Menna Overview
Here’s a quick overview of BEACONMEDAES LTD 👀 — a Chesterfield based business that started in 1994.
BEACONMEDAES LTD
- Company statusactive
- Company No02957933
- Age31 years 11 months Incorporated 11 August 1994
- Officers5
Address
Greaves Close, Markham Vale, Chesterfield, S44 5FB, United Kingdom
BEACONMEDAES LTD is an active company incorporated on 11 August 1994 and based in Chesterfield, United Kingdom. The company was registered 32 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
32500 Manufacture of medical and dental instruments and supplies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 04 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 27 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 16 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 07 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 20 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 14 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 24 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 29 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 31 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 30 Aug 2022
Change To A Person With Significant Control
3 Years Ago on 30 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 02 Nov 2021
Certificate Change Of Name Company
4 Years Ago on 01 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 04 Oct 2021
Mortgage Satisfy Charge Full
4 Years Ago on 16 Aug 2021
Accounts With Accounts Type Full
5 Years Ago on 21 Apr 2021
Auditors Resignation Company
5 Years Ago on 29 Sep 2020
Accounts With Accounts Type Full
5 Years Ago on 16 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 01 Sep 2020
Appoint Person Director Company With Name Date
6 Years Ago on 07 Apr 2020
Termination Director Company With Name Termination Date
6 Years Ago on 07 Apr 2020
Change Person Secretary Company With Change Date
6 Years Ago on 26 Nov 2019
Confirmation Statement With No Updates
6 Years Ago on 13 Sep 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BONGAERTS, Alex Christiaan Jan | secretary | 30 Nov 2006 | |
| WALKER, Susan | secretary | 15 Mar 2005 | |
| BONGAERTS, Alex Christiaan Jan | director | Jan 1960 | 30 Nov 2006 |
| MILLER, Melody Ann | director | Dec 1964 | 01 Jul 2024 |
| WALKER, Susan Marie | director | Dec 1966 | 01 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Atlas Copco Uk Holding Ltd | 06 Apr 2016 |
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Here’s a quick overview of BEACONMEDAES LTD 👀 — a Chesterfield based business that started in 1994.