Bes Healthcare Ltd

Active03538917 Private limited company
Incorporated
1 April 1998 (28 years)
Previously known as
B.E.S. Rehab Limited (until 2 October 2018)
Industry
Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47749)
Directors
Colin Joseph Mckinney
Gregory Amos
Accounts type
Total exemption full
Region
South West
Address
131 South Liberty Lane
Ashton Vale
Bristol
BS3 2SZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 January 2027
Last conf. stmt
4 January 2026

Charges

Total
8
Outstanding
5
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Mckinney, Colin Joseph
Director · Appointed 17 February 2025
British
Born October 1974 (52)
Director · Appointed 11 September 2018
British
Born July 1964 (62)
Secretary · Appointed 1 April 1998
British
Amos, Gregory
Director · Appointed 1 April 1998
British
Born May 1947 (79)
Director · Appointed 1 April 1998
British
Born December 1948 (77)
Officer history (6 former)
17 February 2025
Appointed Mckinney, Colin Joseph as Director
8 October 2021
Resigned Dasgupta, Bornona Ashim as Director
19 June 2020
Resigned Stevens, Leyton Mark as Director
23 November 2018
Resigned Ter Haar, Dirk John as Director
21 November 2018
Resigned Casey, Matthew Liam as Director
21 November 2018
Appointed Dasgupta, Bornona Ashim as Director
11 September 2018
Appointed Casey, Matthew Liam as Director
11 September 2018
Appointed Ter Haar, Dirk John as Director
11 September 2018
Appointed Stevens, Leyton Mark as Director
11 September 2018
Appointed Hargrove, Diane Elaine as Director
1 April 1998
Appointed Ter Haar, Mark Barend, Dr as Director
1 April 1998
Appointed Amos, Gregory as Director
1 April 1998
Appointed Ter Haar, Mark Barend, Dr as Secretary
1 April 1998
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
1 April 1998
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
1 April 1998
Appointed London Law Services Limited as Corporate Nominee Director
1 April 1998
Resigned London Law Services Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 2

Companies where Bes Healthcare Ltd is registered as a person with significant control

Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
Active
Former controllers (2)
6 April 2016
Ceased Mark Barend Ter Haar — Has significant influence or control
6 April 2016
Ceased Mark Barend Ter Haar — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£449,670
Cash
£16,563
Employees
25

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,653,026 £1,191,770 £736,112 £279,712 £385,362 £449,670
Balance sheet detail
202520242023202220212020
Fixed Assets£21,448£28,565£7,605£401,356
Current Assets£3,225,901
Debtors£1,554,701
Cash£16,563£50,649£14,227£83,216£119,553£1,892
Creditors (< 1 year)£935,832£1,099,462£1,332,898£1,123,042£1,118,957£1,582,112
Creditors (> 1 year)£459,058£531,858£666,141£824,090£823,387£392,119
Net Current Assets£1,643,789
Net Assets£449,670£385,362£279,712£736,112£1,191,770£1,653,026
Shareholder Funds£449,670£385,362£279,712£736,112£1,191,770£1,653,026

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 March 2026Satisfaction of a charge in full
15 January 2026Confirmation statement with updates4 January 2026
18 December 2025Total exemption full accounts31 March 2025
20 February 2025Appointment of a director
20 January 2025Notification of a person with significant control statement
Show all recent filings

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