Beaucare Medical Ltd was founded on 10 August 2000 and has its registered office in Harrogate, North Yorkshire, it's status in the Companies House registry is set to "Active". The current directors of the business are Storr, Joseph Paul, Brown, Cindy, White, Simon William. We do not know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WHITE, Simon William | 01 January 2004 | 27 April 2012 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
STORR, Joseph Paul | 16 November 2016 | - | 1 |
BROWN, Cindy | 10 August 2000 | 01 January 2014 | 1 |
Document Type | Date | |
---|---|---|
CH01 - Change of particulars for director | 21 August 2020 | |
CS01 - N/A | 14 August 2020 | |
AA - Annual Accounts | 16 December 2019 | |
CS01 - N/A | 16 August 2019 | |
PSC07 - N/A | 12 July 2019 | |
AA - Annual Accounts | 22 November 2018 | |
CS01 - N/A | 13 September 2018 | |
RESOLUTIONS - N/A | 30 April 2018 | |
MR01 - N/A | 12 February 2018 | |
MR01 - N/A | 28 November 2017 | |
MR01 - N/A | 19 October 2017 | |
AP01 - Appointment of director | 13 October 2017 | |
AP01 - Appointment of director | 13 October 2017 | |
AA - Annual Accounts | 13 October 2017 | |
MR01 - N/A | 12 October 2017 | |
MR04 - N/A | 27 September 2017 | |
MR04 - N/A | 27 September 2017 | |
CS01 - N/A | 19 September 2017 | |
PSC02 - N/A | 16 August 2017 | |
AA - Annual Accounts | 06 February 2017 | |
AP03 - Appointment of secretary | 16 November 2016 | |
CS01 - N/A | 25 August 2016 | |
CH01 - Change of particulars for director | 01 April 2016 | |
AA - Annual Accounts | 10 February 2016 | |
AR01 - Annual Return | 25 August 2015 | |
AA - Annual Accounts | 04 February 2015 | |
MR01 - N/A | 06 November 2014 | |
MR01 - N/A | 01 November 2014 | |
AR01 - Annual Return | 19 August 2014 | |
TM02 - Termination of appointment of secretary | 19 August 2014 | |
AA - Annual Accounts | 31 January 2014 | |
AR01 - Annual Return | 22 August 2013 | |
CH01 - Change of particulars for director | 22 August 2013 | |
AA - Annual Accounts | 31 January 2013 | |
AR01 - Annual Return | 05 October 2012 | |
CH01 - Change of particulars for director | 04 May 2012 | |
TM01 - Termination of appointment of director | 04 May 2012 | |
AD01 - Change of registered office address | 04 May 2012 | |
AA - Annual Accounts | 30 January 2012 | |
AR01 - Annual Return | 11 August 2011 | |
AA - Annual Accounts | 31 January 2011 | |
AR01 - Annual Return | 19 October 2010 | |
CH01 - Change of particulars for director | 19 October 2010 | |
CH01 - Change of particulars for director | 19 October 2010 | |
AA - Annual Accounts | 25 January 2010 | |
363a - Annual Return | 28 September 2009 | |
363a - Annual Return | 12 November 2008 | |
AA - Annual Accounts | 11 August 2008 | |
363s - Annual Return | 13 September 2007 | |
AA - Annual Accounts | 08 September 2007 | |
363s - Annual Return | 10 October 2006 | |
AA - Annual Accounts | 27 June 2006 | |
AA - Annual Accounts | 19 September 2005 | |
363s - Annual Return | 16 August 2005 | |
363s - Annual Return | 16 August 2004 | |
AA - Annual Accounts | 05 August 2004 | |
288a - Notice of appointment of directors or secretaries | 13 January 2004 | |
363s - Annual Return | 21 August 2003 | |
AA - Annual Accounts | 29 July 2003 | |
AA - Annual Accounts | 12 November 2002 | |
225 - Change of Accounting Reference Date | 17 October 2002 | |
363s - Annual Return | 04 September 2002 | |
AA - Annual Accounts | 10 October 2001 | |
363s - Annual Return | 04 October 2001 | |
288b - Notice of resignation of directors or secretaries | 10 August 2000 | |
NEWINC - New incorporation documents | 10 August 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 12 February 2018 | Outstanding |
N/A |
A registered charge | 24 November 2017 | Outstanding |
N/A |
A registered charge | 10 October 2017 | Outstanding |
N/A |
A registered charge | 10 October 2017 | Outstanding |
N/A |
A registered charge | 31 October 2014 | Fully Satisfied |
N/A |
A registered charge | 28 October 2014 | Fully Satisfied |
N/A |