PLASTIC SURGERY WEST ONE LTD. - Hospital activities - A business based in United Kingdom registered with Companies House

Company Overview

About Plastic Surgery West One Ltd.

PLASTIC SURGERY WEST ONE LTD. was founded on 2002-07-17 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Plastic Surgery West One Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
PLASTIC SURGERY WEST ONE LTD.

3 COATES PLACE EDINBURGH EH3 7AA Other companies in EH3

Filing Information

Company Number		SC234223
Company ID Number		SC234223
Date formed		2002-07-17
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/07/2022
Account next due		30/04/2024
Latest return		17/07/2015
Return next due		14/08/2016
Type of accounts		UNAUDITED ABRIDGED

Last Datalog update:	2023-10-07 21:47:03
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PLASTIC SURGERY WEST ONE LTD.
The accountancy firm based at this address is JAMES FRASER & CO. (EDINBURGH) LTD

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Company Officers of PLASTIC SURGERY WEST ONE LTD.

Current Directors

Officer	Role	Date Appointed
THERESA MARIE ROSS	Company Secretary	2002-07-17
DAVID ANTHONY ROSS	Director	2002-07-17
THERESA MARIE ROSS	Director	2017-07-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BRIAN REID LTD.	Nominated Secretary	2002-07-17	2002-07-17
STEPHEN MABBOTT LTD.	Nominated Director	2002-07-17	2002-07-17

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.

Date	Document Type	Document Description
2023-09-07		CONFIRMATION STATEMENT MADE ON 17/07/23, WITH UPDATES
2023-05-31		Unaudited abridged accounts made up to 2022-07-31
2022-04-29		Unaudited abridged accounts made up to 2021-07-31
2021-07-30	CS01	CONFIRMATION STATEMENT MADE ON 17/07/21, WITH NO UPDATES
2020-07-29	CS01	CONFIRMATION STATEMENT MADE ON 17/07/20, WITH NO UPDATES
2019-07-26	CS01	CONFIRMATION STATEMENT MADE ON 17/07/19, WITH NO UPDATES
2018-07-21	CS01	CONFIRMATION STATEMENT MADE ON 17/07/18, WITH NO UPDATES
2017-11-17	AD01	REGISTERED OFFICE CHANGED ON 17/11/17 FROM 20/22 Torphichen Street Edinburgh EH3 8JB
2017-08-01	CS01	CONFIRMATION STATEMENT MADE ON 17/07/17, WITH NO UPDATES
2017-07-29	AP01	DIRECTOR APPOINTED MRS THERESA MARIE ROSS
2017-05-19	AA	31/07/16 TOTAL EXEMPTION SMALL
2017-05-19	AA	31/07/16 TOTAL EXEMPTION SMALL
2016-08-03	LATEST SOC	03/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-03	CS01	CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES
2016-04-29	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-12	LATEST SOC	12/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-12	AR01	17/07/15 ANNUAL RETURN FULL LIST
2015-08-12	CH01	Director's details changed for David Anthony Ross on 2015-04-20
2015-08-12	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS THERESA MARIE ROSS on 2015-04-20
2015-04-30	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-11	LATEST SOC	11/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-11	AR01	17/07/14 ANNUAL RETURN FULL LIST
2014-04-30	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-05	AR01	17/07/13 ANNUAL RETURN FULL LIST
2013-04-29	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-10	AR01	17/07/12 ANNUAL RETURN FULL LIST
2012-05-01	AA	31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-12	MG01s	Particulars of a mortgage or charge / charge no: 5
2011-07-20	AR01	17/07/11 ANNUAL RETURN FULL LIST
2011-07-20	CH01	Director's details changed for David Anthony Ross on 2011-07-17
2011-06-14	MG01s	Particulars of a mortgage or charge / charge no: 4
2011-05-04	AA	31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-11	AR01	17/07/10 ANNUAL RETURN FULL LIST
2010-05-05	AA	31/07/09 TOTAL EXEMPTION SMALL
2009-12-03	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-08-15	410(Scot)	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-08-13	363a	RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS
2009-06-01	AA	31/07/08 TOTAL EXEMPTION SMALL
2008-08-12	363s	RETURN MADE UP TO 17/07/08; NO CHANGE OF MEMBERS
2008-06-02	AA	31/07/07 TOTAL EXEMPTION SMALL
2008-03-27	287	REGISTERED OFFICE CHANGED ON 27/03/2008 FROM AT THE OFFICES OF PROFESSIONAL TAX MANAGEMENT 46 MORAY PLACE EDINBURGH EH3 6BQ
2007-07-31	363a	RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS
2007-01-23	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-09-14	363a	RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS
2006-05-09	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-07-26	353	LOCATION OF REGISTER OF MEMBERS
2005-07-26	363a	RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS
2005-05-26	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-12-20	410(Scot)	PARTIC OF MORT/CHARGE *****
2004-07-26	363s	RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS
2004-06-29	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-07-24	363s	RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS
2002-09-09	288a	NEW DIRECTOR APPOINTED
2002-09-09	88(2)R	AD 17/07/02--------- £ SI 98@1=98 £ IC 2/100
2002-09-04	288a	NEW SECRETARY APPOINTED
2002-07-18	288b	SECRETARY RESIGNED
2002-07-18	288b	DIRECTOR RESIGNED
2002-07-17	NEWINC	INCORPORATION 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

861 - Hospital activities

86101 - Hospital activities

Licences & Regulatory approval

We could not find any licences issued to PLASTIC SURGERY WEST ONE LTD. 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 PLASTIC SURGERY WEST ONE LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MARINE MORTGAGE	2011-11-12	Outstanding	LOMBARD NORTH CENTRAL PLC
MARINE MORTGAGE	2011-06-14	Outstanding	LOMBARD NORTH CENTRAL PLC
MARINE MORTGAGE	2009-12-03	Outstanding	LOMBARD NORTH CENTRAL PLC
MARINE MORTGAGE	2009-08-15	Outstanding	LOMBARD NORTH CENTRAL PLC
LEGAL CHARGE	2004-12-20	Outstanding	CLYDESDALE BANK PUBLIC LIMITED COMPANY

Creditors

Creditors Due After One Year	2012-08-01	£ 624,043
Creditors Due After One Year	2011-08-01	£ 669,533
Creditors Due Within One Year	2012-08-01	£ 138,705
Creditors Due Within One Year	2011-08-01	£ 134,394
Non-instalment Debts Due After5 Years	2012-08-01	£ 403,880

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-07-31

Annual Accounts
2013-07-31

Annual Accounts
2014-07-31

Annual Accounts
2015-07-31

Annual Accounts
2016-07-31

Annual Accounts
2017-07-31

Annual Accounts
2018-07-31

Annual Accounts
2019-07-31

Annual Accounts
2020-07-31

Annual Accounts
2021-07-31

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 PLASTIC SURGERY WEST ONE LTD.

Financial Assets

Balance Sheet

Called Up Share Capital	2012-08-01	£ 100
Called Up Share Capital	2011-08-01	£ 100
Cash Bank In Hand	2012-08-01	£ 985,903
Cash Bank In Hand	2011-08-01	£ 681,494
Current Assets	2012-08-01	£ 1,132,160
Current Assets	2011-08-01	£ 938,318
Debtors	2012-08-01	£ 143,257
Debtors	2011-08-01	£ 253,324
Fixed Assets	2012-08-01	£ 1,158,930
Fixed Assets	2011-08-01	£ 1,247,810
Secured Debts	2012-08-01	£ 403,880
Shareholder Funds	2012-08-01	£ 1,528,342
Shareholder Funds	2011-08-01	£ 1,382,201
Stocks Inventory	2012-08-01	£ 3,000
Stocks Inventory	2011-08-01	£ 3,500
Tangible Fixed Assets	2012-08-01	£ 1,077,788
Tangible Fixed Assets	2011-08-01	£ 1,166,668

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of PLASTIC SURGERY WEST ONE LTD. registering or being granted any patents

Domain Names

We do not have the domain name information for PLASTIC SURGERY WEST ONE LTD.

Trademarks

We have not found any records of PLASTIC SURGERY WEST ONE LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PLASTIC SURGERY WEST ONE LTD.. 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 (86101 - Hospital activities) as PLASTIC SURGERY WEST ONE LTD. are:

LIAISE (LONDON) LIMITED	£ 475,144
CYGNET HEALTH CARE LIMITED	£ 310,759
KINGSBRIDGE PRIVATE HOSPITAL BELFAST LIMITED	£ 290,508
SHELLEY PARK LIMITED	£ 253,898
ALTERNATIVE FUTURES GROUP LIMITED	£ 60,960
UPLANDS (FAREHAM) LIMITED	£ 41,657
CYGNET BEHAVIOURAL HEALTH LIMITED	£ 31,683
CYGNET SURREY LIMITED	£ 22,685
WINGREACH LIMITED	£ 16,869
KEY CARE AND SUPPORT LTD	£ 16,728
ALTERNATIVE FUTURES GROUP LIMITED	£ 52,699,733
MAKING SPACE	£ 21,397,828
LIVEWELL SOUTHWEST CIC	£ 15,112,126
PARTNERSHIPS IN CARE LIMITED	£ 6,436,197
CYGNET BEHAVIOURAL HEALTH LIMITED	£ 5,023,401
EQUILIBRIUM HEALTHCARE LIMITED	£ 3,295,598
PENINSULA COMMUNITY HEALTH C.I.C.	£ 3,190,106
EAST COAST COMMUNITY HEALTHCARE C.I.C.	£ 2,879,846
CYGNET HEALTH CARE LIMITED	£ 2,606,321
GLENSIDE MANOR HEALTHCARE SERVICES LIMITED	£ 1,921,772
ALTERNATIVE FUTURES GROUP LIMITED	£ 52,699,733
MAKING SPACE	£ 21,397,828
LIVEWELL SOUTHWEST CIC	£ 15,112,126
PARTNERSHIPS IN CARE LIMITED	£ 6,436,197
CYGNET BEHAVIOURAL HEALTH LIMITED	£ 5,023,401
EQUILIBRIUM HEALTHCARE LIMITED	£ 3,295,598
PENINSULA COMMUNITY HEALTH C.I.C.	£ 3,190,106
EAST COAST COMMUNITY HEALTHCARE C.I.C.	£ 2,879,846
CYGNET HEALTH CARE LIMITED	£ 2,606,321
GLENSIDE MANOR HEALTHCARE SERVICES LIMITED	£ 1,921,772
ALTERNATIVE FUTURES GROUP LIMITED	£ 52,699,733
MAKING SPACE	£ 21,397,828
LIVEWELL SOUTHWEST CIC	£ 15,112,126
PARTNERSHIPS IN CARE LIMITED	£ 6,436,197
CYGNET BEHAVIOURAL HEALTH LIMITED	£ 5,023,401
EQUILIBRIUM HEALTHCARE LIMITED	£ 3,295,598
PENINSULA COMMUNITY HEALTH C.I.C.	£ 3,190,106
EAST COAST COMMUNITY HEALTHCARE C.I.C.	£ 2,879,846
CYGNET HEALTH CARE LIMITED	£ 2,606,321
GLENSIDE MANOR HEALTHCARE SERVICES LIMITED	£ 1,921,772

Outgoings

Business Rates/Property Tax

No properties were found where PLASTIC SURGERY WEST ONE LTD. 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 PLASTIC SURGERY WEST ONE LTD. 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 PLASTIC SURGERY WEST ONE LTD. any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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