BEEP DOCTORS (BASICS CUMBRIA) LTD

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BEEP DOCTORS (BASICS CUMBRIA) LTD

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Key Data

Status

Active

Company No.

05319318

Incorporation date

22/12/2004

Size

Total Exemption Full

Contacts

Registered address

Registered address

First Floor, Agriculture House, Cromwell Road, Penrith, Cumbria CA11 7JWCopy
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Latest events (Record since 22/12/2004)
dot icon06/11/2025
Director's details changed for Dr Chris Moss on 2025-10-29
dot icon06/11/2025
Confirmation statement made on 2025-10-29 with no updates
dot icon05/11/2025
Director's details changed for Dr Angus Mitchell on 2025-10-29
dot icon05/11/2025
Director's details changed for Dr Philip Mark Spencer on 2025-10-29
dot icon05/11/2025
Director's details changed for Mr James Mitchell Irving on 2025-10-29
dot icon05/11/2025
Director's details changed for Dr Douglas Gwyn Davies on 2025-10-29
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Director's details changed for Mr Robert Paul O'connor on 2025-10-29
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Director's details changed for Mr Vincent John Romano on 2025-10-29
dot icon04/11/2025
Director's details changed for Dr Theodore Paul Weston on 2025-10-29
dot icon04/11/2025
Secretary's details changed for Colin Jackson Maughan on 2025-11-04
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Director's details changed for Colin Jackson Maughan on 2025-10-29
dot icon28/10/2025
Termination of appointment of Matthew Thomas House as a director on 2025-01-27
dot icon28/10/2025
Termination of appointment of Amit Paik as a director on 2025-10-04
dot icon28/10/2025
Appointment of Mr Ed Tallis as a director on 2025-09-30
dot icon28/10/2025
Appointment of Dr Tom Hoather as a director on 2024-07-10
dot icon28/10/2025
Director's details changed for Mr Ed Tallis on 2025-10-28
dot icon28/10/2025
Appointment of Dr Graeme Thomas Russell Spencer as a director on 2024-11-25
dot icon27/10/2025
Total exemption full accounts made up to 2025-01-31
dot icon11/12/2024
Register inspection address has been changed to Fifteen Rosehill Montgomery Way Rosehill Estate Carlisle CA1 2RW
dot icon11/12/2024
Confirmation statement made on 2024-12-08 with no updates
dot icon10/12/2024
Director's details changed for Dr Amit Paik on 2024-12-10
dot icon19/08/2024
Total exemption full accounts made up to 2024-01-31
dot icon11/12/2023
Confirmation statement made on 2023-12-08 with no updates
dot icon30/10/2023
Total exemption full accounts made up to 2023-01-31
dot icon14/12/2022
Confirmation statement made on 2022-12-08 with no updates
dot icon12/10/2022
Total exemption full accounts made up to 2022-01-31
dot icon04/04/2022
Appointment of Mr Robert Paul O'connor as a director on 2021-05-20
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Appointment of Dr Douglas Gwyn Davies as a director on 2021-05-20
dot icon04/04/2022
Appointment of Dr Angus Mitchell as a director on 2021-05-20
dot icon04/04/2022
Director's details changed for Dr Amit Paik on 2022-04-04
dot icon04/04/2022
Appointment of Dr Amit Paik as a director on 2021-05-20
dot icon10/01/2022
Appointment of Dr Chris Moss as a director on 2021-04-15
dot icon07/01/2022
Appointment of Dr Philip Mark Spencer as a director on 2021-12-14
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Termination of appointment of Peter Hodkin as a director on 2021-05-07
dot icon07/01/2022
Termination of appointment of Anthony Reed as a director on 2020-10-01
dot icon07/01/2022
Termination of appointment of David Horn as a director on 2021-03-10
dot icon21/12/2021
Confirmation statement made on 2021-12-08 with no updates
dot icon21/12/2021
Registered office address changed from Beep Fund Ltd Thorpe Stable Barn Sockbridge Penrith Cumbria CA10 2LL United Kingdom to First Floor, Agriculture House Cromwell Road Penrith Cumbria CA11 7JW on 2021-12-21
dot icon16/09/2021
Total exemption full accounts made up to 2021-01-31
dot icon25/03/2021
Resolutions
dot icon16/12/2020
Total exemption full accounts made up to 2020-01-31
dot icon11/12/2020
Confirmation statement made on 2020-12-08 with no updates
dot icon03/01/2020
Confirmation statement made on 2019-12-08 with no updates
dot icon03/01/2020
Appointment of Mr Vincent John Romano as a director on 2019-07-01
dot icon03/01/2020
Appointment of Matthew Thomas House as a director on 2019-07-01
dot icon01/10/2019
Registered office address changed from C/O Birbeck Medical Group Penrith Health Centre Bridge Lane Penrith Cumbria CA11 8HW to Beep Fund Ltd Thorpe Stable Barn Sockbridge Penrith Cumbria CA10 2LL on 2019-10-01
dot icon19/09/2019
Total exemption full accounts made up to 2019-01-31
dot icon18/12/2018
Confirmation statement made on 2018-12-08 with no updates
dot icon15/08/2018
Total exemption full accounts made up to 2018-01-31
dot icon13/12/2017
Confirmation statement made on 2017-12-08 with no updates
dot icon13/12/2017
Appointment of Mr David Horn as a director on 2014-01-26
dot icon02/11/2017
Total exemption full accounts made up to 2017-01-31
dot icon31/08/2017
Termination of appointment of Roderick William Maclean Corner as a director on 2014-06-25
dot icon20/12/2016
Confirmation statement made on 2016-12-08 with updates
dot icon18/08/2016
Total exemption full accounts made up to 2016-01-31
dot icon11/01/2016
Annual return made up to 2015-12-08 no member list
dot icon11/11/2015
Total exemption full accounts made up to 2015-01-31
dot icon08/12/2014
Annual return made up to 2014-12-08 no member list
dot icon19/08/2014
Total exemption full accounts made up to 2014-01-31
dot icon09/12/2013
Annual return made up to 2013-12-08 no member list
dot icon26/07/2013
Total exemption full accounts made up to 2013-01-31
dot icon08/01/2013
Annual return made up to 2012-12-08 no member list
dot icon26/07/2012
Total exemption full accounts made up to 2012-01-31
dot icon18/01/2012
Appointment of Mr James Mitchell Irving as a director
dot icon08/12/2011
Annual return made up to 2011-12-08 no member list
dot icon11/05/2011
Total exemption full accounts made up to 2011-01-31
dot icon16/12/2010
Annual return made up to 2010-12-16 no member list
dot icon16/12/2010
Termination of appointment of Thomas Hurst as a director
dot icon13/09/2010
Appointment of Dr Anthony Reed as a director
dot icon22/06/2010
Total exemption full accounts made up to 2010-01-31
dot icon23/12/2009
Annual return made up to 2009-12-22 no member list
dot icon23/12/2009
Director's details changed for Colin Jackson Maughan on 2009-10-01
dot icon23/12/2009
Director's details changed for Dr Roderick William Maclean Corner on 2009-10-01
dot icon23/12/2009
Director's details changed for Dr Theo Weston on 2009-10-01
dot icon23/12/2009
Director's details changed for Dr Peter Hodkin on 2009-10-01
dot icon23/12/2009
Director's details changed for Thomas Hurst on 2009-10-01
dot icon21/09/2009
Partial exemption accounts made up to 2009-01-31
dot icon05/01/2009
Annual return made up to 22/12/08
dot icon01/07/2008
Director appointed dr peter hodkin
dot icon28/05/2008
Total exemption full accounts made up to 2008-01-31
dot icon10/01/2008
Annual return made up to 22/12/07
dot icon10/01/2008
Director resigned
dot icon31/12/2007
Secretary resigned
dot icon31/12/2007
New secretary appointed
dot icon31/12/2007
New director appointed
dot icon22/11/2007
Total exemption full accounts made up to 2007-01-31
dot icon12/02/2007
Total exemption full accounts made up to 2006-01-31
dot icon07/01/2007
Annual return made up to 22/12/06
dot icon18/01/2006
Annual return made up to 22/12/05
dot icon18/11/2005
Accounting reference date extended from 31/12/05 to 31/01/06
dot icon18/11/2005
New director appointed
dot icon29/04/2005
Registered office changed on 29/04/05 from: 12 york place leeds west yorkshire LS1 2DS
dot icon04/04/2005
Secretary resigned
dot icon04/04/2005
Director resigned
dot icon04/04/2005
New director appointed
dot icon04/04/2005
New director appointed
dot icon04/04/2005
New director appointed
dot icon04/04/2005
New secretary appointed
dot icon22/12/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
29/10/2026
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

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

15
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BEEP DOCTORS (BASICS CUMBRIA) LTD

BEEP DOCTORS (BASICS CUMBRIA) LTD is an(a) Active company incorporated on 22/12/2004 with the registered office located at First Floor, Agriculture House, Cromwell Road, Penrith, Cumbria CA11 7JW. There are currently 13 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 BEEP DOCTORS (BASICS CUMBRIA) LTD?

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BEEP DOCTORS (BASICS CUMBRIA) LTD is currently Active. It was registered on 22/12/2004 .

Where is BEEP DOCTORS (BASICS CUMBRIA) LTD located?

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BEEP DOCTORS (BASICS CUMBRIA) LTD is registered at First Floor, Agriculture House, Cromwell Road, Penrith, Cumbria CA11 7JW.

What does BEEP DOCTORS (BASICS CUMBRIA) LTD do?

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BEEP DOCTORS (BASICS CUMBRIA) LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BEEP DOCTORS (BASICS CUMBRIA) LTD?

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The latest filing was on 06/11/2025: Director's details changed for Dr Chris Moss on 2025-10-29.