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Beauchamp Medical Limited
Beauchamp Medical Limited is an active company incorporated on 8 April 2014 with the registered office located in London, Greater London. Beauchamp Medical Limited was registered 11 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
08984810
Private limited company
Age
11 years
Incorporated
8 April 2014
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
8 January 2025
(9 months ago)
Next confirmation dated
8 January 2026
Due by
22 January 2026
(2 months remaining)
Last change occurred
9 months ago
Accounts
Submitted
For period
1 Feb
⟶
31 Jan 2025
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 January 2026
Due by
31 October 2026
(12 months remaining)
Learn more about Beauchamp Medical Limited
Contact
Update Details
Address
74a Harley Street
London
Greater London
W1G 7HQ
England
Address changed on
11 Apr 2025
(6 months ago)
Previous address was
96 Harley Street London W1G 7HY England
Companies in W1G 7HQ
Telephone
02075896309
Email
Available in Endole App
Website
Drdavidjackclinic.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Ronald Gilfillan Jack
Director • Finance Director • British • Lives in Scotland • Born in Dec 1955
Dr David Ronald Jack
Director • Medical Practice • British • Lives in England • Born in Sep 1984
Dr David Ronald Jack
PSC • British • Lives in England • Born in Sep 1984
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Shareholders, PSCs & Group Structure
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Mutual Companies
Beauchamp Group Properties Ltd
Dr David Ronald Jack and Ronald Gilfillan Jack are mutual people.
Active
Beauchamp Clinics Ltd
Dr David Ronald Jack and Ronald Gilfillan Jack are mutual people.
Active
Beauchamp Skincare Ltd
Dr David Ronald Jack and Ronald Gilfillan Jack are mutual people.
Active
Active Claims Solutions Ltd
Ronald Gilfillan Jack is a mutual person.
Active
BCS Holdco Ltd
Ronald Gilfillan Jack is a mutual person.
Active
Beauchamp Group Holdings Limited
Ronald Gilfillan Jack is a mutual person.
Active
Gateway Pfi Limited
Ronald Gilfillan Jack is a mutual person.
Active
Gateway Falkirk Limited
Ronald Gilfillan Jack is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Jan 2025
For period
31 Jan
⟶
31 Jan 2025
Traded for
12 months
Cash in Bank
£407.85K
Decreased by £1.06M (-72%)
Turnover
Unreported
Same as previous period
Employees
15
Increased by 11 (+275%)
Total Assets
£1.47M
Decreased by £841.4K (-36%)
Total Liabilities
-£409.03K
Decreased by £2.81K (-1%)
Net Assets
£1.07M
Decreased by £838.59K (-44%)
Debt Ratio (%)
28%
Increased by 9.95% (+56%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
11 Days Ago on 21 Oct 2025
Dr David Ronald Jack (PSC) Details Changed
6 Months Ago on 11 Apr 2025
Mr Ronald Gilfillan Jack Details Changed
6 Months Ago on 11 Apr 2025
Registered Address Changed
6 Months Ago on 11 Apr 2025
Dr David Ronald Jack Details Changed
6 Months Ago on 11 Apr 2025
Confirmation Submitted
9 Months Ago on 8 Jan 2025
Full Accounts Submitted
1 Year Ago on 30 Oct 2024
New Charge Registered
1 Year Ago on 22 Oct 2024
Mr Ronald Gilfillan Jack Appointed
1 Year 2 Months Ago on 12 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 16 Jan 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 21 Oct 2025
Director's details changed for Dr David Ronald Jack on 11 April 2025
Submitted on 11 Apr 2025
Registered office address changed from 96 Harley Street London W1G 7HY England to 74a Harley Street London Greater London W1G 7HQ on 11 April 2025
Submitted on 11 Apr 2025
Director's details changed for Mr Ronald Gilfillan Jack on 11 April 2025
Submitted on 11 Apr 2025
Change of details for Dr David Ronald Jack as a person with significant control on 11 April 2025
Submitted on 11 Apr 2025
Confirmation statement made on 8 January 2025 with updates
Submitted on 8 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 30 Oct 2024
Registration of charge 089848100001, created on 22 October 2024
Submitted on 25 Oct 2024
Appointment of Mr Ronald Gilfillan Jack as a director on 12 August 2024
Submitted on 12 Aug 2024
Confirmation statement made on 8 January 2024 with updates
Submitted on 16 Jan 2024
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Repayment History
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