BEAVER-VISITEC INTERNATIONAL LIMITED

Active - Accounts Filed

General Information

NAME
BEAVER-VISITEC INTERNATIONAL LIMITED

COMPANY NUMBER
01889847

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
32500 - Manufacture of medical and dental instruments and supplies

INCORPORATION DATE
26/02/1985 (39 years and 9 months old)

WEBSITE
http://beaver-visitec.com

CONFIRMATION STATEMENT MADE UP TO
30/06/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
10/06/2003 09/08/2010
BD OPHTHALMIC SYSTEMS LIMITED
View all previous names

REGISTERED ADDRESS

WATERLOO INDUSTRIAL ESTATE, BIDFORD-UPON-AVON
WARWICKSHIRE
B50 4JH

Telephone: 01789490747
TPS: No

TRADING ADDRESSES

Waterloo Road
Bidford-On-Avon
Alcester
Warwickshire
B50 4JH

Telephone: 490747

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£181k

79.21%

NET WORTH

£22M

48.03%

TOTAL LIABILITIES

£36.1M

7.48%

NET ASSETS

£22M

48.03%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

24

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
BEAVER-VISITEC INTERNATIONAL (UK) LIMITED	Active - Accounts Filed	View Report
BEAVER-VISITEC INTERNATIONAL LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 12/10/2024	Event: New Accounts filed
Date: 07/07/2024	Event: New Confirmation Statement filed
Date: 19/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BEAVER-VISITEC INTERNATIONAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£181k

79.21%

NET WORTH

£22M

48.03%

TOTAL LIABILITIES

£36.1M

7.48%

NET ASSETS

£22M

48.03%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

24

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BEAVER-VISITEC INTERNATIONAL (UK) LTD	Owned: 100.00 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Denis Hinaut 19/08/2016 - Present (8 years and 3 months) Born in Dec 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Shervin Joe Korangy 10/04/2017 - Present (7 years and 8 months) Born in Dec 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Sean Richardson 09/03/2021 - Present (3 years and 9 months) Born in Mar 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 10 Past: 0	View Report
Patricia Joy Lusardi Director: 19/12/1995 - 01/12/1997 (1 years and 11 months) Secretary: 30/06/1991 - 01/12/1997 (6 years and 5 months) Born in Feb 1937	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 7	View Report
Richard John Lusardi 30/06/1991 - 01/12/1997 (6 years and 5 months) Born in Feb 1936	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
TPG CAPITAL	N/A	N/A
BVI MEDICAL INC	N/A	N/A
BEAVER-VISITEC INTERNATIONAL (UK) LIMITED	Active - Accounts Filed	View Report
BEAVER-VISITEC INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
WIND RIVER SYSTEMS INC	N/A	N/A
WIND RIVER UK LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 12/10/2024	Event: New Accounts filed
Date: 07/07/2024	Event: New Confirmation Statement filed
Date: 19/10/2023	Event: New Accounts filed
Date: 14/07/2023	Event: New Confirmation Statement filed
Date: 17/01/2023	Event: New Accounts filed
Date: 17/01/2023	Event: New Confirmation Statement filed
Date: 30/09/2022	Event: David Alan Murray (928076771) has left the board
Date: 11/01/2022	Event: New Accounts filed
Date: 11/01/2022	Event: New Confirmation Statement filed
Date: 29/05/2021	Event: New Accounts filed
Date: 23/03/2021	Event: New Board Member David Alan Murray (928076771) Appointed
Date: 16/03/2021	Event: New Board Member Sean Richardson (925686977) Appointed
Date: 16/03/2021	Event: New Board Member David Alan Murray (928076969) Appointed
Date: 04/07/2020	Event: New Confirmation Statement filed
Date: 09/10/2019	Event: New Accounts filed
Date: 06/07/2019	Event: New Confirmation Statement filed
Date: 09/04/2019	Event: Dana George Mead (916394742) has left the board
Date: 09/04/2019	Event: New Board Member Dana George Mead (925528213) Appointed
Date: 08/10/2018	Event: New Accounts filed
Date: 11/07/2018	Event: New Confirmation Statement filed
Date: 12/03/2018	Event: Peter Jeremy Hemingway (923057612) has left the board
Date: 12/03/2018	Event: Bernadette Lee Legarreta (919021270) has left the board
Date: 12/10/2017	Event: New Accounts filed
Date: 12/07/2017	Event: New Confirmation Statement filed
Date: 16/05/2017	Event: Shervin Joe Korangy (923065486) has left the board
Date: 16/05/2017	Event: New Board Member Shervin Joe Korangy (923064668) Appointed
Date: 12/05/2017	Event: Dana George Mead (923057777) has left the board
Date: 12/05/2017	Event: Peter Jeremy Hemingway (923057630) has left the board
Date: 12/05/2017	Event: New Board Member Peter Jeremy Hemingway (923057612) Appointed
Date: 12/05/2017	Event: New Board Member Dana George Mead (916394742) Appointed
Date: 08/05/2017	Event: New Board Member Shervin Joe Korangy (923065486) Appointed
Date: 05/05/2017	Event: New Board Member Dana George Mead (923057777) Appointed
Date: 05/05/2017	Event: New Board Member Peter Jeremy Hemingway (923057630) Appointed
Date: 03/05/2017	Event: Harlan Knowlton Harris (915399839) has left the board
Date: 14/09/2016	Event: New Board Member Denis Hinaut (921382326) Appointed
Date: 13/09/2016	Event: Thomas Philip Kapfer (915390802) has left the board
Date: 13/09/2016	Event: New Accounts filed
Date: 26/07/2016	Event: New Confirmation Statement filed
Date: 19/07/2016	Event: New Accounts filed
Date: 09/08/2015	Event: New Confirmation Statement filed
Date: 05/10/2014	Event: New Accounts filed
Date: 19/08/2014	Event: New Board Member Bernadette Lee Legarreta (919021270) Appointed
Date: 13/08/2014	Event: James Philip Stauner (915390812) has left the board
Date: 13/08/2014	Event: Joe Damico (915209259) has left the board
Date: 15/07/2014	Event: New Confirmation Statement filed
Date: 12/10/2013	Event: New Accounts filed
Date: 20/07/2013	Event: New Confirmation Statement filed
Date: 12/11/2012	Event: New Accounts filed

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BEAVER-VISITEC INTERNATIONAL LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£181k

£22M

£36.1M

£22M

People Overview

3

24

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£181k

£22M

£36.1M

£22M

Accounts

People Overview

3

24

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™