| Company Name | YB Medical Limited |
|---|---|
| Directors | Hannah Elizabeth Beaini and Youssef Amal Beaini |
| Company Status | Active |
| Company Number | 08641667 |
| Category | Private Limited Company |
| Incorporation Date | 7 August 2013(10 years, 8 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8512 | Medical practice activities |
| SIC 86210 | General medical practice activities |
Directors
| Director Name | Mrs Hannah Elizabeth Beaini |
|---|---|
| Date of Birth | April 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 August 2013(same day as company formation) |
| Role | Personal Assistant |
| Country of Residence | United Kingdom |
| Correspondence Address | Auker Rhodes Aire Valley Business Centre Lawkholme Lane Keighley BD21 3BB |
| Director Name | Dr Youssef Amal Beaini |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 August 2013(same day as company formation) |
| Role | Doctor |
| Country of Residence | England |
| Correspondence Address | Auker Rhodes Aire Valley Business Centre Lawkholme Lane Keighley BD21 3BB |
| Secretary Name | Hannah Elizabeth Beaini |
|---|---|
| Status | Current |
| Appointed | 07 August 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Auker Rhodes Aire Valley Business Centre Lawkholme Lane Keighley BD21 3BB |
Location
| Registered Address | Auker Rhodes Basement Floor, Focus House Focus Way Yeadon LS19 7DB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Pudsey |
| County | West Yorkshire |
| Ward | Guiseley and Rawdon |
| Built Up Area | West Yorkshire |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 25 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 24 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 24 August |
Returns
| Latest Return | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 June 2024 (1 month, 3 weeks from now) |
Filing History
| 27 August 2020 | Total exemption full accounts made up to 30 August 2019 (7 pages) |
|---|---|
| 12 June 2020 | Confirmation statement made on 31 May 2020 with no updates (3 pages) |
| 17 June 2019 | Confirmation statement made on 31 May 2019 with no updates (3 pages) |
| 30 May 2019 | Total exemption full accounts made up to 30 August 2018 (7 pages) |
| 23 August 2018 | Total exemption full accounts made up to 30 August 2017 (7 pages) |
| 13 June 2018 | Confirmation statement made on 31 May 2018 with no updates (3 pages) |
| 23 May 2018 | Previous accounting period shortened from 31 August 2017 to 30 August 2017 (1 page) |
| 7 June 2017 | Confirmation statement made on 31 May 2017 with updates (6 pages) |
| 7 June 2017 | Confirmation statement made on 31 May 2017 with updates (6 pages) |
| 26 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 26 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 19 July 2016 | Registered office address changed from Auker Rhodes Airevalley Business Centre Lawkholme Lane Keighley BD21 3BB United Kingdom to Auker Rhodes Aire Valley Business Centre Lawkholme Lane Keighley BD21 3BB on 19 July 2016 (1 page) |
| 19 July 2016 | Registered office address changed from Auker Rhodes Airevalley Business Centre Lawkholme Lane Keighley BD21 3BB United Kingdom to Auker Rhodes Aire Valley Business Centre Lawkholme Lane Keighley BD21 3BB on 19 July 2016 (1 page) |
| 11 July 2016 | Registered office address changed from Auker Rhodes Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB to Auker Rhodes Airevalley Business Centre Lawkholme Lane Keighley BD21 3BB on 11 July 2016 (1 page) |
| 11 July 2016 | Registered office address changed from Auker Rhodes Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB to Auker Rhodes Airevalley Business Centre Lawkholme Lane Keighley BD21 3BB on 11 July 2016 (1 page) |
| 8 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
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| 8 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
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| 27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 4 September 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
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| 4 September 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
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| 4 September 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
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| 3 September 2015 | Statement of capital following an allotment of shares on 1 September 2014
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| 3 September 2015 | Statement of capital following an allotment of shares on 1 September 2014
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| 3 September 2015 | Statement of capital following an allotment of shares on 1 September 2014
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| 3 September 2015 | Amended total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 3 September 2015 | Resolutions
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| 3 September 2015 | Amended total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 7 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 7 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 6 May 2015 | Previous accounting period shortened from 31 January 2015 to 31 August 2014 (1 page) |
| 6 May 2015 | Registered office address changed from Auker Rhodes Professional Services Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB England to Auker Rhodes Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB on 6 May 2015 (1 page) |
| 6 May 2015 | Previous accounting period shortened from 31 January 2015 to 31 August 2014 (1 page) |
| 6 May 2015 | Registered office address changed from Auker Rhodes Professional Services Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB England to Auker Rhodes Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB on 6 May 2015 (1 page) |
| 6 May 2015 | Registered office address changed from Auker Rhodes Professional Services Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB England to Auker Rhodes Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB on 6 May 2015 (1 page) |
| 27 April 2015 | Director's details changed for Mrs Hannah Elizabeth Beaini on 25 April 2015 (2 pages) |
| 27 April 2015 | Director's details changed for Mrs Hannah Elizabeth Beaini on 25 April 2015 (2 pages) |
| 27 April 2015 | Director's details changed for Dr Youssef Amal Beaini on 26 April 2015 (2 pages) |
| 27 April 2015 | Previous accounting period extended from 31 August 2014 to 31 January 2015 (1 page) |
| 27 April 2015 | Director's details changed for Dr Youssef Amal Beaini on 26 April 2015 (2 pages) |
| 27 April 2015 | Secretary's details changed for Hannah Elizabeth Beaini on 26 April 2015 (1 page) |
| 27 April 2015 | Secretary's details changed for Hannah Elizabeth Beaini on 26 April 2015 (1 page) |
| 27 April 2015 | Previous accounting period extended from 31 August 2014 to 31 January 2015 (1 page) |
| 26 April 2015 | Registered office address changed from 14 John Street Thornton Bradford BD13 3JS to Auker Rhodes Professional Services Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB on 26 April 2015 (1 page) |
| 26 April 2015 | Registered office address changed from 14 John Street Thornton Bradford BD13 3JS to Auker Rhodes Professional Services Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB on 26 April 2015 (1 page) |
| 3 September 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
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| 3 September 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
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| 3 September 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
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| 7 August 2013 | Incorporation Statement of capital on 2013-08-07
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| 7 August 2013 | Incorporation Statement of capital on 2013-08-07
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