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ISABEL HEALTHCARE LIMITED - Meadowbrook, Bunch Lane, Haslemere, GU27 1AE, United Kingdom
Company Information
- Company registration number
- 04759944
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Meadowbrook
- Bunch Lane
- Haslemere
- GU27 1AE Meadowbrook, Bunch Lane, Haslemere, GU27 1AE UK
Management
- Managing Directors
- MAUDE, Jason Richard
- Company secretaries
- MEADOWS, Thomas Rory St John
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-05-12
- Age Of Company 2003-05-12 21 years
- SIC/NACE
- 63120
Ownership
- Beneficial Owners
- Mr Ivan Marcel Henri Briery
- The Isabel Medical Charity
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BEALAW (664) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-06-04
- Last Date: 2023-05-21
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ISABEL HEALTHCARE LIMITED Company Description
- ISABEL HEALTHCARE LIMITED is a ltd registered in United Kingdom with the Company reg no 04759944. Its current trading status is "live". It was registered 2003-05-12. It was previously called BEALAW (664) LIMITED. It has declared SIC or NACE codes as "63120". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Meadowbrook .
Get ISABEL HEALTHCARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Isabel Healthcare Limited - Meadowbrook, Bunch Lane, Haslemere, GU27 1AE, United Kingdom
- 2003-05-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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memorandum-articles (2024-04-12) - MA
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change-person-secretary-company-with-change-date (2024-05-09) - CH03
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resolution (2024-02-28) - RESOLUTIONS
keyboard_arrow_right 2023
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change-to-a-person-with-significant-control (2023-11-15) - PSC04
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accounts-with-accounts-type-unaudited-abridged (2023-09-19) - AA
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confirmation-statement-with-no-updates (2023-05-24) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-unaudited-abridged (2022-11-04) - AA
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confirmation-statement-with-no-updates (2022-05-24) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-unaudited-abridged (2021-09-24) - AA
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confirmation-statement-with-no-updates (2021-05-21) - CS01
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confirmation-statement-with-no-updates (2021-05-12) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-10-01) - AA
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confirmation-statement-with-no-updates (2020-05-22) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-10) - AA
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confirmation-statement-with-no-updates (2019-06-13) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-27) - AA
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confirmation-statement-with-no-updates (2018-06-14) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-unaudited-abridged (2017-09-27) - AA
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confirmation-statement-with-updates (2017-05-25) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-26) - AA
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change-person-secretary-company-with-change-date (2016-03-08) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-01) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-25) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-21) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-05) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-06) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-13) - AR01
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statement-of-companys-objects (2011-03-14) - CC04
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capital-variation-of-rights-attached-to-shares (2011-03-14) - SH10
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resolution (2011-03-04) - RESOLUTIONS
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-03) - AR01
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change-person-director-company-with-change-date (2010-06-03) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-11-02) - AA
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legacy (2009-05-28) - 363a
keyboard_arrow_right 2008
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legacy (2008-06-09) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-11-03) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-11-02) - AA
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legacy (2007-06-29) - 363s
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resolution (2007-05-29) - RESOLUTIONS
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-10-31) - AA
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resolution (2006-06-05) - RESOLUTIONS
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legacy (2006-05-24) - 363s
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legacy (2006-01-31) - 288a
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legacy (2006-01-31) - 288b
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accounts-with-accounts-type-total-exemption-small (2006-01-30) - AA
keyboard_arrow_right 2005
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legacy (2005-02-23) - 353
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legacy (2005-02-23) - 325
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legacy (2005-03-14) - 225
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legacy (2005-06-06) - 363s
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legacy (2005-03-09) - 244
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legacy (2005-10-31) - 244
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legacy (2005-11-30) - 288b
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accounts-with-accounts-type-total-exemption-full (2005-06-16) - AA
keyboard_arrow_right 2004
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legacy (2004-06-01) - 88(2)R
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legacy (2004-05-19) - 288b
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legacy (2004-05-19) - 288a
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legacy (2004-05-19) - 287
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legacy (2004-05-19) - 123
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resolution (2004-05-19) - RESOLUTIONS
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statement-of-affairs (2004-06-01) - SA
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legacy (2004-10-07) - 123
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resolution (2004-10-07) - RESOLUTIONS
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legacy (2004-10-15) - 88(2)R
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legacy (2004-10-19) - 288c
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legacy (2004-11-24) - 287
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legacy (2004-06-02) - 363s
keyboard_arrow_right 2003
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incorporation-company (2003-05-12) - NEWINC
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certificate-change-of-name-company (2003-07-08) - CERTNM