Bevan Healthcare C.i.c. in BRADFORD

Bevan Healthcare C.i.c. BRADFORD

Founded in 2011, Bevan Healthcare C.i.c, classified under reg no. 07572335 is an active company. Currently registered at 14 Piccadilly BD1 3LS, Bradford the company has been in the business for thirteen years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.

Currently there are 9 directors in the the firm, namely Sadhana P., Emma P. and Mathew S. and others. In addition one secretary - Nathaniel M. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Bevan Healthcare C.i.c. Address / Contact

Office Address	14 Piccadilly
Town	Bradford
Post code	BD1 3LS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07572335
Date of Incorporation	Mon, 21st Mar 2011
Industry	General medical practice activities
End of financial Year	31st March
Company age	13 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 29th Mar 2024 (2024-03-29)
Last confirmation statement dated	Wed, 15th Mar 2023

Company staff

Nathaniel M.

Position: Secretary

Appointed: 18 April 2023

Sadhana P.

Position: Director

Appointed: 07 September 2021

Emma P.

Position: Director

Appointed: 01 August 2021

Mathew S.

Position: Director

Appointed: 01 April 2021

Nathaniel M.

Position: Director

Appointed: 01 March 2020

Scott D.

Position: Director

Appointed: 05 February 2019

John C.

Position: Director

Appointed: 03 September 2018

Katy M.

Position: Director

Appointed: 03 July 2017

Leslie G.

Position: Director

Appointed: 04 July 2011

Nigel G.

Position: Director

Appointed: 04 July 2011

Alison G.

Position: Director

Appointed: 01 December 2019

Resigned: 17 April 2020

Jeremy T.

Position: Director

Appointed: 01 August 2017

Resigned: 20 July 2018

Simon B.

Position: Director

Appointed: 05 June 2017

Resigned: 22 January 2020

Colin G.

Position: Director

Appointed: 27 June 2016

Resigned: 31 January 2019

Andrew L.

Position: Director

Appointed: 29 September 2014

Resigned: 01 August 2017

Gemma W.

Position: Secretary

Appointed: 01 August 2014

Resigned: 17 April 2023

Matthew H.

Position: Director

Appointed: 04 February 2013

Resigned: 10 April 2014

David L.

Position: Director

Appointed: 04 February 2013

Resigned: 30 June 2015

Lisa J.

Position: Secretary

Appointed: 01 January 2012

Resigned: 01 August 2014

Matthew F.

Position: Director

Appointed: 04 July 2011

Resigned: 03 September 2012

Jonathan R.

Position: Director

Appointed: 04 July 2011

Resigned: 02 July 2019

Andrew L.

Position: Director

Appointed: 01 July 2011

Resigned: 04 February 2013

Sally S.

Position: Director

Appointed: 21 March 2011

Resigned: 17 March 2014

Gina R.

Position: Director

Appointed: 21 March 2011

Resigned: 31 March 2021

People with significant control

The list of PSCs that own or control the company is made up of 3 names. As BizStats identified, there is John C. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Andrew L. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Gina R., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

John C.

Notified on	14 March 2022
Nature of control:	25-50% shares

Andrew L.

Notified on	13 October 2016
Nature of control:	25-50% voting rights 25-50% shares

Gina R.

Notified on	13 October 2016
Ceased on	14 March 2022
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 30th, January 2024	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 30th, January 2024	accounts	Free Download (14 pages)
TM02	Secretary's appointment terminated on 2023/04/17 filed on: 21st, June 2023	officers	Free Download (1 page)
AP03	On 2023/04/18, company appointed a new person to the position of a secretary filed on: 21st, June 2023	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 9th, January 2023	accounts	Free Download (14 pages)
MA	Articles and Memorandum of Association filed on: 22nd, April 2022	incorporation	Free Download (25 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 22nd, April 2022	resolution	Free Download (3 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 7th, April 2022	resolution	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 9th, December 2021	accounts	Free Download (20 pages)
AP01	New director appointment on 2021/09/07. filed on: 21st, September 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2021/08/01. filed on: 2nd, August 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/03/31 filed on: 6th, April 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/04/01. filed on: 6th, April 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 11th, February 2021	accounts	Free Download (20 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 19th, August 2020	resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 17th, August 2020	incorporation	Free Download (25 pages)
TM01	Director's appointment terminated on 2020/04/17 filed on: 21st, April 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/03/01. filed on: 4th, March 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/01/22 filed on: 22nd, January 2020	officers	Free Download (1 page)
AP01	New director appointment on 2019/12/01. filed on: 2nd, December 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 15th, November 2019	accounts	Free Download (19 pages)
TM01	Director's appointment terminated on 2019/07/02 filed on: 18th, July 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/02/05. filed on: 7th, February 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/01/31 filed on: 4th, February 2019	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 31st, December 2018	accounts	Free Download (14 pages)
AP01	New director appointment on 2018/09/03. filed on: 3rd, December 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/07/20 filed on: 26th, July 2018	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 22nd, December 2017	accounts	Free Download (11 pages)
AP01	New director appointment on 2017/08/01. filed on: 15th, August 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/08/01 filed on: 15th, August 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/07/03. filed on: 11th, July 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/06/05. filed on: 28th, June 2017	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 22nd, December 2016	accounts	Free Download (10 pages)
AP01	New director appointment on 2016/06/27. filed on: 4th, August 2016	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/20 filed on: 21st, March 2016	annual return	Free Download (6 pages)
SH01	5.00 GBP is the capital in company's statement on 2016/03/21	capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 30th, December 2015	accounts	Free Download (11 pages)
TM01	Director's appointment terminated on 2015/06/30 filed on: 7th, July 2015	officers	Free Download (1 page)
CH01	On 2015/04/20 director's details were changed filed on: 28th, April 2015	officers	Free Download
CH01	On 2015/04/20 director's details were changed filed on: 28th, April 2015	officers	Free Download
CH01	On 2015/04/20 director's details were changed filed on: 28th, April 2015	officers	Free Download
AD01	Change of registered address from 152 Sunbridge Road Bradford West Yorkshire BD1 2HA on 2015/04/27 to 14 Piccadilly Bradford West Yorkshire BD1 3LS filed on: 27th, April 2015	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/03/20 filed on: 20th, March 2015	annual return	Free Download (8 pages)
SH01	5.00 GBP is the capital in company's statement on 2015/03/20	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 20th, January 2015	accounts	Free Download (9 pages)
AP01	New director appointment on 2014/09/29. filed on: 14th, November 2014	officers	Free Download (2 pages)
AP03	On 2014/08/01, company appointed a new person to the position of a secretary filed on: 6th, August 2014	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2014/08/01 filed on: 6th, August 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2014/04/10 filed on: 10th, April 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2014/03/24 filed on: 24th, March 2014	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/03/21 filed on: 24th, March 2014	annual return	Free Download (9 pages)
SH01	5.00 GBP is the capital in company's statement on 2014/03/24	capital
CH01	On 2014/03/01 director's details were changed filed on: 24th, March 2014	officers	Free Download (2 pages)
AP03	On 2013/10/01, company appointed a new person to the position of a secretary filed on: 1st, October 2013	officers	Free Download (2 pages)
SH01	5.00 GBP is the capital in company's statement on 2013/09/24 filed on: 1st, October 2013	capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 11th, September 2013	accounts	Free Download (9 pages)
AP01	New director appointment on 2013/03/27. filed on: 27th, March 2013	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/21 filed on: 22nd, March 2013	annual return	Free Download (8 pages)
AP01	New director appointment on 2013/03/22. filed on: 22nd, March 2013	officers	Free Download (2 pages)
SH01	3.00 GBP is the capital in company's statement on 2012/09/03 filed on: 21st, March 2013	capital	Free Download (3 pages)
TM01	Director's appointment terminated on 2013/03/21 filed on: 21st, March 2013	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 24th, January 2013	accounts	Free Download (8 pages)
SH01	3.00 GBP is the capital in company's statement on 2012/09/03 filed on: 22nd, October 2012	capital	Free Download (3 pages)
TM01	Director's appointment terminated on 2012/10/17 filed on: 17th, October 2012	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/03/21 filed on: 27th, March 2012	annual return	Free Download (9 pages)
AP01	New director appointment on 2012/02/23. filed on: 23rd, February 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2011/11/03. filed on: 3rd, November 2011	officers	Free Download (3 pages)
AP01	New director appointment on 2011/10/26. filed on: 26th, October 2011	officers	Free Download (3 pages)
AP01	New director appointment on 2011/10/26. filed on: 26th, October 2011	officers	Free Download (3 pages)
AP01	New director appointment on 2011/10/26. filed on: 26th, October 2011	officers	Free Download (3 pages)
AP01	New director appointment on 2011/10/26. filed on: 26th, October 2011	officers	Free Download (3 pages)

Bevan Healthcare C.i.c. BRADFORD

Bevan Healthcare C.i.c. Address / Contact

Company Information / Profile

Company staff

Nathaniel M.

Sadhana P.

Emma P.

Mathew S.

Nathaniel M.

Scott D.

John C.

Katy M.

Leslie G.

Nigel G.

Alison G.

Jeremy T.

Simon B.

Colin G.

Andrew L.

Gemma W.

Matthew H.

David L.

Lisa J.

Matthew F.

Jonathan R.

Andrew L.

Sally S.

Gina R.

People with significant control

Company filings

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