Introduction
Watch Company
M
MYBREAST LIMITED
MYBREAST LIMITED is an active company incorporated on 22 July 2019 with the registered office located in London. The company operates in the Human Health and Social Work Activities sector, specifically engaged in hospital activities. MYBREAST LIMITED was registered 6 years ago.(SIC: 86101)
Status
active
Active since 6 years ago
Company No
12116309
LTD Company
Age
6 Years
Incorporated 22 July 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 January 2026 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 July 2025 (9 months ago)
Submitted on 21 July 2025 (9 months ago)
Next Due
Due by 4 August 2026
For period ending 21 July 2026
Address
9 Harley Street London, W1G 9QY,
4 key events • 2019 - 2020
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Funding Round
Oct 20
Capital Allotment Shares
Funding Round
Oct 20
Capital Allotment Shares
2
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BARKER, Andrew Peter
ActiveHarley Street, LondonW1G 9QY
Born September 1965
Director
Appointed 22 Jul 2019
BARKER, Andrew Peter
Harley Street, LondonW1G 9QY
Born September 1965
Director
22 Jul 2019
Active
BRISTOW, Aubrey Stretton Edward, Dr
ActiveHarley Street, LondonW1G 9QY
Born August 1955
Director
Appointed 22 Jul 2019
BRISTOW, Aubrey Stretton Edward, Dr
Harley Street, LondonW1G 9QY
Born August 1955
Director
22 Jul 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
My Aesthetics Limited
ActiveMount Pleasant, LondonWC1X 0AE
Nature of Control
Ownership of shares 25 to 50 percent
Notified 27 Sept 2019
My Aesthetics Limited
Mount Pleasant, LondonWC1X 0AE
Ownership of shares 25 to 50 percent
27 Sept 2019
Active
Harley Street, LondonW1G 9QY
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Jul 2019
Phoenix Hospital Group Limited
Harley Street, LondonW1G 9QY
Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Jul 2019
Active
Filing History
20
Description
Type
Date Filed
Document
24 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
24 January 2024
28 July 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 July 2021
27 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
27 October 2020
27 October 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 October 2020
27 October 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 October 2020