RH16 4LY
2005-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-01-19363sRETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS
2003-12-22363sRETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS
2003-09-15225ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04
2003-07-10288aNEW SECRETARY APPOINTED
2003-02-04288aNEW DIRECTOR APPOINTED
2003-01-21288aNEW SECRETARY APPOINTED
2002-12-13288bSECRETARY RESIGNED
2002-12-13288bDIRECTOR RESIGNED
2002-12-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86220 - Specialists medical practice activities




Licences & Regulatory approval
We could not find any licences issued to DRG PLASTIC SURGERY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DRG PLASTIC SURGERY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DRG PLASTIC SURGERY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.129
MortgagesNumMortOutstanding0.099
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 86220 - Specialists medical practice activities

Creditors
Creditors Due Within One Year 2013-03-31 £ 75,674
Creditors Due Within One Year 2012-03-31 £ 54,486

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DRG PLASTIC SURGERY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 103,655
Cash Bank In Hand 2012-03-31 £ 35,231
Current Assets 2013-03-31 £ 158,079
Current Assets 2012-03-31 £ 98,243
Debtors 2013-03-31 £ 54,424
Debtors 2012-03-31 £ 63,012
Fixed Assets 2013-03-31 £ 6,357
Fixed Assets 2012-03-31 £ 12,693
Shareholder Funds 2013-03-31 £ 88,762
Shareholder Funds 2012-03-31 £ 56,450
Tangible Fixed Assets 2013-03-31 £ 6,357
Tangible Fixed Assets 2012-03-31 £ 12,693

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DRG PLASTIC SURGERY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DRG PLASTIC SURGERY LIMITED
Trademarks
We have not found any records of DRG PLASTIC SURGERY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DRG PLASTIC SURGERY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86220 - Specialists medical practice activities) as DRG PLASTIC SURGERY LIMITED are:

RESIDENTIAL COMMUNITY CARE LIMITED £ 434,566
HARBOUR CARE (UK) LIMITED £ 89,264
HARLOW OCCUPATIONAL HEALTH SERVICE LIMITED £ 67,611
BANYA LIMITED £ 48,293
MCDONOGH, SMALL AND ASSOCIATES LTD. £ 17,480
HINTON MEDICAL LIMITED £ 16,345
CLINICAL PSYCHOLOGY ASSOCIATES LIMITED £ 10,500
WILCOX PSYCHOLOGICAL ASSOCIATES LTD £ 8,468
AKW MEDI-CARE LIMITED £ 7,433
MIDLAND MEDICAL CHAMBERS LIMITED £ 2,925
Outgoings
Business Rates/Property Tax
No properties were found where DRG PLASTIC SURGERY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DRG PLASTIC SURGERY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DRG PLASTIC SURGERY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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