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BEACONMEDAES LTD - Greaves Close, Markham Vale, Chesterfield, S44 5FB, United Kingdom
Company Information
- Company registration number
- 02957933
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Greaves Close
- Markham Vale
- Chesterfield
- S44 5FB
- United Kingdom Greaves Close, Markham Vale, Chesterfield, S44 5FB, United Kingdom UK
Management
- Managing Directors
- BONGAERTS, Alex Christiaan Jan
- VAN HOVE, Ben
- WALKER, Susan Marie
- Company secretaries
- BONGAERTS, Alex Christiaan Jan
- WALKER, Susan
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-08-11
- Age Of Company 1994-08-11 30 years
- SIC/NACE
- 32500
Ownership
- Beneficial Owners
- Atlas Copco Uk Holding Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ATLAS COPCO MEDICAL LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-08-11
- Annual Return
- Due Date: 2024-08-25
- Last Date: 2023-08-11
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BEACONMEDAES LTD Company Description
- BEACONMEDAES LTD is a ltd registered in United Kingdom with the Company reg no 02957933. Its current trading status is "live". It was registered 1994-08-11. It was previously called ATLAS COPCO MEDICAL LIMITED. It has declared SIC or NACE codes as "32500". It has 3 directors and 2 secretaries. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-08-11.It can be contacted at Greaves Close .
Get BEACONMEDAES LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Beaconmedaes Ltd - Greaves Close, Markham Vale, Chesterfield, S44 5FB, United Kingdom
- 1994-08-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-to-a-person-with-significant-control (2024-02-07) - PSC05
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accounts-with-accounts-type-full (2024-04-16) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-08-14) - CS01
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appoint-person-director-company-with-name-date (2023-12-20) - AP01
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accounts-with-accounts-type-full (2023-03-24) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-09-29) - AA
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termination-director-company-with-name-termination-date (2022-08-31) - TM01
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confirmation-statement-with-no-updates (2022-08-30) - CS01
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change-to-a-person-with-significant-control (2022-08-30) - PSC05
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-02) - AD01
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certificate-change-of-name-company (2021-11-01) - CERTNM
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confirmation-statement-with-no-updates (2021-10-04) - CS01
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mortgage-satisfy-charge-full (2021-08-16) - MR04
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accounts-with-accounts-type-full (2021-04-21) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-04-07) - TM01
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appoint-person-director-company-with-name-date (2020-04-07) - AP01
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confirmation-statement-with-no-updates (2020-09-01) - CS01
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accounts-with-accounts-type-full (2020-09-16) - AA
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auditors-resignation-company (2020-09-29) - AUD
keyboard_arrow_right 2019
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change-person-secretary-company-with-change-date (2019-11-26) - CH03
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confirmation-statement-with-no-updates (2019-09-13) - CS01
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accounts-with-accounts-type-full (2019-05-08) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-22) - CS01
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accounts-with-accounts-type-full (2018-04-25) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-08-11) - TM01
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appoint-person-director-company-with-name-date (2017-11-10) - AP01
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confirmation-statement-with-no-updates (2017-08-17) - CS01
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appoint-person-director-company-with-name-date (2017-07-21) - AP01
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accounts-with-accounts-type-full (2017-06-05) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-30) - AA
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confirmation-statement-with-updates (2016-08-25) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-02) - AR01
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accounts-with-accounts-type-full (2015-05-17) - AA
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-23) - AD01
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termination-secretary-company-with-name-termination-date (2014-07-14) - TM02
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termination-director-company-with-name-termination-date (2014-09-23) - TM01
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accounts-with-accounts-type-full (2014-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-06) - AR01
keyboard_arrow_right 2013
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certificate-change-of-name-company (2013-10-30) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-28) - AR01
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accounts-with-accounts-type-full (2013-05-14) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-05-30) - AA
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appoint-person-director-company-with-name (2012-06-12) - AP01
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termination-secretary-company-with-name (2012-05-10) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-22) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-10) - AR01
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termination-director-company-with-name (2011-09-30) - TM01
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accounts-with-accounts-type-full (2011-05-18) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-04-23) - AA
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appoint-corporate-secretary-company-with-name (2010-09-01) - AP04
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auditors-resignation-company (2010-08-11) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-08) - AR01
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resolution (2010-10-08) - RESOLUTIONS
keyboard_arrow_right 2009
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legacy (2009-09-09) - 363a
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accounts-with-accounts-type-full (2009-05-08) - AA
keyboard_arrow_right 2008
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legacy (2008-04-30) - 288a
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legacy (2008-09-01) - 363a
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accounts-with-accounts-type-full (2008-07-09) - AA
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legacy (2008-06-23) - 288a
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legacy (2008-04-30) - 288b
keyboard_arrow_right 2007
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legacy (2007-09-07) - 288b
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legacy (2007-09-07) - 363a
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legacy (2007-09-19) - 190
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accounts-with-accounts-type-full (2007-09-21) - AA
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legacy (2007-09-19) - 353
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legacy (2006-09-07) - 190
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legacy (2006-09-07) - 288a
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legacy (2006-09-07) - 288b
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legacy (2006-09-07) - 353
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legacy (2006-09-07) - 363a
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accounts-with-accounts-type-full (2006-09-08) - AA
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legacy (2006-12-19) - 288b
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legacy (2006-12-19) - 288a
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legacy (2006-09-07) - 287
keyboard_arrow_right 2005
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legacy (2005-04-11) - 288b
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legacy (2005-04-13) - 288a
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legacy (2005-09-08) - 363a
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accounts-with-accounts-type-full (2005-11-03) - AA
keyboard_arrow_right 2004
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legacy (2004-09-16) - 225
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auditors-resignation-company (2004-12-13) - AUD
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legacy (2004-11-29) - 353
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legacy (2004-09-07) - 363s
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accounts-with-accounts-type-full (2004-08-04) - AA
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legacy (2004-01-06) - 288a
keyboard_arrow_right 2003
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legacy (2003-12-17) - 288b
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legacy (2003-12-17) - 288a
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legacy (2003-11-03) - 395
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legacy (2003-09-12) - 363s
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accounts-with-accounts-type-full (2003-06-04) - AA
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auditors-resignation-company (2003-03-07) - AUD
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-02-07) - AA
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legacy (2002-03-04) - 288a
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legacy (2002-03-04) - 288b
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legacy (2002-08-27) - 363s
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legacy (2002-03-19) - 225
keyboard_arrow_right 2001
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legacy (2001-09-03) - 363s
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legacy (2001-07-31) - 288a
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legacy (2001-07-31) - 288b
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accounts-with-accounts-type-full (2001-05-17) - AA
keyboard_arrow_right 2000
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legacy (2000-09-07) - 363s
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accounts-with-accounts-type-full (2000-01-27) - AA
keyboard_arrow_right 1999
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legacy (1999-09-07) - 363s
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accounts-with-accounts-type-full (1999-08-18) - AA
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legacy (1999-08-18) - 225
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memorandum-articles (1999-06-28) - MEM/ARTS
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resolution (1999-06-28) - RESOLUTIONS
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legacy (1999-03-10) - 403a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-01-19) - AA
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legacy (1998-07-23) - 287
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legacy (1998-09-09) - 363s
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legacy (1998-09-09) - 288a
keyboard_arrow_right 1997
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legacy (1997-09-18) - 363s
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resolution (1997-08-06) - RESOLUTIONS
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accounts-with-accounts-type-full (1997-03-13) - AA
keyboard_arrow_right 1996
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legacy (1996-09-09) - 363s
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accounts-with-accounts-type-full (1996-05-08) - AA
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-10-11) - 363s
keyboard_arrow_right 1994
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resolution (1994-10-28) - RESOLUTIONS
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certificate-change-of-name-company (1994-11-01) - CERTNM
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legacy (1994-11-18) - 287
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legacy (1994-11-18) - 288
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legacy (1994-12-09) - 395
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legacy (1994-11-28) - 287
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incorporation-company (1994-08-11) - NEWINC
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legacy (1994-12-13) - 224
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legacy (1994-12-13) - 123
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resolution (1994-12-13) - RESOLUTIONS
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legacy (1994-12-13) - 88(2)R
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memorandum-articles (1994-10-28) - MEM/ARTS