| Company Name | Betamindes Limited |
|---|---|
| Directors | Ian Cowley and Dawne Cowley |
| Company Status | Active |
| Company Number | 05416073 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 2005(19 years ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8531 | Social work with accommodation |
| SIC 87300 | Residential care activities for the elderly and disabled |
Directors
| Director Name | Ian Cowley |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1a Rope Lane Wistaston Crewe Cheshire CW2 6RB |
| Director Name | Mrs Dawne Cowley |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1a Rope Lane Wistaston Crewe Cheshire CW2 6RB |
| Secretary Name | Mrs Dawne Cowley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1a Rope Lane Wistaston Crewe Cheshire CW2 6RB |
Contact
| Website | www.betamindes.co.uk |
|---|
Location
| Registered Address | 1a Rope Lane Wistaston Crewe Cheshire CW2 6RB |
|---|---|
| Region | North West |
| Constituency | Crewe and Nantwich |
| County | Cheshire |
| Parish | Rope |
| Ward | Willaston and Rope |
| Built Up Area | Crewe |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Miss Dawne Yewbrey 50.00% Ordinary |
|---|---|
| 50 at £1 | Mr Ian Cowley 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £309,388 |
| Cash | £360,178 |
| Current Liabilities | £76,012 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 February 2024 (2 months, 4 weeks ago) |
|---|---|
| Next Return Due | 15 February 2025 (9 months, 3 weeks from now) |
Filing History
| 1 February 2024 | Confirmation statement made on 1 February 2024 with no updates (3 pages) |
|---|---|
| 7 December 2023 | Total exemption full accounts made up to 31 March 2023 (10 pages) |
| 1 February 2023 | Confirmation statement made on 1 February 2023 with no updates (3 pages) |
| 13 October 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
| 7 April 2022 | Confirmation statement made on 7 April 2022 with updates (4 pages) |
| 6 April 2022 | Confirmation statement made on 6 April 2022 with no updates (3 pages) |
| 19 January 2022 | Notification of Betamindes Group Limited as a person with significant control on 19 January 2022 (2 pages) |
| 19 January 2022 | Cessation of Ian David Cowley as a person with significant control on 19 January 2022 (1 page) |
| 19 January 2022 | Cessation of Dawne Vernice Cowley as a person with significant control on 19 January 2022 (1 page) |
| 3 November 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 6 April 2021 | Confirmation statement made on 6 April 2021 with no updates (3 pages) |
| 24 November 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 6 April 2020 | Confirmation statement made on 6 April 2020 with updates (4 pages) |
| 26 September 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 20 August 2019 | Change of details for Ms Dawne Yewbrey as a person with significant control on 17 August 2019 (2 pages) |
| 20 August 2019 | Director's details changed for Dawne Yewbrey on 17 August 2019 (2 pages) |
| 20 August 2019 | Secretary's details changed for Dawne Yewbrey on 17 August 2019 (1 page) |
| 9 April 2019 | Confirmation statement made on 6 April 2019 with no updates (3 pages) |
| 2 October 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 6 April 2018 | Confirmation statement made on 6 April 2018 with no updates (3 pages) |
| 18 July 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 18 July 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 19 April 2017 | Confirmation statement made on 6 April 2017 with updates (6 pages) |
| 19 April 2017 | Confirmation statement made on 6 April 2017 with updates (6 pages) |
| 13 March 2017 | Current accounting period extended from 31 December 2016 to 31 March 2017 (1 page) |
| 13 March 2017 | Current accounting period extended from 31 December 2016 to 31 March 2017 (1 page) |
| 8 April 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
| 8 April 2016 | Secretary's details changed for Dawne Yewbrey on 8 April 2016 (1 page) |
| 8 April 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
| 8 April 2016 | Secretary's details changed for Dawne Yewbrey on 8 April 2016 (1 page) |
| 1 March 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 1 March 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 29 May 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
| 29 May 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
| 29 May 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
| 26 April 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 26 April 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 9 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 9 April 2014 | Director's details changed for Ian Cowley on 31 March 2014 (3 pages) |
| 9 April 2014 | Director's details changed for Dawne Yewbrey on 31 March 2013 (3 pages) |
| 9 April 2014 | Director's details changed for Ian Cowley on 31 March 2014 (3 pages) |
| 9 April 2014 | Director's details changed for Dawne Yewbrey on 31 March 2013 (3 pages) |
| 9 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 9 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 8 April 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 8 April 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 10 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (14 pages) |
| 10 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (14 pages) |
| 10 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (14 pages) |
| 5 April 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 5 April 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 12 February 2013 | Registered office address changed from 4 Abbeydale Close Wychwood Park Weston Crewe Cheshire CW2 5RR on 12 February 2013 (2 pages) |
| 12 February 2013 | Registered office address changed from 4 Abbeydale Close Wychwood Park Weston Crewe Cheshire CW2 5RR on 12 February 2013 (2 pages) |
| 13 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (14 pages) |
| 13 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (14 pages) |
| 13 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (14 pages) |
| 17 February 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 17 February 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 29 September 2011 | Registered office address changed from 28 Acorn Bank Close, Wistaston Crewe Cheshire CW2 6TP on 29 September 2011 (2 pages) |
| 29 September 2011 | Registered office address changed from 28 Acorn Bank Close, Wistaston Crewe Cheshire CW2 6TP on 29 September 2011 (2 pages) |
| 13 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (14 pages) |
| 13 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (14 pages) |
| 13 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (14 pages) |
| 12 April 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 12 April 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 23 April 2010 | Director's details changed for Ian Cowley on 5 April 2010 (2 pages) |
| 23 April 2010 | Director's details changed for Dawne Yewbrey on 5 April 2010 (2 pages) |
| 23 April 2010 | Director's details changed for Ian Cowley on 5 April 2010 (2 pages) |
| 23 April 2010 | Director's details changed for Dawne Yewbrey on 5 April 2010 (2 pages) |
| 23 April 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (5 pages) |
| 23 April 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (5 pages) |
| 23 April 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (5 pages) |
| 23 April 2010 | Director's details changed for Dawne Yewbrey on 5 April 2010 (2 pages) |
| 23 April 2010 | Director's details changed for Ian Cowley on 5 April 2010 (2 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 27 May 2009 | Return made up to 06/04/09; full list of members (4 pages) |
| 27 May 2009 | Return made up to 06/04/09; full list of members (4 pages) |
| 30 September 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 30 September 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 20 May 2008 | Return made up to 06/04/08; full list of members (4 pages) |
| 20 May 2008 | Return made up to 06/04/08; full list of members (4 pages) |
| 14 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 14 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 1 June 2007 | Return made up to 06/04/07; full list of members (2 pages) |
| 1 June 2007 | Return made up to 06/04/07; full list of members (2 pages) |
| 26 October 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 26 October 2006 | Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page) |
| 26 October 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 26 October 2006 | Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page) |
| 1 June 2006 | Return made up to 06/04/06; full list of members (7 pages) |
| 1 June 2006 | Return made up to 06/04/06; full list of members (7 pages) |
| 6 April 2005 | Incorporation (12 pages) |
| 6 April 2005 | Incorporation (12 pages) |