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Mybreast Limited

Mybreast Limited is an active company incorporated on 22 July 2019 with the registered office located in London, Greater London. Mybreast Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12116309
Private limited company
Age
6 years
Incorporated 22 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 July 2025 (3 months ago)
Next confirmation dated 21 July 2026
Due by 4 August 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Oct31 Dec 2023 (1 year 3 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
9 Harley Street
London
W1G 9QY
England
Same address since incorporation
Telephone
020 36421490
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Sep 1965
Director • British • Lives in UK • Born in Aug 1955
Phoenix Hospital Group Limited
PSC
My Aesthetics Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Anaesthesia Limited
Dr Aubrey Bristow is a mutual person.
Active
Phoenix Hospital Group Limited
Andrew Peter Barker and Dr Aubrey Bristow are mutual people.
Active
The Weymouth Clinic Limited
Andrew Peter Barker and Dr Aubrey Bristow are mutual people.
Active
9 Harley Street Limited
Andrew Peter Barker and Dr Aubrey Bristow are mutual people.
Active
Phoenix Hospital Investments Limited
Andrew Peter Barker and Dr Aubrey Bristow are mutual people.
Active
PHG Hospital Holdings Limited
Andrew Peter Barker and Dr Aubrey Bristow are mutual people.
Active
PHG Hospitals A Limited
Andrew Peter Barker and Dr Aubrey Bristow are mutual people.
Active
PHG Hospitals B Limited
Andrew Peter Barker and Dr Aubrey Bristow are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 1 Oct31 Dec 2023
Traded for 15 months
Cash in Bank
Unreported
Decreased by £6.41K (-100%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 1 (+25%)
Total Assets
£635.75K
Decreased by £311.39K (-33%)
Total Liabilities
-£1.4M
Increased by £194.21K (+16%)
Net Assets
-£759.82K
Decreased by £505.6K (+199%)
Debt Ratio (%)
220%
Increased by 92.67% (+73%)
Latest Activity
Confirmation Submitted
3 Months Ago on 21 Jul 2025
Small Accounts Submitted
10 Months Ago on 6 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 26 Jul 2024
Accounting Period Extended
1 Year 9 Months Ago on 24 Jan 2024
Small Accounts Submitted
1 Year 11 Months Ago on 23 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 25 Aug 2023
Small Accounts Submitted
3 Years Ago on 3 Nov 2022
Confirmation Submitted
3 Years Ago on 25 Jul 2022
Full Accounts Submitted
4 Years Ago on 3 Nov 2021
Confirmation Submitted
4 Years Ago on 28 Jul 2021
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Documents
Confirmation statement made on 21 July 2025 with no updates
Submitted on 21 Jul 2025
Accounts for a small company made up to 31 December 2023
Submitted on 6 Jan 2025
Confirmation statement made on 21 July 2024 with no updates
Submitted on 26 Jul 2024
Previous accounting period extended from 30 September 2023 to 31 December 2023
Submitted on 24 Jan 2024
Accounts for a small company made up to 30 September 2022
Submitted on 23 Nov 2023
Confirmation statement made on 21 July 2023 with no updates
Submitted on 25 Aug 2023
Accounts for a small company made up to 30 September 2021
Submitted on 3 Nov 2022
Confirmation statement made on 21 July 2022 with no updates
Submitted on 25 Jul 2022
Full accounts made up to 30 September 2020
Submitted on 3 Nov 2021
Change of details for Phoenix Hospital Limited as a person with significant control on 30 September 2020
Submitted on 28 Jul 2021
Repayment History
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