• UK
  • BEAGLE ORTHOPAEDIC LIMITED - 6 Eghams Court, Boston Drive, Bourne End, Buckinghamshire, United Kingdom

Company Information

Company registration number
06593518
Company Status
LIVE
Country
United Kingdom
Registered Address
6 Eghams Court
Boston Drive
Bourne End
Buckinghamshire
SL8 5YS
United Kingdom
6 Eghams Court, Boston Drive, Bourne End, Buckinghamshire, SL8 5YS, United Kingdom UK

Management

Managing Directors
DAVIS, Kenneth Paul
HALSALL, Kelly
LLOYD, Leonard Thomas
SALVAGE, Martin Richard
BAILEY, Kevin Francis
Company secretaries
SALVAGE, Martin Richard

Company Details

Type of Business
ltd
Incorporated
2008-05-14
Age Of Company
2008-05-14 16 years
SIC/NACE
32500

Ownership

Beneficial Owners
Mr Martin Richard Salvage
-
-

Jurisdiction Particularities

Additional Status Details
Active
Legal Entity Identifier (LEI)
549300H7X67Q1T2Z5T79
Filing of Accounts
Due Date: 2025-03-31
Last Date: 2023-06-30
Last Return Made Up To:
2012-05-14
Annual Return
Due Date: 2025-05-28
Last Date: 2024-05-14

BEAGLE ORTHOPAEDIC LIMITED Company Description

BEAGLE ORTHOPAEDIC LIMITED is a ltd registered in United Kingdom with the Company reg no 06593518. Its current trading status is "live". It was registered 2008-05-14. It has declared SIC or NACE codes as "32500". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/06/2012. The latest annual return was filed up to 2012-05-14.It can be contacted at 6 Eghams Court .
More information

Get BEAGLE ORTHOPAEDIC LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Beagle Orthopaedic Limited - 6 Eghams Court, Boston Drive, Bourne End, Buckinghamshire, United Kingdom

2008-05-14 16 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2024-03-28) - AA

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  • confirmation-statement-with-updates (2024-05-14) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2023-03-13) - AA

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  • confirmation-statement-with-no-updates (2023-06-20) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-19) - MR01

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  • confirmation-statement-with-no-updates (2022-06-17) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-01-18) - AA

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  • appoint-person-director-company-with-name-date (2022-02-14) - AP01

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  • change-to-a-person-with-significant-control (2021-12-13) - PSC04

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-12-13) - AD01

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  • change-person-director-company-with-change-date (2021-12-13) - CH01

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  • change-person-secretary-company-with-change-date (2021-12-14) - CH03

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  • change-person-secretary-company-with-change-date (2021-12-13) - CH03

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-11) - MR01

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  • confirmation-statement-with-no-updates (2021-05-27) - CS01

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  • change-to-a-person-with-significant-control (2021-12-15) - PSC04

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  • change-to-a-person-with-significant-control-without-name-date (2021-12-15) - PSC04

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  • accounts-with-accounts-type-total-exemption-full (2020-12-18) - AA

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  • resolution (2020-02-11) - RESOLUTIONS

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  • accounts-with-accounts-type-unaudited-abridged (2020-01-23) - AA

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  • legacy (2020-02-11) - CAP-SS

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  • change-to-a-person-with-significant-control (2020-05-28) - PSC04

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  • legacy (2020-02-11) - SH20

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  • notification-of-a-person-with-significant-control (2020-05-27) - PSC01

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  • cessation-of-a-person-with-significant-control (2020-05-27) - PSC07

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  • confirmation-statement-with-updates (2020-05-27) - CS01

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  • capital-statement-capital-company-with-date-currency-figure (2020-02-21) - SH19

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  • confirmation-statement-with-no-updates (2019-05-21) - CS01

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  • appoint-person-director-company-with-name-date (2019-02-01) - AP01

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  • appoint-person-secretary-company-with-name-date (2019-01-31) - AP03

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  • termination-secretary-company-with-name-termination-date (2019-01-31) - TM02

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  • confirmation-statement-with-updates (2018-05-23) - CS01

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  • change-person-director-company-with-change-date (2018-07-23) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-07-23) - AD01

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  • accounts-with-accounts-type-unaudited-abridged (2018-03-21) - AA

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  • change-to-a-person-with-significant-control (2018-07-23) - PSC04

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  • accounts-with-accounts-type-unaudited-abridged (2018-11-20) - AA

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  • capital-variation-of-rights-attached-to-shares (2017-03-30) - SH10

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  • resolution (2017-03-23) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2017-03-30) - SH08

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  • confirmation-statement-with-updates (2017-06-15) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-03-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-01) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-02-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-28) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-03-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-05) - AR01

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  • mortgage-create-with-deed-with-charge-number (2014-05-27) - MR01

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  • accounts-with-accounts-type-total-exemption-small (2014-03-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-04) - AR01

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  • change-person-director-company-with-change-date (2012-11-13) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2012-10-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-23) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-11-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-02) - AR01

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  • change-person-director-company-with-change-date (2011-06-02) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2011-03-22) - AA

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  • change-person-director-company-with-change-date (2011-03-10) - CH01

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  • change-corporate-secretary-company-with-change-date (2010-06-17) - CH04

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  • change-person-director-company-with-change-date (2010-06-17) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-02-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-18) - AR01

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  • legacy (2009-06-04) - 88(2)

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  • legacy (2009-06-05) - 363a

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  • legacy (2009-04-08) - 88(2)

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  • legacy (2009-02-12) - 88(2)

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  • legacy (2009-01-30) - 88(2)

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  • appoint-person-director-company-with-name (2009-10-22) - AP01

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  • legacy (2008-05-22) - 288b

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  • legacy (2008-05-27) - 288a

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  • legacy (2008-06-24) - 288a

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  • legacy (2008-07-11) - 225

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  • resolution (2008-11-18) - RESOLUTIONS

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  • legacy (2008-11-18) - 123

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  • resolution (2008-12-04) - RESOLUTIONS

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  • legacy (2008-12-23) - 88(2)

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  • legacy (2008-08-09) - 395

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  • incorporation-company (2008-05-14) - NEWINC

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