YORKSHIRE BREAST SURGEONS LIMITED (04762713)

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Status :

active

Updated :

18 Sep 2017

Qynn Score :

50

Incorporated :

13 May 2003

Type :

ltd

Accounts Due :

28 Feb 2019

Last Accounts :

31 May 2017

Directors :

2

Secretaries :

0

Resigned Directors :

1

Resigned Secretaries :

1

SIC Codes :

86210

Latest Financials

Address

11 Floor,
54 Hagley Road,
Birmingham,
England,
B16 8PE

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

11 Floor, 54 Hagley Road Birmingham B16 8PE

Date From

08/09/2015

Date To

Current

 

Address

11 Floor, 54 Hagley Road, Birmingham, England, B16 8PE

Date From

08/09/2015

Date To

08/09/2015

Accounts

18 September 2017

Confirmation Statment

23 May 2017

Accounts

14 February 2017

Annual Return

6 June 2016

Accounts

9 February 2016

Address Change

8 September 2015

Annual Return

18 May 2015

Accounts

3 February 2015

Annual Return

22 May 2014

Accounts

27 January 2014

Annual Return

21 May 2013

Accounts

5 February 2013

Annual Return

16 May 2012

Accounts

23 February 2012

Annual Return

15 June 2011

Accounts

23 February 2011

Annual Return

28 May 2010

Secretary Details Changed for The Money Doctors Secretarial Services Limited

28 May 2010

Accounts

20 April 2010

legacy

18 May 2009

Accounts

9 April 2009

legacy

16 September 2008

Accounts

21 May 2008

legacy

6 June 2007

legacy

26 September 2006

Accounts

24 August 2006

Accounts

24 August 2006

legacy

13 May 2005

Accounts

7 March 2005

legacy

19 August 2004

legacy

19 August 2004

legacy

13 July 2004

legacy

13 July 2004

legacy

11 August 2003

legacy

11 August 2003

Memorandum and Articles of Association

24 June 2003

legacy

10 June 2003

legacy

30 May 2003

legacy

30 May 2003

Name Change

29 May 2003

Incorporation

13 May 2003

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£2.49)

YORKSHIRE BREAST SURGEONS LIMITED currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£2.49)

Type

Accounts

Date

18/09/2017

Description

Accounts for a dormant company made up to 31/05/2017

Type

Confirmation Statement

Date

23/05/2017

Description

Confirmation statement made on 13/05/2017 with updates

Type

Accounts

Date

14/02/2017

Description

Total exemption small company accounts made up to 31/05/2016

Type

Annual Return

Date

06/06/2016

Description

Annual return made up to 13/05/2016 with full list of shareholders

Type

Accounts

Date

09/02/2016

Description

Accounts for a dormant company made up to 31/05/2015

Type

Address

Date

08/09/2015

Description

Registered office address changed from The Money Doctors Edgbaston House 3 Duchess Place Hagley Road Birmingham B16 8NH to 11 Floor, 54 Hagley Road Birmingham B16 8PE on 08/09/2015

Type

Annual Return

Date

18/05/2015

Description

Annual return made up to 13/05/2015 with full list of shareholders

Type

Accounts

Date

03/02/2015

Description

Accounts for a dormant company made up to 31/05/2014

Type

Annual Return

Date

22/05/2014

Description

Annual return made up to 13/05/2014 with full list of shareholders

Type

Accounts

Date

27/01/2014

Description

Accounts for a dormant company made up to 31/05/2013

Type

Annual Return

Date

21/05/2013

Description

Annual return made up to 13/05/2013 with full list of shareholders

Type

Accounts

Date

05/02/2013

Description

Accounts for a dormant company made up to 31/05/2012

Type

Annual Return

Date

16/05/2012

Description

Annual return made up to 13/05/2012 with full list of shareholders

Type

Accounts

Date

23/02/2012

Description

Accounts for a dormant company made up to 31/05/2011

Type

Annual Return

Date

15/06/2011

Description

Annual return made up to 13/05/2011 with full list of shareholders

Type

Accounts

Date

23/02/2011

Description

Accounts for a dormant company made up to 31/05/2010

Type

Annual Return

Date

28/05/2010

Description

Annual return made up to 13/05/2010 with full list of shareholders

Type

Officers

Date

28/05/2010

Description

Secretarys details changed for The Money Doctors Secretarial Services Limited on 01/10/2009

Type

Accounts

Date

20/04/2010

Description

Accounts for a dormant company made up to 31/05/2009

Type

Annual Return

Date

18/05/2009

Description

legacy

Type

Accounts

Date

09/04/2009

Description

Accounts for a dormant company made up to 31/05/2008

Type

Annual Return

Date

16/09/2008

Description

legacy

Type

Accounts

Date

21/05/2008

Description

Accounts for a dormant company made up to 31/05/2007

Type

Annual Return

Date

06/06/2007

Description

legacy

Type

Annual Return

Date

26/09/2006

Description

legacy

Type

Accounts

Date

24/08/2006

Description

Accounts for a dormant company made up to 31/05/2006

Type

Accounts

Date

24/08/2006

Description

Accounts for a dormant company made up to 31/05/2005

Type

Annual Return

Date

13/05/2005

Description

legacy

Type

Accounts

Date

07/03/2005

Description

Accounts for a dormant company made up to 31/05/2004

Type

Officers

Date

19/08/2004

Description

legacy

Type

Annual Return

Date

19/08/2004

Description

legacy

Type

Officers

Date

13/07/2004

Description

legacy

Type

Officers

Date

13/07/2004

Description

legacy

Type

Officers

Date

11/08/2003

Description

legacy

Type

Officers

Date

11/08/2003

Description

legacy

Type

Incorporation

Date

24/06/2003

Description

Memorandum and Articles of Association

Type

Address

Date

10/06/2003

Description

legacy

Type

Officers

Date

30/05/2003

Description

legacy

Type

Officers

Date

30/05/2003

Description

legacy

Type

Change of Name

Date

29/05/2003

Description

Certificate of change of name

Type

Incorporation

Date

13/05/2003

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

Type

Individual Person

Name

Dr Philip James Drew

Notified

14/05/2016

Ceased

n/a

Level

Has significant influence or control

Type

Individual Person

Name

Mr Tapan Kumar Mahapatra

Notified

14/05/2016

Ceased

n/a

Level

Has significant influence or control

Type

Individual Person

Name

Ms Elizabeth Ann Copsey

Notified

14/05/2016

Ceased

n/a

Level

Ownership of shares – 75% or more

Name (Job Title)

Date Joined

Tenure

Date Joined

16/03/2004

Tenure

15 Yrs 2 Mths

Date Joined

16/03/2004

Tenure

15 Yrs 2 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive YORKSHIRE BREAST SURGEONS LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

Joined

16/03/2004

Tenure

15 Yrs 2 Mths

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

23/05/2003

Date Resigned

16/03/2004

Tenure

9 Mths

Type

Director

Date Joined

13/05/2003

Date Resigned

23/05/2003

Tenure

Type

Secretary

Date Joined

13/05/2003

Date Resigned

23/05/2003

Tenure

Type

Secretary

Date Joined

23/05/2003

Date Resigned

16/03/2004

Tenure

9 Mths

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of YORKSHIRE BREAST SURGEONS LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with YORKSHIRE BREAST SURGEONS LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with YORKSHIRE BREAST SURGEONS LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.