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BEATA CARE SERVICES LTD

Company number 12616759

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Oct 2024	CS01	Confirmation statement made on 23 October 2024 with updates	View PDF Confirmation statement made on 23 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Oct 2024	TM01	Termination of appointment of Felix Olatunde Lanlehin as a director on 23 October 2024	View PDF Termination of appointment of Felix Olatunde Lanlehin as a director on 23 October 2024 - link opens in a new window - 1 page (1 page)
23 Oct 2024	PSC07	Cessation of Felix Olatunde Lanlehin as a person with significant control on 23 October 2024	View PDF Cessation of Felix Olatunde Lanlehin as a person with significant control on 23 October 2024 - link opens in a new window - 1 page (1 page)
16 Feb 2024	AA	Accounts for a dormant company made up to 31 May 2023	View PDF Accounts for a dormant company made up to 31 May 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Dec 2023	TM01	Termination of appointment of Olajide Sunday Obarotimi as a director on 19 December 2023	View PDF Termination of appointment of Olajide Sunday Obarotimi as a director on 19 December 2023 - link opens in a new window - 1 page (1 page)
28 Nov 2023	PSC04	Change of details for Mrs Yetunde Olubukola Obarotimi as a person with significant control on 28 November 2023	View PDF Change of details for Mrs Yetunde Olubukola Obarotimi as a person with significant control on 28 November 2023 - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	PSC04	Change of details for Mr. Felix Olatunde Lanlehin as a person with significant control on 28 November 2023	View PDF Change of details for Mr. Felix Olatunde Lanlehin as a person with significant control on 28 November 2023 - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	CS01	Confirmation statement made on 28 November 2023 with updates	View PDF Confirmation statement made on 28 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
23 Nov 2023	AP01	Appointment of Mr Olajide Sunday Obarotimi as a director on 21 November 2023	View PDF Appointment of Mr Olajide Sunday Obarotimi as a director on 21 November 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2023	AD01	Registered office address changed from First Floor, 1 Plumstead Road London SE18 7BZ United Kingdom to Duke House, Unit 15 Seymour Street the Royal Arsenal London SE18 6SX on 10 May 2023	View PDF Registered office address changed from First Floor, 1 Plumstead Road London SE18 7BZ United Kingdom to Duke House, Unit 15 Seymour Street the Royal Arsenal London SE18 6SX on 10 May 2023 - link opens in a new window - 1 page (1 page)
10 May 2023	PSC01	Notification of Felix Olatunde Lanlehin as a person with significant control on 10 May 2023	View PDF Notification of Felix Olatunde Lanlehin as a person with significant control on 10 May 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2023	AP01	Appointment of Mr Felix Olatunde Lanlehin as a director on 10 May 2023	View PDF Appointment of Mr Felix Olatunde Lanlehin as a director on 10 May 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2023	PSC01	Notification of Yetunde Olubukola Obarotimi as a person with significant control on 10 May 2023	View PDF Notification of Yetunde Olubukola Obarotimi as a person with significant control on 10 May 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2023	PSC07	Cessation of Olajide Sunday Obarotimi as a person with significant control on 10 May 2023	View PDF Cessation of Olajide Sunday Obarotimi as a person with significant control on 10 May 2023 - link opens in a new window - 1 page (1 page)
10 May 2023	TM01	Termination of appointment of Olajide Sunday Obarotimi as a director on 10 May 2023	View PDF Termination of appointment of Olajide Sunday Obarotimi as a director on 10 May 2023 - link opens in a new window - 1 page (1 page)
10 May 2023	AP01	Appointment of Mrs Yetunde Olubukola Obarotimi as a director on 10 May 2023	View PDF Appointment of Mrs Yetunde Olubukola Obarotimi as a director on 10 May 2023 - link opens in a new window - 2 pages (2 pages)
26 Mar 2023	CS01	Confirmation statement made on 26 March 2023 with updates	View PDF Confirmation statement made on 26 March 2023 with updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2023	AA	Accounts for a dormant company made up to 31 May 2022	View PDF Accounts for a dormant company made up to 31 May 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Nov 2022	CS01	Confirmation statement made on 26 November 2022 with updates	View PDF Confirmation statement made on 26 November 2022 with updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2022	CERTNM	Company name changed grambarte umbrella LTD\certificate issued on 25/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-24	View PDF Company name changed grambarte umbrella LTD\certificate issued on 25/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-24 - link opens in a new window - 3 pages (3 pages)
19 May 2022	CS01	Confirmation statement made on 19 May 2022 with no updates	View PDF Confirmation statement made on 19 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2022	AA	Accounts for a dormant company made up to 31 May 2021	View PDF Accounts for a dormant company made up to 31 May 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 May 2021	CS01	Confirmation statement made on 20 May 2021 with no updates	View PDF Confirmation statement made on 20 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2020	CH01	Director's details changed for Mr Olajide Sunday Obarotimi on 1 July 2020	View PDF Director's details changed for Mr Olajide Sunday Obarotimi on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
21 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-21 GBP 1 - link opens in a new window - 10 pages (10 pages)

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BEATA CARE SERVICES LTD

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