BEACON PRIMARY HEALTHCARE LTD

Key Data

Status

Dissolved

Company No.

07571304

Incorporation date

21/03/2011

Size

Total Exemption Full

Classification

Dispensing chemist in specialised stores (47.73 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/03/2011)

11/11/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/08/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/08/2025

Application to strike the company off the register

View PDF (1 pages)

15/04/2025

Confirmation statement made on 2025-04-01 with no updates

View PDF (3 pages)

20/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (12 pages)

24/06/2024

Satisfaction of charge 075713040002 in full

View PDF (1 pages)

04/04/2024

Change of details for Warwick Healthcare Limited as a person with significant control on 2024-04-01

View PDF (2 pages)

04/04/2024

Confirmation statement made on 2024-04-01 with updates

View PDF (5 pages)

05/02/2024

Confirmation statement made on 2024-02-05 with updates

View PDF (5 pages)

21/12/2023

Unaudited abridged accounts made up to 2023-03-31

View PDF (11 pages)

20/06/2023

Registration of charge 075713040003, created on 2023-06-19

View PDF (16 pages)

09/06/2023

Appointment of Mr Kavaljeet Singh Hundle as a director on 2023-06-09

View PDF (2 pages)

13/03/2023

Termination of appointment of Kavaljeet Singh Hundle as a director on 2023-03-01

View PDF (1 pages)

13/03/2023

Confirmation statement made on 2023-03-03 with updates

View PDF (6 pages)

10/03/2023

Withdrawal of a person with significant control statement on 2023-03-10

View PDF (2 pages)

10/03/2023

Notification of Warwick Healthcare Limited as a person with significant control on 2023-03-01

View PDF (2 pages)

10/03/2023

Termination of appointment of Torsten Dieter Stumpf as a director on 2023-03-01

View PDF (1 pages)

10/03/2023

Termination of appointment of Jose Luis Quevedo as a director on 2023-03-01

View PDF (1 pages)

10/03/2023

Change of details for Warwick Healthcare Limited as a person with significant control on 2023-03-03

View PDF (2 pages)

22/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

28/10/2022

Confirmation statement made on 2022-10-27 with no updates

View PDF (3 pages)

20/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

02/11/2021

Confirmation statement made on 2021-10-27 with updates

View PDF (6 pages)

21/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

05/11/2020

Confirmation statement made on 2020-10-27 with updates

View PDF (6 pages)

07/09/2020

Appointment of Mr Nimesh Harish Dhokia as a secretary on 2019-07-18

View PDF (2 pages)

07/09/2020

Termination of appointment of Anne Bath as a secretary on 2019-07-18

View PDF (1 pages)

06/07/2020

Confirmation statement made on 2020-07-01 with updates

View PDF (6 pages)

03/04/2020

Confirmation statement made on 2020-03-21 with updates

View PDF (4 pages)

18/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

04/09/2019

Appointment of Dr Jose Luis Quevedo as a director on 2019-07-18

View PDF (2 pages)

04/09/2019

Appointment of Dr Torsten Dieter Stumpf as a director on 2019-07-18

View PDF (2 pages)

04/09/2019

Termination of appointment of Oluropo Ebenezer Ojo as a director on 2019-07-18

View PDF (1 pages)

04/09/2019

Termination of appointment of Anne Bath as a director on 2019-07-18

View PDF (1 pages)

27/03/2019

Confirmation statement made on 2019-03-21 with updates

View PDF (4 pages)

18/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

06/12/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

31/08/2018

Director's details changed for Mr Nimesh Harish Dhokia on 2018-08-31

View PDF (2 pages)

31/08/2018

Director's details changed for Mr Kavaljeet Singh Hundle on 2018-08-31

View PDF (2 pages)

21/03/2018

Confirmation statement made on 2018-03-21 with updates

View PDF (4 pages)

28/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

23/03/2017

Confirmation statement made on 2017-03-21 with updates

View PDF (5 pages)

30/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

28/09/2016

Registered office address changed from 1 Lewis Court Grove Park Leicester Leicestershire LE19 1SD England to 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB on 2016-09-28

View PDF (1 pages)

29/04/2016

Annual return made up to 2016-03-21 with full list of shareholders

View PDF (8 pages)

26/02/2016

Appointment of Dr Oluropo Ebenezer Ojo as a director on 2015-12-07

View PDF (2 pages)

17/02/2016

Director's details changed for Mr Nimesh Harish Dhokia on 2016-02-17

View PDF (2 pages)

17/02/2016

Director's details changed for Mr Kavaljeet Singh Hundle on 2016-02-17

View PDF (2 pages)

25/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

21/01/2016

Registered office address changed from 59 Morris Road Leicester Leicestershire LE2 6BR to 1 Lewis Court Grove Park Leicester Leicestershire LE19 1SD on 2016-01-21

View PDF (1 pages)

03/12/2015

Appointment of Mr Kavaljeet Singh Hundle as a director on 2015-12-03

View PDF (2 pages)

16/11/2015

Director's details changed for Mr Nimesh Harish Dhokia on 2015-11-16

View PDF (2 pages)

16/09/2015

Termination of appointment of David Spencer as a director on 2015-09-16

View PDF (1 pages)

24/03/2015

Annual return made up to 2015-03-21 with full list of shareholders

View PDF (8 pages)

15/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

28/10/2014

Resolutions

View PDF (17 pages)

23/05/2014

Termination of appointment of Joan Spencer as a director

View PDF (1 pages)

01/05/2014

Annual return made up to 2014-03-21 with full list of shareholders

View PDF (7 pages)

27/03/2014

Registered office address changed from 7 St. James Meadow Boroughbridge York YO51 9NW England on 2014-03-27

View PDF (1 pages)

31/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

25/07/2013

Annual return made up to 2013-03-21 with full list of shareholders

View PDF (6 pages)

04/07/2013

Appointment of Mr David Spencer as a director

View PDF (2 pages)

19/04/2013

Registered office address changed from Beacon Medical Practice Churchill Avenue Skegness Lincolnshire PE25 2RN England on 2013-04-19

View PDF (1 pages)

15/04/2013

Particulars of variation of rights attached to shares

View PDF (2 pages)

10/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

23/11/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

28/07/2012

Appointment of Mr Nimesh Harish Dhokia as a director

View PDF (2 pages)

16/04/2012

Annual return made up to 2012-03-21 with full list of shareholders

View PDF (5 pages)

21/03/2011

Incorporation

View PDF (22 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-16 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

01/04/2026

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

31/03/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
15
42.56K
-
0.00
66.17K
-

2022
16
186.67K
-
0.00
239.76K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bath, Anne	Secretary	21/03/2011 - 18/07/2019	-
Dhokia, Nimesh Harish	Secretary	18/07/2019 - Present	-
Bath, Anne	Director	21/03/2011 - 18/07/2019	-
Spencer, Joan Elisabeth	Director	21/03/2011 - 01/01/2014	-
Quevedo, Jose Luis, Dr	Director	18/07/2019 - 01/03/2023	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BEACON PRIMARY HEALTHCARE LTD

BEACON PRIMARY HEALTHCARE LTD is an(a) Dissolved company incorporated on 21/03/2011 with the registered office located at 5 Morris Road, Leicester, Leicestershire LE2 6BR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEACON PRIMARY HEALTHCARE LTD?

BEACON PRIMARY HEALTHCARE LTD is currently Dissolved. It was registered on 21/03/2011 and dissolved on 11/11/2025.

Where is BEACON PRIMARY HEALTHCARE LTD located?

BEACON PRIMARY HEALTHCARE LTD is registered at 5 Morris Road, Leicester, Leicestershire LE2 6BR.

What does BEACON PRIMARY HEALTHCARE LTD do?

BEACON PRIMARY HEALTHCARE LTD operates in the Dispensing chemist in specialised stores (47.73 - SIC 2007) sector.

What is the latest filing for BEACON PRIMARY HEALTHCARE LTD?

The latest filing was on 11/11/2025: Final Gazette dissolved via voluntary strike-off.