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BEACON PRIMARY HEALTHCARE LTD

Company number 07571304

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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)
24 Jun 2024 MR04 Satisfaction of charge 075713040002 in full
04 Apr 2024 CS01 Confirmation statement made on 1 April 2024 with updates
04 Apr 2024 PSC05 Change of details for Warwick Healthcare Limited as a person with significant control on 1 April 2024
05 Feb 2024 CS01 Confirmation statement made on 5 February 2024 with updates
21 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
20 Jun 2023 MR01 Registration of charge 075713040003, created on 19 June 2023
09 Jun 2023 AP01 Appointment of Mr Kavaljeet Singh Hundle as a director on 9 June 2023
13 Mar 2023 CS01 Confirmation statement made on 3 March 2023 with updates
13 Mar 2023 TM01 Termination of appointment of Kavaljeet Singh Hundle as a director on 1 March 2023
10 Mar 2023 PSC05 Change of details for Warwick Healthcare Limited as a person with significant control on 3 March 2023
10 Mar 2023 TM01 Termination of appointment of Jose Luis Quevedo as a director on 1 March 2023
10 Mar 2023 TM01 Termination of appointment of Torsten Dieter Stumpf as a director on 1 March 2023
10 Mar 2023 PSC02 Notification of Warwick Healthcare Limited as a person with significant control on 1 March 2023
10 Mar 2023 PSC09 Withdrawal of a person with significant control statement on 10 March 2023
03 Mar 2023 AD01 Registered office address changed from 59 Morris Road Leicester Leicestershire LE2 6BR England to 5 Morris Road Leicester Leicestershire LE2 6BR on 3 March 2023
03 Mar 2023 MR01 Registration of charge 075713040002, created on 2 March 2023
02 Mar 2023 AD01 Registered office address changed from 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB United Kingdom to 59 Morris Road Leicester Leicestershire LE2 6BR on 2 March 2023
22 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
28 Oct 2022 CS01 Confirmation statement made on 27 October 2022 with no updates
20 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
02 Nov 2021 CS01 Confirmation statement made on 27 October 2021 with updates
21 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
05 Nov 2020 CS01 Confirmation statement made on 27 October 2020 with updates
07 Sep 2020 AP03 Appointment of Mr Nimesh Harish Dhokia as a secretary on 18 July 2019
07 Sep 2020 TM02 Termination of appointment of Anne Bath as a secretary on 18 July 2019