| Company Name | Breathnach Medical Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07888099 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 2011(12 years, 4 months ago) |
| Dissolution Date | 5 November 2021 (2 years, 5 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 86220 | Specialists medical practice activities |
Director
| Director Name | Dr Stephen Michael Breathnach |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Larpent Avenue Putney London SW15 6UP |
Location
| Registered Address | C/O Resolve Advisory Limited 22 York Buildings London WC2N 6JU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 40 at £1 | Alison Ann Louise Breathnach 40.00% Ordinary |
|---|---|
| 40 at £1 | Stephen Michael Breathnach 40.00% Ordinary |
| 10 at £1 | Holly Camilla Alexandra Breathnach 10.00% Ordinary |
| 10 at £1 | James Edmund Kirkland Breathnach 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £929,416 |
| Cash | £626,452 |
| Current Liabilities | £81,488 |
Accounts
| Latest Accounts | 2 September 2019 (4 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 02 September |
Filing History
| 18 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
|---|---|
| 20 December 2016 | Confirmation statement made on 20 December 2016 with updates (6 pages) |
| 16 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 29 December 2015 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-29
|
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 30 December 2014 | Annual return made up to 20 December 2014 Statement of capital on 2014-12-30
|
| 17 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 2 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 29 August 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 10 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (3 pages) |
| 20 December 2011 | Incorporation (22 pages) |