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BESINS HEALTHCARE (UK) LIMITED

Company number 08694669

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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)
20 May 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 35 pages (35 pages) Download iXBRL
24 Apr 2024	PSC07	Cessation of Besins Healthcare Sa as a person with significant control on 3 November 2022	View PDF Cessation of Besins Healthcare Sa as a person with significant control on 3 November 2022 - link opens in a new window - 1 page (1 page)
18 Apr 2024	CS01	Confirmation statement made on 17 April 2024 with updates	View PDF Confirmation statement made on 17 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
18 Apr 2024	PSC02	Notification of Besins Healthcare Ireland Ltd as a person with significant control on 3 November 2022	View PDF Notification of Besins Healthcare Ireland Ltd as a person with significant control on 3 November 2022 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	AP01	Appointment of Mrs Irina Spirieva as a director on 2 February 2024	View PDF Appointment of Mrs Irina Spirieva as a director on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	TM01	Termination of appointment of Delbert Alva Cohen as a director on 2 February 2024	View PDF Termination of appointment of Delbert Alva Cohen as a director on 2 February 2024 - link opens in a new window - 1 page (1 page)
04 Sep 2023	CS01	Confirmation statement made on 3 September 2023 with no updates	View PDF Confirmation statement made on 3 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages)
05 Sep 2022	CS01	Confirmation statement made on 3 September 2022 with no updates	View PDF Confirmation statement made on 3 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 34 pages (34 pages) Download iXBRL
25 Feb 2022	TM01	Termination of appointment of Leslie Eric Giles Grunfeld as a director on 14 February 2022	View PDF Termination of appointment of Leslie Eric Giles Grunfeld as a director on 14 February 2022 - link opens in a new window - 1 page (1 page)
25 Feb 2022	AP01	Appointment of Mr Antoine Grouès as a director on 14 February 2022	View PDF Appointment of Mr Antoine Grouès as a director on 14 February 2022 - link opens in a new window - 2 pages (2 pages)
17 Sep 2021	CS01	Confirmation statement made on 3 September 2021 with no updates	View PDF Confirmation statement made on 3 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 34 pages (34 pages) Download iXBRL
01 Oct 2020	CS01	Confirmation statement made on 18 September 2020 with no updates	View PDF Confirmation statement made on 18 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 28 pages (28 pages) Download iXBRL
28 Feb 2020	AD01	Registered office address changed from 28 Poland Street London W1F 8QN England to Lion Court 25 Procter Street Holborn London WC1V 6NY on 28 February 2020	View PDF Registered office address changed from 28 Poland Street London W1F 8QN England to Lion Court 25 Procter Street Holborn London WC1V 6NY on 28 February 2020 - link opens in a new window - 1 page (1 page)
30 Sep 2019	CS01	Confirmation statement made on 18 September 2019 with no updates	View PDF Confirmation statement made on 18 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	TM01	Termination of appointment of Paul Martin Barnes as a director on 30 September 2019	View PDF Termination of appointment of Paul Martin Barnes as a director on 30 September 2019 - link opens in a new window - 1 page (1 page)
17 Jun 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
19 Sep 2018	CS01	Confirmation statement made on 18 September 2018 with no updates	View PDF Confirmation statement made on 18 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages)
02 Oct 2017	CS01	Confirmation statement made on 18 September 2017 with no updates	View PDF Confirmation statement made on 18 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2017	AP01	Appointment of Mr. Delbert Alva Cohen as a director on 12 September 2017	View PDF Appointment of Mr. Delbert Alva Cohen as a director on 12 September 2017 - link opens in a new window - 2 pages (2 pages)
17 May 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 20 pages (20 pages)

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BESINS HEALTHCARE (UK) LIMITED

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