BEVAN HEALTHCARE C.I.C.
| Status | ACTIVE |
| Company No. | 07572335 |
| Category | Private Limited Company |
| Incorporated | 21 Mar 2011 |
| Age | 13 years, 2 months, 2 days |
| Jurisdiction | England Wales |
SUMMARY
BEVAN HEALTHCARE C.I.C. is an active private limited company with number 07572335. It was incorporated 13 years, 2 months, 2 days ago, on 21 March 2011. The company address is 14 Piccadilly, Bradford, BD1 3LS, West Yorkshire, England.
Company Fillings
Termination director company with name termination date
Date: 07 May 2024
Action Date: 31 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Michael Connolly
Termination date: 2023-12-31
Documents
Confirmation statement with updates
Date: 07 May 2024
Action Date: 15 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-15
Documents
Termination director company with name termination date
Date: 07 May 2024
Action Date: 23 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Leslie Harry Goldman
Termination date: 2024-01-23
Documents
Notification of a person with significant control
Date: 07 May 2024
Action Date: 01 Jan 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Nathaniel James Malam
Notification date: 2024-01-01
Documents
Cessation of a person with significant control
Date: 07 May 2024
Action Date: 31 Dec 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-12-31
Psc name: Andrew John Lephard
Documents
Cessation of a person with significant control
Date: 07 May 2024
Action Date: 31 Dec 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-12-31
Psc name: John Michael Connolly
Documents
Accounts with accounts type total exemption full
Date: 30 Jan 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Appoint person secretary company with name date
Date: 21 Jun 2023
Action Date: 18 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2023-04-18
Officer name: Mr Nathaniel James Malam
Documents
Termination secretary company with name termination date
Date: 21 Jun 2023
Action Date: 17 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Gemma Louise Wilcock
Termination date: 2023-04-17
Documents
Confirmation statement with no updates
Date: 20 Mar 2023
Action Date: 15 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-15
Documents
Accounts with accounts type total exemption full
Date: 09 Jan 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Mortgage satisfy charge full
Date: 15 Sep 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 075723350002
Documents
Resolution
Date: 22 Apr 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 07 Apr 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 24 Mar 2022
Action Date: 15 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-15
Documents
Notification of a person with significant control
Date: 18 Mar 2022
Action Date: 14 Mar 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: John Michael Connolly
Notification date: 2022-03-14
Documents
Cessation of a person with significant control
Date: 18 Mar 2022
Action Date: 14 Mar 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-03-14
Psc name: Gina Ann Rowlands
Documents
Accounts with accounts type total exemption full
Date: 09 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Appoint person director company with name date
Date: 21 Sep 2021
Action Date: 07 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-09-07
Officer name: Mrs Sadhana Patel
Documents
Appoint person director company with name date
Date: 02 Aug 2021
Action Date: 01 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-08-01
Officer name: Miss Emma Elizabeth Perry
Documents
Appoint person director company with name date
Date: 06 Apr 2021
Action Date: 01 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mathew Sidebottom
Appointment date: 2021-04-01
Documents
Termination director company with name termination date
Date: 06 Apr 2021
Action Date: 31 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gina Rowlands
Termination date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 26 Mar 2021
Action Date: 15 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-15
Documents
Accounts with accounts type total exemption full
Date: 11 Feb 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Resolution
Date: 19 Aug 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 21 Apr 2020
Action Date: 17 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-04-17
Officer name: Alison Gardner
Documents
Confirmation statement with no updates
Date: 16 Mar 2020
Action Date: 15 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-15
Documents
Appoint person director company with name date
Date: 04 Mar 2020
Action Date: 01 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nathaniel James Malam
Appointment date: 2020-03-01
Documents
Termination director company with name termination date
Date: 22 Jan 2020
Action Date: 22 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Robert Bostrom
Termination date: 2020-01-22
Documents
Appoint person director company with name date
Date: 02 Dec 2019
Action Date: 01 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Alison Gardner
Appointment date: 2019-12-01
Documents
Accounts with accounts type total exemption full
Date: 15 Nov 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Mortgage satisfy charge full
Date: 27 Sep 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 075723350001
Documents
Termination director company with name termination date
Date: 18 Jul 2019
Action Date: 02 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-07-02
Officer name: Jonathan Paul Rymer
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Apr 2019
Action Date: 18 Apr 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-04-18
Charge number: 075723350002
Documents
Confirmation statement with no updates
Date: 25 Mar 2019
Action Date: 15 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-15
Documents
Appoint person director company with name date
Date: 07 Feb 2019
Action Date: 05 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-02-05
Officer name: Mr Scott Darraugh
Documents
Termination director company with name termination date
Date: 04 Feb 2019
Action Date: 31 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Colin Dieter Gornall
Termination date: 2019-01-31
Documents
Accounts with accounts type total exemption full
Date: 31 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Appoint person director company with name date
Date: 03 Dec 2018
Action Date: 03 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr John Michael Connolly
Appointment date: 2018-09-03
Documents
Termination director company with name termination date
Date: 26 Jul 2018
Action Date: 20 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jeremy Charles Thompson
Termination date: 2018-07-20
Documents
Confirmation statement with no updates
Date: 15 Mar 2018
Action Date: 15 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-15
Documents
Accounts with accounts type total exemption full
Date: 22 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Termination director company with name termination date
Date: 15 Aug 2017
Action Date: 01 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew John Lephard
Termination date: 2017-08-01
Documents
Appoint person director company with name date
Date: 15 Aug 2017
Action Date: 01 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Jeremy Charles Thompson
Appointment date: 2017-08-01
Documents
Appoint person director company with name date
Date: 11 Jul 2017
Action Date: 03 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-07-03
Officer name: Miss Katy Louise Mitchell
Documents
Appoint person director company with name date
Date: 28 Jun 2017
Action Date: 05 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Robert Bostrom
Appointment date: 2017-06-05
Documents
Confirmation statement with updates
Date: 29 Mar 2017
Action Date: 20 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-20
Documents
Capital alter shares redemption statement of capital
Date: 08 Feb 2017
Action Date: 13 Oct 2016
Category: Capital
Type: SH02
Date: 2016-10-13
Capital : 2.00 GBP
Documents
Accounts with accounts type total exemption small
Date: 22 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Appoint person director company with name date
Date: 04 Aug 2016
Action Date: 27 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Colin Dieter Gornall
Appointment date: 2016-06-27
Documents
Annual return company with made up date full list shareholders
Date: 21 Mar 2016
Action Date: 20 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-20
Documents
Accounts with accounts type total exemption small
Date: 30 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Termination director company with name termination date
Date: 07 Jul 2015
Action Date: 30 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-06-30
Officer name: David Leather
Documents
Change person director company with change date
Date: 28 Apr 2015
Action Date: 20 Apr 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jonathan Paul Rymer
Change date: 2015-04-20
Documents
Change person director company with change date
Date: 28 Apr 2015
Action Date: 20 Apr 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-04-20
Officer name: Nigel Ashley Gray
Documents
Change person director company with change date
Date: 28 Apr 2015
Action Date: 20 Apr 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-04-20
Officer name: Dr Leslie Harry Goldman
Documents
Change registered office address company with date old address new address
Date: 27 Apr 2015
Action Date: 27 Apr 2015
Category: Address
Type: AD01
New address: 14 Piccadilly Bradford West Yorkshire BD1 3LS
Old address: 152 Sunbridge Road Bradford West Yorkshire BD1 2HA
Change date: 2015-04-27
Documents
Annual return company with made up date full list shareholders
Date: 20 Mar 2015
Action Date: 20 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-20
Documents
Accounts with accounts type total exemption small
Date: 20 Jan 2015
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Appoint person director company with name date
Date: 14 Nov 2014
Action Date: 29 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-09-29
Officer name: Dr Andrew John Lephard
Documents
Appoint person secretary company with name date
Date: 06 Aug 2014
Action Date: 01 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2014-08-01
Officer name: Miss Gemma Louise Wilcock
Documents
Termination secretary company with name termination date
Date: 06 Aug 2014
Action Date: 01 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2014-08-01
Officer name: Lisa Ann Jones-Tinsley
Documents
Termination director company with name
Date: 10 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew Halliday
Documents
Annual return company with made up date full list shareholders
Date: 24 Mar 2014
Action Date: 21 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-21
Documents
Termination director company with name
Date: 24 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sally Stewart
Documents
Change person director company with change date
Date: 24 Mar 2014
Action Date: 01 Mar 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-03-01
Officer name: Mr Matthew James Halliday
Documents
Mortgage create with deed with charge number
Date: 17 Jan 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 075723350001
Documents
Capital allotment shares
Date: 01 Oct 2013
Action Date: 24 Sep 2013
Category: Capital
Type: SH01
Capital : 5 GBP
Date: 2013-09-24
Documents
Appoint person secretary company with name
Date: 01 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Lisa Ann Jones-Tinsley
Documents
Accounts with accounts type total exemption small
Date: 11 Sep 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Appoint person director company with name
Date: 27 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew James Halliday
Documents
Annual return company with made up date full list shareholders
Date: 22 Mar 2013
Action Date: 21 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-21
Documents
Appoint person director company with name
Date: 22 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Leather
Documents
Capital allotment shares
Date: 21 Mar 2013
Action Date: 03 Sep 2012
Category: Capital
Type: SH01
Date: 2012-09-03
Capital : 3 GBP
Documents
Termination director company with name
Date: 21 Mar 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Lephard
Documents
Accounts with accounts type total exemption small
Date: 24 Jan 2013
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Capital allotment shares
Date: 22 Oct 2012
Action Date: 03 Sep 2012
Category: Capital
Type: SH01
Date: 2012-09-03
Capital : 3 GBP
Documents
Termination director company with name
Date: 17 Oct 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew Fowler
Documents
Annual return company with made up date full list shareholders
Date: 27 Mar 2012
Action Date: 21 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-21
Documents
Appoint person director company with name
Date: 23 Feb 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matt Fowler
Documents
Appoint person director company with name
Date: 03 Nov 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Sally Stewart
Documents
Appoint person director company with name
Date: 26 Oct 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Leslie Harry Goldman
Documents
Appoint person director company with name
Date: 26 Oct 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Andrew John Lephard
Documents
Appoint person director company with name
Date: 26 Oct 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Paul Rymer
Documents
Appoint person director company with name
Date: 26 Oct 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Nigel Ashley Gray
Documents
Incorporation community interest company
Date: 21 Mar 2011
Category: Incorporation
Type: CICINC
Documents
Some Companies
BROOK HOUSE,KINGSWINFORD,DY6 9HS
| Number: | 07939213 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
FINTECH BLOCKCHAIN MARKETING AGENCY LIMITED
KEMP HOUSE,LONDON,EC1V 2NX
| Number: | 11284928 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ONE GEORGE YARD,LONDON,EC3V 9DF
| Number: | 07278308 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
C/O HAYES & FINCH LIMITED,LIVERPOOL,L9 7BP
| Number: | 05203365 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
565-567 CHEETHAM HILL ROAD,MANCHESTER,M8 9JE
| Number: | 11383750 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE OLD CONVENT, LLANBADARN ROAD,CEREDIGION,SY23 1WX
| Number: | 05004987 |
| Status: | ACTIVE |
| Category: | Private Limited Company |