Breasthealth UK Limited

Active06909857 Private limited company
Incorporated
19 May 2009 (17 years)
Industry
Specialists medical practice activities (86220)
Accounts type
Dormant
Region
East of England
Address
Lower Court 3-4 Copley Hill Business Park
Cambridge Road
Cambridge
CB22 3GN

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
23 May 2027
Last conf. stmt
9 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 May 2021
British
Born December 1967 (58)
Director · Appointed 7 November 2016
British
Born September 1960 (66)
Officer history (5 former)
24 May 2021
Appointed Lander, Lorraine Elizabeth as Director
24 May 2021
Resigned Gore, William Hornby as Director
2 September 2017
Resigned Terras, John Tennent as Director
7 November 2016
7 November 2016
Appointed Terras, John Tennent as Director
7 November 2016
Appointed Gore, William Hornby as Director
7 November 2016
Resigned Jordansen, Troels as Director
28 June 2012
Resigned Peak, Stephen Michael as Secretary
19 May 2009
Appointed Igp Corporate Nominees Ltd as Corporate Secretary
19 May 2009
Resigned Igp Corporate Nominees Ltd as Corporate Secretary
19 May 2009
Appointed Peak, Stephen Michael as Secretary
19 May 2009
Appointed Jordansen, Troels as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 08866941

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Breasthealth UK Limited This company Owns 75–100% of shares
Genehealth UK Limited Owns 75–100% of shares
Skinhealth UK Ltd Owns 75–100% of shares

Financials

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2023 2025 £1 £1
Balance sheet detail
20252023
Cash£1
Net Assets£1£1
Shareholder Funds£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 May 2026Confirmation statement with updates9 May 2026
30 September 2025Accounts for a dormant company31 May 2025
28 May 2025Confirmation statement with updates9 May 2025
23 May 2025Director's details changed
8 November 2024Accounts for a dormant company31 May 2024
Show all recent filings

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