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LONDON PLASTIC SURGERY HOLDINGS LTD

Active
11148974·incorporated 2018-01-15

LONDON PLASTIC SURGERY HOLDINGS LTD is an active UK private limited company, incorporated on 15 January 2018 at Companies House (number 11148974; OpenRegistry canonical ID GB-11148974-london-plastic-surgery-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 86220 (Specialists medical practice activities), one of 28,670 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1G). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-01-15
Registered Address
14TH FLOOR, 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM
SIC
86220 — Specialists medical practice activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-29. Financial year-end: 29/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-07. Next confirmation statement due 2027-02-21.

Persons with significant control

LONDON PLASTIC SURGERY HOLDINGS LTD has 2 persons with significant control on file:

  • Mr Davood Fallahdar born 1965 resident in United Kingdom, Italian national. Notified 2018-10-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Nellia Fallahdar born 1978 resident in United Kingdom, British national. Notified 2018-10-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2018-01-15. Ceased 2018-10-01.

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