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A Breen Medical Services Limited WETHERBY

A Breen Medical Services started in year 2015 as Private Limited Company with registration number 09418144. The A Breen Medical Services company has been functioning successfully for nine years now and its status is active. The firm's office is based in Wetherby at 3 Stonedene Park. Postal code: LS22 7FZ.

The company has 2 directors, namely Andrew B., Lynda B.. Of them, Andrew B., Lynda B. have been with the company the longest, being appointed on 3 February 2015. As of 26 April 2024, there was 1 ex director - Barbara K.. There were no ex secretaries.

A Breen Medical Services Limited Address / Contact

Office Address 3 Stonedene Park
Town Wetherby
Post code LS22 7FZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09418144
Date of Incorporation Tue, 3rd Feb 2015
Industry Management consultancy activities other than financial management
End of financial Year 28th February
Company age 9 years old
Account next due date Thu, 30th Nov 2023 (148 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Tue, 13th Feb 2024 (2024-02-13)
Last confirmation statement dated Mon, 30th Jan 2023

Company staff

Andrew B.

Position: Director

Appointed: 03 February 2015

Lynda B.

Position: Director

Appointed: 03 February 2015

Barbara K.

Position: Director

Appointed: 03 February 2015

Resigned: 03 February 2015

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As we identified, there is Andrew B. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Lynda B. This PSC owns 25-50% shares and has 25-50% voting rights.

Andrew B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Lynda B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-02-282017-02-282018-02-282019-02-282020-02-292021-02-282022-02-282023-02-28
Net Worth38 147       
Balance Sheet
Cash Bank In Hand32 320       
Current Assets51 12120 12243 72140 6979 7173 4798 00010 473
Debtors18 801       
Net Assets Liabilities  34 45834 1047 441-3124 2647 445
Net Assets Liabilities Including Pension Asset Liability38 147       
Tangible Fixed Assets246       
Reserves/Capital
Called Up Share Capital200       
Profit Loss Account Reserve37 947       
Shareholder Funds38 147       
Other
Amount Specific Advance Or Credit Directors100100      
Amount Specific Advance Or Credit Made In Period Directors100       
Amount Specific Advance Or Credit Repaid In Period Directors 480      
Accrued Liabilities Not Expressed Within Creditors Subtotal  1 0571 0511 1011 1501 1801 100
Average Number Employees During Period  222222
Creditors13 17110 7698 8387 2353 1154 0964 0033 921
Creditors Due Within One Year13 171       
Fixed Assets2461846321 3101 9401 4551 4471 993
Net Current Assets Liabilities37 9509 35334 88333 8456 602-6173 9976 552
Number Shares Allotted100       
Par Value Share1       
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal   383    
Provisions For Liabilities Charges49       
Share Capital Allotted Called Up Paid100       
Tangible Fixed Assets Additions328       
Tangible Fixed Assets Cost Or Valuation328       
Tangible Fixed Assets Depreciation82       
Tangible Fixed Assets Depreciation Charged In Period82       
Total Assets Less Current Liabilities38 1969 53735 51535 1558 5428385 4448 545
Advances Credits Directors100       

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers
Confirmation statement with no updates 2024-01-30
filed on: 25th, March 2024 		Free Download (3 pages)

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