BREAS MEDICAL LIMITED
STRATFORD-UPON-AVON

Hellopages » Warwickshire » Stratford-on-Avon » CV37 6AH

Company number 08836655
Status Active
Incorporation Date 8 January 2014
Company Type Private Limited Company
Address BARCLAYS BANK CHAMBERS, STRATFORD-UPON-AVON, UNITED KINGDOM, CV37 6AH
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Termination of appointment of Goodwille Limited as a secretary on 31 December 2016; Registered office address changed from St James House 13 Kensington Square London W8 5HD to Barclays Bank Chambers Stratford-upon-Avon CV37 6AH on 13 January 2017. The most likely internet sites of BREAS MEDICAL LIMITED are www.breasmedical.co.uk, and www.breas-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Hatton (Warks) Rail Station is 7.2 miles; to Warwick Parkway Rail Station is 7.6 miles; to Warwick Rail Station is 8.3 miles; to Danzey Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Breas Medical Limited is a Private Limited Company. The company registration number is 08836655. Breas Medical Limited has been working since 08 January 2014. The present status of the company is Active. The registered address of Breas Medical Limited is Barclays Bank Chambers Stratford Upon Avon United Kingdom Cv37 6ah. . MANNING, Paul B is a Director of the company. Secretary GOODWILLE LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Director
MANNING, Paul B
Appointed Date: 08 January 2014
70 years old

Resigned Directors

Secretary
GOODWILLE LIMITED
Resigned: 31 December 2016
Appointed Date: 09 May 2014

Persons With Significant Control

Pbm Technologies Ab
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BREAS MEDICAL LIMITED Events

27 Feb 2017
Confirmation statement made on 8 January 2017 with updates
13 Jan 2017
Termination of appointment of Goodwille Limited as a secretary on 31 December 2016
13 Jan 2017
Registered office address changed from St James House 13 Kensington Square London W8 5HD to Barclays Bank Chambers Stratford-upon-Avon CV37 6AH on 13 January 2017
25 Oct 2016
Auditor's resignation
30 Jun 2016
Full accounts made up to 31 December 2015
...
... and 2 more events
16 Jan 2015
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 1

29 May 2014
Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom on 29 May 2014
28 May 2014
Appointment of Goodwille Limited as a secretary
09 Jan 2014
Current accounting period shortened from 31 January 2015 to 31 December 2014
08 Jan 2014
Incorporation
Statement of capital on 2014-01-08
  • GBP 1