Company number 07526846
Status Active
Incorporation Date 11 February 2011
Company Type Private Limited Company
Address 28A THE HUNDRED, ROMSEY, HAMPSHIRE, SO51 8BW
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
GBP 150
. The most likely internet sites of BERKSHIRE BREAST SURGERY LIMITED are www.berkshirebreastsurgery.co.uk, and www.berkshire-breast-surgery.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Redbridge Rail Station is 4.9 miles; to Swaythling Rail Station is 6.3 miles; to Eastleigh Rail Station is 6.6 miles; to St Denys Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Berkshire Breast Surgery Limited is a Private Limited Company.
The company registration number is 07526846. Berkshire Breast Surgery Limited has been working since 11 February 2011.
The present status of the company is Active. The registered address of Berkshire Breast Surgery Limited is 28a The Hundred Romsey Hampshire So51 8bw. . SMITH, Brendan Michael is a Director of the company. SMITH, Lisa Katharine, Dr is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Specialists medical practice activities".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 11 February 2011
Appointed Date: 11 February 2011
94 years old
Persons With Significant Control
Mr Brendan Michael Smith
Notified on: 11 February 2017
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Dr Lisa Katharine Smith
Notified on: 11 February 2017
57 years old
Nature of control: Ownership of shares – 75% or more
BERKSHIRE BREAST SURGERY LIMITED Events
21 Mar 2017
Confirmation statement made on 11 February 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Mar 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
...
... and 8 more events
04 Mar 2011
Statement of capital following an allotment of shares on 11 February 2011
04 Mar 2011
Appointment of Dr Lisa Katharine Smith as a director
04 Mar 2011
Appointment of Mr Brendan Michael Smith as a director
15 Feb 2011
Termination of appointment of Barbara Kahan as a director
11 Feb 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)