Company number 08932800
Status Active
Incorporation Date 11 March 2014
Company Type Private Limited Company
Address SANDISON EASSON & CO, REX BUILDINGS, ALDERLEY ROAD, WILMSLOW, CHESHIRE, UNITED KINGDOM, SK9 1HY
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Registered office address changed from C/O St Paul's Secretaries Limited No 1 st Paul's Square Liverpool L3 9SJ to C/O Sandison Easson & Co Rex Buildings Alderley Road Wilmslow Cheshire SK9 1HY on 21 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BREAST AUGMENT LIMITED are www.breastaugment.co.uk, and www.breast-augment.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Breast Augment Limited is a Private Limited Company.
The company registration number is 08932800. Breast Augment Limited has been working since 11 March 2014.
The present status of the company is Active. The registered address of Breast Augment Limited is Sandison Easson Co Rex Buildings Alderley Road Wilmslow Cheshire United Kingdom Sk9 1hy. . JUMA, Ali is a Director of the company. Director BARR, Rachel Margaret has been resigned. The company operates in "Specialists medical practice activities".
Current Directors
Director
JUMA, Ali
Appointed Date: 11 March 2014
63 years old
Resigned Directors
Persons With Significant Control
Mr Ali Juma
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
BREAST AUGMENT LIMITED Events
23 Mar 2017
Confirmation statement made on 11 March 2017 with updates
21 Dec 2016
Registered office address changed from C/O St Paul's Secretaries Limited No 1 st Paul's Square Liverpool L3 9SJ to C/O Sandison Easson & Co Rex Buildings Alderley Road Wilmslow Cheshire SK9 1HY on 21 December 2016
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
01 Mar 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 2 more events
02 Apr 2015
Termination of appointment of Rachel Margaret Barr as a director on 3 December 2014
26 Jun 2014
Director's details changed for Ali Juma on 11 March 2014
-
ANNOTATION
Correction of a director's date of birth which was incorrectly stated on incorporation.
02 Jun 2014
Director's details changed for Rachel Margaret Barr on 31 May 2014
01 May 2014
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
11 Mar 2014
Incorporation
Statement of capital on 2014-03-11
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ANNOTATION
The date of birth of the director was removed from the IN01 on 26/06/2014 as it was factually inaccurate.