• UK
  • BES HEALTHCARE LTD - 131 South Liberty Lane, Ashton Vale, Bristol, BS3 2SZ, United Kingdom

Company Information

Company registration number
03538917
Company Status
LIVE
Country
United Kingdom
Registered Address
131 South Liberty Lane
Ashton Vale
Bristol
BS3 2SZ
131 South Liberty Lane, Ashton Vale, Bristol, BS3 2SZ UK

Management

Managing Directors
AMOS, Gregory
HARGROVE, Diane Elaine
TER HAAR, Mark Barend, Dr
Company secretaries
TER HAAR, Mark Barend, Dr

Company Details

Type of Business
ltd
Incorporated
1998-04-01
Age Of Company
1998-04-01 26 years
SIC/NACE
47749

Ownership

Shareholders
DR MARK BAREND TER HAAR (25.00%)
MRS ALISON TER HAAR (25.00%)
MR GREGORY AMOS (25.00%)
MRS ELLEN AMOS (25.00%)
Beneficial Owners
Dr Mark Barend Ter Haar

Jurisdiction Particularities

Company Name (english)
BES Healthcare LTD
Additional Status Details
Active
Previous Names
B.E.S. REHAB LIMITED
VAT Number
GB599770855
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2012-04-01
Annual Return
Due Date: 2025-01-18
Last Date: 2024-01-04

BES HEALTHCARE LTD Company Description

BES HEALTHCARE LTD is a ltd registered in United Kingdom with the Company reg no 03538917. Its current trading status is "live". It was registered 1998-04-01. It was previously called B.E.S. REHAB LIMITED. It has declared SIC or NACE codes as "47749". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-04-01.It can be contacted at 131 South Liberty Lane .
More information

Get BES HEALTHCARE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Bes Healthcare Ltd - 131 South Liberty Lane, Ashton Vale, Bristol, BS3 2SZ, United Kingdom

1998-04-01 26 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-02-27) - MR01

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  • confirmation-statement-with-updates (2024-01-15) - CS01

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  • confirmation-statement-with-updates (2023-01-20) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2023-12-14) - AA

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  • accounts-with-accounts-type-total-exemption-full (2022-12-21) - AA

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  • mortgage-satisfy-charge-full (2022-02-10) - MR04

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  • mortgage-satisfy-charge-full (2022-01-19) - MR04

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  • confirmation-statement-with-updates (2022-01-12) - CS01

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  • change-person-director-company-with-change-date (2022-01-12) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2021-12-21) - AA

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  • termination-director-company-with-name-termination-date (2021-11-08) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2021-03-26) - AA

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  • confirmation-statement-with-updates (2021-01-21) - CS01

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  • change-person-director-company-with-change-date (2021-01-21) - CH01

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  • confirmation-statement-with-updates (2020-01-07) - CS01

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  • termination-director-company-with-name-termination-date (2020-07-15) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-12) - MR01

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  • confirmation-statement-with-updates (2019-01-04) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-12-16) - AA

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  • accounts-with-accounts-type-total-exemption-full (2018-01-03) - AA

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  • change-person-director-company-with-change-date (2018-05-23) - CH01

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  • confirmation-statement-with-updates (2018-05-23) - CS01

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  • change-person-secretary-company-with-change-date (2018-05-23) - CH03

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  • appoint-person-director-company-with-name-date (2018-09-27) - AP01

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  • resolution (2018-10-02) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2018-11-23) - TM01

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  • appoint-person-director-company-with-name-date (2018-11-23) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2018-12-24) - AA

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  • accounts-with-accounts-type-total-exemption-small (2017-01-06) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-13) - MR01

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  • change-person-director-company-with-change-date (2017-04-11) - CH01

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  • confirmation-statement-with-updates (2017-04-12) - CS01

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  • confirmation-statement-with-updates (2017-04-20) - CS01

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  • confirmation-statement-with-updates (2017-06-02) - CS01

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  • confirmation-statement-with-updates (2017-04-11) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-14) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-18) - MR01

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  • accounts-with-accounts-type-total-exemption-small (2015-09-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-21) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-12-22) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-07) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-05) - MR01

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  • mortgage-create-with-deed-with-charge-number (2014-05-29) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-24) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-01-03) - AA

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  • mortgage-create-with-deed-with-charge-number (2014-06-06) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-19) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-01-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-23) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-01-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-26) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-01-05) - AA

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  • accounts-with-accounts-type-total-exemption-small (2010-01-27) - AA

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  • change-person-director-company-with-change-date (2010-05-07) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-07) - AR01

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  • legacy (2009-06-01) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-02-03) - AA

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  • legacy (2008-08-27) - 363s

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  • legacy (2008-08-19) - 287

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  • legacy (2008-08-01) - 287

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  • accounts-with-accounts-type-total-exemption-small (2008-01-07) - AA

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  • legacy (2007-07-05) - 363s

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  • legacy (2007-03-25) - 288c

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  • legacy (2006-04-27) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2006-01-25) - AA

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  • accounts-with-accounts-type-total-exemption-small (2006-11-04) - AA

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  • legacy (2005-04-27) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-01-14) - AA

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  • legacy (2004-04-15) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2003-11-14) - AA

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  • legacy (2003-04-29) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-08-15) - AA

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  • legacy (2002-05-02) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-01-24) - AA

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  • legacy (2001-04-09) - 363s

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  • accounts-with-accounts-type-full (2001-01-16) - AA

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  • accounts-with-accounts-type-full (2000-01-20) - AA

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  • legacy (2000-06-02) - 363s

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  • legacy (1999-04-20) - 363s

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  • auditors-resignation-company (1998-11-30) - AUD

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  • legacy (1998-04-18) - 225

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  • legacy (1998-04-17) - 287

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  • legacy (1998-04-17) - 288b

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  • legacy (1998-04-17) - 288a

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  • incorporation-company (1998-04-01) - NEWINC

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