BEAUCARE MEDICAL LIMITED

Key Data

Status

Active

Company No.

04050767

Incorporation date

10/08/2000

Size

Medium

Classification

Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47.74/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/08/2000)

03/02/2026

Accounts for a medium company made up to 2025-04-30

View PDF (22 pages)

11/08/2025

Confirmation statement made on 2025-08-10 with no updates

View PDF (3 pages)

03/02/2025

Accounts for a medium company made up to 2024-04-30

View PDF (22 pages)

10/10/2024

Satisfaction of charge 040507670007 in full

View PDF (1 pages)

16/08/2024

Confirmation statement made on 2024-08-10 with no updates

View PDF (3 pages)

22/01/2024

Full accounts made up to 2023-04-30

View PDF (21 pages)

25/09/2023

Satisfaction of charge 040507670003 in full

View PDF (1 pages)

25/09/2023

Satisfaction of charge 040507670005 in full

View PDF (1 pages)

25/09/2023

Satisfaction of charge 040507670006 in full

View PDF (1 pages)

20/09/2023

Confirmation statement made on 2023-08-10 with no updates

View PDF (3 pages)

11/07/2023

Registration of charge 040507670010, created on 2023-07-04

View PDF (13 pages)

03/07/2023

Registration of charge 040507670009, created on 2023-07-03

View PDF (15 pages)

28/04/2023

Registration of charge 040507670008, created on 2023-04-26

View PDF (16 pages)

16/01/2023

Full accounts made up to 2022-04-30

View PDF (23 pages)

12/08/2022

Confirmation statement made on 2022-08-10 with no updates

View PDF (3 pages)

12/11/2021

Full accounts made up to 2021-04-30

View PDF (22 pages)

10/09/2021

Confirmation statement made on 2021-08-10 with no updates

View PDF (3 pages)

22/02/2021

Accounts for a small company made up to 2020-04-30

View PDF (8 pages)

21/10/2020

Memorandum and Articles of Association

View PDF (10 pages)

21/10/2020

Resolutions

View PDF (2 pages)

19/10/2020

Registration of charge 040507670007, created on 2020-10-01

View PDF (28 pages)

06/10/2020

Satisfaction of charge 040507670004 in full

View PDF (1 pages)

05/10/2020

Termination of appointment of Jonathan Andrew Brown as a director on 2020-10-01

View PDF (1 pages)

21/08/2020

Director's details changed for Mr Jonathan Andrew Brown on 2020-08-20

View PDF (2 pages)

14/08/2020

Confirmation statement made on 2020-08-10 with no updates

View PDF (3 pages)

16/12/2019

Accounts for a small company made up to 2019-04-30

View PDF (8 pages)

16/08/2019

Confirmation statement made on 2019-08-10 with no updates

View PDF (3 pages)

12/07/2019

Cessation of Beaucare Group Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

22/11/2018

Accounts for a small company made up to 2018-04-30

View PDF (9 pages)

13/09/2018

Confirmation statement made on 2018-08-10 with no updates

View PDF (3 pages)

30/04/2018

Resolutions

View PDF (3 pages)

12/02/2018

Registration of charge 040507670006, created on 2018-02-12

View PDF (13 pages)

28/11/2017

Registration of charge 040507670005, created on 2017-11-24

View PDF (22 pages)

19/10/2017

Registration of charge 040507670004, created on 2017-10-10

View PDF (29 pages)

13/10/2017

Appointment of Ms Heather Mawry as a director on 2017-10-10

View PDF (2 pages)

13/10/2017

Appointment of Mr Joseph Paul Storr as a director on 2017-10-10

View PDF (2 pages)

13/10/2017

Total exemption full accounts made up to 2017-04-30

View PDF (9 pages)

12/10/2017

Registration of charge 040507670003, created on 2017-10-10

View PDF (29 pages)

27/09/2017

Satisfaction of charge 040507670001 in full

View PDF (1 pages)

27/09/2017

Satisfaction of charge 040507670002 in full

View PDF (1 pages)

19/09/2017

Confirmation statement made on 2017-08-10 with no updates

View PDF (3 pages)

16/08/2017

Notification of Beaucare Group Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

06/02/2017

Accounts for a small company made up to 2016-04-30

View PDF (8 pages)

16/11/2016

Appointment of Mr Joseph Paul Storr as a secretary on 2016-11-16

View PDF (2 pages)

25/08/2016

Confirmation statement made on 2016-08-10 with updates

View PDF (6 pages)

01/04/2016

Director's details changed for Mr Jonathan Andrew Brown on 2016-04-01

View PDF (2 pages)

10/02/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (8 pages)

25/08/2015

Annual return made up to 2015-08-10 with full list of shareholders

View PDF (3 pages)

04/02/2015

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

View PDF (8 pages)

06/11/2014

Registration of charge 040507670002, created on 2014-10-31

View PDF (40 pages)

01/11/2014

Registration of charge 040507670001, created on 2014-10-28

View PDF (44 pages)

19/08/2014

Annual return made up to 2014-08-10 with full list of shareholders

View PDF (3 pages)

19/08/2014

Termination of appointment of Cindy Brown as a secretary on 2014-01-01

View PDF (1 pages)

31/01/2014

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

View PDF (4 pages)

22/08/2013

Annual return made up to 2013-08-10 with full list of shareholders

View PDF (3 pages)

22/08/2013

Director's details changed for Mr Jonathan Brown on 2012-09-10

View PDF (2 pages)

31/01/2013

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

View PDF (5 pages)

05/10/2012

Annual return made up to 2012-08-10 with full list of shareholders

View PDF (4 pages)

04/05/2012

Director's details changed for Jonathan Brown on 2011-07-01

View PDF (2 pages)

04/05/2012

Termination of appointment of Simon White as a director

View PDF (1 pages)

04/05/2012

Registered office address changed from Crimple Court Hornbeam Square North Hornbeam Park Harrogate HG2 8PB on 2012-05-04

View PDF (1 pages)

30/01/2012

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

View PDF (4 pages)

11/08/2011

Annual return made up to 2011-08-10 with full list of shareholders

View PDF (5 pages)

31/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

19/10/2010

Annual return made up to 2010-08-10 with full list of shareholders

View PDF (5 pages)

19/10/2010

Director's details changed for Simon White on 2009-10-01

View PDF (2 pages)

19/10/2010

Director's details changed for Jonathan Brown on 2009-10-01

View PDF (2 pages)

25/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

28/09/2009

Return made up to 10/08/09; full list of members

View PDF (4 pages)

12/11/2008

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

View PDF (3 pages)

11/08/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (5 pages)

13/09/2007

Return made up to 10/08/07; no change of members

View PDF (7 pages)

08/09/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

10/10/2006

Return made up to 10/08/06; full list of members

View PDF (7 pages)

27/06/2006

Total exemption full accounts made up to 2006-04-30

View PDF (6 pages)

19/09/2005

Total exemption full accounts made up to 2005-04-30

View PDF (6 pages)

16/08/2005

Return made up to 10/08/05; full list of members

View PDF (7 pages)

16/08/2004

Return made up to 10/08/04; full list of members

View PDF (7 pages)

05/08/2004

Total exemption full accounts made up to 2004-04-30

View PDF (6 pages)

13/01/2004

New director appointed

View PDF (2 pages)

21/08/2003

Return made up to 10/08/03; full list of members

View PDF (6 pages)

29/07/2003

Total exemption full accounts made up to 2003-04-30

View PDF (6 pages)

12/11/2002

Total exemption small company accounts made up to 2002-04-30

View PDF (3 pages)

17/10/2002

Accounting reference date shortened from 31/08/02 to 30/04/02

View PDF (1 pages)

04/09/2002

Return made up to 10/08/02; full list of members

View PDF (6 pages)

10/10/2001

Total exemption small company accounts made up to 2001-08-31

View PDF (3 pages)

04/10/2001

Return made up to 10/08/01; full list of members

View PDF (6 pages)

10/08/2000

Secretary resigned

View PDF (1 pages)

10/08/2000

Incorporation

View PDF (15 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

30/04/2025

Next confirmation date

10/08/2026

Last change occurred

30/04/2025

Accounts

Medium

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

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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
White, Simon William	Director	01/01/2004 - 27/04/2012	2
Storr, Joseph Paul	Secretary	16/11/2016 - Present	-
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	10/08/2000 - 10/08/2000	99600
Storr, Joseph Paul	Director	10/10/2017 - Present	7
Mawrey, Heather	Director	10/10/2017 - Present	7

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About BEAUCARE MEDICAL LIMITED

BEAUCARE MEDICAL LIMITED is an(a) Active company incorporated on 10/08/2000 with the registered office located at Beaucare Medical, Hornbeam Square West, Harrogate, North Yorkshire HG2 8PA. 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 BEAUCARE MEDICAL LIMITED?

BEAUCARE MEDICAL LIMITED is currently Active. It was registered on 10/08/2000 .

Where is BEAUCARE MEDICAL LIMITED located?

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

What does BEAUCARE MEDICAL LIMITED do?

BEAUCARE MEDICAL LIMITED operates in the Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47.74/9 - SIC 2007) sector.

What is the latest filing for BEAUCARE MEDICAL LIMITED?

The latest filing was on 03/02/2026: Accounts for a medium company made up to 2025-04-30.