BESWICK HEALTHCARE LIMITED

Hellopages » Greater London » Westminster » SW1W 9SA

Company number 03515608
Status Active
Incorporation Date 23 February 1998
Company Type Private Limited Company
Address 128 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Full accounts made up to 30 September 2015; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 170,000 . The most likely internet sites of BESWICK HEALTHCARE LIMITED are www.beswickhealthcare.co.uk, and www.beswick-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Barbican Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beswick Healthcare Limited is a Private Limited Company. The company registration number is 03515608. Beswick Healthcare Limited has been working since 23 February 1998. The present status of the company is Active. The registered address of Beswick Healthcare Limited is 128 Buckingham Palace Road London Sw1w 9sa. . GATTY, Glen Michael is a Secretary of the company. HUDSON, David John is a Director of the company. JENKINS, Barry John is a Director of the company. Secretary HUDSON, David John has been resigned. Director MCCLATCHEY, Robert Sean has been resigned. Director REICHERTER, Matthias Alexander has been resigned. Director SAHEB-ZADHA, Faraidon has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GATTY, Glen Michael
Appointed Date: 01 January 2008

Director
HUDSON, David John
Appointed Date: 23 February 1998
72 years old

Director
JENKINS, Barry John
Appointed Date: 23 February 1998
67 years old

Resigned Directors

Secretary
HUDSON, David John
Resigned: 01 January 2008
Appointed Date: 23 February 1998

Director
MCCLATCHEY, Robert Sean
Resigned: 10 May 2013
Appointed Date: 30 July 2008
60 years old

Director
REICHERTER, Matthias Alexander
Resigned: 30 September 2011
Appointed Date: 30 July 2008
55 years old

Director
SAHEB-ZADHA, Faraidon
Resigned: 10 May 2013
Appointed Date: 30 September 2011
47 years old

Persons With Significant Control

Guildhouse Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BESWICK HEALTHCARE LIMITED Events

13 Feb 2017
Confirmation statement made on 11 February 2017 with updates
29 Jun 2016
Full accounts made up to 30 September 2015
15 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 170,000

06 Jul 2015
Full accounts made up to 30 September 2014
17 Feb 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 170,000

...
... and 50 more events
21 Jul 1999
Accounts for a dormant company made up to 30 September 1998
21 Jul 1999
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

19 Feb 1999
Return made up to 11/02/99; full list of members
11 Feb 1999
Accounting reference date shortened from 28/02/99 to 30/09/98
23 Feb 1998
Incorporation

BESWICK HEALTHCARE LIMITED Charges

17 October 2000
Supplemental deed
Delivered: 26 October 2000
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: All that land at ashton old road/ alan turing way beswick…
13 July 1999
Deed of legal charge
Delivered: 29 July 1999
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: L/H property situate at ashton old road alan turning way…
13 July 1999
Deed of assignment
Delivered: 29 July 1999
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: All the rights titles benefits and interests and whether…
13 July 1999
Deed of assignment
Delivered: 29 July 1999
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: All the rights titles benefits and interests and whether…