Introduction
Watch Company
Updated On: 31/08/2026
B
BREAST SURGERY CLINIC LIMITED
BREAST SURGERY CLINIC LIMITED is an active company incorporated on with the registered office located in Leeds. The company operates in the Human Health and Social Work Activities sector, specifically engaged in specialist medical practice activities. BREAST SURGERY CLINIC LIMITED was registered 12 years ago.(SIC: 86220)
Status
active
Active since 12 years ago
Company No
08933439
LTD Company
Age
12 Years
Incorporated 11 March 2014
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2026 (5 months ago)
Submitted on 7 August 2026 (Just now)
Period: 1 April 2025 - 31 March 2026(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2027
Period: 1 April 2026 - 31 March 2027
Confirmation Statement
Up to Date
Last Filed
Made up to 31 August 2025 (1 year ago)
Submitted on 10 September 2025 (11 months ago)
Next Due
Due by 14 September 2026
For period ending 31 August 2026
Contact
Address
Unit 9 Gemini Business Park Sheepscar Way Leeds, LS7 3JB,
Timeline
2 key events • 2014 - 2017
Funding Officers Ownership
Company Founded
Mar 14
Incorporation Company
Director Joined
Oct 17
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
SALHAB, Mohamed
ActiveSheepscar Way, LeedsLS7 3JB
Born December 1972
Director
Appointed 11 Mar 2014
SALHAB, Mohamed
Sheepscar Way, LeedsLS7 3JB
Born December 1972
Director
11 Mar 2014
Active
GHALIEH, Samah
ResignedLeedsLS17 7RT
Secretary
Appointed 11 Mar 2014
Resigned 31 Aug 2015
GHALIEH, Samah
LeedsLS17 7RT
Secretary
11 Mar 2014
Resigned 31 Aug 2015
Resigned
DIK, Hala
ResignedSalts Mill Road, ShipleyBD17 7EJ
Secretary
Appointed 01 Aug 2016
Resigned 23 Oct 2017
DIK, Hala
Salts Mill Road, ShipleyBD17 7EJ
Secretary
01 Aug 2016
Resigned 23 Oct 2017
Resigned
DIK, Hala
ActiveBrompton Drive, BradfordBD10 0DW
Born October 1989
Director
Appointed 23 Oct 2017
DIK, Hala
Brompton Drive, BradfordBD10 0DW
Born October 1989
Director
23 Oct 2017
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Hala Dik
ActiveSheepscar Way, LeedsLS7 3JB
Born October 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Aug 2016
Mrs Hala Dik
Sheepscar Way, LeedsLS7 3JB
Born October 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Aug 2016
Active
Mr Mohamed Salhab
ActiveSheepscar Way, LeedsLS7 3JB
Born December 1972
Nature of Control
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm
Notified 06 Apr 2016
Mr Mohamed Salhab
Sheepscar Way, LeedsLS7 3JB
Born December 1972
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm
06 Apr 2016
Active
Fundings
Financials
Latest Activities
Filing History
36
Description
Type
Date Filed
Document
1 May 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 May 2026
24 June 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 June 2018
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
23 October 2017
Change Person Director Company With Change Date
CH01Change of Director Details
5 September 2016
18 August 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 August 2016
10 September 2015
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 September 2015