- Company Overview for BEACON BUSINESS HEALTHCARE LTD (07121817)
- Filing history for BEACON BUSINESS HEALTHCARE LTD (07121817)
- People for BEACON BUSINESS HEALTHCARE LTD (07121817)
- More for BEACON BUSINESS HEALTHCARE LTD (07121817)
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) |
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10 Jan 2017 | CS01 | Confirmation statement made on 10 January 2017 with updates | |
14 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
01 Feb 2016 | AR01 |
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
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19 Jun 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
28 May 2015 | AD01 | Registered office address changed from The Old Post Office High Street West Meon Petersfield Hampshire GU32 1LJ to 7 Moorside Place Moorside Road Winchester Hampshire SO23 7FX on 28 May 2015 | |
16 Jan 2015 | AR01 |
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
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07 Oct 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
14 Jul 2014 | TM01 | Termination of appointment of Simon Terrence Antony Cady as a director on 25 June 2014 | |
31 Jan 2014 | AR01 |
Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
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09 May 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
29 Apr 2013 | SH08 | Change of share class name or designation | |
29 Apr 2013 | RESOLUTIONS |
Resolutions
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05 Feb 2013 | AR01 | Annual return made up to 11 January 2013 with full list of shareholders | |
17 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
30 May 2012 | AA01 | Previous accounting period shortened from 31 January 2012 to 31 December 2011 | |
26 Mar 2012 | AR01 | Annual return made up to 11 January 2012 with full list of shareholders | |
25 Mar 2012 | TM01 | Termination of appointment of Anne-Maria Slater as a director | |
07 Oct 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
11 May 2011 | DISS40 | Compulsory strike-off action has been discontinued | |
10 May 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
09 May 2011 | AR01 | Annual return made up to 11 January 2011 with full list of shareholders | |
09 May 2011 | CH01 | Director's details changed for Karen Widgedy on 11 January 2011 | |
20 Aug 2010 | AP01 | Appointment of Karen Widgedy as a director | |
23 Jul 2010 | AP01 | Appointment of John Dennett Gunn as a director | |
22 Jul 2010 | AD01 | Registered office address changed from Guise Rock 51 Cowpasture Road Ilkley West Yorkshire LS29 8SY United Kingdom on 22 July 2010 |