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
KEEP INFORMED
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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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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 |
|---|---|---|---|
| 19/07/2022 | Second notification of stike-off action in London Gazette (Section 652). (GAZ2) | miscellaneous | |
| 19/04/2022 | Notice of move from administration to dissolution (AM23) | other | |
| 08/04/2022 | Notice of administrator's proposals (AM03) | other |
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 Jul 1941 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
Born in May 1976 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 19/07/2022 | Second notification of stike-off action in London Gazette (Section 652). (GAZ2) | miscellaneous | |
| 19/04/2022 | Notice of move from administration to dissolution (AM23) | other | |
| 08/04/2022 | Notice of administrator's proposals (AM03) | other | |
| 08/04/2022 | Notice of administrator's progress report (AM10) | other | |
| 08/04/2022 | Notice of administrator's progress report (AM10) | other | |
| 08/04/2022 | Notice of administrator's progress report (AM10) | other | |
| 18/05/2021 | Notice of order removing administrator from office (AM16) | other | |
| 14/01/2021 | Notice of extension of period of administration (AM19) | other | |
| 19/05/2020 | Change of registered office address (AD01) | registeredAddress | |
| 23/01/2020 | Notice of administrator's appointment (AM01) | other | |
| 23/12/2019 | Confirmation Statement (CS01) | other | |
| 20/12/2019 | Registration of a Charge (MR01) | mortgages | |
| 20/12/2019 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 03/10/2019 | Annual Accounts. (AA) | accounts | |
| 26/06/2019 | Change of accounting reference date (AA01) | miscellaneous | |
| 07/01/2019 | Confirmation Statement (CS01) | other | |
| 27/07/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 04/07/2018 | Annual Accounts. (AA) | accounts | |
| 02/01/2018 | Confirmation Statement (CS01) | other | |
| 02/01/2018 | Notice of ceasing to be a PSC (PSC07) | other | |
| 11/07/2017 | Annual Accounts. (AA) | accounts | |
| 03/05/2017 | Termination of appointment of secretary (TM02) | officers | |
| 03/05/2017 | Appointment of secretary (AP03) | officers | |
| 15/03/2017 | Confirmation Statement (CS01) | other | |
| 03/01/2017 | Return of Allotment of shares – Second Filing (RP04SH01) | capitals | |
| 30/06/2016 | Annual Accounts. (AA) | accounts | |
| 27/06/2016 | Termination of appointment of director (TM01) | officers | |
| 27/06/2016 | Appointment of director (AP01) | officers | |
| 24/03/2016 | Annual Return (AR01) | returns | |
| 01/07/2015 | Annual Accounts. (AA) | accounts | |
| 22/06/2015 | Change of accounting reference date (AA01) | miscellaneous | |
| 20/05/2015 | Return of Allotment of shares (SH01) | capitals | |
| 20/05/2015 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 20/05/2015 | No description (RESOLUTIONS) | other | |
| 10/02/2015 | Annual Return (AR01) | returns | |
| 09/01/2015 | Annual Accounts. (AA) | accounts | |
| 21/07/2014 | Change of accounting reference date (AA01) | miscellaneous | |
| 19/04/2014 | Registration of a Charge (MR01) | mortgages | |
| 03/03/2014 | Annual Return (AR01) | returns | |
| 12/11/2013 | Annual Accounts. (AA) | accounts | |
| 30/10/2013 | Termination of appointment of secretary (TM02) | officers | |
| 30/10/2013 | Appointment of secretary (AP03) | officers | |
| 08/08/2013 | Appointment of secretary (AP03) | officers | |
| 08/08/2013 | Termination of appointment of secretary (TM02) | officers | |
| 02/08/2013 | No description (RP04) | other | |
| 25/02/2013 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 25/02/2013 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 13/02/2013 | Change of secretary’s details (CH03) | officers | |
| 13/02/2013 | Annual Return (AR01) | returns | |
| 13/02/2013 | Return of Allotment of shares (SH01) | capitals | |
| 14/11/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 05/10/2012 | Annual Accounts. (AA) | accounts | |
| 10/08/2012 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 08/06/2012 | Annual Return (AR01) | returns | |
| 10/12/2011 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 29/11/2011 | Return of Allotment of shares (SH01) | capitals | |
| 29/11/2011 | No description (RESOLUTIONS) | other | |
| 10/11/2011 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 06/10/2011 | Annual Accounts. (AA) | accounts | |
| 26/08/2011 | Appointment of secretary (AP03) | officers | |
| 26/08/2011 | Termination of appointment of secretary (TM02) | officers | |
| 18/05/2011 | Change of registered office address (AD01) | registeredAddress | |
| 14/02/2011 | Annual Return (AR01) | returns | |
| 31/12/2010 | Change of secretary’s details (CH03) | officers | |
| 30/09/2010 | Annual Accounts. (AA) | accounts | |
| 19/03/2010 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 18/03/2010 | Annual Return (AR01) | returns | |
| 18/03/2010 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 18/03/2010 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 17/03/2010 | Change of director’s details (CH01) | officers | |
| 04/03/2010 | Termination of appointment of director (TM01) | officers | |
| 04/03/2010 | Change of secretary’s details (CH03) | officers | |
| 04/03/2010 | Change of director’s details (CH01) | officers | |
| 03/11/2009 | Annual Accounts. (AA) | accounts | |
| 09/06/2009 | Particulars of a mortgage or charge. (395) | mortgages | |
| 10/03/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 10/03/2009 | Annual Return. (363A) | returns | |
| 13/02/2009 | No description (RESOLUTIONS) | other | |
| 13/02/2009 | Notice of increase in nominal capital. (123) | capitals | |
| 13/02/2009 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) | capitals | |
| 13/02/2009 | Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash. (88(3)) | capitals | |
| 13/02/2009 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) | capitals | |
| 20/10/2008 | Annual Accounts. (AA) | accounts | |
| 12/08/2008 | Particulars of a mortgage or charge. (395) | mortgages | |
| 19/06/2008 | Annual Return. (363S) | returns | |
| 18/02/2008 | Annual Return. (363S) | returns | |
| 28/09/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 08/06/2007 | Particulars of a mortgage or charge. (395) | mortgages | |
| 29/05/2007 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 09/05/2007 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 27/02/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 27/02/2007 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 27/02/2007 | Change of accounting reference date. (225) | miscellaneous | |
| 27/02/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 26/02/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 26/02/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 26/02/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 26/02/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 26/02/2007 | No description (RESOLUTIONS) | other | |
| 26/02/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 26/02/2007 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 26/02/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 19/02/2007 | Change of name certificate (CERTNM) | changeOfName | |
| 16/01/2007 | New Incorporation documents. (NEWINC) | incorporation |
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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