BEAUMONT HOSPITAL PHYSIOTHERAPY LIMITED

Key Data

Status

Dissolved

Company No.

02769790

Incorporation date

01/12/1992

Size

Total Exemption Small

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/12/1992)

21/06/2010

Final Gazette dissolved via voluntary strike-off

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08/03/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/02/2010

Application to strike the company off the register

View PDF (2 pages)

30/06/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (3 pages)

18/05/2009

Director's Change of Particulars / phil wieland / 19/05/2009 / HouseName/Number was: , now: sixpenny buckle clodhouse hill; Street was: white gables, now: worplesdon hill; Area was: bagshot road chobham, now: ; Post Code was: GU24 8SJ, now: GU22 0QS

View PDF (1 pages)

21/12/2008

Return made up to 27/11/08; full list of members

View PDF (3 pages)

21/12/2008

Registered office changed on 22/12/2008 from 4 thameside centre kew bridge road brentford middlesex TW8 0HF

View PDF (1 pages)

21/12/2008

Location of register of members

View PDF (1 pages)

21/12/2008

Location of debenture register

View PDF (1 pages)

09/04/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (3 pages)

18/02/2008

Return made up to 27/11/07; full list of members

View PDF (7 pages)

28/10/2007

Registered office changed on 29/10/07 from: 66 chiltern street 10TH floor london W1U 6GH

View PDF (1 pages)

19/06/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (3 pages)

11/04/2007

New director appointed

View PDF (2 pages)

23/03/2007

Director resigned

View PDF (1 pages)

21/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (4 pages)

20/12/2006

Return made up to 27/11/06; full list of members

View PDF (7 pages)

21/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (3 pages)

18/10/2006

Director's particulars changed

View PDF (1 pages)

13/09/2006

Director resigned

View PDF (1 pages)

27/06/2006

Accounting reference date shortened from 31/12/06 to 30/09/06

View PDF (1 pages)

30/01/2006

New director appointed

View PDF (2 pages)

16/01/2006

Director resigned

View PDF (2 pages)

12/12/2005

Return made up to 27/11/05; full list of members

View PDF (7 pages)

15/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (3 pages)

22/02/2005

Secretary resigned;director resigned

View PDF (1 pages)

22/02/2005

New secretary appointed

View PDF (2 pages)

21/02/2005

Director resigned

View PDF (1 pages)

06/12/2004

Return made up to 27/11/04; full list of members

View PDF (8 pages)

25/10/2004

Resolutions

View PDF (14 pages)

20/10/2004

Particulars of mortgage/charge

View PDF (27 pages)

23/09/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

16/12/2003

Return made up to 27/11/03; full list of members

View PDF (8 pages)

10/09/2003

Director's particulars changed

View PDF (1 pages)

09/09/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

05/02/2003

New director appointed

View PDF (3 pages)

03/12/2002

Return made up to 27/11/02; full list of members

View PDF (8 pages)

03/12/2002

Registered office changed on 04/12/02

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03/12/2002

Location of register of members address changed

View PDF (0 pages)

12/08/2002

Auditor's resignation

View PDF (2 pages)

07/08/2002

Miscellaneous

View PDF (2 pages)

05/08/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

28/07/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/03/2002

Registered office changed on 05/03/02 from: 2ND floor general healthcare group LIMITED 210 euston road london NW1 2DA

View PDF (1 pages)

07/01/2002

Return made up to 27/11/01; full list of members

View PDF (7 pages)

28/11/2001

Resolutions

View PDF (11 pages)

16/08/2001

Particulars of mortgage/charge

View PDF (16 pages)

30/07/2001

Memorandum and Articles of Association

View PDF (3 pages)

30/07/2001

Resolutions

View PDF (16 pages)

29/05/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

11/03/2001

Secretary resigned;director resigned

View PDF (1 pages)

26/02/2001

New director appointed

View PDF (2 pages)

26/02/2001

New secretary appointed;new director appointed

View PDF (2 pages)

18/12/2000

Return made up to 02/12/00; full list of members

View PDF (7 pages)

09/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/08/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

30/11/1999

Return made up to 02/12/99; full list of members

View PDF (7 pages)

30/11/1999

Registered office changed on 01/12/99

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02/11/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

30/11/1998

Return made up to 02/12/98; full list of members

View PDF (9 pages)

02/11/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

03/02/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/01/1998

Particulars of mortgage/charge

View PDF (14 pages)

06/01/1998

Declaration of assistance for shares acquisition

View PDF (8 pages)

06/01/1998

Resolutions

View PDF (1 pages)

29/12/1997

Auditor's resignation

View PDF (1 pages)

27/11/1997

Return made up to 02/12/97; full list of members

View PDF (9 pages)

01/10/1997

Director resigned

View PDF (1 pages)

30/07/1997

Director's particulars changed

View PDF (1 pages)

16/07/1997

Particulars of mortgage/charge

View PDF (15 pages)

14/07/1997

New director appointed

View PDF (2 pages)

14/07/1997

Declaration of assistance for shares acquisition

View PDF (8 pages)

06/07/1997

Secretary resigned

View PDF (1 pages)

06/07/1997

New secretary appointed;new director appointed

View PDF (2 pages)

30/06/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

11/12/1996

Return made up to 02/12/96; full list of members

View PDF (6 pages)

17/09/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

04/03/1996

Registered office changed on 05/03/96 from: 210 euston road london NW1 2DA

View PDF (1 pages)

10/12/1995

Return made up to 02/12/95; no change of members

View PDF (4 pages)

10/12/1995

Location of register of members address changed

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23/10/1995

Full accounts made up to 1994-12-31

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25/09/1995

Registered office changed on 26/09/95 from: 4 cornwall terrace regents park london NW1 4QP

View PDF (1 pages)

05/02/1995

Director resigned

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (12 pages)

01/12/1994

Return made up to 02/12/94; no change of members

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05/06/1994

Full accounts made up to 1993-12-31

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05/01/1994

Return made up to 02/12/93; full list of members

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16/02/1993

New director appointed

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11/02/1993

Registered office changed on 12/02/93 from: 4 cornwall terrace regents park london NW1 4QP

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11/02/1993

Accounting reference date notified as 31/12

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10/02/1993

Certificate of change of name

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12/01/1993

Secretary resigned;new secretary appointed

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12/01/1993

Secretary resigned;new director appointed

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12/01/1993

Director resigned;new director appointed

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12/01/1993

Registered office changed on 13/01/93 from: 2, baches street london. N1 6UB

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01/12/1992

Incorporation

View PDF (9 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

29/09/2008

Last change occurred

29/09/2008

Accounts

Total Exemption Small

Last made up date

29/09/2008

Next account date

29/09/2009

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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
Bour, Daniel	Director	05/01/1993 - 10/09/1997	2
Simpson Dent, Jonathan	Director	02/01/2005 - 31/01/2007	74
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	01/12/1992 - 16/12/1992	99600
INSTANT COMPANIES LIMITED	Nominee Director	01/12/1992 - 16/12/1992	43699
Auld, Charles Cairns	Director	07/01/2003 - 22/12/2004	61

Persons with Significant Control

No PSC data available.

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Description

About BEAUMONT HOSPITAL PHYSIOTHERAPY LIMITED

BEAUMONT HOSPITAL PHYSIOTHERAPY LIMITED is an(a) Dissolved company incorporated on 01/12/1992 with the registered office located at 4 Thameside Centre, Kew Bridge Road, Brentford, Middlesex TW8 0HF. 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 BEAUMONT HOSPITAL PHYSIOTHERAPY LIMITED?

BEAUMONT HOSPITAL PHYSIOTHERAPY LIMITED is currently Dissolved. It was registered on 01/12/1992 and dissolved on 21/06/2010.

Where is BEAUMONT HOSPITAL PHYSIOTHERAPY LIMITED located?

BEAUMONT HOSPITAL PHYSIOTHERAPY LIMITED is registered at 4 Thameside Centre, Kew Bridge Road, Brentford, Middlesex TW8 0HF.

What does BEAUMONT HOSPITAL PHYSIOTHERAPY LIMITED do?

BEAUMONT HOSPITAL PHYSIOTHERAPY LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for BEAUMONT HOSPITAL PHYSIOTHERAPY LIMITED?

The latest filing was on 21/06/2010: Final Gazette dissolved via voluntary strike-off.