ISAPS OPERATIONS UK - LONDON
| Company Profile | Company Filings |
Overview
ISAPS OPERATIONS UK is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from LONDON ENGLAND and has the status: Active.
ISAPS OPERATIONS UK was incorporated 3 years ago on 29/08/2020 and has the registered number: 12845465. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ISAPS OPERATIONS UK was incorporated 3 years ago on 29/08/2020 and has the registered number: 12845465. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ISAPS OPERATIONS UK - LONDON
This company is listed in the following categories:
82110 - Combined office administrative service activities
82110 - Combined office administrative service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ROYAL COLLEGE OF SURGEONS OF ENGLAND
LONDON
LONDON
WC2A 3PE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/08/2023 | 11/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DR PARASKEVAS KONTOES | May 1958 | Greek | Director | 2022-09-20 | CURRENT |
| DR LINA MARIA TRIANA LLOREDA | Feb 1974 | Colombian | Director | 2022-09-20 | CURRENT |
| MD KAI-UWE SCHLAUDRAFF | Mar 1971 | Swiss | Director | 2022-09-20 | CURRENT |
| NAVEEN CAVALE | Dec 1968 | British | Director | 2020-08-29 | CURRENT |
| MR ARTURO RAMIREZ MONTANANA | Oct 1962 | Mexican | Director | 2020-12-19 UNTIL 2022-09-20 | RESIGNED |
| DR TIM PAPADOPOULOS | Nov 1962 | Australian | Director | 2020-12-19 UNTIL 2022-09-20 | RESIGNED |
| MR NAZIM CERKES | Nov 1959 | Turkish | Director | 2020-12-19 UNTIL 2022-09-20 | RESIGNED |
| DR DIRK FRANK RICHTER | Dec 1964 | German | Director | 2020-08-29 UNTIL 2020-12-19 | RESIGNED |
| MD KAI-UWE SCHLAUDRAFF | Mar 1971 | Swiss | Director | 2020-08-29 UNTIL 2020-12-19 | RESIGNED |
| DR RONALD IVAR VAN HEIJNINGEN | Dec 1961 | Dutch | Director | 2020-08-29 UNTIL 2020-12-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| International Society Of Aesthetic Plastic Surgery | 2020-08-29 | Hanover New Hampshire Nh03755 |
Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ISAPS Operations UK - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-30 | 31-12-2022 | £16,408 Cash |
| ISAPS Operations UK - Accounts to registrar (filleted) - small 18.2 | 2022-09-30 | 31-12-2021 | £32,709 Cash |
| ISAPS Operations UK - Accounts to registrar (filleted) - small 18.2 | 2021-09-29 | 31-12-2020 | £43,189 Cash |