Beeches Medical Services started in year 2014 as Private Limited Company with registration number 09143227. The Beeches Medical Services company has been functioning successfully for ten years now and its status is active. The firm's office is based in Buckingham at The Old House Main Street. Postal code: MK18 1QU. Since 2021-09-17 Beeches Medical Services Limited is no longer carrying the name Jigsaw Medical.
The company has 2 directors, namely Robert P., Lorraine P.. Of them, Robert P., Lorraine P. have been with the company the longest, being appointed on 30 June 2021. Currenlty, the company lists one former director, whose name is Christopher P. and who left the the company on 30 June 2021. In addition, there is one former secretary - Chris P. who worked with the the company until 30 June 2021.
| Office Address | The Old House Main Street |
| Office Address2 | Maids Moreton |
| Town | Buckingham |
| Post code | MK18 1QU |
| Country of origin | United Kingdom |
| Registration Number | 09143227 |
| Date of Incorporation | Wed, 23rd Jul 2014 |
| Industry | Dormant Company |
| End of financial Year | 31st July |
| Company age | 10 years old |
| Account next due date | Tue, 30th Apr 2024 (9 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Mon, 22nd Jul 2024 (2024-07-22) |
| Last confirmation statement dated | Sat, 8th Jul 2023 |
Position: Director
Appointed: 30 June 2021
Position: Director
Appointed: 30 June 2021
The list of PSCs that own or have control over the company is made up of 3 names. As BizStats researched, there is Robert P. This PSC and has 75,01-100% shares. Another entity in the PSC register is Jigsaw Healthcare Holdings Limited that put Buckingham, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Christopher P., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 75,01-100% shares.
Robert P.
| Notified on | 20 March 2022 |
| Nature of control: |
75,01-100% shares |
Jigsaw Healthcare Holdings Limited
The Old House Main Street, Maids Moreton, Buckingham, MK18 1QU, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 08683072 |
| Notified on | 30 June 2021 |
| Ceased on | 20 March 2022 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Christopher P.
| Notified on | 23 July 2016 |
| Ceased on | 30 June 2021 |
| Nature of control: |
75,01-100% shares |
| Jigsaw Medical | September 17, 2021 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Net Worth | 1 | 1 | 1 | ||||||
| Balance Sheet | |||||||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | ||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 1 | 1 | 1 | ||||||
| Other | |||||||||
| Description Share Type | 1 | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2023-07-31 filed on: 26th, March 2024 |
accounts | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy