BEAUCARE GROUP LIMITED - HARROGATE


Company Profile Company Filings

Overview

BEAUCARE GROUP LIMITED is a Private Limited Company from HARROGATE and has the status: Active.
BEAUCARE GROUP LIMITED was incorporated 16 years ago on 31/08/2007 and has the registered number: 06357751. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

BEAUCARE GROUP LIMITED - HARROGATE

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

BEAUCARE MEDICAL HORNBEAM SQUARE WEST
HARROGATE
NORTH YORKSHIRE
HG2 8PA

This Company Originates in : United Kingdom
Previous trading names include:
STRAWBERRY HOLDINGS LIMITED (until 25/01/2016)

Confirmation Statements

Last Statement Next Statement Due
31/08/2023 14/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HEATHER MAWREY Aug 1981 British Director 2017-10-10 CURRENT
MR JOSEPH PAUL STORR Jul 1981 British Director 2017-10-10 CURRENT
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 2007-08-31 UNTIL 2007-08-31 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Secretary 2007-08-31 UNTIL 2007-08-31 RESIGNED
MR JONATHAN ANDREW BROWN Nov 1968 British Director 2007-08-31 UNTIL 2020-10-01 RESIGNED
LIBBY WEBB Secretary 2007-08-31 UNTIL 2009-11-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Oakdene Limited 2017-10-17 Harrogate   Ownership of shares 75 to 100 percent
Mr Jonathan Andrew Brown 2016-05-01 - 2017-10-10 11/1968 Harrogate   North Yorkshire Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm

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