PLASTIC, RECONSTRUCTIVE AND AESTHETIC SURGEONS INDEMNITY SCHEME LTD
Company Documents
| Date | Description |
|---|---|
| 16/09/2516 September 2025 New | Appointment of Mrs Helen Clare Roberts as a secretary on 2025-09-05 |
| 15/09/2515 September 2025 New | Registered office address changed from Medical Consultants Limited Park House, 45 the Park Yeovil BA20 1DF England to Medical Consultants Limited Park House, 45 the Park Yeovil BA20 1DF on 2025-09-15 |
| 15/09/2515 September 2025 New | Registered office address changed from The Royal College of Surgeons of England Lincoln's Inn Fields London WC2A 3PE England to Medical Consultants Limited Park House, 45 the Park Yeovil BA20 1DF on 2025-09-15 |
| 02/09/252 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 21/08/2521 August 2025 New | Registered office address changed from C/O Bapras the Royal College of Surgeons 35-43 Lincoln's Inn Fields London WC2A 3PE England to The Royal College of Surgeons of England Lincoln's Inn Fields London WC2A 3PE on 2025-08-21 |
| 17/05/2517 May 2025 | Director's details changed for Mr Benjamen Baker on 2025-05-17 |
| 22/04/2522 April 2025 | Appointment of Mr James Henderson as a director on 2025-03-16 |
| 22/04/2522 April 2025 | Appointment of Mr Benjamen Baker as a director on 2025-02-24 |
| 07/01/257 January 2025 | Appointment of Mr Hiroshi Nishikawa as a director on 2024-01-01 |
| 07/01/257 January 2025 | Confirmation statement made on 2024-12-09 with no updates |
| 07/01/257 January 2025 | Termination of appointment of Jeyaram Raja Srinivasan as a director on 2024-01-01 |
| 05/01/255 January 2025 | Termination of appointment of Ruth Anne Waters as a director on 2024-12-31 |
| 05/01/255 January 2025 | Termination of appointment of Mark Henley as a director on 2024-01-01 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 10/07/2410 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 03/01/243 January 2024 | Termination of appointment of Nicola Susan Collins as a director on 2023-12-31 |
| 03/01/243 January 2024 | Confirmation statement made on 2023-12-09 with no updates |
| 03/01/243 January 2024 | Termination of appointment of James John Rafferty Kirkpatrick as a director on 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 16/10/2316 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 28/04/2328 April 2023 | Termination of appointment of Anthony George Yeaman as a director on 2023-03-01 |
| 23/01/2323 January 2023 | Appointment of Mr James Alexander Haeney as a director on 2022-12-01 |
| 23/01/2323 January 2023 | Termination of appointment of Stephen Hamilton as a director on 2023-01-23 |
| 23/01/2323 January 2023 | Termination of appointment of Graham John Offer as a director on 2023-01-23 |
| 23/01/2323 January 2023 | Appointment of Mr Robert Ian Stewart Winterton as a director on 2022-12-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-09 with no updates |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Resolutions |
| 31/12/2131 December 2021 | Resolutions |
| 31/12/2131 December 2021 | Memorandum and Articles of Association |
| 09/12/219 December 2021 | Confirmation statement made on 2021-12-09 with no updates |
| 25/06/1925 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 05/06/195 June 2019 | DIRECTOR APPOINTED MR JAMES JOHN RAFFERTY KIRKPATRICK |
| 05/06/195 June 2019 | DIRECTOR APPOINTED MS RUTH ANNE WATERS |
| 05/06/195 June 2019 | DIRECTOR APPOINTED MR JEYARAM RAJA SRINIVASAN |
| 04/02/194 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ALAN PEACH |
| 04/02/194 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ANITA HAZARI |
| 04/02/194 February 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK HENLEY |
| 04/02/194 February 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN SCOTT |
| 17/12/1817 December 2018 | DIRECTOR APPOINTED MR MARK HENLEY |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES |
| 01/10/181 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES |
| 30/09/1730 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 23/01/1723 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN HOWARD SKYRME PRACH / 17/01/2017 |
| 17/01/1717 January 2017 | DIRECTOR APPOINTED MR ALAN HOWARD SKYRME PRACH |
| 05/01/175 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK HENLEY |
| 09/12/169 December 2016 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH O'DONOGHUE |
| 09/12/169 December 2016 | DIRECTOR APPOINTED MR GRAHAM JOHN OFFER |
| 09/12/169 December 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL HARRIS |
| 09/12/169 December 2016 | DIRECTOR APPOINTED MR STEPHEN HAMILTON |
| 09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 28/07/1628 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 23/05/1623 May 2016 | DIRECTOR APPOINTED MS NICOLA SUSAN COLLINS |
| 28/01/1628 January 2016 | REGISTERED OFFICE CHANGED ON 28/01/2016 FROM 7 BLIGHS WALK SEVENOAKS KENT TN13 1DB |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 18/12/1518 December 2015 | 09/12/15 NO MEMBER LIST |
| 26/11/1526 November 2015 | APPOINTMENT TERMINATED, DIRECTOR SHERRY WILLIAMS |
| 26/11/1526 November 2015 | APPOINTMENT TERMINATED, DIRECTOR GERARD PANTING |
| 08/09/158 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 19/12/1419 December 2014 | 09/12/14 NO MEMBER LIST |
| 30/07/1430 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 20/12/1320 December 2013 | 09/12/13 NO MEMBER LIST |
| 30/10/1330 October 2013 | ARTICLES OF ASSOCIATION |
| 30/10/1330 October 2013 | ALTER ARTICLES 26/09/2013 |
| 04/09/134 September 2013 | DIRECTOR APPOINTED MR JOHN RADFORD SCOTT |
| 04/09/134 September 2013 | DIRECTOR APPOINTED MISS ANITA HAZARI |
| 23/08/1323 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ERIC FREEDLANDER |
| 14/08/1314 August 2013 | REGISTERED OFFICE CHANGED ON 14/08/2013 FROM THE GARDEN HOUSE BLACKHALL LANE SEVENOAKS KENT TN15 0HP UNITED KINGDOM |
| 30/05/1330 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 12/12/1212 December 2012 | 09/12/12 NO MEMBER LIST |
| 17/07/1217 July 2012 | DIRECTOR APPOINTED MR PAUL ANTHONY HARRIS |
| 10/07/1210 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/12/1115 December 2011 | 09/12/11 NO MEMBER LIST |
| 09/08/119 August 2011 | COMPANY BUSINESS 07/07/2011 |
| 29/07/1129 July 2011 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/07/1129 July 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 14/07/1114 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 10/12/1010 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR SHERRY PETREA WILLIAMS / 02/12/2010 |
| 10/12/1010 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HENLEY / 02/12/2010 |
| 10/12/1010 December 2010 | 09/12/10 NO MEMBER LIST |
| 10/12/1010 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR GERARD PATRICK PANTING / 02/12/2010 |
| 02/12/102 December 2010 | REGISTERED OFFICE CHANGED ON 02/12/2010 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY ENGLAND |
| 24/05/1024 May 2010 | DIRECTOR APPOINTED MR ERIC FREEDLANDER |
| 24/05/1024 May 2010 | DIRECTOR APPOINTED MR JOSEPH O'DONOGHUE |
| 09/12/099 December 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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