Beaucare Medical Limited in Hornbeam Square West HARROGATE

Beaucare Medical Limited HARROGATE

Beaucare Medical started in year 2000 as Private Limited Company with registration number 04050767. The Beaucare Medical company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Harrogate at Beaucare Medical. Postal code: HG2 8PA.

At present there are 2 directors in the the firm, namely Joseph S. and Heather M.. In addition one secretary - Joseph S. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Cindy B. who worked with the the firm until 1 January 2014.

Beaucare Medical Limited Address / Contact

Office Address	Beaucare Medical
Office Address2	Hornbeam Square West
Town	Harrogate
Post code	HG2 8PA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04050767
Date of Incorporation	Thu, 10th Aug 2000
Industry	Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
End of financial Year	30th April
Company age	24 years old
Account next due date	Wed, 31st Jan 2024 (107 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sat, 24th Aug 2024 (2024-08-24)
Last confirmation statement dated	Thu, 10th Aug 2023

Company staff

Joseph S.

Position: Director

Appointed: 10 October 2017

Heather M.

Position: Director

Appointed: 10 October 2017

Joseph S.

Position: Secretary

Appointed: 16 November 2016

Simon W.

Position: Director

Appointed: 01 January 2004

Resigned: 27 April 2012

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 10 August 2000

Resigned: 10 August 2000

Cindy B.

Position: Secretary

Appointed: 10 August 2000

Resigned: 01 January 2014

Jonathan B.

Position: Director

Appointed: 10 August 2000

Resigned: 01 October 2020

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As we established, there is Beaucare Group Limited from Harrogate, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Beaucare Group Limited that entered Harrogate, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Beaucare Group Limited

Beaucare Medical Limited Hornbeam Square West, Harrogate, HG2 8PA, England

Legal authority	Limited Company
Legal form	Limited Company
Notified on	30 April 2016
Nature of control:	75,01-100% shares

Beaucare Group Limited

Legal authority	Uk
Legal form	Limited Company
Country registered	Uk
Place registered	England
Registration number	06357751
Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-04-30	2012-04-30	2013-04-30
Net Worth	917 979	937 657	1 130 551

Balance Sheet
Cash Bank In Hand	564 265	371 537	267 772
Current Assets	1 651 719	1 509 852	1 776 296
Debtors	787 326	825 627	1 062 536
Net Assets Liabilities Including Pension Asset Liability	917 979	937 657	1 130 551
Stocks Inventory	300 128	312 688	445 988
Tangible Fixed Assets	98 862	128 639	163 619

Reserves/Capital
Called Up Share Capital	1	1	1
Profit Loss Account Reserve	917 978	937 656	1 130 550
Shareholder Funds	917 979	937 657	1 130 551

Other
Creditors Due Within One Year Total Current Liabilities	813 002	674 434
Fixed Assets	98 862	128 639	163 619
Net Current Assets Liabilities	838 717	835 418	993 332
Provisions For Liabilities Charges	19 600	26 400	26 400
Tangible Fixed Assets Additions		57 886	87 874
Tangible Fixed Assets Cost Or Valuation	211 490	269 376	294 467
Tangible Fixed Assets Depreciation	112 628	140 737	130 848
Tangible Fixed Assets Depreciation Charge For Period		28 109
Total Assets Less Current Liabilities	937 579	964 057	1 156 951
Creditors Due Within One Year		674 434	782 964
Tangible Fixed Assets Depreciation Charged In Period			29 755
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			39 644
Tangible Fixed Assets Disposals			62 783
Amount Specific Advance Or Credit Directors			162

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sun, 30th Apr 2023 filed on: 22nd, January 2024	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sun, 30th Apr 2023 filed on: 22nd, January 2024	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sat, 30th Apr 2022 filed on: 16th, January 2023	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Fri, 30th Apr 2021 filed on: 12th, November 2021	accounts	Free Download (22 pages)
AA	Small company accounts made up to Thu, 30th Apr 2020 filed on: 22nd, February 2021	accounts	Free Download (8 pages)
AA	Small company accounts made up to Tue, 30th Apr 2019 filed on: 16th, December 2019	accounts	Free Download (8 pages)
AA	Small company accounts made up to Mon, 30th Apr 2018 filed on: 22nd, November 2018	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 13th, October 2017	accounts	Free Download (9 pages)
AA	Small company accounts made up to Sat, 30th Apr 2016 filed on: 6th, February 2017	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 10th, February 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 10th Aug 2015 filed on: 25th, August 2015	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 4th, February 2015	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 10th Aug 2014 filed on: 19th, August 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 19th Aug 2014: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 31st, January 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 10th Aug 2013 filed on: 22nd, August 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 31st, January 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 10th Aug 2012 filed on: 5th, October 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 30th, January 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 10th Aug 2011 filed on: 11th, August 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 31st, January 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 10th Aug 2010 filed on: 19th, October 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 25th, January 2010	accounts	Free Download (6 pages)
363a	Annual return drawn up to Mon, 28th Sep 2009 with complete member list filed on: 28th, September 2009	annual return	Free Download (4 pages)
363a	Annual return drawn up to Wed, 12th Nov 2008 with complete member list filed on: 12th, November 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008 filed on: 11th, August 2008	accounts	Free Download (5 pages)
363s	Annual return drawn up to Thu, 13th Sep 2007 with complete member list filed on: 13th, September 2007	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Thu, 13th Sep 2007	annual return
363s	Annual return drawn up to Thu, 13th Sep 2007 with complete member list filed on: 13th, September 2007	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Thu, 13th Sep 2007	annual return
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 8th, September 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 8th, September 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to Tue, 10th Oct 2006 with complete member list filed on: 10th, October 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 10th Oct 2006 with complete member list filed on: 10th, October 2006	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed) up to Tue, 10th Oct 2006	annual return
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2006 filed on: 27th, June 2006	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2006 filed on: 27th, June 2006	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2005 filed on: 19th, September 2005	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2005 filed on: 19th, September 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 16th Aug 2005 with complete member list filed on: 16th, August 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 16th Aug 2005 with complete member list filed on: 16th, August 2005	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Tue, 16th Aug 2005	annual return
363s	Annual return drawn up to Mon, 16th Aug 2004 with complete member list filed on: 16th, August 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 16th Aug 2004 with complete member list filed on: 16th, August 2004	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2004 filed on: 5th, August 2004	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2004 filed on: 5th, August 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to Thu, 21st Aug 2003 with complete member list filed on: 21st, August 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 21st Aug 2003 with complete member list filed on: 21st, August 2003	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Apr 2003 filed on: 29th, July 2003	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Apr 2003 filed on: 29th, July 2003	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2002 filed on: 12th, November 2002	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2002 filed on: 12th, November 2002	accounts	Free Download (3 pages)
225	Accounting reference date shortened from 31/08/02 to 30/04/02 filed on: 17th, October 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/02 to 30/04/02 filed on: 17th, October 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to Wed, 4th Sep 2002 with complete member list filed on: 4th, September 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 4th Sep 2002 with complete member list filed on: 4th, September 2002	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2001 filed on: 10th, October 2001	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2001 filed on: 10th, October 2001	accounts	Free Download (3 pages)
363s	Annual return drawn up to Thu, 4th Oct 2001 with complete member list filed on: 4th, October 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 4th Oct 2001 with complete member list filed on: 4th, October 2001	annual return	Free Download (6 pages)

Beaucare Medical Limited HARROGATE

Beaucare Medical Limited Address / Contact

Company Information / Profile

Company staff

Joseph S.

Heather M.

Joseph S.

Simon W.

Swift Incorporations Limited

Cindy B.

Jonathan B.

People with significant control

Annual reports financial information

Company filings

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