BEACON PRIMARY HEALTHCARE LTD

Company number 07571304

Date	Type	Description	View / Download
16 Sep 2015	TM01	Termination of appointment of David Spencer as a director on 16 September 2015	(1 page)
24 Mar 2015	AR01	Annual return made up to 21 March 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 200	(8 pages)
15 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
28 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(17 pages)
23 May 2014	TM01	Termination of appointment of Joan Spencer as a director	(1 page)
01 May 2014	AR01	Annual return made up to 21 March 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 200	(7 pages)
27 Mar 2014	AD01	Registered office address changed from 7 St. James Meadow Boroughbridge York YO51 9NW England on 27 March 2014	(1 page)
31 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
25 Jul 2013	AR01	Annual return made up to 21 March 2013 with full list of shareholders	(6 pages)
04 Jul 2013	AP01	Appointment of Mr David Spencer as a director	(2 pages)
19 Apr 2013	AD01	Registered office address changed from Beacon Medical Practice Churchill Avenue Skegness Lincolnshire PE25 2RN England on 19 April 2013	(1 page)
15 Apr 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
10 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
23 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
28 Jul 2012	AP01	Appointment of Mr Nimesh Harish Dhokia as a director	(2 pages)
16 Apr 2012	AR01	Annual return made up to 21 March 2012 with full list of shareholders	(5 pages)
21 Mar 2011	NEWINC	Incorporation	(22 pages)

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