BEAVER HEALTHCARE LTD
TONBRIDGE BEAVER HEALTHCARE SOLUTIONS LTD

Hellopages » Kent » Tunbridge Wells » TN12 6UU

Company number 08824057
Status Active
Incorporation Date 23 December 2013
Company Type Private Limited Company
Address BEAVER HOUSE, UNIT 1 PADDOCK WOOD DISTRIBUTION CENTRE, PADDOCK WOOD, TONBRIDGE, KENT, TN12 6UU
Home Country United Kingdom
Nature of Business 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 100,011 . The most likely internet sites of BEAVER HEALTHCARE LTD are www.beaverhealthcare.co.uk, and www.beaver-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to East Farleigh Rail Station is 6.2 miles; to Frant Rail Station is 7.1 miles; to Barming Rail Station is 7.8 miles; to Wadhurst Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beaver Healthcare Ltd is a Private Limited Company. The company registration number is 08824057. Beaver Healthcare Ltd has been working since 23 December 2013. The present status of the company is Active. The registered address of Beaver Healthcare Ltd is Beaver House Unit 1 Paddock Wood Distribution Centre Paddock Wood Tonbridge Kent Tn12 6uu. . WHITBOURN, Graham John is a Director of the company. WHITBOURN, Lloyd is a Director of the company. WHITBOURN, Nathan is a Director of the company. WHITBOURN, Roger Norman is a Director of the company. WHITBOURN, Vaughan is a Director of the company. The company operates in "Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.".


Current Directors

Director
WHITBOURN, Graham John
Appointed Date: 23 December 2013
64 years old
Director
WHITBOURN, Lloyd
Appointed Date: 01 December 2014
40 years old
Director
WHITBOURN, Nathan
Appointed Date: 01 December 2014
38 years old
Director
WHITBOURN, Roger Norman
Appointed Date: 01 December 2014
66 years old
Director
WHITBOURN, Vaughan
Appointed Date: 01 December 2014
42 years old

Persons With Significant Control

Mr Roger Norman Whitbourn
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Mr Graham John Whitbourn
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

BEAVER HEALTHCARE LTD Events

16 Aug 2016
Confirmation statement made on 6 August 2016 with updates
07 Jun 2016
Total exemption small company accounts made up to 31 December 2015
06 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 100,011
06 Aug 2015
Statement of capital following an allotment of shares on 1 December 2014
  • GBP 100,011
06 Aug 2015
Statement of capital following an allotment of shares on 1 December 2014
  • GBP 100,011
...
... and 19 more events
22 Dec 2014
Registered office address changed from Unit 1 Paddock Wood Industrial Estate Paddock Wood Tonbridge Kent TN12 6UU to Beaver House, Unit 1 Paddock Wood Distribution Centre Paddock Wood Tonbridge Kent TN12 6UU on 22 December 2014
16 Dec 2014
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100
03 Dec 2014
Company name changed beaver healthcare solutions LTD\certificate issued on 03/12/14
  • NM01 ‐ Change of name by resolution
03 Dec 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-12-02
23 Dec 2013
Incorporation
Statement of capital on 2013-12-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

BEAVER HEALTHCARE LTD Charges

31 July 2015
Charge code 0882 4057 0001
Delivered: 5 August 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Subjects forming beaver house, station brae, ellon…

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