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Home > England & Wales Companies > BESWICK HEALTHCARE LIMITED
Company Information for

BESWICK HEALTHCARE LIMITED

128 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA,
Company Registration Number
03515608
Private Limited Company
Active

Company Overview

About Beswick Healthcare Ltd
BESWICK HEALTHCARE LIMITED was founded on 1998-02-23 and has its registered office in . The organisation's status is listed as "Active". Beswick Healthcare Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BESWICK HEALTHCARE LIMITED
 
Legal Registered Office
128 BUCKINGHAM PALACE ROAD
LONDON
SW1W 9SA
Other companies in SW1W
 
Filing Information
Company Number 03515608
Company ID Number 03515608
Date formed 1998-02-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 11/02/2016
Return next due 11/03/2017
Type of accounts FULL
VAT Number /Sales tax ID GB736369113  
Last Datalog update: 2024-07-06 00:06:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BESWICK HEALTHCARE LIMITED
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Company Officers of BESWICK HEALTHCARE LIMITED

Current Directors
Officer Role Date Appointed
GLEN MICHAEL GATTY
Company Secretary 2008-01-01
DAVID JOHN HUDSON
Director 1998-02-23
BARRY JOHN JENKINS
Director 1998-02-23
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT SEAN MCCLATCHEY
Director 2008-07-30 2013-05-10
FARAIDON SAHEB-ZADHA
Director 2011-09-30 2013-05-10
MATTHIAS ALEXANDER REICHERTER
Director 2008-07-30 2011-09-30
DAVID JOHN HUDSON
Company Secretary 1998-02-23 2008-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GLEN MICHAEL GATTY LANSDOWNE HOTELS LIMITED Company Secretary 2009-02-18 CURRENT 2009-02-18 Active
GLEN MICHAEL GATTY ASSEMBLE (MKHQ) HOLDCO LIMITED Company Secretary 2008-10-30 CURRENT 2008-09-30 Active
GLEN MICHAEL GATTY GUILDHOUSE UK (PPP) LIMITED Company Secretary 2008-06-24 CURRENT 2008-06-24 Active
GLEN MICHAEL GATTY NORLIFE SERVICES LTD Company Secretary 2008-06-11 CURRENT 2008-06-11 Active
GLEN MICHAEL GATTY NORLIFE (QEH) LIMITED Company Secretary 2008-05-13 CURRENT 1995-11-15 Active
GLEN MICHAEL GATTY ASSEMBLE COMMUNITY PARTNERSHIP LIMITED Company Secretary 2008-05-09 CURRENT 2008-01-14 Active
GLEN MICHAEL GATTY ASSEMBLE FUNDCO 1 LIMITED Company Secretary 2008-05-09 CURRENT 2008-01-14 Active
GLEN MICHAEL GATTY ASSEMBLE HOLDCO 1 LIMITED Company Secretary 2008-05-09 CURRENT 2008-01-14 Active
GLEN MICHAEL GATTY TROPUS LIMITED Company Secretary 2008-01-11 CURRENT 2008-01-03 Active
GLEN MICHAEL GATTY SHAKESPEARE STREET STUDENT ACCOMMODATION LIMITED Company Secretary 2008-01-04 CURRENT 2008-01-04 Active
GLEN MICHAEL GATTY SHAKESPEARE STREET PROPERTY COMPANY LIMITED Company Secretary 2008-01-01 CURRENT 2001-02-28 Active
GLEN MICHAEL GATTY SOLUTIONS GYM 2008 LIMITED Company Secretary 2008-01-01 CURRENT 1997-05-27 Active
GLEN MICHAEL GATTY WILLCARE HOLDINGS LIMITED Company Secretary 2008-01-01 CURRENT 2001-10-03 Active
GLEN MICHAEL GATTY WILLCARE (MIM) LIMITED Company Secretary 2008-01-01 CURRENT 2001-10-04 Active
GLEN MICHAEL GATTY NORLIFE FUNDCO 1 LIMITED Company Secretary 2008-01-01 CURRENT 2004-04-02 Active
GLEN MICHAEL GATTY GUILDHOUSE UK LIMITED Company Secretary 2008-01-01 CURRENT 1995-06-21 Active
GLEN MICHAEL GATTY GUILDHOUSE INVESTMENTS LIMITED Company Secretary 2008-01-01 CURRENT 1999-01-26 Active
GLEN MICHAEL GATTY NORLIFE LIMITED Company Secretary 2008-01-01 CURRENT 2004-03-31 Active
GLEN MICHAEL GATTY NORLIFE (SWAFFHAM HQ) LTD Company Secretary 2008-01-01 CURRENT 2004-04-27 Active - Proposal to Strike off
GLEN MICHAEL GATTY TROPUS & SPICER LIMITED Company Secretary 2008-01-01 CURRENT 1986-10-01 Active
GLEN MICHAEL GATTY GUILDHOUSE HOLDINGS LIMITED Company Secretary 2008-01-01 CURRENT 1999-01-27 Active
GLEN MICHAEL GATTY GUILDHOUSE DEVELOPMENTS (BARNSLEY) LIMITED Company Secretary 2008-01-01 CURRENT 2000-03-09 Active
GLEN MICHAEL GATTY ARUN HEALTHCARE LIMITED Company Secretary 2006-01-23 CURRENT 2006-01-05 Dissolved 2015-09-01
GLEN MICHAEL GATTY ARUN HOLDINGS LIMITED Company Secretary 2006-01-23 CURRENT 2006-01-05 Dissolved 2015-09-01
GLEN MICHAEL GATTY ACCURO FM LTD Company Secretary 2005-06-10 CURRENT 1995-06-21 Active
DAVID JOHN HUDSON THE BUSINESS XCHANGE HUB LTD Director 2017-06-20 CURRENT 2017-06-20 Active
DAVID JOHN HUDSON TROPUS & SPICER LIMITED Director 2016-12-07 CURRENT 1986-10-01 Active
DAVID JOHN HUDSON CRYSTAL PALACE CONSERVATION DEVELOPMENTS LIMITED Director 2016-04-04 CURRENT 2004-04-06 Dissolved 2017-09-17
DAVID JOHN HUDSON NORLIFE CAPITAL WORKS LTD Director 2016-03-03 CURRENT 2016-03-03 Active
DAVID JOHN HUDSON ONE LANSDOWNE ROAD LIMITED Director 2015-11-04 CURRENT 2015-11-04 Active
DAVID JOHN HUDSON CROYDON PUMP HOUSE LTD Director 2015-03-31 CURRENT 2015-03-31 Active
DAVID JOHN HUDSON SHERWOOD STUDENT DEVELOPMENTS LIMITED Director 2015-01-19 CURRENT 2015-01-19 Active
DAVID JOHN HUDSON GCP LONDON LIMITED Director 2014-07-17 CURRENT 2014-07-17 Active
DAVID JOHN HUDSON GUILDHOUSE ENVIRONMENTAL LIMITED Director 2013-08-08 CURRENT 2013-08-08 Active
DAVID JOHN HUDSON AUXESIA HOMES LIMITED Director 2013-07-23 CURRENT 2010-11-25 Active
DAVID JOHN HUDSON LIVIN HOME CONSTRUCTION LIMITED Director 2013-06-20 CURRENT 2013-06-20 Active
DAVID JOHN HUDSON WELLINGTON HOSTEL LIMITED Director 2012-12-19 CURRENT 2012-12-19 Active
DAVID JOHN HUDSON GUILDHEALTH LIMITED Director 2012-11-29 CURRENT 2012-11-29 Active
DAVID JOHN HUDSON ATLAS MAINTENANCE SERVICES LTD Director 2012-09-05 CURRENT 2012-09-05 Active
DAVID JOHN HUDSON ACCURO SUPPORT SERVICES GROUP LIMITED Director 2012-01-11 CURRENT 2012-01-11 Active
DAVID JOHN HUDSON GLACIER CAPITAL PARTNERS LIMITED Director 2011-10-07 CURRENT 2011-10-07 Dissolved 2017-07-25
DAVID JOHN HUDSON TOWNHOUSE STUDIOS DEVELOPMENT COMPANY LTD Director 2011-02-01 CURRENT 2011-02-01 Dissolved 2015-09-01
DAVID JOHN HUDSON CAIRO PROPERTIES LIMITED Director 2010-06-03 CURRENT 2010-06-03 Liquidation
DAVID JOHN HUDSON HANDCROFT ROAD DEVELOPMENT LTD Director 2010-03-12 CURRENT 2010-03-12 Dissolved 2015-09-01
DAVID JOHN HUDSON LIVINHOME LIMITED Director 2009-12-03 CURRENT 2009-12-03 Active
DAVID JOHN HUDSON GUILDHOUSE CHURCH ROAD LIMITED Director 2009-11-25 CURRENT 2009-11-25 Liquidation
DAVID JOHN HUDSON GUILDHOUSE AYLESBURY LIMITED Director 2009-09-30 CURRENT 2009-09-30 Active
DAVID JOHN HUDSON GUILDHOUSE AVE LIMITED Director 2009-09-30 CURRENT 2009-09-30 Active
DAVID JOHN HUDSON LANSDOWNE HOTELS LIMITED Director 2009-05-22 CURRENT 2009-02-18 Active
DAVID JOHN HUDSON ASSEMBLE (MKHQ) LIMITED Director 2008-10-30 CURRENT 2008-09-30 Active
DAVID JOHN HUDSON ASSEMBLE (MKHQ) HOLDCO LIMITED Director 2008-10-30 CURRENT 2008-09-30 Active
DAVID JOHN HUDSON GUILDHOUSE UK (PPP) LIMITED Director 2008-06-24 CURRENT 2008-06-24 Active
DAVID JOHN HUDSON NORLIFE SERVICES LTD Director 2008-06-11 CURRENT 2008-06-11 Active
DAVID JOHN HUDSON ASSEMBLE COMMUNITY PARTNERSHIP LIMITED Director 2008-05-09 CURRENT 2008-01-14 Active
DAVID JOHN HUDSON ASSEMBLE FUNDCO 1 LIMITED Director 2008-05-09 CURRENT 2008-01-14 Active
DAVID JOHN HUDSON ASSEMBLE HOLDCO 1 LIMITED Director 2008-05-09 CURRENT 2008-01-14 Active
DAVID JOHN HUDSON TROPUS LIMITED Director 2008-01-11 CURRENT 2008-01-03 Active
DAVID JOHN HUDSON SHAKESPEARE STREET STUDENT ACCOMMODATION LIMITED Director 2008-01-04 CURRENT 2008-01-04 Active
DAVID JOHN HUDSON GUILDHOUSE (SIZANDRO) LIMITED Director 2007-08-21 CURRENT 2007-08-21 Active
DAVID JOHN HUDSON ARUN HEALTHCARE LIMITED Director 2006-01-23 CURRENT 2006-01-05 Dissolved 2015-09-01
DAVID JOHN HUDSON ARUN HOLDINGS LIMITED Director 2006-01-23 CURRENT 2006-01-05 Dissolved 2015-09-01
DAVID JOHN HUDSON NORLIFE (SWAFFHAM HQ) LTD Director 2004-05-06 CURRENT 2004-04-27 Active - Proposal to Strike off
DAVID JOHN HUDSON NORLIFE FUNDCO 1 LIMITED Director 2004-04-16 CURRENT 2004-04-02 Active
DAVID JOHN HUDSON NORLIFE LIMITED Director 2004-04-16 CURRENT 2004-03-31 Active
DAVID JOHN HUDSON HALO DEVELOPMENTS (IRWELL) LIMITED Director 2003-06-05 CURRENT 1998-09-21 Active
DAVID JOHN HUDSON CRANBECK LIMITED Director 2003-02-10 CURRENT 2002-12-17 Active
DAVID JOHN HUDSON SHAKESPEARE STREET PROPERTY COMPANY LIMITED Director 2001-02-28 CURRENT 2001-02-28 Active
DAVID JOHN HUDSON GUILDHOUSE DEVELOPMENTS (BARNSLEY) LIMITED Director 2000-03-09 CURRENT 2000-03-09 Active
DAVID JOHN HUDSON GUILDHOUSE HOLDINGS LIMITED Director 1999-01-27 CURRENT 1999-01-27 Active
DAVID JOHN HUDSON GUILDHOUSE INVESTMENTS LIMITED Director 1999-01-26 CURRENT 1999-01-26 Active
DAVID JOHN HUDSON REGENSES LIMITED Director 1997-09-26 CURRENT 1997-09-26 Dissolved 2015-09-01
DAVID JOHN HUDSON RED GNAT LIMITED Director 1997-08-11 CURRENT 1997-08-11 Active
DAVID JOHN HUDSON SOLUTIONS GYM 2008 LIMITED Director 1997-06-06 CURRENT 1997-05-27 Active
DAVID JOHN HUDSON GUILDHOUSE UK LIMITED Director 1996-01-29 CURRENT 1995-06-21 Active
DAVID JOHN HUDSON NORLIFE (QEH) LIMITED Director 1995-11-20 CURRENT 1995-11-15 Active
BARRY JOHN JENKINS CROYDON PUMP HOUSE LTD Director 2018-04-01 CURRENT 2015-03-31 Active
BARRY JOHN JENKINS ALBERT STREET PROPERTIES LTD Director 2017-10-01 CURRENT 2017-09-20 Active
BARRY JOHN JENKINS TROPUS & SPICER LIMITED Director 2016-12-07 CURRENT 1986-10-01 Active
BARRY JOHN JENKINS CAIRO PROPERTIES LIMITED Director 2016-06-10 CURRENT 2010-06-03 Liquidation
BARRY JOHN JENKINS NORLIFE CAPITAL WORKS LTD Director 2016-03-03 CURRENT 2016-03-03 Active
BARRY JOHN JENKINS SHERWOOD STUDENT DEVELOPMENTS LIMITED Director 2015-06-01 CURRENT 2015-01-19 Active
BARRY JOHN JENKINS GUILDHOUSE CHURCH ROAD LIMITED Director 2014-11-26 CURRENT 2009-11-25 Liquidation
BARRY JOHN JENKINS ASSEMBLE FUNDCO 1 LIMITED Director 2013-09-17 CURRENT 2008-01-14 Active
BARRY JOHN JENKINS ASSEMBLE HOLDCO 1 LIMITED Director 2013-09-17 CURRENT 2008-01-14 Active
BARRY JOHN JENKINS ASSEMBLE (MKHQ) LIMITED Director 2013-09-17 CURRENT 2008-09-30 Active
BARRY JOHN JENKINS ASSEMBLE (MKHQ) HOLDCO LIMITED Director 2013-09-17 CURRENT 2008-09-30 Active
BARRY JOHN JENKINS GUILDHOUSE ENVIRONMENTAL LIMITED Director 2013-08-08 CURRENT 2013-08-08 Active
BARRY JOHN JENKINS ASSEMBLE COMMUNITY PARTNERSHIP LIMITED Director 2013-03-25 CURRENT 2008-01-14 Active
BARRY JOHN JENKINS GUILDHEALTH LIMITED Director 2012-11-29 CURRENT 2012-11-29 Active
BARRY JOHN JENKINS ASSEMBLE FUNDCO 2 LIMITED Director 2012-11-27 CURRENT 2012-11-27 Active
BARRY JOHN JENKINS ASSEMBLE HOLDCO 2 LIMITED Director 2012-11-27 CURRENT 2012-11-27 Active
BARRY JOHN JENKINS WOLVERTON FUNDCO 1 LIMITED Director 2012-11-26 CURRENT 2012-11-26 Active
BARRY JOHN JENKINS WOLVERTON HOLDINGS LIMITED Director 2012-11-26 CURRENT 2012-11-26 Active
BARRY JOHN JENKINS ATLAS MAINTENANCE SERVICES LTD Director 2012-09-05 CURRENT 2012-09-05 Active
BARRY JOHN JENKINS ACCURO SUPPORT SERVICES GROUP LIMITED Director 2012-01-11 CURRENT 2012-01-11 Active
BARRY JOHN JENKINS HANDCROFT ROAD DEVELOPMENT LTD Director 2010-03-12 CURRENT 2010-03-12 Dissolved 2015-09-01
BARRY JOHN JENKINS SHAKESPEARE STREET STUDENT ACCOMMODATION LIMITED Director 2008-10-20 CURRENT 2008-01-04 Active
BARRY JOHN JENKINS NORLIFE SERVICES LTD Director 2008-06-11 CURRENT 2008-06-11 Active
BARRY JOHN JENKINS SHAKESPEARE STREET PROPERTY COMPANY LIMITED Director 2008-01-23 CURRENT 2001-02-28 Active
BARRY JOHN JENKINS TROPUS LIMITED Director 2008-01-11 CURRENT 2008-01-03 Active
BARRY JOHN JENKINS GUILDHOUSE (SIZANDRO) LIMITED Director 2007-08-21 CURRENT 2007-08-21 Active
BARRY JOHN JENKINS NORLIFE (QEH) LIMITED Director 2007-03-23 CURRENT 1995-11-15 Active
BARRY JOHN JENKINS GUILDHOUSE DEVELOPMENTS (BARNSLEY) LIMITED Director 2006-03-01 CURRENT 2000-03-09 Active
BARRY JOHN JENKINS ARUN HEALTHCARE LIMITED Director 2006-01-23 CURRENT 2006-01-05 Dissolved 2015-09-01
BARRY JOHN JENKINS ARUN HOLDINGS LIMITED Director 2006-01-23 CURRENT 2006-01-05 Dissolved 2015-09-01
BARRY JOHN JENKINS NORLIFE (SWAFFHAM HQ) LTD Director 2004-05-06 CURRENT 2004-04-27 Active - Proposal to Strike off
BARRY JOHN JENKINS NORLIFE FUNDCO 1 LIMITED Director 2004-04-16 CURRENT 2004-04-02 Active
BARRY JOHN JENKINS NORLIFE LIMITED Director 2004-04-16 CURRENT 2004-03-31 Active
BARRY JOHN JENKINS GUILDHOUSE HOLDINGS LIMITED Director 2001-01-31 CURRENT 1999-01-27 Active
BARRY JOHN JENKINS GUILDHOUSE INVESTMENTS LIMITED Director 2001-01-08 CURRENT 1999-01-26 Active
BARRY JOHN JENKINS GUILDHOUSE UK LIMITED Director 1999-09-01 CURRENT 1995-06-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-21FULL ACCOUNTS MADE UP TO 30/09/23
2024-02-12CONFIRMATION STATEMENT MADE ON 11/02/24, WITH NO UPDATES
2023-06-28FULL ACCOUNTS MADE UP TO 30/09/22
2023-02-13CONFIRMATION STATEMENT MADE ON 11/02/23, WITH NO UPDATES
2022-06-30AAFULL ACCOUNTS MADE UP TO 30/09/21
2022-02-11CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES
2022-02-11CS01CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES
2021-10-20CH01Director's details changed for Mr David John Hudson on 2021-05-28
2021-06-29AAFULL ACCOUNTS MADE UP TO 30/09/20
2021-02-12CS01CONFIRMATION STATEMENT MADE ON 11/02/21, WITH NO UPDATES
2020-07-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 11/02/20, WITH NO UPDATES
2019-07-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-02-12CS01CONFIRMATION STATEMENT MADE ON 11/02/19, WITH NO UPDATES
2018-07-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 11/02/18, WITH NO UPDATES
2017-07-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 170000
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES
2016-06-29AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 170000
2016-02-15AR0111/02/16 ANNUAL RETURN FULL LIST
2015-07-06AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 170000
2015-02-17AR0111/02/15 ANNUAL RETURN FULL LIST
2014-07-08AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-02-12LATEST SOC12/02/14 STATEMENT OF CAPITAL;GBP 170000
2014-02-12AR0111/02/14 ANNUAL RETURN FULL LIST
2013-07-03AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-06-12TM01APPOINTMENT TERMINATED, DIRECTOR FARAIDON SAHEB-ZADHA
2013-06-12TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MCCLATCHEY
2013-02-20AR0111/02/13 ANNUAL RETURN FULL LIST
2012-06-28AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-02-27AP01DIRECTOR APPOINTED FARAIDON SAHEB-ZADHA
2012-02-27AR0111/02/12 ANNUAL RETURN FULL LIST
2012-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRY JOHN JENKINS / 10/02/2012
2012-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HUDSON / 10/02/2012
2012-02-27CH03SECRETARY'S DETAILS CHNAGED FOR MR GLEN MICHAEL GATTY on 2012-02-10
2012-02-27TM01APPOINTMENT TERMINATED, DIRECTOR MATTHIAS REICHERTER
2011-06-28AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-02-17AR0111/02/11 ANNUAL RETURN FULL LIST
2010-06-23AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-02-18AR0111/02/10 FULL LIST
2009-07-28AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-05-12288cDIRECTOR'S CHANGE OF PARTICULARS / MATTHIAS REICHERTER / 24/04/2009
2009-02-25363aRETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS
2008-09-24288aDIRECTOR APPOINTED ROBERT SEAN MCCLATCHEY
2008-09-24288aDIRECTOR APPOINTED MATTHIAS ALEXANDER REICHERTER
2008-07-24AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-02-12363aRETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS
2007-12-27288bSECRETARY RESIGNED
2007-12-27287REGISTERED OFFICE CHANGED ON 27/12/07 FROM: 232 VAUXHALL BRIDGE ROAD LONDON SW1V 1AU
2007-12-27288aNEW SECRETARY APPOINTED
2007-07-25AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-03-22363sRETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS
2006-05-03AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-03-15363sRETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS
2005-08-10363aRETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS
2005-06-10AAFULL ACCOUNTS MADE UP TO 30/09/04
2004-08-04AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-03-11363aRETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS
2003-08-05AAFULL ACCOUNTS MADE UP TO 30/09/02
2003-02-28AAFULL ACCOUNTS MADE UP TO 30/09/01
2003-02-18363aRETURN MADE UP TO 11/02/03; NO CHANGE OF MEMBERS
2002-03-05363aRETURN MADE UP TO 11/02/02; NO CHANGE OF MEMBERS
2001-07-31AAFULL ACCOUNTS MADE UP TO 30/09/00
2001-04-19363aRETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS
2000-10-26395PARTICULARS OF MORTGAGE/CHARGE
2000-04-19AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-02-15363sRETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS
2000-02-15123£ NC 100/200000 14/10/99
2000-02-15SRES04NC INC ALREADY ADJUSTED 14/10/99
2000-02-1588(2)RAD 14/10/99--------- £ SI 169900@1=169900 £ IC 100/170000
1999-07-29395PARTICULARS OF MORTGAGE/CHARGE
1999-07-29395PARTICULARS OF MORTGAGE/CHARGE
1999-07-29395PARTICULARS OF MORTGAGE/CHARGE
1999-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
1999-07-21SRES03EXEMPTION FROM APPOINTING AUDITORS 04/04/99
1999-02-19363sRETURN MADE UP TO 11/02/99; FULL LIST OF MEMBERS
1999-02-11225ACC. REF. DATE SHORTENED FROM 28/02/99 TO 30/09/98
1998-02-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BESWICK HEALTHCARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BESWICK HEALTHCARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SUPPLEMENTAL DEED 2000-10-26 Outstanding THE GENERAL PRACTICE FINANCE CORPORATION LIMITED
DEED OF ASSIGNMENT 1999-07-29 Outstanding THE GENERAL PRACTICE FINANCE CORPORATION LIMITED
DEED OF ASSIGNMENT 1999-07-29 Outstanding THE GENERAL PRACTICE FINANCE CORPORATION LIMITED
DEED OF LEGAL CHARGE 1999-07-29 Outstanding THE GENERAL PRACTICE FINANCE CORPORATION LIMITED
Filed Financial Reports
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BESWICK HEALTHCARE LIMITED

Intangible Assets
Patents
We have not found any records of BESWICK HEALTHCARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BESWICK HEALTHCARE LIMITED
Trademarks
We have not found any records of BESWICK HEALTHCARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BESWICK HEALTHCARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BESWICK HEALTHCARE LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where BESWICK HEALTHCARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BESWICK HEALTHCARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BESWICK HEALTHCARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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