BEAUCHAMP MEDICAL LIMITED

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BEAUCHAMP MEDICAL LIMITED

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Key Data

Status

Active

Company No.

08984810

Incorporation date

08/04/2014

Size

Total Exemption Full

Contacts

Registered address

Registered address

74a Harley Street, London, Greater London W1G 7HQCopy
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Latest events (Record since 08/04/2014)
dot icon21/01/2026
Confirmation statement made on 2026-01-08 with updates
dot icon21/10/2025
Total exemption full accounts made up to 2025-01-31
dot icon11/04/2025
Director's details changed for Dr David Ronald Jack on 2025-04-11
dot icon11/04/2025
Registered office address changed from 96 Harley Street London W1G 7HY England to 74a Harley Street London Greater London W1G 7HQ on 2025-04-11
dot icon11/04/2025
Director's details changed for Mr Ronald Gilfillan Jack on 2025-04-11
dot icon11/04/2025
Change of details for Dr David Ronald Jack as a person with significant control on 2025-04-11
dot icon08/01/2025
Confirmation statement made on 2025-01-08 with updates
dot icon30/10/2024
Total exemption full accounts made up to 2024-01-31
dot icon25/10/2024
Registration of charge 089848100001, created on 2024-10-22
dot icon12/08/2024
Appointment of Mr Ronald Gilfillan Jack as a director on 2024-08-12
dot icon16/01/2024
Confirmation statement made on 2024-01-08 with updates
dot icon31/10/2023
Total exemption full accounts made up to 2023-01-31
dot icon22/01/2023
Total exemption full accounts made up to 2022-04-30
dot icon09/01/2023
Current accounting period shortened from 2023-04-30 to 2023-01-31
dot icon09/01/2023
Confirmation statement made on 2023-01-08 with no updates
dot icon05/01/2023
Director's details changed for Dr David Ronald Jack on 2023-01-05
dot icon05/01/2023
Change of details for Dr David Ronald Jack as a person with significant control on 2023-01-05
dot icon04/01/2023
Change of details for Dr David Ronald Jack as a person with significant control on 2023-01-04
dot icon31/01/2022
Total exemption full accounts made up to 2021-04-30
dot icon11/01/2022
Confirmation statement made on 2022-01-08 with no updates
dot icon01/02/2021
Total exemption full accounts made up to 2020-04-30
dot icon08/01/2021
Confirmation statement made on 2021-01-08 with no updates
dot icon08/04/2020
Confirmation statement made on 2020-04-08 with no updates
dot icon30/01/2020
Total exemption full accounts made up to 2019-04-30
dot icon16/05/2019
Registered office address changed from 40 Harley Street London W1G 9PP England to 96 Harley Street London W1G 7HY on 2019-05-16
dot icon09/04/2019
Confirmation statement made on 2019-04-08 with no updates
dot icon31/01/2019
Total exemption full accounts made up to 2018-04-30
dot icon11/04/2018
Confirmation statement made on 2018-04-08 with no updates
dot icon22/01/2018
Total exemption full accounts made up to 2017-04-30
dot icon20/04/2017
Confirmation statement made on 2017-04-08 with updates
dot icon27/03/2017
Amended total exemption small company accounts made up to 2016-04-30
dot icon31/01/2017
Total exemption small company accounts made up to 2016-04-30
dot icon12/04/2016
Annual return made up to 2016-04-08 with full list of shareholders
dot icon29/12/2015
Total exemption small company accounts made up to 2015-04-30
dot icon28/04/2015
Registered office address changed from 52 Beauchamp Place London SW3 1NY to 40 Harley Street London W1G 9PP on 2015-04-28
dot icon20/04/2015
Annual return made up to 2015-04-08 with full list of shareholders
dot icon08/04/2014
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

4
2022
change arrow icon-10.31 % *

* during past year

Cash in Bank

£1,064,569.00

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
08/01/2027
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
1.07M
-
0.00
1.19M
-
2022
4
1.33M
-
0.00
1.06M
-
2022
4
1.33M
-
0.00
1.06M
-

Employees

2022

Employees

4 Ascended0 % *

Net Assets(GBP)

1.33M £Ascended24.39 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.06M £Descended-10.31 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jack, Ronald Gilfillan
Director
12/08/2024 - Present
51
Jack, David Ronald, Dr
Director
08/04/2014 - Present
21

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About BEAUCHAMP MEDICAL LIMITED

BEAUCHAMP MEDICAL LIMITED is an(a) Active company incorporated on 08/04/2014 with the registered office located at 74a Harley Street, London, Greater London W1G 7HQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BEAUCHAMP MEDICAL LIMITED?

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BEAUCHAMP MEDICAL LIMITED is currently Active. It was registered on 08/04/2014 .

Where is BEAUCHAMP MEDICAL LIMITED located?

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BEAUCHAMP MEDICAL LIMITED is registered at 74a Harley Street, London, Greater London W1G 7HQ.

What does BEAUCHAMP MEDICAL LIMITED do?

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BEAUCHAMP MEDICAL LIMITED operates in the Specialists medical practice activities (86.22 - SIC 2007) sector.

How many employees does BEAUCHAMP MEDICAL LIMITED have?

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BEAUCHAMP MEDICAL LIMITED had 4 employees in 2022.

What is the latest filing for BEAUCHAMP MEDICAL LIMITED?

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The latest filing was on 21/01/2026: Confirmation statement made on 2026-01-08 with updates.