BEAGLE HEALTHCARE LTD

Key Data

Status

Dissolved

Company No.

01876116

Incorporation date

09/01/1985

Size

Total Exemption Small

Classification

Hospital activities (86.10/1 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 09/01/1985)

17/04/2017

Final Gazette dissolved following liquidation

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17/01/2017

Return of final meeting in a members' voluntary winding up

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25/05/2016

Liquidators' statement of receipts and payments to 2016-03-11

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08/02/2016

Total exemption small company accounts made up to 2015-03-11

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25/01/2016

Previous accounting period shortened from 2015-04-30 to 2015-03-11

View PDF (1 pages)

06/04/2015

Registered office address changed from Weston House Farm Lane Nutbourne Chichester West Sussex PO18 8SA to Highfield Court Tollgate Chandlers Ford Eastleigh SO53 3TZ on 2015-04-07

View PDF (2 pages)

31/03/2015

Declaration of solvency

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31/03/2015

Appointment of a voluntary liquidator

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31/03/2015

Resolutions

View PDF (1 pages)

16/02/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (7 pages)

17/11/2014

Annual return made up to 2014-10-25 with full list of shareholders

View PDF (5 pages)

04/02/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (7 pages)

31/10/2013

Annual return made up to 2013-10-25 with full list of shareholders

View PDF (5 pages)

03/02/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (7 pages)

14/11/2012

Annual return made up to 2012-10-25 with full list of shareholders

View PDF (5 pages)

30/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

08/11/2011

Annual return made up to 2011-10-25 with full list of shareholders

View PDF (5 pages)

18/04/2011

Current accounting period extended from 2011-03-31 to 2011-04-30

View PDF (3 pages)

30/03/2011

Appointment of Mr Peter Farrier as a director

View PDF (2 pages)

28/02/2011

Resolutions

View PDF (29 pages)

28/02/2011

Sub-division of shares on 2011-02-24

View PDF (5 pages)

20/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

07/11/2010

Annual return made up to 2010-10-25 with full list of shareholders

View PDF (3 pages)

10/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

02/02/2010

Total exemption full accounts made up to 2009-03-31

View PDF (9 pages)

20/11/2009

Registered office address changed from , the Old Rectory, Bighton, Alresford, Hampshire, SO24 9RB on 2009-11-21

View PDF (2 pages)

20/11/2009

Termination of appointment of Philippa Sargent as a secretary

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08/11/2009

Annual return made up to 2009-10-25 with full list of shareholders

View PDF (5 pages)

04/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

12/11/2008

Return made up to 25/10/08; full list of members

View PDF (3 pages)

12/11/2008

Location of register of members

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05/08/2008

Appointment terminated director john sargent

View PDF (1 pages)

20/05/2008

Resolutions

View PDF (10 pages)

06/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

17/12/2007

Return made up to 25/10/07; no change of members

View PDF (7 pages)

15/02/2007

New director appointed

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20/01/2007

Director resigned

View PDF (1 pages)

10/01/2007

Certificate of change of name

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05/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

01/11/2006

Return made up to 25/10/06; full list of members

View PDF (2 pages)

29/01/2006

Accounts for a dormant company made up to 2005-03-31

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08/11/2005

Return made up to 25/10/05; full list of members

View PDF (7 pages)

13/12/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (4 pages)

03/11/2004

Return made up to 25/10/04; full list of members

View PDF (7 pages)

05/11/2003

Return made up to 25/10/03; full list of members

View PDF (7 pages)

15/09/2003

Accounts for a dormant company made up to 2003-03-31

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07/11/2002

Return made up to 25/10/02; full list of members

View PDF (7 pages)

15/05/2002

Accounts for a dormant company made up to 2002-03-31

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22/11/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (2 pages)

07/11/2001

Return made up to 25/10/01; full list of members

View PDF (6 pages)

07/01/2001

Return made up to 25/10/00; full list of members

View PDF (6 pages)

24/04/2000

Accounts for a dormant company made up to 2000-03-31

View PDF (4 pages)

22/03/2000

Registered office changed on 23/03/00 from: currey & co, 21 buckingham gate, london, SW1E 6LS

View PDF (1 pages)

01/11/1999

Return made up to 25/10/99; full list of members

View PDF (6 pages)

12/07/1999

Accounts for a dormant company made up to 1999-03-31

View PDF (4 pages)

20/12/1998

Return made up to 25/10/98; no change of members

View PDF (5 pages)

20/12/1998

Full accounts made up to 1998-03-31

View PDF (7 pages)

11/11/1997

Return made up to 25/10/97; no change of members

View PDF (5 pages)

15/07/1997

Full accounts made up to 1997-03-31

View PDF (8 pages)

31/10/1996

Return made up to 25/10/96; full list of members

View PDF (7 pages)

28/08/1996

Full accounts made up to 1996-03-31

View PDF (8 pages)

12/11/1995

Full accounts made up to 1995-03-31

View PDF (8 pages)

12/11/1995

Return made up to 25/10/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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24/11/1994

Return made up to 25/10/94; no change of members

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26/06/1994

Accounts for a small company made up to 1994-03-31

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07/11/1993

Return made up to 25/10/93; full list of members

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04/08/1993

Accounts for a small company made up to 1993-03-31

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13/01/1993

Accounts for a small company made up to 1992-03-31

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18/11/1992

Return made up to 25/10/92; no change of members

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05/11/1991

Accounts for a small company made up to 1991-03-31

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05/11/1991

Return made up to 25/10/91; no change of members

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26/06/1991

Director resigned

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29/04/1991

Director resigned

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06/02/1991

Particulars of mortgage/charge

View PDF (4 pages)

01/11/1990

Director resigned

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01/11/1990

Accounts for a small company made up to 1990-03-31

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01/11/1990

Return made up to 25/10/90; full list of members

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29/07/1990

New director appointed

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07/11/1989

Accounts for a small company made up to 1989-03-31

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07/11/1989

Return made up to 22/09/89; full list of members

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25/09/1989

New director appointed

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04/09/1989

New director appointed

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03/09/1989

Director resigned

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03/11/1988

New director appointed

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24/10/1988

Return made up to 06/10/88; full list of members

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24/10/1988

Accounts for a small company made up to 1988-03-31

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10/02/1988

Accounts for a small company made up to 1987-03-31

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14/12/1987

Return made up to 06/10/87; full list of members

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13/03/1987

Accounts for a small company made up to 1986-03-31

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13/03/1987

Return made up to 21/07/86; full list of members

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30/11/1986

Certificate of change of name

View PDF (2 pages)

17/03/1985

Certificate of change of name

View PDF (2 pages)

09/01/1985

Incorporation

View PDF (17 pages)

09/01/1985

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

10/03/2015

Last change occurred

10/03/2015

Accounts

Total Exemption Small

Last made up date

10/03/2015

Next account date

10/03/2016

Next due on

10/12/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Farrier, Peter Edmund Charles	Director	24/02/2011 - Present	24
Sargent, Oliver David John, Dr	Director	22/12/2006 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About BEAGLE HEALTHCARE LTD

BEAGLE HEALTHCARE LTD is an(a) Dissolved company incorporated on 09/01/1985 with the registered office located at Highfield Court, Tollgate Chandlers Ford, Eastleigh SO53 3TZ. There are currently 2 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 BEAGLE HEALTHCARE LTD?

BEAGLE HEALTHCARE LTD is currently Dissolved. It was registered on 09/01/1985 and dissolved on 17/04/2017.

Where is BEAGLE HEALTHCARE LTD located?

BEAGLE HEALTHCARE LTD is registered at Highfield Court, Tollgate Chandlers Ford, Eastleigh SO53 3TZ.

What does BEAGLE HEALTHCARE LTD do?

BEAGLE HEALTHCARE LTD operates in the Hospital activities (86.10/1 - SIC 2007) sector.

What is the latest filing for BEAGLE HEALTHCARE LTD?

The latest filing was on 17/04/2017: Final Gazette dissolved following liquidation.