BEACON PLACE LIMITED
Active - Accounts Filed
General Information
NAME
BEACON PLACE LIMITED
COMPANY NUMBER
06342636
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
14/08/2007
(17 years and 3 months old)
WEBSITE
www.averyhealthcare.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/07/2014
10/01/2020
AVERY LODGE LIMITED
View all previous names
LONDON
EC2A 1AS
Telephone: 01604675566
TPS: No
The Aspect Finsbury Square
London
EC2A 1AS
Telephone: 675566
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 |
|---|---|---|
| OPTIMUM DEBTCO LIMITED | Active - Accounts Filed | View Report |
| BEACON PLACE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 28/08/2024 | New Confirmation Statement filed |
| 25/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BEACON PLACE LIMITED?
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 BEACON PLACE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BEACON PLACE LIMITED?
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 |
|---|---|---|---|---|
|
08/01/2020 - Present (4 years and 10 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 51 Past: 31 |
View Report |
|
08/01/2020 - Present (4 years and 10 months) Born in Nov 1960 (age: 64) |
Active | Director |
Current: 41 Past: 0 |
View Report |
|
08/01/2020 - Present (4 years and 10 months) Born in May 1960 (age: 64) |
Active | Director |
Current: 69 Past: 101 |
View Report |
|
14/08/2007 - Present (17 years and 3 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 681 |
View Report |
|
14/08/2007 - Present (17 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 1906 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 28/08/2024 | New Confirmation Statement filed |
| 25/10/2023 | New Accounts filed |
| 02/08/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 14/08/2022 | New Confirmation Statement filed |
| 21/10/2021 | New Accounts filed |
| 21/10/2021 | New Confirmation Statement filed |
| 22/07/2020 | New Confirmation Statement filed |
| 23/01/2020 | Michael Patrick O'Reilly (926505379) has left the board |
| 23/01/2020 | New Board Member Michael Patrick O'Reilly (904024190) Appointed |
| 16/01/2020 | Ryan Stuart MacAskill (920060076) has left the board |
| 16/01/2020 | Phillip Gary Thomas (920555524) has left the board |
| 16/01/2020 | Abigail Mattison (918856768) has left the board |
| 16/01/2020 | Gregory Laurence Newman (924034497) has left the board |
| 16/01/2020 | Maureen Claire Royston (918419002) has left the board |
| 16/01/2020 | Change in Reg. Office |
| 16/01/2020 | Jeremy Robert Arthur Richardson (917866563) has left the board |
| 16/01/2020 | New Board Member Mark Antony Hazlewood (926367905) Appointed |
| 16/01/2020 | New Board Member Pete Calveley (926367904) Appointed |
| 16/01/2020 | New Board Member Michael Patrick O'Reilly (926505379) Appointed |
| 11/10/2019 | New Accounts filed |
| 30/06/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 11/07/2018 | New Confirmation Statement filed |
| 22/11/2017 | New Board Member Ryan Stuart MacAskill (920060076) Appointed |
| 22/11/2017 | New Board Member Gregory Laurence Newman (924034497) Appointed |
| 23/09/2017 | New Accounts filed |
| 30/06/2017 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 01/08/2016 | New Annual Return filed |
| 01/03/2016 | Ian Richard Smith (918108231) has left the board |
| 01/03/2016 | Benjamin Robert Taberner (916783404) has left the board |
| 01/03/2016 | New Board Member Phillip Gary Thomas (920555524) Appointed |
| 01/03/2016 | New Board Member Jeremy Robert Arthur Richardson (917866563) Appointed |
| 17/10/2015 | New Accounts filed |
| 01/09/2015 | New Annual Return filed |
| 12/11/2014 | Dominic Jude Kay (914592053) has left the board |
| 14/10/2014 | New Accounts filed |
| 02/09/2014 | New Annual Return filed |
| 18/06/2014 | New Company Secretary Abigail Mattison (918856768) Appointed |
| 25/02/2014 | Change in Reg. Office |
| 15/01/2014 | New Board Member Maureen Claire Royston (918419002) Appointed |
| 10/01/2014 | New Accounts filed |
| 13/11/2013 | Peter Calveley (913146859) has left the board |
| 13/11/2013 | New Board Member Ian Richard Smith (918108231) Appointed |
| 31/08/2013 | New Annual Return filed |
| 24/04/2013 | Dominic Jude Kay (917739080) has left the board |
| 22/04/2013 | Dominic Jude Kay (917738962) has left the board |
| 22/04/2013 | New Board Member Dominic Jude Kay (914592053) Appointed |
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