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BEAUMONTS HEALTH STORES LIMITED
Company is dissolved
General Information
NAME
BEAUMONTS HEALTH STORES LIMITED
COMPANY NUMBER
01711016
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
30/03/1983
(41years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/09/2017
ACCOUNTS MADE UP TO
30/09/2017
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PREVIOUS NAMES
30/03/1983
20/12/1984
MAPLEGOLD LIMITED
Previous Names
30/03/1983 20/12/1984 MAPLEGOLD LIMITED
WARWICKSHIRE
CV10 7RH
Eliot Park
Samuel Ryder House
7 Barling Way
Nuneaton, Warwickshire
CV10 7RH
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 14/03/2024 | Event: New Board Member Christian Keen (905454479) Appointed |
Date: 18/01/2024 | Event: New Board Member Christian Keen (905454479) Appointed |
Date: 08/01/2024 | Event: New Board Member Christian Keen (905454479) Appointed |
Credit Risk Overview
Want to learn more about BEAUMONTS HEALTH STORES 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 BEAUMONTS HEALTH STORES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BEAUMONTS HEALTH STORES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
11/09/1991 - 21/04/1994 (2 years and 7 months) Born in Jun 1943 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Director: 11/09/1991 - 11/04/1994 (2 years and 7 months) Secretary: 11/09/1991 - 11/04/1994 (2 years and 7 months) Born in Oct 1948 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 6 |
View Report |
Born in Oct 1943 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 106 |
View Report |
Born in Feb 1954 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 148 |
View Report |
Born in Oct 1943 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 4 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 14/03/2024 | Event: New Board Member Christian Keen (905454479) Appointed |
Date: 18/01/2024 | Event: New Board Member Christian Keen (905454479) Appointed |
Date: 08/01/2024 | Event: New Board Member Christian Keen (905454479) Appointed |
Date: 05/01/2024 | Event: New Board Member Christian Keen (905454479) Appointed |
Date: 29/11/2023 | Event: New Board Member Christian Keen (905454479) Appointed |
Date: 27/09/2023 | Event: New Board Member Christian Keen (905454479) Appointed |
Date: 13/04/2023 | Event: New Board Member Christian Keen (905454479) Appointed |
Date: 06/04/2023 | Event: New Board Member Christian Keen (905454479) Appointed |
Date: 09/12/2018 | Event: New Accounts filed |
Date: 07/10/2018 | Event: New Confirmation Statement filed |
Date: 01/10/2018 | Event: Peter Howard Aldis (905573521) has left the board |
Date: 01/10/2018 | Event: Martin Philip Moran (919641239) has left the board |
Date: 01/10/2018 | Event: Kyle John Rowe (919641269) has left the board |
Date: 01/08/2018 | Event: New Company Secretary Lisa Mary Garley-Evans (921641197) Appointed |
Date: 01/08/2018 | Event: New Board Member Lisa Mary Garley-Evans (921080240) Appointed |
Date: 01/08/2018 | Event: New Board Member Christian Keen (905454479) Appointed |
Date: 01/08/2018 | Event: New Board Member Kyle John Rowe (919641269) Appointed |
Date: 01/08/2018 | Event: New Board Member Martin Philip Moran (919641239) Appointed |
Date: 01/08/2018 | Event: New Board Member Peter Howard Aldis (905573521) Appointed |
Date: 19/10/2016 | Event: Roger Craddock (902009133) has left the board |
Date: 19/10/2016 | Event: New Board Member Lisa Mary Garley-Evans (921080240) Appointed |
Date: 19/10/2016 | Event: New Company Secretary Lisa Mary Garley-Evans (921641197) Appointed |
Date: 19/10/2016 | Event: Mark Kendrick (913392807) has left the board |
Date: 14/09/2016 | Event: New Confirmation Statement filed |
Date: 25/08/2016 | Event: Lysa Maria Hardy (916540845) has left the board |
Date: 03/03/2016 | Event: Carolyn McMenemie (919641198) has left the board |
Date: 03/03/2016 | Event: New Accounts filed |
Date: 16/09/2015 | Event: New Confirmation Statement filed |
Date: 06/04/2015 | Event: New Board Member Carolyn McMenemie (919641198) Appointed |
Date: 06/04/2015 | Event: New Board Member Martin Philip Moran (919641239) Appointed |
Date: 06/04/2015 | Event: New Board Member Kyle John Rowe (919641269) Appointed |
Date: 05/03/2015 | Event: Dipak Golechha (919546005) has left the board |
Date: 04/03/2015 | Event: Harvey Kamil (905442163) has left the board |
Date: 04/03/2015 | Event: New Board Member Dipak Golechha (919546005) Appointed |
Date: 27/02/2015 | Event: New Accounts filed |
Date: 20/09/2014 | Event: New Confirmation Statement filed |
Date: 11/03/2014 | Event: New Accounts filed |
Date: 18/09/2013 | Event: New Confirmation Statement filed |
Date: 20/02/2013 | Event: New Accounts filed |
Date: 10/01/2013 | Event: New Board Member Christian Keen (905454479) Appointed |
Date: 08/01/2013 | Event: Change in Reg. Office |
Date: 08/01/2013 | Event: Martin Philip Moran (908832881) has left the board |
Date: 15/10/2012 | Event: New Board Member Lysa Maria Hardy (916540845) Appointed |
Date: 22/09/2012 | Event: New Confirmation Statement filed |
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