BEAUCARE GROUP LIMITED
BEAUCARE MEDICAL HORNBEAM SQUARE WEST, HORNBEAM PARK, HARROGATE HG2 8PA- Active
- Private Limited Company
- Company No. 06357751
- Last Updated: 01 Mar 2024
Company Profile
BEAUCARE GROUP LIMITED was incorporated on Friday, August 31, 2007 as a Private Limited Company with registered address in HARROGATE. BEAUCARE GROUP LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 17 years 2 months and 14 days.
| Name | BEAUCARE GROUP LIMITED |
|---|---|
| Company number | 06357751 |
| Company type | Private Limited Company |
| Incorporation date | 31 Aug 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BEAUCARE MEDICAL HORNBEAM SQUARE WEST HORNBEAM PARK HARROGATE HG2 8PA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Oakdene Limited Cardale Park, HG3 1GY |
Dates: Tuesday, October 17, 2017 - present
ownership of shares 75 to 100 percent
|
| Mr Jonathan Andrew Brown Nationality: British |
Dates: Sunday, May 1, 2016 - Tuesday, October 10, 2017
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (77 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 28 September 2016 |
| Last confirmation statement dated | 31 August 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| BEAUCARE GROUP LIMITED | 31 Aug 2007 |
| STRAWBERRY HOLDINGS LIMITED | 25 Jan 2016 |