BEACON PRIMARY HEALTHCARE LTD

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Sanctions

Profile BEACON PRIMARY HEALTHCARE LTD

Actual on 01.03.2024
Company name
BEACON PRIMARY HEALTHCARE LTD
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Company number
07571304
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 21 March 2011
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Accounts

Actual

Next accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023

Confirmation statement

Actual

Next statement date Wednesday, 05 February 2025 due by Tuesday, 18 February 2025

Last statement dated Monday, 05 February 2024

Nature of business (SIC)
47730 - Dispensing chemist in specialised stores
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Registered office address
5 MORRIS ROAD, LEICESTERSHIRE, ENGLAND, LEICESTER, LE2 6BR
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PSC and Officers BEACON PRIMARY HEALTHCARE LTD

Officers

(as of 15.08.2022)

DHOKIA, Nimesh Harish
Status: Active
Appointed on: Thursday, 18 July 2019
Correspondence address: 59 Morris Road Leicester, England, Leicestershire, LE2 6BR
Role: Secretary
DHOKIA, Nimesh Harish
Status: Active
Appointed on: Friday, 01 June 2012
Correspondence address: 59 Morris Road Leicester, England, Leicestershire, LE2 6BR
Nationality: British
Date of birth: December 1979
Role: Director
Occupation: Director
Country of residence: United Kingdom
HUNDLE, Kavaljeet Singh
Status: Active
Appointed on: Thursday, 03 December 2015
Correspondence address: 59 Morris Road Leicester, England, Leicestershire, LE2 6BR
Nationality: British
Date of birth: April 1981
Role: Director
Occupation: Director
Country of residence: United Kingdom
QUEVEDO, Jose Luis, Dr
Status: Active
Appointed on: Thursday, 18 July 2019
Correspondence address: Beacon Medical Practice Churchill Avenue, Skegness, United Kingdom, Lincolnshire, PE25 2RN
Nationality: Spanish
Date of birth: June 1966
Role: Director
Occupation: Doctor
Country of residence: England
STUMPF, Torsten Dieter, Dr
Status: Active
Appointed on: Thursday, 18 July 2019
Correspondence address: Beacon Medical Practice Churchill Avenue, Skegness, United Kingdom, Lincolnshire, PE25 2RN
Nationality: German
Date of birth: November 1963
Role: Director
Occupation: Doctor
Country of residence: England
BATH, Anne
Status: Not active
Appointed on: Monday, 21 March 2011
Resigned on: Thursday, 18 July 2019
Correspondence address: Beacon Primary Healthcare Limited Churchill Avenue, Skegness, England, Lincolnshire, PE25 2RN
Role: Secretary
BATH, Anne
Status: Not active
Appointed on: Monday, 21 March 2011
Resigned on: Thursday, 18 July 2019
Correspondence address: Beacon Primary Healthcare Ltd Churchill Avenue, Skegness, England, Lincolnshire, PE25 2RN
Nationality: British
Date of birth: August 1955
Role: Director
Occupation: Practice Manager
Country of residence: England
OJO, Oluropo Ebenezer, Dr
Status: Not active
Appointed on: Monday, 07 December 2015
Resigned on: Thursday, 18 July 2019
Correspondence address: Beacon Medical Practice Churchill Avenue, Skegness, United Kingdom, Lincolnshire, PE25 2RN
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: Doctor
Country of residence: United Kingdom
SPENCER, Joan Elisabeth
Status: Not active
Appointed on: Monday, 21 March 2011
Resigned on: Wednesday, 01 January 2014
Correspondence address: Sunnybank Powell Street, Boston, United Kingdom, Lincolnshire, PE21 0BT
Nationality: British
Date of birth: June 1966
Role: Director
Occupation: Pharmacist
Country of residence: United Kingdom (Gbr)
SPENCER, David
Status: Not active
Appointed on: Wednesday, 03 July 2013
Resigned on: Wednesday, 16 September 2015
Correspondence address: 59 Morris Road Leicester, England, Leicestershire, LE2 6BR
Nationality: British
Date of birth: July 1978
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 25.08.2023)

Warwick Healthcare Limited
Status: Active
Notified on: Wednesday, 01 March 2023
Correspondence address: 5 Morris Road Leicester, England, Leicestershire, LE2 6BR
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England And Wales
Place registered: Registrar Of Companies For England And Wales
Registration number: 05647091
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Missing name
Status: Not active
Notified on: Tuesday, 21 March 2017
Legal form: Persons With Significant Control Statement
Missing name
Status: Not active
Notified on: Tuesday, 21 March 2017
Legal form: Persons With Significant Control Statement

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