General information

Name:

Beaucare Group Ltd

Office Address:

Beaucare Medical Hornbeam Square West Hornbeam Park HG2 8PA Harrogate

Number: 06357751

Incorporation date: 2007-08-31

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Beaucare Group Limited was set up as Private Limited Company, that is located in Beaucare Medical Hornbeam Square West, Hornbeam Park, Harrogate. The located in HG2 8PA. This firm has been registered on Fri, 31st Aug 2007. Its registration number is 06357751. Its current name is Beaucare Group Limited. This company's former clients may recognize the firm as Strawberry Holdings, which was used until Mon, 25th Jan 2016. This company's SIC and NACE codes are 64209 which stands for Activities of other holding companies n.e.c.. Its most recent annual accounts were submitted for the period up to 30th April 2022 and the most current confirmation statement was submitted on 31st August 2023.

Because of this specific company's constant development, it became unavoidable to choose new company leaders: Heather M. and Joseph S. who have been working as a team since October 2017 to fulfil their statutory duties for the business.

  • Previous company's names
  • Beaucare Group Limited 2016-01-25
  • Strawberry Holdings Limited 2007-08-31

Financial data based on annual reports

Company staff

Heather M.

Role: Director

Appointed: 10 October 2017

Latest update: 4 April 2024

Joseph S.

Role: Director

Appointed: 10 October 2017

Latest update: 4 April 2024

People with significant control

The companies with significant control over this firm are as follows: Oakdene Limited owns over 3/4 of company shares. This business can be reached in Harrogate at Cardale Park, HG3 1GY and was registered as a PSC under the reg no 10643115.

Oakdene Limited
Address: 3 Cardale Park, Harrogate, HG3 1GY, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House England And Wales
Registration number 10643115
Notified on 17 October 2017
Nature of control:
over 3/4 of shares
Jonathan B.
Notified on 1 May 2016
Ceased on 10 October 2017
Nature of control:
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 14 September 2024
Confirmation statement last made up date 31 August 2023
Annual Accounts 13 January 2014
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 13 January 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full accounts record for the accounting period up to 2023/04/30 (AA)
filed on: 22nd, January 2024
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
16
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