Yorkshire Breast Surgeons Limited

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General information

Name:

Yorkshire Breast Surgeons Ltd

Office Address:

11 Floor, 54 Hagley Road B16 8PE Birmingham

Number: 04762713

Incorporation date: 2003-05-13

Dissolution date: 2022-08-16

End of financial year: 31 May

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Started with Reg No. 04762713 twenty one years ago, Yorkshire Breast Surgeons Limited had been a private limited company until 2022-08-16 - the date it was formally closed. The company's official office address was 11 Floor, 54, Hagley Road Birmingham. The firm was known under the name First Performance until 2003-05-29 when the name was replaced.

The following firm was led by a single managing director: Elizabeth C., who was assigned to lead the company two years ago.

Elizabeth C. was the individual who controlled this firm, owned over 3/4 of company shares.

  • Previous company's names
  • Yorkshire Breast Surgeons Limited 2003-05-29
  • First Performance Limited 2003-05-13

Financial data based on annual reports

Company staff

Elizabeth C.

Role: Director

Appointed: 23 May 2022

Latest update: 11 January 2024

The Money Doctors Secretarial Services Limited

Role: Corporate Secretary

Appointed: 16 March 2004

Address: Hagley Road, Birmingham, West Midlands, B16 8NH, United Kingdom

Latest update: 11 January 2024

People with significant control

Elizabeth C.
Notified on 14 May 2016
Nature of control:
over 3/4 of shares
Philip D.
Notified on 14 May 2016
Ceased on 21 March 2022
Nature of control:
substantial control or influence
Tapan M.
Notified on 14 May 2016
Ceased on 21 March 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 28 February 2023
Account last made up date 31 May 2021
Confirmation statement next due date 27 May 2023
Confirmation statement last made up date 13 May 2022
Annual Accounts 5 February 2013
Start Date For Period Covered By Report 2011-06-01
End Date For Period Covered By Report 2012-05-31
Date Approval Accounts 5 February 2013
Annual Accounts 27 January 2014
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 27 January 2014
Annual Accounts 3 February 2015
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 3 February 2015
Annual Accounts 9 February 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 9 February 2016
Annual Accounts 14 February 2017
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 14 February 2017
Annual Accounts 18 September 2017
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 18 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
New director was appointed on 2022-05-23 (AP01)
filed on: 23rd, May 2022
officers
Free Download Download filing (2 pages)

Additional Information

HQ address,
2016

Address:

The Money Doctors Limited Edgbaston House, 3 Duchess Place Hagley Road

Post code:

B16 8NH

City / Town:

Birmingham

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Services (by SIC Code)

  • 86210 : General medical practice activities
19
Company Age

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