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Breakspear Medical Group Limited

Breakspear Medical Group Limited is an active company incorporated on 10 January 2025 with the registered office located in Leighton Buzzard, Bedfordshire. Breakspear Medical Group Limited was registered 11 months ago.
Status
Active
Active since incorporation
Company No
16175890
Private limited company
Age
11 months
Incorporated 10 January 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 March 2025 (9 months ago)
Next confirmation dated 10 March 2026
Due by 24 March 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2026
Due by 10 October 2026 (10 months remaining)
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Contact Update Details
Address
2nd Floor 1 Church Square
Leighton Buzzard
Bedfordshire
LU7 1AE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
6
Controllers (PSC)
1
Tracy Khan
Director • Accountant • British • Lives in UK • Born in Aug 1969
Jason Adams
Director • Quality Manager • British • Lives in UK • Born in Jan 1975
Dr Daud Ali Mohamed
Director • Doctor • British • Lives in UK • Born in Aug 1967
Dr Daud Ali Mohamed
PSC • British • Lives in UK • Born in Aug 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Guled IDS Ltd
Dr Daud Ali Mohamed is a mutual person.
Active
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Financials
Breakspear Medical Group Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Confirmation Submitted
9 Months Ago on 11 Mar 2025
Tracy Khan (PSC) Resigned
9 Months Ago on 20 Feb 2025
Daud Mohamed (PSC) Appointed
9 Months Ago on 20 Feb 2025
Mr Jason Adams Appointed
9 Months Ago on 20 Feb 2025
Mr Daud Ali Mohamed Appointed
9 Months Ago on 20 Feb 2025
Accounting Period Extended
11 Months Ago on 10 Jan 2025
Incorporated
11 Months Ago on 10 Jan 2025
Name changed from Breakspear Medical Limited
11 Months Ago on 10 Jan 2025
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Documents
Certificate of change of name
Submitted on 31 Mar 2025
Confirmation statement made on 10 March 2025 with updates
Submitted on 11 Mar 2025
Appointment of Mr Daud Ali Mohamed as a director on 20 February 2025
Submitted on 26 Feb 2025
Statement of capital following an allotment of shares on 20 February 2025
Submitted on 26 Feb 2025
Appointment of Mr Jason Adams as a director on 20 February 2025
Submitted on 26 Feb 2025
Notification of Daud Mohamed as a person with significant control on 20 February 2025
Submitted on 26 Feb 2025
Cessation of Tracy Khan as a person with significant control on 20 February 2025
Submitted on 26 Feb 2025
Current accounting period extended from 31 January 2026 to 31 March 2026
Submitted on 10 Jan 2025
Incorporation
Submitted on 10 Jan 2025
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Repayment History
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