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Beswick Healthcare LTD

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Reports

Extended Company Report with Annual Accounts BESWICK HEALTHCARE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 3, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 03515608
Record last updated Tuesday, April 4, 2017 8:59:47 AM UTC
Official Address 128 Buckingham Palace Road Warwick
There are 1,386 companies registered at this street
Postal Code SW1W9SA
Sector Other letting and operating of own or leased real estate

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BESWICK HEALTHCARE LIMITED (United Kingdom) Page visits 2024

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BESWICK HEALTHCARE LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Financials Jul 3, 2013 Annual accounts Annual accounts
Registry Jun 12, 2013 Resignation of one Director Resignation of one Director
Registry Jun 12, 2013 Resignation of one Director 3515... Resignation of one Director 3515...
Registry May 10, 2013 Resignation of 2 people: one Venture Capitalist, one Banker and one Director (a man) Resignation of 2 people: one Venture Capitalist, one Banker and one Director (a man)
Registry Feb 20, 2013 Annual return Annual return
Financials Jun 28, 2012 Annual accounts Annual accounts
Registry Feb 27, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Feb 27, 2012 Annual return Annual return
Registry Feb 27, 2012 Change of particulars for director Change of particulars for director
Registry Feb 27, 2012 Change of particulars for director 3515... Change of particulars for director 3515...
Registry Feb 27, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Feb 27, 2012 Resignation of one Director Resignation of one Director
Registry Sep 30, 2011 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Sep 30, 2011 Appointment of a man as Banker and Director Appointment of a man as Banker and Director
Financials Jun 28, 2011 Annual accounts Annual accounts
Registry Feb 17, 2011 Annual return Annual return
Financials Jun 23, 2010 Annual accounts Annual accounts
Registry Feb 18, 2010 Annual return Annual return
Financials Jul 28, 2009 Annual accounts Annual accounts
Registry May 12, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 25, 2009 Annual return Annual return
Registry Sep 24, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Sep 24, 2008 Appointment of a director Appointment of a director
Registry Jul 30, 2008 Two appointments: 2 men Two appointments: 2 men
Financials Jul 24, 2008 Annual accounts Annual accounts
Registry Feb 12, 2008 Annual return Annual return
Registry Jan 1, 2008 Appointment of a man as Accountant and Secretary Appointment of a man as Accountant and Secretary
Registry Jan 1, 2008 Resignation of one Chartered Surveyor and one Secretary (a man) Resignation of one Chartered Surveyor and one Secretary (a man)
Registry Dec 27, 2007 Resignation of a secretary Resignation of a secretary
Registry Dec 27, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 27, 2007 Appointment of a secretary Appointment of a secretary
Financials Jul 25, 2007 Annual accounts Annual accounts
Registry Mar 22, 2007 Annual return Annual return
Financials May 3, 2006 Annual accounts Annual accounts
Registry Mar 15, 2006 Annual return Annual return
Registry Aug 10, 2005 Annual return 3515... Annual return 3515...
Financials Jun 10, 2005 Annual accounts Annual accounts
Financials Aug 4, 2004 Annual accounts 3515... Annual accounts 3515...
Registry Mar 11, 2004 Annual return Annual return
Financials Aug 5, 2003 Annual accounts Annual accounts
Financials Feb 28, 2003 Annual accounts 3515... Annual accounts 3515...
Registry Feb 18, 2003 Annual return Annual return
Registry Mar 5, 2002 Annual return 3515... Annual return 3515...
Financials Jul 31, 2001 Annual accounts Annual accounts
Registry Apr 19, 2001 Annual return Annual return
Registry Oct 26, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Apr 19, 2000 Annual accounts Annual accounts
Registry Feb 15, 2000 Annual return Annual return
Registry Feb 15, 2000 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 15, 2000 Nc inc already adjusted Nc inc already adjusted
Registry Feb 15, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 29, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 29, 1999 Particulars of a mortgage or charge 3515... Particulars of a mortgage or charge 3515...
Registry Jul 29, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jul 21, 1999 Annual accounts Annual accounts
Registry Jul 21, 1999 Exemption from appointing auditors Exemption from appointing auditors
Registry Feb 19, 1999 Annual return Annual return
Registry Feb 11, 1999 Change of accounting reference date Change of accounting reference date
Registry Feb 23, 1998 Two appointments: 2 men Two appointments: 2 men

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