Beech House Medical Services Limited BLACKPOOL

Beech House Medical Services started in year 2013 as Private Limited Company with registration number 08345289. The Beech House Medical Services company has been functioning successfully for eight years now and its status is active. The firm's office is based in Blackpool at Fylde House Skyways Commercial Campus. Postal code: FY4 3RS.

The firm has one director. Nishan K., appointed on 3 January 2013. There are currently no secretaries appointed. As of 21 January 2021, there was 1 ex director - Clare L.. There were no ex secretaries.

Beech House Medical Services Limited Address / Contact

Office Address Fylde House Skyways Commercial Campus
Office Address2 Amy Johnson Way
Town Blackpool
Post code FY4 3RS
Country of origin United Kingdom

Company Information / Profile

Registration Number 08345289
Date of Incorporation Thu, 3rd Jan 2013
Industry General medical practice activities
End of financial Year 31st January
Company age 8 years old
Account next due date Sun, 31st Oct 2021 (283 days left)
Account last made up date Fri, 31st Jan 2020
Next confirmation statement due date Sun, 14th Feb 2021 (2021-02-14)
Last confirmation statement dated Fri, 3rd Jan 2020

Company staff

Nishan K.

Position: Director

Appointed: 03 January 2013

Clare L.

Position: Director

Appointed: 03 January 2013

Resigned: 05 October 2018

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As we established, there is Nishan K. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Patricia L. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Nishan K.

Notified on 16 October 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Patricia L.

Notified on 6 April 2016
Ceased on 18 June 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-01-312015-01-312016-01-312017-01-312018-01-312019-01-312020-01-31
Net Worth2 5081002 020    
Balance Sheet
Current Assets11 0976 7109 05931 66856 24945 72937 525
Net Assets Liabilities  2 02025 08149 6848 25124 679
Cash Bank In Hand6 1572 8177 645    
Debtors4 9403 8931 414    
Called Up Share Capital100100100    
Profit Loss Account Reserve2 408 1 920    
Shareholder Funds2 5081002 020    
Accrued Liabilities Not Expressed Within Creditors Subtotal   432407343723
Average Number Employees During Period    2 1
Creditors  7 0396 5876 15837 13512 123
Net Current Assets Liabilities  2 02025 08150 0918 59425 402
Creditors Due Within One Year8 5896 6107 039    
Number Shares Allotted 100100    
Par Value Share 11    
Share Capital Allotted Called Up Paid100100100    
Total Assets Less Current Liabilities2 5081002 020    

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 31st January 2020
filed on: 26th, October 2020
Free Download (5 pages)

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