BESINS HEALTHCARE (UK) LIMITED

Company number 08694669

Date	Type	Description	View / Download
19 Oct 2016	CS01	Confirmation statement made on 18 September 2016 with updates	(5 pages)
17 Oct 2016	AD01	Registered office address changed from 28 Poland Street London W1F 8QN to 28 Poland Street London W1F 8QN on 17 October 2016	(1 page)
30 Aug 2016	AD01	Registered office address changed from 35a High Street Marlborough Wiltshire SN8 1LW to 28 Poland Street London W1F 8QN on 30 August 2016	(2 pages)
08 Apr 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
14 Oct 2015	AR01	Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 170,000	(3 pages)
23 Jun 2015	AA	Accounts for a small company made up to 31 December 2014	(5 pages)
20 May 2015	AA01	Previous accounting period extended from 30 September 2014 to 31 December 2014	(1 page)
19 May 2015	AA01	Current accounting period extended from 31 December 2014 to 31 December 2015	(2 pages)
13 May 2015	AA01	Previous accounting period shortened from 31 December 2015 to 31 December 2014	(1 page)
06 May 2015	AA01	Current accounting period extended from 30 September 2015 to 31 December 2015	(1 page)
23 Nov 2014	AR01	Annual return made up to 18 September 2014 with full list of shareholders Statement of capital on 2014-11-23 GBP .001	(3 pages)
23 Nov 2014	TM01	Termination of appointment of Leslie Eric Giles Grunfeld as a director on 10 December 2013	(1 page)
16 Apr 2014	TM01	Termination of appointment of Stephen Park as a director	(1 page)
16 Apr 2014	TM01	Termination of appointment of Joseph Farley as a director	(1 page)
21 Dec 2013	AP01	Appointment of Mr Paul Martin Barnes as a director	(2 pages)
21 Dec 2013	AP01	Appointment of Joseph Farley as a director	(2 pages)
10 Oct 2013	TM01	Termination of appointment of Reginald Stallard as a director	(1 page)
10 Oct 2013	AP01	Appointment of Leslie Eric Giles Grunfeld as a director	(2 pages)
10 Oct 2013	AP01	Appointment of Leslie Eric Giles Grunfeld as a director	(2 pages)
30 Sep 2013	AD01	Registered office address changed from Otters Pool Millway Lane Appleton Abingdon Oxfordshire OX13 5LD England on 30 September 2013	(1 page)
27 Sep 2013	AP01	Appointment of Stephen Park as a director	(2 pages)
18 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-18 GBP .001 MODEL ARTICLES ‐ Model articles adopted	(7 pages)