This company is commonly known as Beaver Healthcare Ltd. The company was founded 10 years ago and was given the registration number 08824057. The firm's registered office is in TONBRIDGE. You can find them at Beaver House, Unit 1 Paddock Wood Distribution Centre, Paddock Wood, Tonbridge, Kent. This company's SIC code is 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c..
| Name | : | BEAVER HEALTHCARE LTD |
|---|---|---|
| Company Number | : | 08824057 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 December 2013 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Beaver House, Unit 1 Paddock Wood Distribution Centre, Paddock Wood, Tonbridge, Kent, TN12 6UU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Beaver House, Unit 1, Paddock Wood Distribution Centre, Paddock Wood, Tonbridge, TN12 6UU | Director | 31 March 2018 | Active |
| Beaver House, Unit 1, Paddock Wood Distribution Centre, Paddock Wood, Tonbridge, England, TN12 6UU | Director | 23 December 2013 | Active |
| Beaver House, Unit 1 Paddock Wood Distribution Centre, Paddock Wood, Tonbridge, England, TN12 6UU | Director | 01 December 2014 | Active |
| Beaver House, Unit 1 Paddock Wood Distribution Centre, Paddock Wood, Tonbridge, England, TN12 6UU | Director | 01 December 2014 | Active |
| Beaver House, Station Brae, Ellon, Scotland, AB41 9DY | Director | 01 December 2014 | Active |
| Beaver House, Unit 1 Paddock Wood Distribution Centre, Paddock Wood, Tonbridge, England, TN12 6UU | Director | 01 December 2014 | Active |
| Ocura Holdings Limited | ||
| Notified on | : | 27 October 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Beaver House, Unit 1 Paddock Wood Distribution Centre, Tonbridge, United Kingdom, TN12 6UU |
| Nature of control | : |
|
| Mr Christopher John Doughty | ||
| Notified on | : | 30 March 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1976 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Beaver House Unit 1, Paddock Wood Distribution Centre, Tonbridge, United Kingdom, TN12 6UU |
| Nature of control | : |
|
| Mr Vaughan Whitbourn | ||
| Notified on | : | 30 March 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1983 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Beaver House Unit 1, Paddock Wood Distribution Centre, Tonbridge, United Kingdom, TN12 6UU |
| Nature of control | : |
|
| Mr Lloyd Whitbourn | ||
| Notified on | : | 30 March 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1985 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Beaver House, Unit 1, Paddock Wood Distribution Centre, Tonbridge, United Kingdom, TN12 6UU |
| Nature of control | : |
|
| Nathan Whitbourn | ||
| Notified on | : | 30 March 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1987 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Beaver House Unit 1, Paddock Wood Distribution Centre, Tonbridge, United Kingdom, TN12 6UU |
| Nature of control | : |
|
| Mr Roger Norman Whitbourn | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Beaver House, Unit 1 Paddock Wood Distribution Centre, Tonbridge, England, TN12 6UU |
| Nature of control | : |
|
| Graham John Whitbourn | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Beaver House, Unit 1 Paddock Wood Distribution Centre, Tonbridge, England, TN12 6UU |
| Nature of control | : |
|
| Mr Roger Norman Whitbourn | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1959 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Beaver House, Unit 1, Paddock Wood Distribution Centre, Tonbridge, United Kingdom, TN12 6UU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-26 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-09-01 | Capital | Capital alter shares redemption statement of capital. | Download |
| 2022-08-17 | Accounts | Accounts with accounts type small. | Download |
| 2022-08-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-08-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-23 | Capital | Capital allotment shares. | Download |
| 2021-11-12 | Resolution | Resolution. | Download |
| 2021-11-12 | Capital | Capital allotment shares. | Download |
| 2021-11-12 | Capital | Capital allotment shares. | Download |
| 2021-11-11 | Resolution | Resolution. | Download |
| 2021-11-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-01 | Incorporation | Memorandum articles. | Download |
| 2021-11-01 | Resolution | Resolution. | Download |
| 2021-11-01 | Capital | Capital name of class of shares. | Download |
| 2021-11-01 | Capital | Capital name of class of shares. | Download |
| 2021-11-01 | Capital | Capital name of class of shares. | Download |
| 2021-11-01 | Capital | Capital variation of rights attached to shares. | Download |
| 2021-11-01 | Change of name | Certificate change of name company. | Download |
| 2021-10-26 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-10-26 | Capital | Legacy. | Download |
| 2021-10-26 | Insolvency | Legacy. | Download |
| 2021-10-26 | Resolution | Resolution. | Download |
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