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BEAUMARIS HEALTHCARE LIMITED

Company number 05755331

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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)
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
15 May 2014 AR01 Annual return made up to 24 March 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 100
24 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Mar 2013 AR01 Annual return made up to 24 March 2013 with full list of shareholders
05 Mar 2013 AP01 Appointment of Abhishek Verma as a director
05 Mar 2013 TM01 Termination of appointment of Sally Williams as a director
06 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
02 Apr 2012 AR01 Annual return made up to 24 March 2012 with full list of shareholders
13 Sep 2011 AA Total exemption full accounts made up to 31 March 2011
01 Apr 2011 AR01 Annual return made up to 24 March 2011 with full list of shareholders
10 Feb 2011 AD01 Registered office address changed from , the Rubens Pave Lane, Newport, Shropshire, TF10 9LQ on 10 February 2011
03 Feb 2011 CH01 Director's details changed for Mr Jitu Patel on 1 January 2011
13 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
08 Jul 2010 TM01 Termination of appointment of Hansa Patel as a director
08 Jul 2010 TM02 Termination of appointment of Hansa Patel as a secretary
07 May 2010 AR01 Annual return made up to 24 March 2010 with full list of shareholders
31 Mar 2010 CERTNM Company name changed the rubens home care LIMITED\certificate issued on 31/03/10
  • RES15 ‐ Change company name resolution on 2010-03-23
31 Mar 2010 CONNOT Change of name notice
07 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
17 Apr 2009 363a Return made up to 24/03/09; full list of members
27 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
18 Jun 2008 287 Registered office changed on 18/06/2008 from, 20 sudbury hill close, wembley, HA0 2QR
15 Apr 2008 363a Return made up to 24/03/08; full list of members
03 Apr 2008 288a Director appointed sally williams
26 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007