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BEACON HEALTH STRATEGIES UK LIMITED

BEACON HEALTH STRATEGIES UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameBEACON HEALTH STRATEGIES UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07755712
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BEACON HEALTH STRATEGIES UK LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is BEACON HEALTH STRATEGIES UK LIMITED located?

    Registered Office Address
    Two Snowhill
    Snow Hill Queensway
    B4 6WR Birmingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BEACON HEALTH STRATEGIES UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for BEACON HEALTH STRATEGIES UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Previous accounting period extended from Dec 31, 2017 to Mar 31, 2018

    		1 pagesAA01

    Registered office address changed from 11-13 Cavendish Square London W1G 0AN to Two Snowhill Snow Hill Queensway Birmingham B4 6WR on Sep 22, 2018

    		1 pagesAD01

    Confirmation statement made on Aug 30, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of Timothy Murphy as a director on Oct 22, 2017

    		1 pagesTM01

    Confirmation statement made on Aug 30, 2017 with updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2016

    		17 pagesAA

    Accounts for a small company made up to Dec 31, 2015

    		8 pagesAA

    Confirmation statement made on Aug 30, 2016 with updates

    		5 pagesCS01

    Satisfaction of charge 077557120001 in full

    		1 pagesMR04

    Annual return made up to Aug 30, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 10, 2015

    Statement of capital on Sep 10, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a small company made up to Dec 31, 2014

    		7 pagesAA

    Annual return made up to Aug 30, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 01, 2014

    Statement of capital on Sep 01, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a small company made up to Dec 31, 2013

    		7 pagesAA

    Registration of charge 077557120001

    		5 pagesMR01

    Annual return made up to Aug 30, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 12, 2013

    Statement of capital on Sep 12, 2013

    • Capital: GBP 100
    		SH01

    Accounts for a small company made up to Dec 31, 2012

    		7 pagesAA

    Previous accounting period extended from Aug 31, 2012 to Dec 31, 2012

    		4 pagesAA01

    Registered office address changed from * Alder Castle 10 Noble Street London EC2V 7JX United Kingdom* on Sep 30, 2012

    		2 pagesAD01

    Director's details changed for Mr Timothy Murphy on Aug 28, 2012

    		3 pagesCH01

    Annual return made up to Aug 30, 2012 with full list of shareholders

    		14 pagesAR01

    Incorporation

    		NEWINC
    View All Filings

    Who are the officers of BEACON HEALTH STRATEGIES UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENACERRAF, Ari
    Alder Castle
    10 Noble Street
    EC2V 7JX London
    C/O Mintz Levin Cohn Ferris Glovsky & Popeo Llp
    United Kingdom
    		Director
    Alder Castle
    10 Noble Street
    EC2V 7JX London
    C/O Mintz Levin Cohn Ferris Glovsky & Popeo Llp
    United Kingdom
    		United StatesAmerican120642320001
    MURPHY, Timothy
    State St.
    Suite 302
    Boston
    200
    Ma 02109
    		Director
    State St.
    Suite 302
    Boston
    200
    Ma 02109
    		United StatesAmerican162646490002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BEACON HEALTH STRATEGIES UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Timothy Murphy
    Cavendish Square
    W1G 0AN London
    11-13
    England
    		Apr 06, 2016
    Cavendish Square
    W1G 0AN London
    11-13
    England
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does BEACON HEALTH STRATEGIES UK LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Sep 13, 2013
    Delivered On Sep 25, 2013
    		Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Contains Fixed Charge: Yes
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Sep 25, 2013Registration of a charge (MR01)
    • Feb 17, 2016Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0