UKBizDB.co.uk

BECKLES MEDICAL SERVICES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Beckles Medical Services Ltd. The company was founded 19 years ago and was given the registration number 05398459. The firm's registered office is in LONDON. You can find them at Finsgate, 5-7 Cranwood Street, London, . This company's SIC code is 86220 - Specialists medical practice activities.

Company Information

Name:BECKLES MEDICAL SERVICES LTD
Company Number:05398459
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 2005
End of financial year:27 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86220 - Specialists medical practice activities

Office Address & Contact

Registered Address:Finsgate, 5-7 Cranwood Street, London, England, EC1V 9EE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bridgewater House, Atlantic Street, Broadheath, Altrincham, England, WA14 5HH

Director06 April 2005Active
Priory Farm House, Earls Colne, CO6 2LR

Secretary19 April 2006Active
7 Leonard Street, London, EC2A 4AQ

Corporate Secretary18 March 2005Active
7 Leonard Street, London, EC2A 4AQ

Corporate Director18 March 2005Active

People with Significant Control

Dr Michael Beckles
Notified on:06 April 2016
Status:Active
Date of birth:October 1965
Nationality:British
Country of residence:England
Address:Bridgewater House, Atlantic Street, Altrincham, England, WA14 5HH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Confirmation statement

Confirmation statement with no updates.

Download
2024-03-04Accounts

Change account reference date company previous shortened.

Download
2023-12-14Accounts

Change account reference date company previous shortened.

Download
2023-06-27Accounts

Accounts with accounts type total exemption full.

Download
2023-04-11Confirmation statement

Confirmation statement with no updates.

Download
2023-03-27Accounts

Change account reference date company current shortened.

Download
2022-04-21Accounts

Accounts with made up date.

Download
2022-04-06Confirmation statement

Confirmation statement with no updates.

Download
2021-09-24Address

Change registered office address company with date old address new address.

Download
2021-03-31Confirmation statement

Confirmation statement with no updates.

Download
2021-02-18Accounts

Accounts with accounts type total exemption full.

Download
2020-03-19Confirmation statement

Confirmation statement with updates.

Download
2019-12-19Accounts

Accounts with accounts type total exemption full.

Download
2019-04-24Confirmation statement

Confirmation statement with updates.

Download
2019-03-18Officers

Change person director company with change date.

Download
2019-03-18Persons with significant control

Change to a person with significant control.

Download
2018-12-17Accounts

Accounts with accounts type total exemption full.

Download
2018-06-15Resolution

Resolution.

Download
2018-06-13Gazette

Gazette filings brought up to date.

Download
2018-06-12Gazette

Gazette notice compulsory.

Download
2018-06-07Confirmation statement

Confirmation statement with updates.

Download
2017-12-22Accounts

Accounts with accounts type total exemption full.

Download
2017-03-28Confirmation statement

Confirmation statement with updates.

Download
2017-01-11Accounts

Accounts with accounts type unaudited abridged.

Download
2016-12-22Accounts

Change account reference date company previous shortened.

Download

Copyright © 2024. All rights reserved.