BEWICK WAVERLEY LIMITED
Non-Trading
General Information
NAME
BEWICK WAVERLEY LIMITED
COMPANY NUMBER
03125868
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
14/11/1995
(29years old)
WEBSITE
www.fshc.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/11/1995
28/12/1995
CONTINENTAL SHELF 40 LIMITED
WILMSLOW
SK9 1BU
Telephone: 01625417800
TPS: No
Bewick Crescent
Newcastle-upon-tyne
Tyne and Wear
NE15 8AN
Norcliffe House
Station Road
Wilmslow
Cheshire
SK9 1BU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FOUR SEASONS HEALTH CARE GROUP LIMITED | In Liquidation | View Report |
| BEWICK WAVERLEY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Confirmation Statement filed |
| 02/10/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BEWICK WAVERLEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BEWICK WAVERLEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BEWICK WAVERLEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/06/2014 - Present (10 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/06/2020 - Present (4 years and 5 months) Born in Sep 1948 (age: 76) |
Active | Director |
Current: 103 Past: 4 |
View Report |
|
14/11/1995 - Present (29years) Born in N/A |
Resigned | Secretary |
Current: 305 Past: 1142 |
View Report |
|
14/11/1995 - Present (29years) Born in N/A |
Resigned | Director |
Current: 96 Past: 562 |
View Report |
|
19/12/1995 - Present (28 years and 11 months) Born in Jun 1937 |
Resigned | Director |
Current: 0 Past: 57 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Confirmation Statement filed |
| 02/10/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 12/12/2021 | New Accounts filed |
| 12/12/2021 | New Confirmation Statement filed |
| 21/04/2021 | New Accounts filed |
| 25/11/2020 | New Confirmation Statement filed |
| 10/07/2020 | New Accounts filed |
| 06/07/2020 | Benjamin Robert Taberner (915051189) has left the board |
| 03/07/2020 | New Board Member Allan John Hayward (926732569) Appointed |
| 05/05/2020 | Maureen Claire Royston (918419002) has left the board |
| 10/02/2020 | Martin William Oliver Healy (913400312) has left the board |
| 30/11/2019 | New Confirmation Statement filed |
| 26/11/2019 | New Board Member Martin William Oliver Healy (913400312) Appointed |
| 26/11/2019 | Timothy Richard William Hammond (920577776) has left the board |
| 25/11/2018 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 20/12/2017 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 06/04/2017 | Michael Patrick O'Reilly (904024190) has left the board |
| 04/12/2016 | New Confirmation Statement filed |
| 11/10/2016 | New Accounts filed |
| 04/04/2016 | Alistair Maxwell How (916913900) has left the board |
| 08/03/2016 | New Board Member Michael Patrick O'Reilly (904024190) Appointed |
| 08/03/2016 | Ian Richard Smith (918108231) has left the board |
| 08/03/2016 | New Board Member Timothy Hammond (920577776) Appointed |
| 08/03/2016 | New Board Member Alistair Maxwell How (916913900) Appointed |
| 30/12/2015 | New Confirmation Statement filed |
| 17/10/2015 | New Accounts filed |
| 18/12/2014 | New Confirmation Statement filed |
| 12/11/2014 | Dominic Jude Kay (914592053) has left the board |
| 14/10/2014 | New Accounts filed |
| 18/06/2014 | New Company Secretary Abigail Mattison (918856811) Appointed |
| 25/02/2014 | Change in Reg. Office |
| 15/01/2014 | New Board Member Maureen Claire Royston (918419002) Appointed |
| 25/11/2013 | New Confirmation Statement filed |
| 13/11/2013 | Peter Calveley (913146859) has left the board |
| 13/11/2013 | New Board Member Ian Richard Smith (918108231) Appointed |
| 14/10/2013 | New Accounts filed |
| 26/11/2012 | New Confirmation Statement filed |
| 11/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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