Beaumaris Nursing Agency Limited. Head office in Birmingham. Check Director.

Beaumaris Nursing Agency Limited, Birmingham

Beaumaris Nursing Agency Limited is a private limited company. Once, it was called Jp Investment Group Ltd (it was changed on 2018-11-22). Registered at 9 - 11 Vittoria Street, Birmingham B1 3ND, the above-mentioned 11 years old enterprise was incorporated on 2012-05-02 and is categorised as "web portals" (SIC: 63120).
3 directors can be found in the firm: Ranjit S. (appointed on 06 April 2022), Abhishek V. (appointed on 01 December 2018), Jitendra P. (appointed on 28 May 2013).

About
Name: Beaumaris Nursing Agency Limited
Number: 08054354
Incorporation date: 2012-05-02
End of financial year: 31 March


Address:	9 - 11 Vittoria Street Birmingham B1 3ND
SIC code:	63120 - Web portals

Company staff

People with significant control

Jitendra P.

6 April 2017

Nature of control:	25-50% shares

Radu J.

6 April 2017 - 27 March 2018

Nature of control:	25-50% shares

Financial data

Date of Accounts	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-03-31
Current Assets	2,379	6,995	1,854	1,854	758	38,114	226,877	542,993	655,197	853,117
Total Assets Less Current Liabilities	-76,117	-139,793	-138,785	-138,785	-138,785	-91,435	3,150	134,702	291,819	294,192
Intangible Fixed Assets	-	2,005	-	-	-	-	-	-	-	-
Number Shares Allotted	-	100	100	-	-	-	-	-	-	-
Fixed Assets	1,571	2,005	-	-	-	-	-	-	-	-
Shareholder Funds	-76,117	-139,793	-138,785	-	-	-	-	-	-	-
Tangible Fixed Assets	1,571	2,005	1,504	-	-	-	-	-	-	-

The due date for Beaumaris Nursing Agency Limited confirmation statement filing is 2024-04-12. The previous one was filed on 2023-03-29. The deadline for the next annual accounts filing is 31 December 2023. Latest accounts filing was submitted for the time period up to 31 May 2022.

2 persons of significant control are reported in the official register, namely: Jitendra P. who owns 1/2 or less of shares. Radu J. who owns 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 20th, December 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 20th, December 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2023/03/29 filed on: 24th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 24th, March 2023 \| accounts	Free Download (9 pages)
AA01	Current accounting period shortened to 2023/03/31, originally was 2023/05/31. filed on: 9th, February 2023 \| accounts	Free Download (1 page)
TM01	2022/04/06 - the day director's appointment was terminated filed on: 29th, April 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/04/06. filed on: 29th, April 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on 2022/04/06. filed on: 28th, April 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/03/29 filed on: 14th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/05/31 filed on: 28th, February 2022 \| accounts	Free Download (10 pages)
MR01	Registration of charge 080543540001, created on 2022/01/25 filed on: 14th, February 2022 \| mortgage	Free Download (12 pages)
CS01	Confirmation statement with no updates 2021/03/29 filed on: 7th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/05/31 filed on: 9th, February 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2020/03/29 filed on: 31st, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/05/31 filed on: 14th, November 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2019/03/29 filed on: 12th, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/05/31 filed on: 17th, December 2018 \| accounts	Free Download (8 pages)
AP01	New director appointment on 2018/12/01. filed on: 5th, December 2018 \| officers	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 22nd, November 2018 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018/11/22 filed on: 22nd, November 2018 \| resolution	Free Download (2 pages)
NM06	Change of name with request to seek comments from relevant body filed on: 22nd, November 2018 \| change of name	Free Download (2 pages)
PSC04	Change to a person with significant control 2018/07/19 filed on: 19th, July 2018 \| persons with significant control	Free Download (2 pages)
CH01	On 2018/07/19 director's details were changed filed on: 19th, July 2018 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/05/31 filed on: 22nd, May 2018 \| accounts	Free Download (7 pages)
AD01	Address change date: 2018/05/22. New Address: 9 - 11 Vittoria Street Birmingham B1 3nd. Previous address: C/O Wilkes Associates Ltd 483 Birmingham Road Marlbrook Bromsgrove Worcestershire B61 0HZ filed on: 22nd, May 2018 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018/04/03 filed on: 3rd, April 2018 \| resolution	Free Download (3 pages)
CS01	Confirmation statement with updates 2018/03/29 filed on: 29th, March 2018 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2018/03/27 filed on: 29th, March 2018 \| persons with significant control	Free Download (1 page)
TM01	2018/03/27 - the day director's appointment was terminated filed on: 29th, March 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2017/05/02 filed on: 9th, May 2017 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 17th, January 2017 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/05/02 with full list of members filed on: 16th, May 2016 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/05/16 capital
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 9th, February 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/05/02 with full list of members filed on: 11th, June 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 9th, March 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/05/02 with full list of members filed on: 4th, June 2014 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/06/04 capital
AA	Data of total exemption small company accounts made up to 2013/05/31 filed on: 17th, January 2014 \| accounts	Free Download (5 pages)
AP01	New director appointment on 2013/09/25. filed on: 25th, September 2013 \| officers	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/05/28 filed on: 25th, September 2013 \| capital	Free Download (4 pages)
AP01	New director appointment on 2013/06/14. filed on: 14th, June 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2013/05/02 with full list of members filed on: 14th, June 2013 \| annual return	Free Download (3 pages)
NEWINC	Company registration filed on: 2nd, May 2012 \| incorporation	Free Download (48 pages)

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