Beech Healthcare Limited. net worth, address, company information. Free

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Beech Healthcare Limited (registration number 03979919) is a private limited company legally formed on 2000-04-25 originating in United Kingdom. The company can be found at 2 Pavilion Court, 600 Pavilion Drive, Northampton NN4 7SL. Having undergone a change in 2007-03-02, the previous name the enterprise used was Optimum Care Limited. Beech Healthcare Limited is operating under SIC: 70229 which means "management consultancy activities other than financial management".

Company details

Name	Beech Healthcare Limited
Number	03979919
Date of Incorporation:	Tue, 25th Apr 2000
End of financial year:	30 June
Address:	2 Pavilion Court, 600 Pavilion Drive, Northampton, NN4 7SL
SIC code:	70229 - Management consultancy activities other than financial management

When it comes to the 3 directors that can be found in the aforementioned company, we can name: Jonathan M. (in the company from 28 June 2021), Ian M. (appointment date: 11 September 2020), Rupert M. (appointed on 21 August 2009). 1 secretary is there in the company: Ian M. (appointed on 19 October 2020). The official register lists 2 persons of significant control, namely: Ian M. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Nancy M. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	35,784	35,767	41,116	51,889	83,227	63,473	81,266	97,124	38,369	88,677	76,787	942,269	1,103,628
Fixed Assets	4,112	6,394	4,712	17,577	36,818	25,956	15,406	7,853	12,550	5,867,945	5,887,558	4,985,671	5,057,671
Total Assets Less Current Liabilities	36,676	41,150	45,828	52,541	75,053	47,445	66,563	76,260	50,058	5,930,340	5,940,486	5,915,028	6,049,616
Number Shares Allotted	100	100	100	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	36,676	41,150	44,763	52,541	75,053	47,545	66,563	-	-	-	-	-	-
Tangible Fixed Assets	4,112	6,394	4,712	17,577	-	-	-	-	-	-	-	-	-

People with significant control

Ian M.

26 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Nancy M.

6 April 2016 - 11 September 2020

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Accounts for a micro company for the period ending on Friday 30th June 2023 filed on: 29th, February 2024 \| accounts	Free Download (5 pages)

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(AA) Accounts for a micro company for the period ending on Friday 30th June 2023 filed on: 29th, February 2024 \| accounts	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on Thursday 30th June 2022 filed on: 23rd, March 2023 \| accounts	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on Wednesday 30th June 2021 filed on: 9th, March 2022 \| accounts	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 30th June 2020 filed on: 24th, March 2021 \| accounts	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on Sunday 30th June 2019 filed on: 28th, February 2020 \| accounts	Free Download (10 pages)
(AA) Accounts for a micro company for the period ending on Saturday 30th June 2018 filed on: 6th, March 2019 \| accounts	Free Download (7 pages)
(AA) Accounts for a micro company for the period ending on Friday 30th June 2017 filed on: 21st, March 2018 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Thursday 30th June 2016 filed on: 26th, March 2017 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 25th April 2016 filed on: 17th, May 2016 \| annual return	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 30th June 2015 filed on: 14th, March 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 25th April 2015 filed on: 29th, April 2015 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 29th April 2015 capital
(AA) Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 22nd, March 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 25th April 2014 filed on: 28th, April 2014 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on Monday 28th April 2014 capital
(AA) Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 8th, March 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 25th April 2013 filed on: 5th, June 2013 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 28th, March 2013 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 25th April 2012 filed on: 8th, May 2012 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2011 filed on: 31st, March 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 25th April 2011 filed on: 2nd, May 2011 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th June 2010 filed on: 6th, March 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 25th April 2010 filed on: 10th, May 2010 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2009 filed on: 27th, March 2010 \| accounts	Free Download (3 pages)
(363a) Period up to Monday 11th May 2009 - Annual return with full member list filed on: 11th, May 2009 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th June 2008 filed on: 21st, April 2009 \| accounts	Free Download (6 pages)
(363a) Period up to Tuesday 6th May 2008 - Annual return with full member list filed on: 6th, May 2008 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th June 2007 filed on: 5th, May 2008 \| accounts	Free Download (3 pages)
(363s) Period up to Thursday 14th June 2007 - Annual return with full member list filed on: 14th, June 2007 \| annual return	Free Download (6 pages)
(363s) Period up to Thursday 14th June 2007 - Annual return with full member list filed on: 14th, June 2007 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 24th, April 2007 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 24th, April 2007 \| accounts	Free Download (6 pages)
(363s) Period up to Wednesday 31st May 2006 - Annual return with full member list filed on: 31st, May 2006 \| annual return	Free Download (6 pages)
(363s) Period up to Wednesday 31st May 2006 - Annual return with full member list filed on: 31st, May 2006 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 2nd, May 2006 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 2nd, May 2006 \| accounts	Free Download (6 pages)
(363s) Period up to Friday 27th May 2005 - Annual return with full member list filed on: 27th, May 2005 \| annual return	Free Download (6 pages)
(363s) Period up to Friday 27th May 2005 - Annual return with full member list filed on: 27th, May 2005 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th June 2004 filed on: 25th, April 2005 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th June 2004 filed on: 25th, April 2005 \| accounts	Free Download (6 pages)
(363s) Period up to Monday 10th May 2004 - Annual return with full member list filed on: 10th, May 2004 \| annual return	Free Download (6 pages)
(363s) Period up to Monday 10th May 2004 - Annual return with full member list filed on: 10th, May 2004 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th June 2003 filed on: 23rd, April 2004 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th June 2003 filed on: 23rd, April 2004 \| accounts	Free Download (6 pages)
(363s) Period up to Monday 12th May 2003 - Annual return with full member list filed on: 12th, May 2003 \| annual return	Free Download (6 pages)
(363s) Period up to Monday 12th May 2003 - Annual return with full member list filed on: 12th, May 2003 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Sunday 30th June 2002 filed on: 14th, April 2003 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Sunday 30th June 2002 filed on: 14th, April 2003 \| accounts	Free Download (6 pages)
(363s) Period up to Thursday 16th May 2002 - Annual return with full member list filed on: 16th, May 2002 \| annual return	Free Download (6 pages)
(363(287)) Registered office changed on 16/05/02 annual return
(363s) Period up to Thursday 16th May 2002 - Annual return with full member list filed on: 16th, May 2002 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th June 2001 filed on: 15th, February 2002 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th June 2001 filed on: 15th, February 2002 \| accounts	Free Download (6 pages)
(363s) Period up to Monday 21st May 2001 - Annual return with full member list filed on: 21st, May 2001 \| annual return	Free Download (6 pages)
(363(288)) Annual return drawn up to Monday 21st May 2001 (Director's particulars changed) annual return
(363s) Period up to Monday 21st May 2001 - Annual return with full member list filed on: 21st, May 2001 \| annual return	Free Download (6 pages)
(225) Accounting reference date extended from 30/04/01 to 30/06/01 filed on: 3rd, August 2000 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/04/01 to 30/06/01 filed on: 3rd, August 2000 \| accounts	Free Download (1 page)

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