BESINS HEALTHCARE (UK) LIMITED
Active - Accounts Filed
General Information
NAME
BESINS HEALTHCARE (UK) LIMITED
COMPANY NUMBER
08694669
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46460 -
Wholesale of pharmaceutical goods
INCORPORATION DATE
18/09/2013
(11 years and 2 months old)
WEBSITE
www.besinshealthcare.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1V 6NY
Telephone: 02038620920
TPS: No
Lion Court
25 Procter Street
LONDON
WC1V 6NY
Telephone: 38620920
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 |
|---|---|---|
| BESINS HEALTHCARE SA | N/A | N/A |
| BESINS HEALTHCARE (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/05/2024 | New Accounts filed |
| 24/04/2024 | New Confirmation Statement filed |
| 16/02/2024 | Delbert Alva Cohen (922448603) has left the board |
Credit Risk Overview
Want to learn more about BESINS HEALTHCARE (UK) 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 BESINS HEALTHCARE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BESINS HEALTHCARE (UK) 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 |
|---|---|---|---|---|
|
14/02/2022 - Present (2 years and 9 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/02/2024 - Present (10 months) Born in Mar 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/09/2013 - Present (11 years and 2 months) Born in Feb 1945 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
18/09/2013 - Present (11 years and 2 months) Born in Mar 1954 |
Resigned | Director |
Current: 3 Past: 12 |
View Report |
|
10/10/2013 - Present (11 years and 2 months) Born in May 1959 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BESINS HEALTHCARE HOLDING LTD | N/A | N/A |
| BESINS HEALTHCARE SA | N/A | N/A |
| BESINS HEALTHCARE (UK) LIMITED | Active - Accounts Filed | View Report |
| BESINS HEALTHCARE (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/05/2024 | New Accounts filed |
| 24/04/2024 | New Confirmation Statement filed |
| 16/02/2024 | Delbert Alva Cohen (922448603) has left the board |
| 16/02/2024 | New Board Member Irina Spirieva (931930007) Appointed |
| 08/09/2023 | New Confirmation Statement filed |
| 21/05/2023 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 19/06/2022 | New Confirmation Statement filed |
| 19/06/2022 | New Accounts filed |
| 01/03/2022 | Leslie Eric Giles Grunfeld (918198630) has left the board |
| 01/03/2022 | New Board Member Antoine Groues (929296983) Appointed |
| 06/10/2020 | New Confirmation Statement filed |
| 04/08/2020 | New Accounts filed |
| 03/03/2020 | Change in Reg. Office |
| 03/10/2019 | New Confirmation Statement filed |
| 02/10/2019 | Paul Martin Barnes (915293967) has left the board |
| 20/06/2019 | New Accounts filed |
| 25/09/2018 | New Confirmation Statement filed |
| 24/04/2018 | New Accounts filed |
| 06/10/2017 | New Confirmation Statement filed |
| 29/09/2017 | New Board Member Delbert Alva Cohen (922448603) Appointed |
| 21/05/2017 | New Accounts filed |
| 24/10/2016 | New Annual Return filed |
| 01/09/2016 | Change in Reg. Office |
| 01/09/2016 | New Accounts filed |
| 18/10/2015 | New Annual Return filed |
| 26/06/2015 | New Accounts filed |
| 27/11/2014 | New Annual Return filed |
| 26/11/2014 | Leslie Eric Giles Grunfeld (918198674) has left the board |
| 18/04/2014 | Joseph Farley (906315481) has left the board |
| 18/04/2014 | Stephen Park (906783767) has left the board |
| 25/12/2013 | New Board Member Paul Martin Barnes (915293967) Appointed |
| 25/12/2013 | New Board Member Joseph Farley (906315481) Appointed |
| 14/10/2013 | New Board Member Leslie Eric Giles Grunfeld (918198630) Appointed |
| 14/10/2013 | Reginald James Stallard (910671061) has left the board |
| 14/10/2013 | New Board Member Leslie Eric Giles Grunfeld (918198674) Appointed |
| 02/10/2013 | Change in Reg. Office |
| 01/10/2013 | New Board Member Stephen Park (906783767) Appointed |
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