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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)
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
27 Sep 2018 AP01 Appointment of Ms Diane Elaine Hargrove as a director on 11 September 2018
27 Sep 2018 AP01 Appointment of Mr Leyton Mark Stevens as a director on 11 September 2018
27 Sep 2018 AP01 Appointment of Mr Matthew Liam Casey as a director on 11 September 2018
23 May 2018 CH03 Secretary's details changed for Dr Mark Barend Ter Haar on 23 May 2018
23 May 2018 CS01 Confirmation statement made on 23 May 2018 with updates
23 May 2018 CH01 Director's details changed for Dr Mark Barend Ter Haar on 23 May 2018
03 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
02 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
20 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates
12 Apr 2017 CS01 Confirmation statement made on 1 July 2016 with updates
11 Apr 2017 CS01 Confirmation statement made on 30 June 2016 with updates
11 Apr 2017 CH01 Director's details changed for Dr Mark Barend Ter Haar on 31 March 2017
11 Apr 2017 CH01 Director's details changed for Mr Gregory Amos on 31 March 2017
13 Feb 2017 MR01 Registration of charge 035389170006, created on 10 February 2017
06 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
14 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 50,000
18 Feb 2016 MR01 Registration of charge 035389170005, created on 16 February 2016
02 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
21 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 50,000