ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Breast And Melanoma Specialists Limited

Breast And Melanoma Specialists Limited is a liquidation company incorporated on 8 June 2012 with the registered office located in London, City of London. Breast And Melanoma Specialists Limited was registered 13 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 2 months ago
Company No
08097924
Private limited company
Age
13 years
Incorporated 8 June 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 June 2024 (1 year 4 months ago)
Next confirmation dated 8 June 2025
Was due on 22 June 2025 (4 months ago)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 June 2024
Was due on 31 March 2025 (7 months ago)
Address
St Clement's House
27 Clement's Lane
London
EC4N 7AE
Address changed on 1 Aug 2024 (1 year 2 months ago)
Previous address was Morningside 31, Trodds Lane Guildford Surrey GU1 2XY
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Consultant Radiologist • British • Lives in England • Born in Mar 1957
Director • Consultant Surgeon • British • Lives in England • Born in May 1951
Mr Mark William Kissin
PSC • British • Lives in England • Born in May 1951
Dr. Caroline Mary Kissin
PSC • British • Lives in England • Born in Mar 1957
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Tormead Limited
Dr Caroline Mary Kissin is a mutual person.
Active
Guildford Golf Club Limited
Mark William Kissin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.89M
Decreased by £31.74K (-2%)
Total Liabilities
-£6.54K
Decreased by £15.09K (-70%)
Net Assets
£1.89M
Decreased by £16.65K (-1%)
Debt Ratio (%)
0%
Decreased by 0.78% (-69%)
Latest Activity
Declaration of Solvency
1 Year 2 Months Ago on 8 Aug 2024
Registered Address Changed
1 Year 2 Months Ago on 1 Aug 2024
Voluntary Liquidator Appointed
1 Year 2 Months Ago on 1 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 8 Jul 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 14 Feb 2024
Confirmation Submitted
2 Years 4 Months Ago on 29 Jun 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 7 Mar 2023
Confirmation Submitted
3 Years Ago on 23 Jun 2022
Micro Accounts Submitted
3 Years Ago on 25 Feb 2022
Confirmation Submitted
4 Years Ago on 12 Jun 2021
Get Credit Report
Discover Breast And Melanoma Specialists Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Liquidators' statement of receipts and payments to 21 July 2025
Submitted on 3 Sep 2025
Declaration of solvency
Submitted on 8 Aug 2024
Registered office address changed from Morningside 31, Trodds Lane Guildford Surrey GU1 2XY to St Clement's House 27 Clement's Lane London EC4N 7AE on 1 August 2024
Submitted on 1 Aug 2024
Resolutions
Submitted on 1 Aug 2024
Appointment of a voluntary liquidator
Submitted on 1 Aug 2024
Confirmation statement made on 8 June 2024 with no updates
Submitted on 8 Jul 2024
Micro company accounts made up to 30 June 2023
Submitted on 14 Feb 2024
Confirmation statement made on 8 June 2023 with no updates
Submitted on 29 Jun 2023
Micro company accounts made up to 30 June 2022
Submitted on 7 Mar 2023
Confirmation statement made on 8 June 2022 with no updates
Submitted on 23 Jun 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year