Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BEAUFORT CARE GROUP LIMITED

Company number 04690084

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 May 2024 AA Total exemption full accounts made up to 31 August 2023
03 May 2024 MR04 Satisfaction of charge 046900840003 in full
03 May 2024 MR04 Satisfaction of charge 046900840004 in full
08 Mar 2024 CS01 Confirmation statement made on 7 March 2024 with no updates
22 Aug 2023 TM01 Termination of appointment of Andrew Dun as a director on 23 July 2023
16 Mar 2023 CS01 Confirmation statement made on 7 March 2023 with updates
26 Oct 2022 AP01 Appointment of Dr Andrew Dun as a director on 6 October 2022
26 Oct 2022 AP01 Appointment of Mr Noel Baden-Thomas as a director on 6 October 2022
26 Oct 2022 AP01 Appointment of Mr Andrew Warner Brookes as a director on 6 October 2022
17 Oct 2022 MA Memorandum and Articles of Association
17 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Oct 2022 TM01 Termination of appointment of Neil Foster as a director on 29 September 2022
12 Oct 2022 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Oct 2022 MR04 Satisfaction of charge 046900840002 in full
10 Oct 2022 PSC02 Notification of Berlin Topco Limited as a person with significant control on 6 October 2022
10 Oct 2022 PSC07 Cessation of Jennifer Lynne Kendall as a person with significant control on 6 October 2022
10 Oct 2022 TM02 Termination of appointment of Jennifer Lynne Kendall as a secretary on 6 October 2022
10 Oct 2022 SH06 Cancellation of shares. Statement of capital on 5 October 2022
  • GBP 110
10 Oct 2022 SH03 Purchase of own shares.
30 Sep 2022 AA Total exemption full accounts made up to 31 August 2022
23 Aug 2022 MR01 Registration of charge 046900840003, created on 23 August 2022
23 Aug 2022 MR01 Registration of charge 046900840004, created on 23 August 2022
07 Apr 2022 CS01 Confirmation statement made on 7 March 2022 with no updates
07 Jan 2022 TM01 Termination of appointment of Paul Frith as a director on 5 January 2022
10 Nov 2021 AA Total exemption full accounts made up to 31 August 2021