A Breen Medical Services Limited

Company Registration Number: 09418144

Company registered in England and Wales

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A Breen Medical Services Limited is a Private Company Limited by Shares first registered on 3 February 2015. Its current registered address is in Wetherby.

Registered Address

3 STONEDENE PARK
WETHERBY
UNITED KINGDOM
LS22 7FZ

This is the only company currently registered at this postcode.

Registration Data

Company Number

09418144

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 February 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

3 February 2016

Returns Next Due

3 March 2017

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £51,121
of which Cash £32,320
Total Assets £51,121
Current Liabilities £13,171
Net Current Assets £37,950
Total Net Worth £38,147

Previous Names

No previous names

Company Officers

  • BREEN, Andrew, Dr

    Director

    Appointed on 3 February 2015

     

    Nationality: British

    Occupation: Consultant In Anaesthesia

    Month of birth: March 1971

    3 Stonedene Park
    Wetherby
    West Yorkshire
    LS22 7FZ
    England

  • BREEN, Lynda, Dr

    Director

    Appointed on 3 February 2015

     

    Nationality: British

    Occupation: Secretary

    Month of birth: December 1972

    3 Stonedene Park
    Wetherby
    West Yorkshire
    LS22 7FZ
    England

  • KAHAN, Barbara

    Director

    Appointed on 3 February 2015

    Resigned on 3 February 2015

    Nationality: British

    Occupation: Director

    Month of birth: June 1931

    Winnington House
    2 Woodberry Grove
    North Finchley
    London
    N12 0DR
    United Kingdom

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 8 February 2017 [View PDF]

    Action Date: 3 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZUBTZ5. Transaction: MzE2ODQ5MTU1NmFkaXF6a2N4.

  2. 31 October 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5ISFL9K. Transaction: MzE2MDg3NDc1N2FkaXF6a2N4.

  3. 3 March 2016 Annual return made up to 3 February 2016 with full list of shareholders [View PDF]

    Action Date: 3 February 2016. Category: Annual return. Type: AR01. Barcode: X51WRV62. Transaction: MzE0MzE2MzAzN2FkaXF6a2N4.

  4. 4 March 2015 Appointment of Dr Andrew Breen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A41NREQ3. Transaction: MzExODA2MTQ0MGFkaXF6a2N4.

  5. 16 February 2015 Statement of capital following an allotment of shares on 3 February 2015 [View PDF]

    Action Date: 3 February 2015. Category: Capital. Type: SH01. Barcode: X41BOD3C. Transaction: MzExNzM1NzUyNWFkaXF6a2N4.

  6. 16 February 2015 Statement of capital following an allotment of shares on 3 February 2015 [View PDF]

    Action Date: 3 February 2015. Category: Capital. Type: SH01. Barcode: X41BODCR. Transaction: MzExNzM1NzY1NWFkaXF6a2N4.

  7. 16 February 2015 Appointment of Dr Andrew Breen as a director on 3 February 2015 [View PDF]

    Action Date: 3 February 2015. Category: Officers. Type: AP01. Barcode: X41BOD2K. Transaction: MzExNzM1NzQ5M2FkaXF6a2N4.

  8. 16 February 2015 Appointment of Dr Lynda Breen as a director on 3 February 2015 [View PDF]

    Action Date: 3 February 2015. Category: Officers. Type: AP01. Barcode: X41BOCPE. Transaction: MzExNzM1NzM4NmFkaXF6a2N4.

  9. 3 February 2015 Termination of appointment of Barbara Kahan as a director on 3 February 2015 [View PDF]

    Action Date: 3 February 2015. Category: Officers. Type: TM01. Barcode: X40GFAD5. Transaction: MzExNjU2MTc5OGFkaXF6a2N4.

  10. 3 February 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X40DTAEY. Transaction: MzExNjUwMzIzOGFkaXF6a2N4.

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