BEACONMEDAES LTD
Active - Accounts Filed
General Information
NAME
BEACONMEDAES LTD
COMPANY NUMBER
02957933
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32500 -
Manufacture of medical and dental instruments and supplies
INCORPORATION DATE
11/08/1994
(30 years and 2 months old)
WEBSITE
http://p-mgs.com
CONFIRMATION STATEMENT MADE UP TO
11/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/10/2013
01/11/2021
ATLAS COPCO MEDICAL LIMITED
View all previous names
CHESTERFIELD
S44 5FB
Telephone: 01246561060
TPS: No
19 Bridgewater Road
Washington
Tyne and Wear
NE37 2SG
9 Brooklands Close
Sunbury-on-thames
Middlesex
TW16 7DX
Greaves Close Markham Vale
Chesterfield
S44 5FB
Telephone: 474242
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ATLAS COPCO UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ATLAS COPCO MEDICAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | Ben Van Hove (923584478) has left the board |
| 02/10/2024 | New Board Member Melody Ann Miller (932765872) Appointed |
| 31/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BEACONMEDAES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BEACONMEDAES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BEACONMEDAES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/03/2005 - Present (19 years and 7 months) Born in Dec 1966 (age: 57) |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 30/11/2006 - Present (17 years and 11 months) Secretary: 30/11/2006 - Present (17 years and 11 months) Born in Jan 1960 (age: 64) |
Active | Director&Secretary |
Current: 12 Past: 32 |
View Report |
|
01/12/2023 - Present (11 months) Born in Dec 1966 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2024 - Present (4 months) Born in Dec 1964 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/08/1994 - 28/09/1994 (1 months) 11/08/1994 - Present (30 years and 2 months) Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ATLAS COPCO AB | N/A | N/A |
| ATLAS COPCO (IRELAND) LIMITED | N/A | N/A |
| AIRCOSSE LIMITED | N/A | N/A |
| COMPRESSED AIR SYSTEMS (LISBURN) LIMITED | Active - Accounts Filed | View Report |
| ATLAS COPCO (NI) LIMITED | Company is dissolved | View Report |
| ATLAS COPCO AIRPOWER NV | N/A | N/A |
| ATLAS COPCO UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AIR COMPRESSORS & TOOLS LTD | Active - Accounts Filed | View Report |
| ATLAS COPCO IAS UK LIMITED | Active - Accounts Filed | View Report |
| ATLAS COPCO LIMITED | Active - Accounts Filed | View Report |
| COMPRESSOR ENGINEERING COMPANY LIMITED | Company is dissolved | View Report |
| COMPRESSOR ENGINEERING NORWEST LIMITED | Company is dissolved | View Report |
| ATLAS COPCO MEDICAL LIMITED | Active - Accounts Filed | View Report |
| EDWARDS LIMITED | Active - Accounts Filed | View Report |
| EDWARDS HIGH VACUUM INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| EDWARDS VACUUM TECHNOLOGY IRELAND LIMITED | N/A | N/A |
| MICRAFILTER LIMITED | Company is dissolved | View Report |
| TENTEC LIMITED | Active - Accounts Filed | View Report |
| WALKER FILTRATION LIMITED | Active - Accounts Filed | View Report |
| ATLAS COPCO FINANCE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| LEYBOLD GMBH | N/A | N/A |
| LEYBOLD UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | Ben Van Hove (923584478) has left the board |
| 02/10/2024 | New Board Member Melody Ann Miller (932765872) Appointed |
| 31/08/2024 | New Confirmation Statement filed |
| 20/04/2024 | New Accounts filed |
| 22/12/2023 | New Board Member Susan Marie Walker (931731302) Appointed |
| 18/08/2023 | New Confirmation Statement filed |
| 29/03/2023 | New Accounts filed |
| 05/10/2022 | New Accounts filed |
| 03/09/2022 | New Confirmation Statement filed |
| 02/09/2022 | Sean Fairest (920093785) has left the board |
| 04/11/2021 | New Confirmation Statement filed |
| 04/11/2021 | New Confirmation Statement filed |
| 28/04/2021 | New Accounts filed |
| 22/09/2020 | New Accounts filed |
| 04/09/2020 | New Confirmation Statement filed |
| 09/04/2020 | Sanjay Safaya (924000849) has left the board |
| 09/04/2020 | New Board Member Sean Fairest (920093785) Appointed |
| 18/09/2019 | New Confirmation Statement filed |
| 13/05/2019 | New Accounts filed |
| 25/08/2018 | New Confirmation Statement filed |
| 29/04/2018 | New Accounts filed |
| 14/11/2017 | New Board Member Sanjay Safaya (924000849) Appointed |
| 21/08/2017 | New Confirmation Statement filed |
| 15/08/2017 | Horst Peter Wolfgang Wasel (916980852) has left the board |
| 25/07/2017 | New Board Member Ben Van Hove (923584478) Appointed |
| 11/06/2017 | New Accounts filed |
| 05/10/2016 | New Accounts filed |
| 30/08/2016 | New Confirmation Statement filed |
| 06/09/2015 | New Confirmation Statement filed |
| 04/09/2015 | New Accounts filed |
| 10/10/2014 | New Confirmation Statement filed |
| 08/10/2014 | New Accounts filed |
| 25/09/2014 | Change in Reg. Office |
| 25/09/2014 | Stephen Michael Parkinson (910443384) has left the board |
| 25/09/2014 | Raymond Elza Pierre Lofgren (913006668) has left the board |
| 02/09/2013 | New Confirmation Statement filed |
| 30/08/2013 | New Accounts filed |
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