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BEAMCARE LIMITED

Company number 09201804

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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)
04 Oct 2016	CS01	Confirmation statement made on 3 September 2016 with updates	View PDF Confirmation statement made on 3 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
22 Apr 2016	AA	Accounts for a small company made up to 31 March 2015	View PDF Accounts for a small company made up to 31 March 2015 - link opens in a new window - 9 pages (9 pages)
11 Nov 2015	MR01	Registration of charge 092018040002, created on 3 November 2015	View PDF Registration of charge 092018040002, created on 3 November 2015 - link opens in a new window - 42 pages (42 pages)
05 Nov 2015	MR04	Satisfaction of charge 092018040001 in full	View PDF Satisfaction of charge 092018040001 in full - link opens in a new window - 4 pages (4 pages)
28 Oct 2015	AR01	Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 1	View PDF Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 1 - link opens in a new window - 4 pages (4 pages)
28 Oct 2015	CH01	Director's details changed for Mr Jason Antony Zemmel on 1 September 2015	View PDF Director's details changed for Mr Jason Antony Zemmel on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
27 Oct 2015	CH01	Director's details changed for Mr Richard Power on 1 September 2015	View PDF Director's details changed for Mr Richard Power on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
07 Oct 2015	AD01	Registered office address changed from Shankill Surgery 21 Fairlight Road Hastings East Sussex TN35 5ED United Kingdom to 10th Floor Emerson House Albert Street Eccles Manchester M30 0BG on 7 October 2015	View PDF Registered office address changed from Shankill Surgery 21 Fairlight Road Hastings East Sussex TN35 5ED United Kingdom to 10th Floor Emerson House Albert Street Eccles Manchester M30 0BG on 7 October 2015 - link opens in a new window - 1 page (1 page)
29 Jun 2015	MR01	Registration of charge 092018040001, created on 24 June 2015	View PDF Registration of charge 092018040001, created on 24 June 2015 - link opens in a new window - 29 pages (29 pages)
17 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 35 pages (35 pages)
07 Apr 2015	AP01	Appointment of Mr Jason Zemmel as a director on 31 March 2015	View PDF Appointment of Mr Jason Zemmel as a director on 31 March 2015 - link opens in a new window - 2 pages (2 pages)
02 Apr 2015	AA01	Previous accounting period shortened from 30 September 2015 to 31 March 2015	View PDF Previous accounting period shortened from 30 September 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
02 Apr 2015	TM01	Termination of appointment of Francis James Thomas Howie as a director on 31 March 2015	View PDF Termination of appointment of Francis James Thomas Howie as a director on 31 March 2015 - link opens in a new window - 1 page (1 page)
02 Apr 2015	AP01	Appointment of Mr Richard Power as a director on 31 March 2015	View PDF Appointment of Mr Richard Power as a director on 31 March 2015 - link opens in a new window - 2 pages (2 pages)
22 Dec 2014	AP01	Appointment of Dr Francis James Thomas Howie as a director on 22 December 2014	View PDF Appointment of Dr Francis James Thomas Howie as a director on 22 December 2014 - link opens in a new window - 2 pages (2 pages)
22 Dec 2014	TM01	Termination of appointment of Andrew Simon Davis as a director on 22 December 2014	View PDF Termination of appointment of Andrew Simon Davis as a director on 22 December 2014 - link opens in a new window - 1 page (1 page)
22 Dec 2014	AD01	Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to Shankill Surgery 21 Fairlight Road Hastings East Sussex TN35 5ED on 22 December 2014	View PDF Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to Shankill Surgery 21 Fairlight Road Hastings East Sussex TN35 5ED on 22 December 2014 - link opens in a new window - 1 page (1 page)
03 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-03 GBP 1	View PDF Incorporation Statement of capital on 2014-09-03 GBP 1 - link opens in a new window - 43 pages (43 pages)

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