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BEAUCARE GROUP LIMITED

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BEAUCARE GROUP LIMITED

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Key Data

Status

Active

Company No.

06357751

Incorporation date

31/08/2007

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Beaucare Medical Hornbeam Square West, Hornbeam Park, Harrogate, North Yorkshire HG2 8PACopy
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Latest events (Record since 31/08/2007)
dot icon29/01/2026
Total exemption full accounts made up to 2025-04-30
View PDF (5 pages)
dot icon23/09/2025
Confirmation statement made on 2025-08-31 with no updates
View PDF (3 pages)
dot icon30/01/2025
Total exemption full accounts made up to 2024-04-30
View PDF (5 pages)
dot icon10/10/2024
Satisfaction of charge 063577510004 in full
View PDF (1 pages)
dot icon02/09/2024
Confirmation statement made on 2024-08-31 with no updates
View PDF (3 pages)
dot icon22/01/2024
Total exemption full accounts made up to 2023-04-30
View PDF (4 pages)
dot icon26/09/2023
Confirmation statement made on 2023-08-31 with no updates
View PDF (3 pages)
dot icon25/09/2023
Satisfaction of charge 063577510002 in full
View PDF (1 pages)
dot icon30/06/2023
Registration of charge 063577510005, created on 2023-06-29
View PDF (16 pages)
dot icon16/01/2023
Total exemption full accounts made up to 2022-04-30
View PDF (4 pages)
dot icon11/11/2022
Confirmation statement made on 2022-08-31 with no updates
View PDF (3 pages)
dot icon12/11/2021
Total exemption full accounts made up to 2021-04-30
View PDF (4 pages)
dot icon10/09/2021
Confirmation statement made on 2021-08-31 with no updates
View PDF (3 pages)
dot icon22/02/2021
Total exemption full accounts made up to 2020-04-30
View PDF (4 pages)
dot icon21/10/2020
Resolutions
View PDF (2 pages)
dot icon21/10/2020
Memorandum and Articles of Association
View PDF (10 pages)
dot icon19/10/2020
Registration of charge 063577510004, created on 2020-10-01
View PDF (28 pages)
dot icon09/10/2020
Confirmation statement made on 2020-08-31 with no updates
View PDF (3 pages)
dot icon06/10/2020
Satisfaction of charge 063577510003 in full
View PDF (1 pages)
dot icon05/10/2020
Termination of appointment of Jonathan Andrew Brown as a director on 2020-10-01
View PDF (1 pages)
dot icon21/08/2020
Director's details changed for Mr Jonathan Andrew Brown on 2020-08-20
View PDF (2 pages)
dot icon16/12/2019
Total exemption full accounts made up to 2019-04-30
View PDF (4 pages)
dot icon28/10/2019
Confirmation statement made on 2019-08-31 with no updates
View PDF (3 pages)
dot icon26/11/2018
Accounts for a small company made up to 2018-04-30
View PDF (6 pages)
dot icon25/09/2018
Confirmation statement made on 2018-08-31 with updates
View PDF (6 pages)
dot icon05/09/2018
Notification of Oakdene Limited as a person with significant control on 2017-10-17
View PDF (2 pages)
dot icon05/09/2018
Cessation of Jonathan Andrew Brown as a person with significant control on 2017-10-10
View PDF (1 pages)
dot icon25/06/2018
Memorandum and Articles of Association
View PDF (8 pages)
dot icon30/04/2018
Resolutions
View PDF (3 pages)
dot icon09/01/2018
Satisfaction of charge 063577510001 in full
View PDF (1 pages)
dot icon19/10/2017
Registration of charge 063577510003, created on 2017-10-10
View PDF (29 pages)
dot icon13/10/2017
Total exemption full accounts made up to 2017-04-30
View PDF (5 pages)
dot icon12/10/2017
Appointment of Mr Joseph Paul Storr as a director on 2017-10-10
View PDF (2 pages)
dot icon12/10/2017
Appointment of Ms Heather Mawrey as a director on 2017-10-10
View PDF (2 pages)
dot icon12/10/2017
Registration of charge 063577510002, created on 2017-10-10
View PDF (29 pages)
dot icon19/09/2017
Confirmation statement made on 2017-08-31 with no updates
View PDF (3 pages)
dot icon03/02/2017
Group of companies' accounts made up to 2016-04-30
View PDF (21 pages)
dot icon31/10/2016
Registration of charge 063577510001, created on 2016-10-28
View PDF (29 pages)
dot icon13/10/2016
Confirmation statement made on 2016-08-31 with updates
View PDF (5 pages)
dot icon01/04/2016
Director's details changed for Mr Jonathan Andrew Brown on 2016-04-01
View PDF (2 pages)
dot icon10/02/2016
Total exemption small company accounts made up to 2015-04-30
View PDF (6 pages)
dot icon25/01/2016
Certificate of change of name
View PDF (3 pages)
dot icon11/09/2015
Annual return made up to 2015-08-31 with full list of shareholders
View PDF (3 pages)
dot icon04/02/2015
Total exemption small company accounts made up to 2014-04-30
View PDF (4 pages)
dot icon14/11/2014
Annual return made up to 2014-08-31 with full list of shareholders
View PDF (3 pages)
dot icon14/11/2014
Registered office address changed from Beaucare Medical Hornbeam Square West Harrogate North Yorkshire HG2 8PA to Beaucare Medical Hornbeam Square West Hornbeam Park Harrogate North Yorkshire HG2 8PA on 2014-11-14
View PDF (1 pages)
dot icon31/01/2014
Total exemption small company accounts made up to 2013-04-30
View PDF (3 pages)
dot icon29/10/2013
Annual return made up to 2013-08-31 with full list of shareholders
View PDF (3 pages)
dot icon29/10/2013
Director's details changed for Mr Jonathan Brown on 2012-09-01
View PDF (2 pages)
dot icon31/01/2013
Total exemption small company accounts made up to 2012-04-30
View PDF (4 pages)
dot icon05/10/2012
Annual return made up to 2012-08-31 with full list of shareholders
View PDF (3 pages)
dot icon04/05/2012
Registered office address changed from Unit B3B Hornbeam Square North Hornbeam Business Park Harrogate HG2 8PB on 2012-05-04
View PDF (1 pages)
dot icon04/05/2012
Director's details changed for Jonathan Brown on 2011-07-01
View PDF (2 pages)
dot icon28/01/2012
Total exemption small company accounts made up to 2011-04-30
View PDF (4 pages)
dot icon16/11/2011
Annual return made up to 2011-08-31 with full list of shareholders
View PDF (3 pages)
dot icon31/01/2011
Total exemption small company accounts made up to 2010-04-30
View PDF (4 pages)
dot icon23/11/2010
Annual return made up to 2010-08-31 with full list of shareholders
View PDF (3 pages)
dot icon23/11/2010
Termination of appointment of Libby Webb as a secretary
View PDF (1 pages)
dot icon02/02/2010
Total exemption small company accounts made up to 2009-04-30
View PDF (4 pages)
dot icon01/12/2009
Annual return made up to 2009-08-31 with full list of shareholders
View PDF (3 pages)
dot icon13/11/2008
Return made up to 31/08/08; full list of members
View PDF (3 pages)
dot icon12/08/2008
Total exemption small company accounts made up to 2008-04-30
View PDF (4 pages)
dot icon31/10/2007
Ad 24/09/07--------- £ si 1@1=1 £ ic 1/2
View PDF (1 pages)
dot icon26/09/2007
Accounting reference date shortened from 31/08/08 to 30/04/08
View PDF (1 pages)
dot icon14/09/2007
New secretary appointed
View PDF (1 pages)
dot icon14/09/2007
Registered office changed on 14/09/07 from: 12 york place leeds west yorkshire LS1 2DS
View PDF (1 pages)
dot icon14/09/2007
Secretary resigned
View PDF (1 pages)
dot icon14/09/2007
Director resigned
View PDF (1 pages)
dot icon14/09/2007
New director appointed
View PDF (1 pages)
dot icon31/08/2007
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
31/08/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mawrey, Heather
Director
10/10/2017 - Present
7
YORK PLACE COMPANY NOMINEES LIMITED
Nominee Director
31/08/2007 - 31/08/2007
12820
YORK PLACE COMPANY SECRETARIES LIMITED
Corporate Secretary
31/08/2007 - 31/08/2007
1437
Brown, Jonathan Andrew
Director
31/08/2007 - 01/10/2020
10
Storr, Joseph Paul
Director
10/10/2017 - Present
7

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About BEAUCARE GROUP LIMITED

BEAUCARE GROUP LIMITED is an(a) Active company incorporated on 31/08/2007 with the registered office located at Beaucare Medical Hornbeam Square West, Hornbeam Park, Harrogate, North Yorkshire HG2 8PA. 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 BEAUCARE GROUP LIMITED?

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BEAUCARE GROUP LIMITED is currently Active. It was registered on 31/08/2007 .

Where is BEAUCARE GROUP LIMITED located?

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BEAUCARE GROUP LIMITED is registered at Beaucare Medical Hornbeam Square West, Hornbeam Park, Harrogate, North Yorkshire HG2 8PA.

What does BEAUCARE GROUP LIMITED do?

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BEAUCARE GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BEAUCARE GROUP LIMITED?

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The latest filing was on 29/01/2026: Total exemption full accounts made up to 2025-04-30.