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BEAUCHAMP CLINICS LTD

BEAUCHAMP CLINICS LTD

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

    • Overview

    Company NameBEAUCHAMP CLINICS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15899821
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of BEAUCHAMP CLINICS LTD?

    • Specialists medical practice activities (86220) / Human health and social work activities

    Where is BEAUCHAMP CLINICS LTD located?

    Registered Office Address
    74a Harley Street
    W1G 7HQ London
    Greater London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BEAUCHAMP CLINICS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 15, 2026

    What is the status of the latest confirmation statement for BEAUCHAMP CLINICS LTD?

    Last Confirmation Statement Made Up ToAug 14, 2025
    Next Confirmation Statement DueAug 28, 2025
    OverdueNo

    What are the latest filings for BEAUCHAMP CLINICS LTD?

    Filings
    DateDescriptionDocumentType

    Change of details for Beauchamp Skincare Ltd as a person with significant control on Apr 11, 2025

    		2 pagesPSC05

    Registered office address changed from 96 Harley Street London W1G 7HY England to 74a Harley Street London Greater London W1G 7HQ on Apr 11, 2025

    		1 pagesAD01

    Director's details changed for Dr David Ronald Jack on Apr 11, 2025

    		2 pagesCH01

    Director's details changed for Mr Ronald Gilfillan Jack on Apr 11, 2025

    		2 pagesCH01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 15, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 15, 2024

    Statement of capital on Aug 15, 2024

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BEAUCHAMP CLINICS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JACK, David Ronald, Dr
    Harley Street
    W1G 7HQ London
    74a
    Greater London
    England
    		Director
    Harley Street
    W1G 7HQ London
    74a
    Greater London
    England
    		EnglandBritishMedical Director186686310002
    JACK, Ronald Gilfillan
    Harley Street
    W1G 7HQ London
    74a
    Greater London
    England
    		Director
    Harley Street
    W1G 7HQ London
    74a
    Greater London
    England
    		ScotlandBritishFinance Director76530270002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BEAUCHAMP CLINICS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Harley Street
    W1G 7HQ London
    74a
    Greater London
    England
    		Aug 15, 2024
    Harley Street
    W1G 7HQ London
    74a
    Greater London
    England
    		No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityUk
    Place RegisteredCompanies House
    Registration Number12388014
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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