INTERNATIONAL HEALTHCARE GROUP LIMITED

Company number 01352019

Date	Type	Description	View / Download
11 Oct 2024	TM01	Termination of appointment of Roger Milner King as a director on 1 October 2024	(1 page)
11 Oct 2024	PSC07	Cessation of Roger Milner King as a person with significant control on 1 October 2024	(1 page)
11 Sep 2024	AA	Micro company accounts made up to 31 December 2023	(3 pages) Download iXBRL
03 Sep 2024	CERTNM	Company name changed beeson club LIMITED\certificate issued on 03/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-02	(3 pages)
02 Sep 2024	AP01	Appointment of Mr Latimer London King as a director on 21 August 2024	(2 pages)
11 Jun 2024	AD01	Registered office address changed from 3 Aston House 62-68 Oak End Way Gerrards Cross Buckinghamshire SL9 8FU England to Oak House 58-60 Oak End Way Gerrards Cross SL9 8BR on 11 June 2024	(1 page)
08 Jan 2024	CS01	Confirmation statement made on 4 January 2024 with no updates	(3 pages)
18 Sep 2023	AA	Micro company accounts made up to 31 December 2022	(3 pages) Download iXBRL
06 Feb 2023	CS01	Confirmation statement made on 4 January 2023 with no updates	(3 pages)
05 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(16 pages)
05 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(48 pages)
05 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
05 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
04 Oct 2022	AD04	Register(s) moved to registered office address 3 Aston House 62-68 Oak End Way Gerrards Cross Buckinghamshire SL9 8FU	(1 page)
14 Feb 2022	AD01	Registered office address changed from Capswood 1 Oxford Road Denham Uxbridge UB9 4LH England to 3 Aston House 62-68 Oak End Way Gerrards Cross Buckinghamshire SL9 8FU on 14 February 2022	(1 page)
20 Jan 2022	CS01	Confirmation statement made on 4 January 2022 with no updates	(3 pages)
21 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(1 page)
17 May 2021	CH01	Director's details changed for Mr Chester Milner King on 15 January 2021	(2 pages)
10 May 2021	TM01	Termination of appointment of Witney Milner King as a director on 27 April 2021	(1 page)
10 May 2021	PSC07	Cessation of Witney Milner King as a person with significant control on 27 April 2021	(1 page)
29 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-23	(3 pages)
28 Apr 2021	AD01	Registered office address changed from Stoke Park Club Park Road Stoke Poges Bucks SL2 4PG to Capswood 1 Oxford Road Denham Uxbridge UB9 4LH on 28 April 2021	(1 page)
04 Jan 2021	CS01	Confirmation statement made on 4 January 2021 with no updates	(3 pages)
29 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	(2 pages)
07 Feb 2020	CS01	Confirmation statement made on 4 January 2020 with no updates	(3 pages)