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