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BES HEALTHCARE LTD

Company number 03538917

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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)
27 Feb 2024 MR01 Registration of charge 035389170008, created on 26 February 2024
15 Jan 2024 CS01 Confirmation statement made on 4 January 2024 with updates
14 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
20 Jan 2023 CS01 Confirmation statement made on 4 January 2023 with updates
21 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
10 Feb 2022 MR04 Satisfaction of charge 035389170005 in full
19 Jan 2022 MR04 Satisfaction of charge 035389170006 in full
12 Jan 2022 CS01 Confirmation statement made on 4 January 2022 with updates
12 Jan 2022 CH01 Director's details changed for Dr Mark Barend Ter Haar on 12 January 2022
21 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
08 Nov 2021 TM01 Termination of appointment of Bornona Ashim Dasgupta as a director on 8 October 2021
26 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
21 Jan 2021 CS01 Confirmation statement made on 4 January 2021 with updates
21 Jan 2021 CH01 Director's details changed for Bornona Ashim Dasgupta on 21 January 2021
15 Jul 2020 TM01 Termination of appointment of Leyton Mark Stevens as a director on 19 June 2020
07 Jan 2020 CS01 Confirmation statement made on 4 January 2020 with updates
16 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
12 Feb 2019 MR01 Registration of charge 035389170007, created on 8 February 2019
04 Jan 2019 CS01 Confirmation statement made on 4 January 2019 with updates
24 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
23 Nov 2018 TM01 Termination of appointment of Dirk John Ter Haar as a director on 23 November 2018
23 Nov 2018 AP01 Appointment of Bornona Ashim Dasgupta as a director on 21 November 2018
23 Nov 2018 TM01 Termination of appointment of Matthew Liam Casey as a director on 21 November 2018
02 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-01
27 Sep 2018 AP01 Appointment of Mr Dirk John Ter Haar as a director on 11 September 2018