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BEAUCARE MEDICAL LIMITED

Company number 04050767

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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)
10 Oct 2024	MR04	Satisfaction of charge 040507670007 in full	View PDF Satisfaction of charge 040507670007 in full - link opens in a new window - 1 page (1 page)
16 Aug 2024	CS01	Confirmation statement made on 10 August 2024 with no updates	View PDF Confirmation statement made on 10 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2024	AA	Full accounts made up to 30 April 2023	View PDF Full accounts made up to 30 April 2023 - link opens in a new window - 21 pages (21 pages)
25 Sep 2023	MR04	Satisfaction of charge 040507670003 in full	View PDF Satisfaction of charge 040507670003 in full - link opens in a new window - 1 page (1 page)
25 Sep 2023	MR04	Satisfaction of charge 040507670005 in full	View PDF Satisfaction of charge 040507670005 in full - link opens in a new window - 1 page (1 page)
25 Sep 2023	MR04	Satisfaction of charge 040507670006 in full	View PDF Satisfaction of charge 040507670006 in full - link opens in a new window - 1 page (1 page)
20 Sep 2023	CS01	Confirmation statement made on 10 August 2023 with no updates	View PDF Confirmation statement made on 10 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2023	MR01	Registration of charge 040507670010, created on 4 July 2023	View PDF Registration of charge 040507670010, created on 4 July 2023 - link opens in a new window - 13 pages (13 pages)
03 Jul 2023	MR01	Registration of charge 040507670009, created on 3 July 2023	View PDF Registration of charge 040507670009, created on 3 July 2023 - link opens in a new window - 15 pages (15 pages)
28 Apr 2023	MR01	Registration of charge 040507670008, created on 26 April 2023	View PDF Registration of charge 040507670008, created on 26 April 2023 - link opens in a new window - 16 pages (16 pages)
16 Jan 2023	AA	Full accounts made up to 30 April 2022	View PDF Full accounts made up to 30 April 2022 - link opens in a new window - 23 pages (23 pages)
12 Aug 2022	CS01	Confirmation statement made on 10 August 2022 with no updates	View PDF Confirmation statement made on 10 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2021	AA	Full accounts made up to 30 April 2021	View PDF Full accounts made up to 30 April 2021 - link opens in a new window - 22 pages (22 pages)
10 Sep 2021	CS01	Confirmation statement made on 10 August 2021 with no updates	View PDF Confirmation statement made on 10 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2021	AA	Accounts for a small company made up to 30 April 2020	View PDF Accounts for a small company made up to 30 April 2020 - link opens in a new window - 8 pages (8 pages)
21 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
21 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Oct 2020	MR01	Registration of charge 040507670007, created on 1 October 2020	View PDF Registration of charge 040507670007, created on 1 October 2020 - link opens in a new window - 28 pages (28 pages)
06 Oct 2020	MR04	Satisfaction of charge 040507670004 in full	View PDF Satisfaction of charge 040507670004 in full - link opens in a new window - 1 page (1 page)
05 Oct 2020	TM01	Termination of appointment of Jonathan Andrew Brown as a director on 1 October 2020	View PDF Termination of appointment of Jonathan Andrew Brown as a director on 1 October 2020 - link opens in a new window - 1 page (1 page)
21 Aug 2020	CH01	Director's details changed for Mr Jonathan Andrew Brown on 20 August 2020	View PDF Director's details changed for Mr Jonathan Andrew Brown on 20 August 2020 - link opens in a new window - 2 pages (2 pages)
14 Aug 2020	CS01	Confirmation statement made on 10 August 2020 with no updates	View PDF Confirmation statement made on 10 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2019	AA	Accounts for a small company made up to 30 April 2019	View PDF Accounts for a small company made up to 30 April 2019 - link opens in a new window - 8 pages (8 pages)
16 Aug 2019	CS01	Confirmation statement made on 10 August 2019 with no updates	View PDF Confirmation statement made on 10 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2019	PSC07	Cessation of Beaucare Group Limited as a person with significant control on 6 April 2016	View PDF Cessation of Beaucare Group Limited as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)

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BEAUCARE MEDICAL LIMITED

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