BEAMCARE LIMITED
MANCHESTER

Hellopages » Greater Manchester » Salford » M30 0BG

Company number 09201804
Status Active
Incorporation Date 3 September 2014
Company Type Private Limited Company
Address 10TH FLOOR EMERSON HOUSE ALBERT STREET, ECCLES, MANCHESTER, M30 0BG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Registration of charge 092018040003, created on 9 December 2016; Confirmation statement made on 3 September 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of BEAMCARE LIMITED are www.beamcare.co.uk, and www.beamcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Beamcare Limited is a Private Limited Company. The company registration number is 09201804. Beamcare Limited has been working since 03 September 2014. The present status of the company is Active. The registered address of Beamcare Limited is 10th Floor Emerson House Albert Street Eccles Manchester M30 0bg. . POWER, Richard is a Director of the company. ZEMMEL, Jason Antony is a Director of the company. Director DAVIS, Andrew Simon has been resigned. Director HOWIE, Francis James Thomas, Dr has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
POWER, Richard
Appointed Date: 31 March 2015
43 years old
Director
ZEMMEL, Jason Antony
Appointed Date: 31 March 2015
54 years old

Resigned Directors

Director
DAVIS, Andrew Simon
Resigned: 22 December 2014
Appointed Date: 03 September 2014
62 years old
Director
HOWIE, Francis James Thomas, Dr
Resigned: 31 March 2015
Appointed Date: 22 December 2014
74 years old

Persons With Significant Control

Integral Medical Holdings (Bidco) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BEAMCARE LIMITED Events

20 Dec 2016
Registration of charge 092018040003, created on 9 December 2016
04 Oct 2016
Confirmation statement made on 3 September 2016 with updates
22 Apr 2016
Accounts for a small company made up to 31 March 2015
11 Nov 2015
Registration of charge 092018040002, created on 3 November 2015
05 Nov 2015
Satisfaction of charge 092018040001 in full
...
... and 9 more events
02 Apr 2015
Appointment of Mr Richard Power as a director on 31 March 2015
22 Dec 2014
Appointment of Dr Francis James Thomas Howie as a director on 22 December 2014
22 Dec 2014
Termination of appointment of Andrew Simon Davis as a director on 22 December 2014
22 Dec 2014
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
03 Sep 2014
Incorporation
Statement of capital on 2014-09-03
  • GBP 1

BEAMCARE LIMITED Charges

9 December 2016
Charge code 0920 1804 0003
Delivered: 20 December 2016
Status: Outstanding
Persons entitled: Mr David Hudaly as the Noteholder
Description: Contains fixed charge…
3 November 2015
Charge code 0920 1804 0002
Delivered: 11 November 2015
Status: Outstanding
Persons entitled: Mr. David Hudaly
Description: Contains fixed charge…
24 June 2015
Charge code 0920 1804 0001
Delivered: 29 June 2015
Status: Satisfied on 5 November 2015
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Contains fixed charge…

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