BEACHCOURSE LIMITED
Active - Accounts Filed
General Information
NAME
BEACHCOURSE LIMITED
COMPANY NUMBER
03346105
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46460 -
Wholesale of pharmaceutical goods
INCORPORATION DATE
07/04/1997
(27 years and 7 months old)
WEBSITE
ALLIANCE-HEALTHCARE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
GU21 5BJ
Telephone: 02088969075
TPS: No
Space 4th Floor
68 Chertsey Road
Woking
Surrey GU21 5BJ
GU21 5BJ
Unit 2
3 Waxlow Road Townsend Industrial E
London
NW10 7NU
Telephone: 88969075
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AH UK HOLDCO 1 LIMITED | Active - Accounts Filed | View Report |
| BEACHCOURSE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | David Charles Tooby (924376731) has left the board |
| 27/11/2024 | Pablo Cortes Rivas (918173587) has left the board |
| 27/11/2024 | New Board Member Sachiv Patel (927238773) Appointed |
Credit Risk Overview
Want to learn more about BEACHCOURSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BEACHCOURSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BEACHCOURSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/06/2018 - Present (6 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/02/2023 - Present (1 years and 9 months) 01/02/2023 - Present (1 years and 9 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/02/2023 - Present (1 years and 9 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
22/01/2024 - Present (10 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/11/2024 - Present (0 months) Born in Sep 1984 (age: 40) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | David Charles Tooby (924376731) has left the board |
| 27/11/2024 | Pablo Cortes Rivas (918173587) has left the board |
| 27/11/2024 | New Board Member Sachiv Patel (927238773) Appointed |
| 21/02/2024 | New Accounts filed |
| 20/02/2024 | New Confirmation Statement filed |
| 16/02/2024 | Carlos Sebastian Perez Frances (929211833) has left the board |
| 24/01/2024 | New Board Member Johannes Diederik Jeremiasse (931838433) Appointed |
| 13/07/2023 | New Accounts filed |
| 21/02/2023 | New Board Member Richard Joseph Anthony Gorsuch (918945028) Appointed |
| 20/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Board Member Richard Gorsuch (930531190) Appointed |
| 10/02/2023 | New Board Member Richard Gorsuch (930531190) Appointed |
| 07/02/2023 | Gianluigi Sergio Tassone (925730473) has left the board |
| 03/06/2022 | New Accounts filed |
| 15/02/2022 | New Confirmation Statement filed |
| 07/02/2022 | New Board Member Carlos Sebastian Perez Frances (929211833) Appointed |
| 02/06/2021 | Change in Reg. Office |
| 22/05/2021 | New Accounts filed |
| 06/02/2021 | New Confirmation Statement filed |
| 17/04/2020 | New Accounts filed |
| 11/02/2020 | New Confirmation Statement filed |
| 08/06/2019 | New Confirmation Statement filed |
| 15/05/2019 | New Accounts filed |
| 10/04/2019 | Alexandro Depau (925365774) has left the board |
| 10/04/2019 | New Board Member Gianluigi Sergio Tassone (925730473) Appointed |
| 25/12/2018 | New Board Member Alexandro Depau (925365774) Appointed |
| 02/07/2018 | Frank Standish (914767727) has left the board |
| 02/07/2018 | New Company Secretary Lucie Charlotte Massart (924792613) Appointed |
| 12/06/2018 | New Confirmation Statement filed |
| 23/05/2018 | New Accounts filed |
| 02/05/2018 | Gianluigi Sergio Tassone (923098953) has left the board |
| 07/03/2018 | New Board Member David Charles Tooby (924376731) Appointed |
| 06/03/2018 | Heather Barkwill (918420991) has left the board |
| 16/06/2017 | New Accounts filed |
| 14/06/2017 | New Annual Return filed |
| 08/06/2017 | New Board Member Gianluigi Sergio Tassone (923098953) Appointed |
| 08/06/2017 | Gianluigi Sergio Tassone (923244781) has left the board |
| 01/06/2017 | Juan Guerra (918341740) has left the board |
| 01/06/2017 | New Board Member Gianluigi Sergio Tassone (923244781) Appointed |
| 28/06/2016 | New Annual Return filed |
| 24/06/2016 | New Accounts filed |
| 21/05/2016 | New Annual Return filed |
| 09/05/2016 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 29/04/2014 | New Annual Return filed |
| 15/01/2014 | New Board Member Heather Barkwill (918420991) Appointed |
| 13/01/2014 | New Accounts filed |
| 06/12/2013 | New Board Member Juan Guerra (918341740) Appointed |
| 06/12/2013 | Stephen John Roberts (906775779) has left the board |
| 03/10/2013 | Guillaume Louis, Ignale, Marie De Pommereau (915929363) has left the board |
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