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BES HEALTHCARE LTD

Company number 03538917

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Feb 2025	AP01	Appointment of Mr Colin Joseph Mckinney as a director on 17 February 2025	View PDF Appointment of Mr Colin Joseph Mckinney as a director on 17 February 2025 - link opens in a new window - 2 pages (2 pages)
20 Jan 2025	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
17 Jan 2025	PSC07	Cessation of Mark Barend Ter Haar as a person with significant control on 6 April 2016	View PDF Cessation of Mark Barend Ter Haar as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
17 Jan 2025	CS01	Confirmation statement made on 4 January 2025 with updates	View PDF Confirmation statement made on 4 January 2025 with updates - link opens in a new window - 5 pages (5 pages)
17 Jan 2025	PSC07	Cessation of Mark Barend Ter Haar as a person with significant control on 6 April 2016	View PDF Cessation of Mark Barend Ter Haar as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
11 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 12 pages (12 pages) Download iXBRL
27 Feb 2024	MR01	Registration of charge 035389170008, created on 26 February 2024	View PDF Registration of charge 035389170008, created on 26 February 2024 - link opens in a new window - 13 pages (13 pages)
15 Jan 2024	CS01	Confirmation statement made on 4 January 2024 with updates	View PDF Confirmation statement made on 4 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
14 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
20 Jan 2023	CS01	Confirmation statement made on 4 January 2023 with updates	View PDF Confirmation statement made on 4 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
21 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
10 Feb 2022	MR04	Satisfaction of charge 035389170005 in full	View PDF Satisfaction of charge 035389170005 in full - link opens in a new window - 4 pages (4 pages)
19 Jan 2022	MR04	Satisfaction of charge 035389170006 in full	View PDF Satisfaction of charge 035389170006 in full - link opens in a new window - 4 pages (4 pages)
12 Jan 2022	CS01	Confirmation statement made on 4 January 2022 with updates	View PDF Confirmation statement made on 4 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
12 Jan 2022	CH01	Director's details changed for Dr Mark Barend Ter Haar on 12 January 2022	View PDF Director's details changed for Dr Mark Barend Ter Haar on 12 January 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
08 Nov 2021	TM01	Termination of appointment of Bornona Ashim Dasgupta as a director on 8 October 2021	View PDF Termination of appointment of Bornona Ashim Dasgupta as a director on 8 October 2021 - link opens in a new window - 1 page (1 page)
26 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 16 pages (16 pages) Download iXBRL
21 Jan 2021	CS01	Confirmation statement made on 4 January 2021 with updates	View PDF Confirmation statement made on 4 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
21 Jan 2021	CH01	Director's details changed for Bornona Ashim Dasgupta on 21 January 2021	View PDF Director's details changed for Bornona Ashim Dasgupta on 21 January 2021 - link opens in a new window - 2 pages (2 pages)
15 Jul 2020	TM01	Termination of appointment of Leyton Mark Stevens as a director on 19 June 2020	View PDF Termination of appointment of Leyton Mark Stevens as a director on 19 June 2020 - link opens in a new window - 1 page (1 page)
07 Jan 2020	CS01	Confirmation statement made on 4 January 2020 with updates	View PDF Confirmation statement made on 4 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
16 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 15 pages (15 pages) Download iXBRL
12 Feb 2019	MR01	Registration of charge 035389170007, created on 8 February 2019	View PDF Registration of charge 035389170007, created on 8 February 2019 - link opens in a new window - 11 pages (11 pages)
04 Jan 2019	CS01	Confirmation statement made on 4 January 2019 with updates	View PDF Confirmation statement made on 4 January 2019 with updates - link opens in a new window - 5 pages (5 pages)

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BES HEALTHCARE LTD

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