Beauchamp Medical Limited
Beauchamp Medical Limited
#08984810 • Active
Founded: 08/04/2014
Industries: Specialists medical practice activities
Location: 74a Harley Street, London, W1G 7HQ, England
Financial Snapshot
Last accounts made up to 31 January 2024
Next accounts due 31 October 2025 (6 months)
Cash in Bank £0.31m
↑ 0%
Employees 4
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Ronald Gilfillan Jack | Finance Director | 12/08/2024 | British | 69 years |
| David Ronald Jack | Medical Practice | 08/04/2014 | British | 40 years |
Role:
Finance Director
Appointed:
12/08/2024
Nationality:
British
Age:
69 years
Role:
Medical Practice
Appointed:
08/04/2014
Nationality:
British
Age:
40 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| David Ronald Jack | Ownership Of Shares 75 To 100 Percent | 06/04/2016 | British |
David Ronald Jack
Nature of Control:
Ownership Of Shares 75 To 100 Percent
Notified On:
06/04/2016
Nationality:
British
Financial Accounts
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Charges
1 charge registered
National Westminster Bank PLC Outstanding
Created 22/10/2024#089848100001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Group Structure
No group structure information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 11/04/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 11/04/2025 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 11/04/2025 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 11/04/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 08/01/2025 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 30/10/2024 | Accounts | Accounts With Accounts Type Total Exemption Full | View (9 pages) |
| 25/10/2024 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (7 pages) |
11/04/2025 Address
Change Registered Office Address Company With Date Old Address New Address
11/04/2025 Persons With Significant Control
Change To A Person With Significant Control
25/10/2024 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date