MYA COSMETIC SURGERY LIMITED
Company is dissolved
General Information
NAME
MYA COSMETIC SURGERY LIMITED
COMPANY NUMBER
06054101
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86101 -
Hospital activities
INCORPORATION DATE
16/01/2007
(17 years and 10 months old)
WEBSITE
www.mya.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/12/2019
ACCOUNTS MADE UP TO
30/06/2018
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PREVIOUS NAMES
16/01/2007
19/02/2007
COBCO 820 LIMITED
BRADFORD
BD1 3HZ
Telephone: 03330141014
TPS: No
13 Castle Street
Cardiff
South Glamorgan
CF10 1BS
Telephone: 0141014
Cyncoed Consulting Rooms 277 Cyncoe
Road
Cardiff
South Glamorgan
CF23 6PA
Telephone: 0141014
Devonshire House
32-34 North Parade
Bradford
BD1 3HZ
BD1 3HZ
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MYA GROUP LTD | Active - Accounts Filed | View Report |
| MYA COSMETIC SURGERY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Board Member Esta Rea (920943320) Appointed |
| 29/10/2024 | New Board Member Esta Rea (920943320) Appointed |
| 11/09/2024 | New Board Member John Michael Ryan (900160089) Appointed |
Credit Risk Overview
Want to learn more about MYA COSMETIC SURGERY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MYA COSMETIC SURGERY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MYA COSMETIC SURGERY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 91 Past: 188 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 216 Past: 436 |
View Report |
|
Born in Jun 1959 |
Resigned | Director |
Current: 3 Past: 60 |
View Report |
|
Born in May 1976 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
Born in Jul 1941 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MYA GROUP LTD | Active - Accounts Filed | View Report |
| MYA CLINICS LTD | In Administration | View Report |
| MYA COSMETIC SURGERY LIMITED | Company is dissolved | View Report |
| MYA SHSG LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Board Member Esta Rea (920943320) Appointed |
| 29/10/2024 | New Board Member Esta Rea (920943320) Appointed |
| 11/09/2024 | New Board Member John Michael Ryan (900160089) Appointed |
| 10/09/2024 | New Board Member John Michael Ryan (900160089) Appointed |
| 02/09/2024 | New Board Member Esta Rea (920943320) Appointed |
| 06/06/2024 | New Board Member John Michael Ryan (900160089) Appointed |
| 28/08/2023 | New Board Member Esta Rea (920943320) Appointed |
| 26/01/2023 | New Board Member John Michael Ryan (900160089) Appointed |
| 25/10/2022 | New Board Member John Michael Ryan (900160089) Appointed |
| 25/08/2022 | New Board Member Esta Rea (920943320) Appointed |
| 21/05/2020 | Change in Reg. Office |
| 27/12/2019 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 11/01/2019 | New Confirmation Statement filed |
| 08/07/2018 | New Accounts filed |
| 06/01/2018 | New Confirmation Statement filed |
| 15/07/2017 | New Accounts filed |
| 05/05/2017 | Rebecca Marshall (918250270) has left the board |
| 05/05/2017 | New Company Secretary Darren Bellwood (923062352) Appointed |
| 18/03/2017 | New Annual Return filed |
| 05/07/2016 | New Accounts filed |
| 29/06/2016 | Joseph Aaron Rea (906783231) has left the board |
| 29/06/2016 | New Board Member Esta Rea (920943320) Appointed |
| 30/03/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 14/02/2015 | New Annual Return filed |
| 14/01/2015 | New Accounts filed |
| 06/03/2014 | New Annual Return filed |
| 15/11/2013 | New Accounts filed |
| 01/11/2013 | Neil Duffy (918044591) has left the board |
| 01/11/2013 | New Company Secretary Rebecca Marshall (918250270) Appointed |
| 12/08/2013 | Martina Jackson (916262923) has left the board |
| 12/08/2013 | New Company Secretary Neil Duffy (918044591) Appointed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 18/02/2013 | New Annual Return filed |
| 13/10/2012 | New Accounts filed |
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