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CHARLES DURRANT PLASTIC SURGERY LIMITED (08645200)

CHARLES DURRANT PLASTIC SURGERY LIMITED (08645200) is an active UK company. incorporated on 9 August 2013. with registered office in Wilmslow. The company operates in the Human Health and Social Work Activities sector, engaged in specialist medical practice activities. CHARLES DURRANT PLASTIC SURGERY LIMITED has been registered for 12 years. Current directors include DURRANT, Charles Anthony Torlesse, DURRANT, Marie-Noelle.

Company Number
08645200
Status
active
Type
ltd
Incorporated
9 August 2013
Age
12 years
Address
C/O Sandison Easson & Co Rex Buildings, Wilmslow, SK9 1HY
Industry Sector
Human Health and Social Work Activities
Business Activity
Specialist medical practice activities
Directors
DURRANT, Charles Anthony Torlesse, DURRANT, Marie-Noelle
SIC Codes
86220

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Introduction
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CHARLES DURRANT PLASTIC SURGERY LIMITED

CHARLES DURRANT PLASTIC SURGERY LIMITED is an active company incorporated on 9 August 2013 with the registered office located in Wilmslow. The company operates in the Human Health and Social Work Activities sector, specifically engaged in specialist medical practice activities. CHARLES DURRANT PLASTIC SURGERY LIMITED was registered 12 years ago.(SIC: 86220)

Status

active

Active since 12 years ago

Company No

08645200

LTD Company

Age

12 Years

Incorporated 9 August 2013

Size

N/A

Accounts

ARD: 31/8

Up to Date

1y 2m left

Last Filed

Made up to 31 August 2025 (7 months ago)
Submitted on 26 January 2026 (2 months ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 9 August 2025 (7 months ago)
Submitted on 22 August 2025 (7 months ago)

Next Due

Due by 23 August 2026
For period ending 9 August 2026
Contact
Address

C/O Sandison Easson & Co Rex Buildings Alderley Road Wilmslow, SK9 1HY,

Timeline

3 key events • 2013 - 2026

Funding Officers Ownership
Company Founded
Aug 13
Owner Exit
Feb 26
Owner Exit
Feb 26
0
Funding
0
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

2

DURRANT, Charles Anthony Torlesse

Active
Rex Buildings, WilmslowSK9 1HY
Born December 1973
Director
Appointed 09 Aug 2013

DURRANT, Marie-Noelle

Active
Rex Buildings, WilmslowSK9 1HY
Born December 1970
Director
Appointed 09 Aug 2013

Persons with significant control

3

1 Active
2 Ceased

Diani Ltd

Active
Alderley Road, WilmslowSK9 1HY

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Feb 2026

Mrs Marie- Noelle Durrant

Ceased
Rex Buildings, WilmslowSK9 1HY
Born December 1970

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 10 Feb 2026

Mr Charles Anthony Torlesse Durrant

Ceased
Rex Buildings, WilmslowSK9 1HY
Born December 1973

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 10 Feb 2026
Fundings
Financials
Latest Activities

Filing History

32

Cessation Of A Person With Significant Control
10 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
10 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
10 February 2026
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Micro Entity
26 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
22 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
21 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
21 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
18 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
23 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
23 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
4 April 2022
AAAnnual Accounts
Confirmation Statement With Updates
24 August 2021
CS01Confirmation Statement
Memorandum Articles
31 March 2021
MAMA
Resolution
31 March 2021
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
29 March 2021
SH08Notice of Name/Rights of Class of Shares
Accounts With Accounts Type Micro Entity
9 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
20 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
19 May 2020
AAAnnual Accounts
Confirmation Statement With No Updates
23 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
15 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
23 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
26 February 2018
AAAnnual Accounts
Confirmation Statement With No Updates
21 August 2017
CS01Confirmation Statement
Change To A Person With Significant Control
21 August 2017
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Small
6 March 2017
AAAnnual Accounts
Confirmation Statement With Updates
23 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
19 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 September 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
7 May 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 September 2014
AR01AR01
Incorporation Company
9 August 2013
NEWINCIncorporation