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BEACON BUSINESS HEALTHCARE LTD

Company number 07121817

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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 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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
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
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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