MYA COSMETIC SURGERY LIMITED
HARROGATE COBCO 820 LIMITED

Hellopages » North Yorkshire » Harrogate » HG3 1RY

Company number 06054101
Status Active
Incorporation Date 16 January 2007
Company Type Private Limited Company
Address SUITE 3 1 CARDALE PARK, BECKWITH HEAD ROAD, HARROGATE, NORTH YORKSHIRE, HG3 1RY
Home Country United Kingdom
Nature of Business 86101 - Hospital activities, 86900 - Other human health activities
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Second filing of a statement of capital following an allotment of shares on 7 May 2015 GBP 3,243,106 ; Full accounts made up to 30 September 2015. The most likely internet sites of MYA COSMETIC SURGERY LIMITED are www.myacosmeticsurgery.co.uk, and www.mya-cosmetic-surgery.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Mya Cosmetic Surgery Limited is a Private Limited Company. The company registration number is 06054101. Mya Cosmetic Surgery Limited has been working since 16 January 2007. The present status of the company is Active. The registered address of Mya Cosmetic Surgery Limited is Suite 3 1 Cardale Park Beckwith Head Road Harrogate North Yorkshire Hg3 1ry. . MARSHALL, Rebecca is a Secretary of the company. REA, Esta is a Director of the company. RYAN, John Michael is a Director of the company. Secretary DUFFY, Neil has been resigned. Secretary JACKSON, Martina has been resigned. Secretary MURPHY, James Anthony has been resigned. Secretary OXLEY, David Andrew has been resigned. Secretary COBBETTS (SECRETARIAL) LIMITED has been resigned. Director MAY, Paul Edward has been resigned. Director MURPHY, James Anthony has been resigned. Director REA, Joseph Aaron has been resigned. Director COBBETTS (DIRECTOR) LIMITED has been resigned. The company operates in "Hospital activities".


Current Directors

Secretary
MARSHALL, Rebecca
Appointed Date: 30 October 2013
Director
REA, Esta
Appointed Date: 09 June 2016
47 years old
Director
RYAN, John Michael
Appointed Date: 26 January 2007
75 years old

Resigned Directors

Secretary
DUFFY, Neil
Resigned: 30 October 2013
Appointed Date: 31 July 2013
Secretary
JACKSON, Martina
Resigned: 31 July 2013
Appointed Date: 26 August 2011
Secretary
MURPHY, James Anthony
Resigned: 14 February 2007
Appointed Date: 26 January 2007
Secretary
OXLEY, David Andrew
Resigned: 26 August 2011
Appointed Date: 14 February 2007
Secretary
COBBETTS (SECRETARIAL) LIMITED
Resigned: 26 January 2007
Appointed Date: 16 January 2007
Director
MAY, Paul Edward
Resigned: 30 September 2007
Appointed Date: 26 January 2007
66 years old
Director
MURPHY, James Anthony
Resigned: 06 April 2009
Appointed Date: 26 January 2007
84 years old
Director
REA, Joseph Aaron
Resigned: 09 June 2016
Appointed Date: 26 January 2007
49 years old
Director
COBBETTS (DIRECTOR) LIMITED
Resigned: 26 January 2007
Appointed Date: 16 January 2007

Persons With Significant Control

Mr John Michael Ryan
Notified on: 16 January 2017
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Rhodes Beresford
Notified on: 16 January 2017
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MYA COSMETIC SURGERY LIMITED Events

15 Mar 2017
Confirmation statement made on 16 January 2017 with updates
03 Jan 2017
Second filing of a statement of capital following an allotment of shares on 7 May 2015
  • GBP 3,243,106
30 Jun 2016
Full accounts made up to 30 September 2015
27 Jun 2016
Termination of appointment of Joseph Aaron Rea as a director on 9 June 2016
27 Jun 2016
Appointment of Mrs Esta Rea as a director on 9 June 2016
...
... and 71 more events
26 Feb 2007
New director appointed
26 Feb 2007
New director appointed
26 Feb 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Feb 2007
Company name changed cobco 820 LIMITED\certificate issued on 19/02/07
16 Jan 2007
Incorporation

MYA COSMETIC SURGERY LIMITED Charges

17 April 2014
Charge code 0605 4101 0008
Delivered: 19 April 2014
Status: Outstanding
Persons entitled: Reward Capital LLP
Description: Contains fixed charge…
8 November 2012
Rent deposit deed
Delivered: 14 November 2012
Status: Outstanding
Persons entitled: Chelmsford Trustees Ii Limited Chelmsford Trustees I Limited
Description: £13,245.00 and all other monies.
25 November 2011
Rent deposit deed
Delivered: 10 December 2011
Status: Outstanding
Persons entitled: Fitness Plus Limited
Description: The deposit and the deposit balance in the account bearing…
8 November 2011
Debenture
Delivered: 10 November 2011
Status: Satisfied on 9 August 2012
Persons entitled: Reward Capital LLP
Description: Fixed and floating charge over the undertaking and all…
12 March 2010
Rent deposit deed
Delivered: 19 March 2010
Status: Outstanding
Persons entitled: Sir Charles Christian Nicholson Baronet, Sir Michael William Bubury Baronet Kcvo, William Henry George Wilks and Sir Euan Hamilton Anstruther-Gough-Calthorpe Baronet
Description: The deposited sum.
1 June 2009
Deposit agreement to secure own liablities
Delivered: 9 June 2009
Status: Satisfied on 20 February 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
8 August 2008
Debenture
Delivered: 12 August 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
1 June 2007
Deposit agreement to secure own liabilities
Delivered: 8 June 2007
Status: Satisfied on 20 February 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…

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