Beacon Medical Services Group Limited

Active07413728 Private limited company
Incorporated
20 October 2010 (16 years)
Industry
Other human health activities (86900)
Owned by
Tariq Mahmood Chauhan
Accounts type
Total exemption full
Region
North West
Address
Parkway House Palatine Road
Northenden
Manchester
M22 4DB

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
3 November 2027
Last conf. stmt
20 October 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 8 January 2011
British
Born April 1967 (59)
Officer history (3 former)
20 August 2020
Resigned Chauhan, Azra Nabi as Director
26 March 2020
Appointed Chauhan, Azra Nabi as Director
29 September 2011
Resigned George Davies (Nominees) Limited as Corporate Secretary
8 January 2011
Appointed Chauhan, Tariq Mahmood, Dr as Director
8 January 2011
Resigned Collins, Nicola Susan as Director
20 October 2010
Appointed Collins, Nicola Susan as Director
20 October 2010
Appointed George Davies (Nominees) Limited as Corporate Secretary

Ownership 2 active

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

Corporate entity · Notified 19 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13739320
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1967 (59)
Former controllers (1)
19 November 2021
Ceased Azra Chauhan — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Beacon Medical Services Group Limited This company Owns 75–100% of shares
Keppel Healthcare Ltd. Owns 75–100% of shares

Financials

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

Net Assets
£1,640,743
Cash
£29,444
Employees
89
Debt Ratio
55%
Current Ratio
1.6x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £890,629 £1,262,227 £1,748,268 £2,613,587 £268,859 £914,728 £1,640,743
Balance sheet detail
2025202420232022202120202019
Fixed Assets£464,145£415,458£171,052£145,885£179,138£191,856
Current Assets£3,217,785£3,011,020£2,442,779£4,801,576£3,840,762£2,678,022£1,091,019
Debtors£3,188,341£2,995,634£2,137,187£3,611,087£635,893£180,949£68,285
Cash£29,444£15,386£305,592£1,190,489£3,204,869£2,497,073£1,022,734
Creditors (< 1 year)£2,041,187£2,287,050£1,895,572£1,613,874£1,071,632£407,651£427,337
Creditors (> 1 year)£224,700£449,400£720,000£1,200,000£1,200,000
Net Current Assets£1,176,598£723,970£547,207£3,187,702£2,769,130£2,270,371£663,682
Net Assets£1,640,743£914,728£268,859£2,613,587£1,748,268£1,262,227£890,629
Shareholder Funds£1,640,743£914,728£268,859£2,613,587£1,748,268£1,262,227£890,629

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates20 October 2026
28 July 2026Total exemption full accounts31 October 2025
24 February 2026Satisfaction of a charge in full
10 November 2025Confirmation statement with no updates20 October 2025
31 July 2025Total exemption full accounts31 October 2024
Show all recent filings

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