Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 July 2027
- Last conf. stmt
- 29 June 2026
Mybreast Limited
- Incorporated
- 22 July 2019 (7 years)
- Industry
- Hospital activities (86101)
- Owned by
- My Aesthetics Limited
- Accounts type
- Small
- Region
- Greater London
- Address
- 9 Harley StreetLondonW1G 9QY
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 22 July 2019
British
Born September 1965 (61)
Director · Appointed 22 July 2019
British
Born August 1955 (71)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
My Aesthetics Limited
Corporate entity · Notified 27 September 2019
Owns 25–50% of shares
Limited Company
Reg. no. 05955327
Corporate entity · Notified 22 July 2019
Owns 50–75% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04634173
Group structure 13 companies
Ownership group derived from the Companies House PSC register
9 Harley Street Limited Owns 75–100% of shares
Advanced Cancer Screening Limited Owns 75–100% of shares
Mybreast Limited This company Holds 75–100% of voting rights
One Ashford Hospital Ltd Owns 75–100% of shares
One Hatfield Hospital Limited Owns 75–100% of shares
One Healthcare Harley Street Limited Owns 75–100% of shares
One Healthcare Partners Limited Owns 75–100% of shares
PHG Hospital Holdings Limited Owns 75–100% of shares
PHG Hospitals A Limited Owns 75–100% of shares
PHG Hospitals B Limited Owns 75–100% of shares
Phoenix Hospital Investments Limited Owns 75–100% of shares
Phoenix Life Sciences Limited Owns 75–100% of shares
Filings
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