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Company number
03438473

PLASTIC SURGERY SERVICES LIMITED

Active
✓ Active company on the official register. Next accounts due 24 December 2026.

Company details

Registered name
PLASTIC SURGERY SERVICES LIMITED
Company number
03438473
Registered office
5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
23 September 1997
Status
Active
Age
28 years
Previous names
NIGEL CARVER LIMITED (to 25 Jun 2009)
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
24 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
04 Oct 2026
Confirmation statement — last
20 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Nigel Carver
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016
Mrs Leanne Susan Carver
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Nigel Carver
born 04/1959 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016 Controls 4 companies
Mrs Leanne Susan Carver
born 08/1965 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Mrs Leanne Susan Carver
06/04/2016 Person with significant control added Mr Nigel Carver
25/06/2009 Registered name changed NIGEL CARVER LIMITED PLASTIC SURGERY SERVICES LIMITED

Documents for PLASTIC SURGERY SERVICES LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of PLASTIC SURGERY SERVICES LIMITED?
According to the official registry, the company number of PLASTIC SURGERY SERVICES LIMITED is 03438473.
Where is PLASTIC SURGERY SERVICES LIMITED registered?
The registered office is 5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD, UNITED KINGDOM.
What is the SIC code of PLASTIC SURGERY SERVICES LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls PLASTIC SURGERY SERVICES LIMITED?
Mr Nigel Carver is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent.
When are the next accounts of PLASTIC SURGERY SERVICES LIMITED due?
The next annual accounts are due by 24 December 2026, and the last accounts were made up to 31 March 2025.

About PLASTIC SURGERY SERVICES LIMITED (03438473)

PLASTIC SURGERY SERVICES LIMITED is a private limited company incorporated on 23 September 1997 and registered in the United Kingdom under company number 03438473. Its registered office is at 5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD, UNITED KINGDOM. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mr Nigel Carver. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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