BESWICK HEALTHCARE LIMITED

Key Data

Status

Active

Company No.

03515608

Incorporation date

23/02/1998

Size

Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/02/1998)

11/02/2026

Confirmation statement made on 2026-02-11 with no updates

View PDF (3 pages)

09/07/2025

Registration of charge 035156080005, created on 2025-07-04

View PDF (9 pages)

09/07/2025

Registration of charge 035156080006, created on 2025-07-04

View PDF (46 pages)

27/06/2025

Full accounts made up to 2024-09-30

View PDF (18 pages)

11/02/2025

Confirmation statement made on 2025-02-11 with no updates

View PDF (3 pages)

21/06/2024

Full accounts made up to 2023-09-30

View PDF (17 pages)

12/02/2024

Confirmation statement made on 2024-02-11 with no updates

View PDF (3 pages)

28/06/2023

Full accounts made up to 2022-09-30

View PDF (17 pages)

12/02/2023

Confirmation statement made on 2023-02-11 with no updates

View PDF (3 pages)

30/06/2022

Full accounts made up to 2021-09-30

View PDF (18 pages)

11/02/2022

Confirmation statement made on 2022-02-11 with no updates

View PDF (3 pages)

20/10/2021

Director's details changed for Mr David John Hudson on 2021-05-28

View PDF (2 pages)

29/06/2021

Full accounts made up to 2020-09-30

View PDF (19 pages)

12/02/2021

Confirmation statement made on 2021-02-11 with no updates

View PDF (3 pages)

09/07/2020

Accounts for a small company made up to 2019-09-30

View PDF (18 pages)

12/02/2020

Confirmation statement made on 2020-02-11 with no updates

View PDF (3 pages)

03/07/2019

Accounts for a small company made up to 2018-09-30

View PDF (15 pages)

12/02/2019

Confirmation statement made on 2019-02-11 with no updates

View PDF (3 pages)

03/07/2018

Accounts for a small company made up to 2017-09-30

View PDF (15 pages)

13/02/2018

Confirmation statement made on 2018-02-11 with no updates

View PDF (3 pages)

10/07/2017

Accounts for a small company made up to 2016-09-30

View PDF (15 pages)

13/02/2017

Confirmation statement made on 2017-02-11 with updates

View PDF (5 pages)

29/06/2016

Full accounts made up to 2015-09-30

View PDF (12 pages)

15/02/2016

Annual return made up to 2016-02-11 with full list of shareholders

View PDF (4 pages)

06/07/2015

Full accounts made up to 2014-09-30

View PDF (12 pages)

17/02/2015

Annual return made up to 2015-02-11 with full list of shareholders

View PDF (4 pages)

08/07/2014

Full accounts made up to 2013-09-30

View PDF (11 pages)

12/02/2014

Annual return made up to 2014-02-11 with full list of shareholders

View PDF (4 pages)

03/07/2013

Full accounts made up to 2012-09-30

View PDF (11 pages)

12/06/2013

Termination of appointment of Faraidon Saheb-Zadha as a director

View PDF (1 pages)

12/06/2013

Termination of appointment of Robert Mcclatchey as a director

View PDF (1 pages)

20/02/2013

Annual return made up to 2013-02-11 with full list of shareholders

View PDF (6 pages)

28/06/2012

Full accounts made up to 2011-09-30

View PDF (12 pages)

27/02/2012

Appointment of Faraidon Saheb-Zadha as a director

View PDF (2 pages)

27/02/2012

Annual return made up to 2012-02-11 with full list of shareholders

View PDF (4 pages)

27/02/2012

Director's details changed for David John Hudson on 2012-02-10

View PDF (2 pages)

27/02/2012

Director's details changed for Barry John Jenkins on 2012-02-10

View PDF (2 pages)

27/02/2012

Secretary's details changed for Mr Glen Michael Gatty on 2012-02-10

View PDF (1 pages)

27/02/2012

Termination of appointment of Matthias Reicherter as a director

View PDF (1 pages)

28/06/2011

Full accounts made up to 2010-09-30

View PDF (11 pages)

17/02/2011

Annual return made up to 2011-02-11 with full list of shareholders

View PDF (7 pages)

23/06/2010

Full accounts made up to 2009-09-30

View PDF (11 pages)

18/02/2010

Annual return made up to 2010-02-11 with full list of shareholders

View PDF (6 pages)

28/07/2009

Full accounts made up to 2008-09-30

View PDF (12 pages)

12/05/2009

Director's change of particulars / matthias reicherter / 24/04/2009

View PDF (1 pages)

25/02/2009

Return made up to 11/02/09; full list of members

View PDF (4 pages)

24/09/2008

Director appointed robert sean mcclatchey

View PDF (6 pages)

24/09/2008

Director appointed matthias alexander reicherter

View PDF (2 pages)

24/07/2008

Full accounts made up to 2007-09-30

View PDF (12 pages)

12/02/2008

Return made up to 11/02/08; full list of members

View PDF (2 pages)

27/12/2007

Secretary resigned

View PDF (1 pages)

27/12/2007

Registered office changed on 27/12/07 from: 232 vauxhall bridge road london SW1V 1AU

View PDF (1 pages)

27/12/2007

New secretary appointed

View PDF (2 pages)

25/07/2007

Full accounts made up to 2006-09-30

View PDF (14 pages)

22/03/2007

Return made up to 11/02/07; full list of members

View PDF (7 pages)

03/05/2006

Full accounts made up to 2005-09-30

View PDF (14 pages)

15/03/2006

Return made up to 11/02/06; full list of members

View PDF (7 pages)

10/08/2005

Return made up to 11/02/05; full list of members

View PDF (2 pages)

10/06/2005

Full accounts made up to 2004-09-30

View PDF (13 pages)

04/08/2004

Full accounts made up to 2003-09-30

View PDF (11 pages)

11/03/2004

Return made up to 11/02/04; full list of members

View PDF (5 pages)

05/08/2003

Full accounts made up to 2002-09-30

View PDF (11 pages)

28/02/2003

Full accounts made up to 2001-09-30

View PDF (11 pages)

18/02/2003

Return made up to 11/02/03; no change of members

View PDF (5 pages)

05/03/2002

Return made up to 11/02/02; no change of members

View PDF (5 pages)

31/07/2001

Full accounts made up to 2000-09-30

View PDF (10 pages)

19/04/2001

Return made up to 11/02/01; full list of members

View PDF (5 pages)

26/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

19/04/2000

Full accounts made up to 1999-09-30

View PDF (10 pages)

15/02/2000

Return made up to 11/02/00; full list of members

View PDF (6 pages)

15/02/2000

Ad 14/10/99--------- £ si 169900@1=169900 £ ic 100/170000

View PDF (2 pages)

15/02/2000

Resolutions

View PDF (1 pages)

15/02/2000

£ nc 100/200000 14/10/99

View PDF (1 pages)

29/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

29/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

29/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

21/07/1999

Accounts for a dormant company made up to 1998-09-30

View PDF (3 pages)

21/07/1999

Resolutions

View PDF (1 pages)

19/02/1999

Return made up to 11/02/99; full list of members

View PDF (6 pages)

11/02/1999

Accounting reference date shortened from 28/02/99 to 30/09/98

View PDF (1 pages)

23/02/1998

Incorporation

View PDF (16 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BESWICK HEALTHCARE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/09/2024

Next confirmation date

11/02/2027

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
409.63K
-
0.00
226.57K
-

2022
0
402.11K
-
533.74K
118.56K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hudson, David John	Director	23/02/1998 - Present	77
Jenkins, Barry John	Director	23/02/1998 - Present	45

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About BESWICK HEALTHCARE LIMITED

BESWICK HEALTHCARE LIMITED is an(a) Active company incorporated on 23/02/1998 with the registered office located at 128 Buckingham Palace Road, London, SW1W 9SA. There are currently 2 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 BESWICK HEALTHCARE LIMITED?

BESWICK HEALTHCARE LIMITED is currently Active. It was registered on 23/02/1998 .

Where is BESWICK HEALTHCARE LIMITED located?

BESWICK HEALTHCARE LIMITED is registered at 128 Buckingham Palace Road, London, SW1W 9SA.

What does BESWICK HEALTHCARE LIMITED do?

BESWICK HEALTHCARE LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BESWICK HEALTHCARE LIMITED?

The latest filing was on 11/02/2026: Confirmation statement made on 2026-02-11 with no updates.