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BES HEALTHCARE LTD

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BES HEALTHCARE LTD

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Key Data

Status

Active

Company No.

03538917

Incorporation date

01/04/1998

Size

Total Exemption Full

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

Registered address

131 South Liberty Lane, Ashton Vale, Bristol BS3 2SZCopy
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See on map
Latest events (Record since 01/04/1998)
dot icon05/03/2026
Satisfaction of charge 035389170003 in full
View PDF (1 pages)
dot icon15/01/2026
Confirmation statement made on 2026-01-04 with updates
View PDF (5 pages)
dot icon18/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (12 pages)
dot icon20/02/2025
Appointment of Mr Colin Joseph Mckinney as a director on 2025-02-17
View PDF (2 pages)
dot icon20/01/2025
Notification of a person with significant control statement
View PDF (2 pages)
dot icon17/01/2025
Cessation of Mark Barend Ter Haar as a person with significant control on 2016-04-06
View PDF (1 pages)
dot icon17/01/2025
Confirmation statement made on 2025-01-04 with updates
View PDF (5 pages)
dot icon17/01/2025
Cessation of Mark Barend Ter Haar as a person with significant control on 2016-04-06
View PDF (1 pages)
dot icon11/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (12 pages)
dot icon27/02/2024
Registration of charge 035389170008, created on 2024-02-26
View PDF (13 pages)
dot icon15/01/2024
Confirmation statement made on 2024-01-04 with updates
View PDF (5 pages)
dot icon14/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (12 pages)
dot icon19/01/2023
Confirmation statement made on 2023-01-04 with updates
View PDF (5 pages)
dot icon21/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (12 pages)
dot icon10/02/2022
Satisfaction of charge 035389170005 in full
View PDF (4 pages)
dot icon19/01/2022
Satisfaction of charge 035389170006 in full
View PDF (4 pages)
dot icon12/01/2022
Confirmation statement made on 2022-01-04 with updates
View PDF (5 pages)
dot icon12/01/2022
Director's details changed for Dr Mark Barend Ter Haar on 2022-01-12
View PDF (2 pages)
dot icon21/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (13 pages)
dot icon08/11/2021
Termination of appointment of Bornona Ashim Dasgupta as a director on 2021-10-08
View PDF (1 pages)
dot icon26/03/2021
Total exemption full accounts made up to 2020-03-31
View PDF (16 pages)
dot icon21/01/2021
Confirmation statement made on 2021-01-04 with updates
View PDF (5 pages)
dot icon21/01/2021
Director's details changed for Bornona Ashim Dasgupta on 2021-01-21
View PDF (2 pages)
dot icon15/07/2020
Termination of appointment of Leyton Mark Stevens as a director on 2020-06-19
View PDF (1 pages)
dot icon07/01/2020
Confirmation statement made on 2020-01-04 with updates
View PDF (5 pages)
dot icon16/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (15 pages)
dot icon12/02/2019
Registration of charge 035389170007, created on 2019-02-08
View PDF (11 pages)
dot icon04/01/2019
Confirmation statement made on 2019-01-04 with updates
View PDF (5 pages)
dot icon24/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (15 pages)
dot icon23/11/2018
Termination of appointment of Dirk John Ter Haar as a director on 2018-11-23
View PDF (1 pages)
dot icon23/11/2018
Appointment of Bornona Ashim Dasgupta as a director on 2018-11-21
View PDF (2 pages)
dot icon23/11/2018
Termination of appointment of Matthew Liam Casey as a director on 2018-11-21
View PDF (1 pages)
dot icon02/10/2018
Resolutions
View PDF (3 pages)
dot icon27/09/2018
Appointment of Mr Dirk John Ter Haar as a director on 2018-09-11
View PDF (2 pages)
dot icon27/09/2018
Appointment of Ms Diane Elaine Hargrove as a director on 2018-09-11
View PDF (2 pages)
dot icon27/09/2018
Appointment of Mr Leyton Mark Stevens as a director on 2018-09-11
View PDF (2 pages)
dot icon27/09/2018
Appointment of Mr Matthew Liam Casey as a director on 2018-09-11
View PDF (2 pages)
dot icon23/05/2018
Secretary's details changed for Dr Mark Barend Ter Haar on 2018-05-23
View PDF (1 pages)
dot icon23/05/2018
Confirmation statement made on 2018-05-23 with updates
View PDF (5 pages)
dot icon23/05/2018
Director's details changed for Dr Mark Barend Ter Haar on 2018-05-23
View PDF (2 pages)
dot icon03/01/2018
Total exemption full accounts made up to 2017-03-31
View PDF (12 pages)
dot icon02/06/2017
Confirmation statement made on 2017-05-31 with updates
View PDF (6 pages)
dot icon20/04/2017
Confirmation statement made on 2017-04-01 with updates
View PDF (6 pages)
dot icon12/04/2017
Confirmation statement made on 2016-07-01 with updates
View PDF (6 pages)
dot icon11/04/2017
Confirmation statement made on 2016-06-30 with updates
View PDF (6 pages)
dot icon11/04/2017
Director's details changed for Dr Mark Barend Ter Haar on 2017-03-31
View PDF (2 pages)
dot icon11/04/2017
Director's details changed for Mr Gregory Amos on 2017-03-31
View PDF (2 pages)
dot icon13/02/2017
Registration of charge 035389170006, created on 2017-02-10
View PDF (31 pages)
dot icon06/01/2017
Total exemption small company accounts made up to 2016-03-31
View PDF (9 pages)
dot icon14/04/2016
Annual return made up to 2016-04-01 with full list of shareholders
View PDF (6 pages)
dot icon18/02/2016
Registration of charge 035389170005, created on 2016-02-16
View PDF (18 pages)
dot icon02/09/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (7 pages)
dot icon21/04/2015
Annual return made up to 2015-04-01 with full list of shareholders
View PDF (5 pages)
dot icon22/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (8 pages)
dot icon07/08/2014
Registration of charge 035389170004, created on 2014-08-07
View PDF (24 pages)
dot icon05/08/2014
Registration of charge 035389170003, created on 2014-08-04
View PDF (13 pages)
dot icon06/06/2014
Registration of charge 035389170002
View PDF (18 pages)
dot icon29/05/2014
Registration of charge 035389170001
View PDF (26 pages)
dot icon24/04/2014
Annual return made up to 2014-04-01 with full list of shareholders
View PDF (5 pages)
dot icon03/01/2014
Total exemption small company accounts made up to 2013-03-31
View PDF (8 pages)
dot icon19/04/2013
Annual return made up to 2013-04-01 with full list of shareholders
View PDF (5 pages)
dot icon02/01/2013
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon23/04/2012
Annual return made up to 2012-04-01 with full list of shareholders
View PDF (5 pages)
dot icon03/01/2012
Total exemption small company accounts made up to 2011-03-31
View PDF (7 pages)
dot icon26/04/2011
Annual return made up to 2011-04-01 with full list of shareholders
View PDF (5 pages)
dot icon05/01/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (7 pages)
dot icon07/05/2010
Annual return made up to 2010-04-01 with full list of shareholders
View PDF (5 pages)
dot icon07/05/2010
Director's details changed for Gregory Amos on 2010-04-01
View PDF (2 pages)
dot icon27/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (8 pages)
dot icon01/06/2009
Return made up to 31/03/09; full list of members
View PDF (10 pages)
dot icon03/02/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (7 pages)
dot icon27/08/2008
Return made up to 01/04/08; no change of members
View PDF (6 pages)
dot icon19/08/2008
Registered office changed on 19/08/2008 from 131 south liberty lane ashton vale bristol BS3 2SZ
View PDF (1 pages)
dot icon01/08/2008
Registered office changed on 01/08/2008 from the old chapel court hill compton dando bristol BS39 4JZ
View PDF (1 pages)
dot icon07/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon05/07/2007
Return made up to 01/04/07; full list of members
View PDF (7 pages)
dot icon25/03/2007
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon04/11/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (5 pages)
dot icon27/04/2006
Return made up to 01/04/06; full list of members
View PDF (7 pages)
dot icon25/01/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (5 pages)
dot icon27/04/2005
Return made up to 01/04/05; full list of members
View PDF (7 pages)
dot icon14/01/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (5 pages)
dot icon15/04/2004
Return made up to 01/04/04; full list of members
View PDF (7 pages)
dot icon14/11/2003
Total exemption small company accounts made up to 2003-03-31
View PDF (5 pages)
dot icon29/04/2003
Return made up to 01/04/03; full list of members
View PDF (7 pages)
dot icon15/08/2002
Total exemption small company accounts made up to 2002-03-31
View PDF (5 pages)
dot icon02/05/2002
Return made up to 01/04/02; full list of members
View PDF (6 pages)
dot icon24/01/2002
Total exemption small company accounts made up to 2001-03-31
View PDF (4 pages)
dot icon09/04/2001
Return made up to 01/04/01; full list of members
View PDF (6 pages)
dot icon16/01/2001
Full accounts made up to 2000-03-31
View PDF (10 pages)
dot icon02/06/2000
Return made up to 01/04/00; full list of members
View PDF (6 pages)
dot icon20/01/2000
Full accounts made up to 1999-03-31
View PDF (10 pages)
dot icon20/04/1999
Return made up to 01/04/99; full list of members
View PDF (6 pages)
dot icon30/11/1998
Auditor's resignation
View PDF (1 pages)
dot icon18/04/1998
Accounting reference date shortened from 30/04/99 to 31/03/99
View PDF (1 pages)
dot icon17/04/1998
Registered office changed on 17/04/98 from: 84 temple chambers temple avenue london EC4Y 0HP
View PDF (1 pages)
dot icon17/04/1998
Director resigned
View PDF (1 pages)
dot icon17/04/1998
Secretary resigned
View PDF (1 pages)
dot icon17/04/1998
New director appointed
View PDF (2 pages)
dot icon17/04/1998
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon01/04/1998
Incorporation
View PDF (13 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

24
2023
change arrow icon-82.90 % *

* during past year

Cash in Bank

£14,227.00

Business linkages

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

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

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
04/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
23
1.19M
-
0.00
119.55K
-
2022
25
736.11K
-
0.00
83.22K
-
2023
24
279.71K
-
0.00
14.23K
-
2023
24
279.71K
-
0.00
14.23K
-

Employees

2023

Employees

24 Descended-4 % *

Net Assets(GBP)

279.71K £Descended-62.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

14.23K £Descended-82.90 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ter Haar, Mark Barend, Dr
Director
01/04/1998 - Present
5
Hargrove, Diane Elaine
Director
11/09/2018 - Present
4
Mckinney, Colin Joseph
Director
17/02/2025 - Present
-
Amos, Gregory
Director
01/04/1998 - Present
-

Persons with Significant Control

3
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 BES HEALTHCARE LTD

BES HEALTHCARE LTD is an(a) Active company incorporated on 01/04/1998 with the registered office located at 131 South Liberty Lane, Ashton Vale, Bristol BS3 2SZ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 24 according to last financial statements.

Frequently Asked Questions

What is the current status of BES HEALTHCARE LTD?

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BES HEALTHCARE LTD is currently Active. It was registered on 01/04/1998 .

Where is BES HEALTHCARE LTD located?

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BES HEALTHCARE LTD is registered at 131 South Liberty Lane, Ashton Vale, Bristol BS3 2SZ.

What does BES HEALTHCARE LTD do?

toggle

BES HEALTHCARE LTD 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.

How many employees does BES HEALTHCARE LTD have?

toggle

BES HEALTHCARE LTD had 24 employees in 2023.

What is the latest filing for BES HEALTHCARE LTD?

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The latest filing was on 05/03/2026: Satisfaction of charge 035389170003 in full.