Attune Plastic Surgery & Cosmetics Limited GODALMING


Attune Plastic Surgery & Cosmetics started in year 2013 as Private Limited Company with registration number 08406500. The Attune Plastic Surgery & Cosmetics company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Godalming at C/o Mackenzie The Old Mill. Postal code: GU7 1HP.

The firm has 2 directors, namely Miles B., Sarah B.. Of them, Miles B., Sarah B. have been with the company the longest, being appointed on 18 February 2013. As of 17 May 2024, our data shows no information about any ex officers on these positions.

Attune Plastic Surgery & Cosmetics Limited Address / Contact

Office Address C/o Mackenzie The Old Mill
Office Address2 Fry's Yard
Town Godalming
Post code GU7 1HP
Country of origin United Kingdom

Company Information / Profile

Registration Number 08406500
Date of Incorporation Mon, 18th Feb 2013
Industry Specialists medical practice activities
End of financial Year 31st March
Company age 11 years old
Account next due date Sun, 31st Dec 2023 (138 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 8th Jun 2024 (2024-06-08)
Last confirmation statement dated Thu, 25th May 2023

Company staff

Miles B.

Position: Director

Appointed: 18 February 2013

Sarah B.

Position: Director

Appointed: 18 February 2013

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As BizStats identified, there is Miles B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Sarah B. This PSC owns 25-50% shares and has 25-50% voting rights.

Miles B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Sarah B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-02-282015-02-282016-02-282017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth-4 4621 0713 094       
Balance Sheet
Current Assets22 32015 01339 69492 620106 922134 208191 152190 676162 799153 964
Net Assets Liabilities  3 09412 8981 9473 0067 92519 58430 10136 362
Cash Bank In Hand22 3204 09916 201       
Debtors 10 91423 493       
Net Assets Liabilities Including Pension Asset Liability-4 4621 0713 094       
Tangible Fixed Assets15811889       
Reserves/Capital
Called Up Share Capital200200200       
Profit Loss Account Reserve-4 6628712 894       
Shareholder Funds-4 4621 0713 094       
Other
Version Production Software      2 0212 022  
Accrued Liabilities Not Expressed Within Creditors Subtotal  -4 410-5 0004 2724 0324 2509 200-14 200-16 385
Average Number Employees During Period   2333333
Creditors  32 27978 512104 003144 401191 380124 86232 50022 500
Fixed Assets158118893 7893 30017 23212 40312 97011 3578 564
Net Current Assets Liabilities-4 6209533 00514 1082 919-10 194-22965 81465 44468 824
Provisions For Liabilities Balance Sheet Subtotal         2 141
Total Assets Less Current Liabilities  7 50417 8986 2227 03912 17578 78476 80177 388
Creditors Due Within One Year26 94014 06036 689       
Number Shares Allotted200200200       
Par Value Share 11       
Value Shares Allotted200200200       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Address change date: 2024/01/02. New Address: 5 High Green Great Shelford Cambridge CB22 5EG. Previous address: C/O Mackenzie the Old Mill Fry's Yard Godalming Surrey GU7 1HP United Kingdom
filed on: 2nd, January 2024
Free Download (1 page)

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