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Companies/04255150

Beachcard Limited

Private Limited Company · Norwich

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 12 ceased
MS
Dr Meera ShahIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2021-07-06 · No cessation recorded

Source record 185458077
Show 12 ceased records
ES
Miss Elina ShahIndividual
Shares: over 25%, up to 50%

Notified 2024-06-03 · Ceased 2026-01-29

Source record 184325189
SS
Miss Sahana ShahIndividual
Shares: over 25%, up to 50%

Notified 2024-06-03 · Ceased 2026-01-29

Source record 184325190
SK
Mrs Seema Bipin KhasgiwaleIndividual
Significant influence or control

Notified 2021-07-06 · Ceased 2024-06-01

Source record 185451421
BS
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-07-25 · Ceased 2024-11-13

Source record 194220578
NS
Significant influence or control

Notified 2016-04-06 · Ceased 2019-07-25

Source record 189057995
NG
Mr Nanji GadherIndividual
Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2019-07-25

Source record 190412103
NS
Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2019-07-26

Source record 190413330
MG
Mr Mahendra GokaniIndividual
Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2019-07-25

Source record 190413530
BS
Mr Bipinchandra Jeshang ShahIndividual
Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2019-07-25

Source record 190413534
MG
Significant influence or control

Notified 2016-04-06 · Ceased 2019-07-25

Source record 192857272
BS
Mr Bipin ShahIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2024-07-19

Source record 192857273
NG
Mr Nanji GadherIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2019-07-25

Source record 189057097

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 11 historical
HS
Hitesh ShahCurrent secretary
Appointed 2025-10-03 · 1 yr
MS
Meera ShahCurrent director
Appointed 2024-01-01 · 2 yrs · Director
+2 others
Show 11 historical appointments
SK
Seema KhasgiwaleResigned director
Resigned 2024-01-01 · Dentist
MS
Meera ShahResigned director
Resigned 2021-07-06 · 2 yrs · Dentist
BS
Bharti ShahResigned director
Resigned 2019-07-25 · 5 yrs · Pharmasist
NG
Nanji GadherResigned director
Resigned 2001-12-14 · 17 yrs · Pharmacist
MG
Mahendra GokaniResigned director
Resigned 2001-12-14 · 17 yrs · Pharmacist
NS
Naresh ShahResigned director
Resigned 2001-12-14 · 17 yrs · Certified Accountant
BS
Bipin ShahResigned secretaryResigned director
Resigned 2001-12-14 · 23 yrs · Sub Postmaster
Resigned 2001-07-19
Resigned 2001-07-19

Board profile

People with appointments
2
Directors assessed
1
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active