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 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.
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)
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 |