| Company Name | Breast Surgery Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07225429 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 2010(14 years ago) |
| Dissolution Date | 21 June 2022 (1 year, 10 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 86220 | Specialists medical practice activities |
Directors
| Director Name | Mrs Margaret Susan Heys |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 April 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Rex Buildings Alderley Road Wilmslow Cheshire SK9 1HY |
| Director Name | Prof Steven Darryll Heys |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2014(3 years, 11 months after company formation) |
| Appointment Duration | 8 years, 2 months (closed 21 June 2022) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Rex Buildings Alderley Road Wilmslow Cheshire SK9 1HY |
| Director Name | Prof Steven Darryll Heys |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 2010(same day as company formation) |
| Role | Surgeon |
| Country of Residence | Scotland |
| Correspondence Address | Rex Buildings Alderley Road Wilmslow Cheshire SK9 1HY |
Contact
| Telephone | 01342 330343 |
|---|---|
| Telephone region | East Grinstead |
Location
| Registered Address | Rex Buildings Alderley Road Wilmslow Cheshire SK9 1HY |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Wilmslow |
| Ward | Wilmslow East |
| Built Up Area | Greater Manchester |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 55 at £1 | Stephen Darryll Heys 55.00% Ordinary |
|---|---|
| 45 at £1 | Margaret Susan Heys 45.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £64,800 |
| Cash | £58,432 |
| Current Liabilities | £9,748 |
Accounts
| Latest Accounts | 30 April 2021 (2 years, 12 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Filing History
| 27 November 2020 | Micro company accounts made up to 30 April 2020 (6 pages) |
|---|---|
| 27 April 2020 | Confirmation statement made on 16 April 2020 with no updates (3 pages) |
| 30 August 2019 | Micro company accounts made up to 30 April 2019 (5 pages) |
| 29 April 2019 | Confirmation statement made on 16 April 2019 with no updates (3 pages) |
| 7 August 2018 | Micro company accounts made up to 30 April 2018 (5 pages) |
| 24 April 2018 | Confirmation statement made on 16 April 2018 with no updates (3 pages) |
| 13 July 2017 | Micro company accounts made up to 30 April 2017 (6 pages) |
| 13 July 2017 | Micro company accounts made up to 30 April 2017 (6 pages) |
| 28 April 2017 | Confirmation statement made on 16 April 2017 with updates (6 pages) |
| 28 April 2017 | Confirmation statement made on 16 April 2017 with updates (6 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
| 6 May 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-06
|
| 6 May 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-06
|
| 15 October 2015 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
| 15 October 2015 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
| 30 April 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 30 April 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 28 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 28 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 24 July 2014 | Appointment of Professor Steven Darryll Heys as a director (3 pages) |
| 24 July 2014 | Appointment of Professor Steven Darryll Heys as a director (3 pages) |
| 27 May 2014 | Appointment of Professor Steven Darryll Heys as a director (2 pages) |
| 27 May 2014 | Appointment of Professor Steven Darryll Heys as a director (2 pages) |
| 27 May 2014 | Director's details changed for Mrs Margaret Susan Heys on 16 April 2014 (2 pages) |
| 27 May 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 27 May 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 27 May 2014 | Director's details changed for Mrs Margaret Susan Heys on 16 April 2014 (2 pages) |
| 16 October 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 16 October 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 2 May 2013 | Annual return made up to 16 April 2013 with a full list of shareholders (3 pages) |
| 2 May 2013 | Annual return made up to 16 April 2013 with a full list of shareholders (3 pages) |
| 21 September 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 21 September 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 30 July 2012 | Termination of appointment of Steven Heys as a director (1 page) |
| 30 July 2012 | Termination of appointment of Steven Heys as a director (1 page) |
| 2 May 2012 | Annual return made up to 16 April 2012 with a full list of shareholders (4 pages) |
| 2 May 2012 | Director's details changed for Professor Stephen Darryll Heys on 16 April 2012 (2 pages) |
| 2 May 2012 | Annual return made up to 16 April 2012 with a full list of shareholders (4 pages) |
| 2 May 2012 | Registered office address changed from Rex Buildings Alderley Road Wilmslow Cheshire SK9 1HY United Kingdom on 2 May 2012 (1 page) |
| 2 May 2012 | Director's details changed for Professor Stephen Darryll Heys on 16 April 2012 (2 pages) |
| 2 May 2012 | Registered office address changed from Rex Buildings Alderley Road Wilmslow Cheshire SK9 1HY United Kingdom on 2 May 2012 (1 page) |
| 2 May 2012 | Registered office address changed from Rex Buildings Alderley Road Wilmslow Cheshire SK9 1HY United Kingdom on 2 May 2012 (1 page) |
| 1 November 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 1 November 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 28 July 2011 | Previous accounting period shortened from 31 May 2011 to 30 April 2011 (1 page) |
| 28 July 2011 | Previous accounting period shortened from 31 May 2011 to 30 April 2011 (1 page) |
| 13 May 2011 | Annual return made up to 16 April 2011 with a full list of shareholders (4 pages) |
| 13 May 2011 | Annual return made up to 16 April 2011 with a full list of shareholders (4 pages) |
| 15 November 2010 | Accounts for a dormant company made up to 31 May 2010 (3 pages) |
| 15 November 2010 | Accounts for a dormant company made up to 31 May 2010 (3 pages) |
| 5 November 2010 | Previous accounting period shortened from 30 April 2011 to 31 May 2010 (3 pages) |
| 5 November 2010 | Previous accounting period shortened from 30 April 2011 to 31 May 2010 (3 pages) |
| 16 April 2010 | Incorporation (23 pages) |
| 16 April 2010 | Incorporation (23 pages) |