Beech House Residential Care Home Ltd. net worth, address, company information. Free

Company search

Beech House Residential Care Home Ltd (registration number 06391437) is a private limited company incorporated on 2007-10-05. The firm has its registered office at 7 The Parade, Sudbury Heights Avenue, Greenford UB6 0LZ. Beech House Residential Care Home Ltd operates Standard Industrial Classification code: 87300 which means "residential care activities for the elderly and disabled".

Company details

Name	Beech House Residential Care Home Ltd
Number	06391437
Date of Incorporation:	Friday 5th October 2007
End of financial year:	31 March
Address:	7 The Parade, Sudbury Heights Avenue, Greenford, UB6 0LZ
SIC code:	87300 - Residential care activities for the elderly and disabled

When it comes to the 2 directors that can be found in the enterprise, we can name: Renuka B. (in the company from 05 October 2007), Salim A. (appointment date: 05 October 2007). 1 secretary is present: Renuka B. (appointed on 05 October 2007). The official register lists 2 persons of significant control, namely: Renuka B. has 1/2 or less of shares, 1/2 or less of voting rights, Salim D. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-30	2012-03-31	2013-03-31	2014-03-31	2015-03-30	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	651,998	525,094	525,094	502,673	506,243	-	-	-	-	-	-	2,083,789	2,358,186	2,605,883	2,676,601
Total Assets Less Current Liabilities	2,049,737	2,091,768	2,091,768	2,033,769	2,007,147	1,120,915	1,120,915	1,127,981	983,229	1,001,788	1,006,214	1,124,478	3,356,888	3,603,894	3,687,689
Fixed Assets	2,042,342	-	2,042,342	-	-	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	19,604	-	68,373	-	-	-	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	-	-	2	2	-	100	2	-	-	-	-	-	-	-

People with significant control

Renuka B.

6 April 2016

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

Salim D.

6 October 2017

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2023-10-05 filed on: 17th, October 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2023-10-05 filed on: 17th, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2023-03-31 filed on: 29th, June 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2022-10-05 filed on: 7th, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2022-03-31 filed on: 18th, July 2022 \| accounts	Free Download (10 pages)
(CH01) On 2015-05-01 director's details were changed filed on: 7th, December 2021 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2016-04-06 filed on: 11th, October 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021-10-05 filed on: 11th, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2021-03-31 filed on: 14th, July 2021 \| accounts	Free Download (10 pages)
(MR04) Satisfaction of charge 1 in full filed on: 22nd, December 2020 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020-10-05 filed on: 8th, October 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2020-03-31 filed on: 24th, July 2020 \| accounts	Free Download (6 pages)
(MR01) Registration of charge 063914370002, created on 2020-03-04 filed on: 6th, March 2020 \| mortgage	Free Download (60 pages)
(CS01) Confirmation statement with no updates 2019-10-05 filed on: 9th, October 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2019-03-31 filed on: 17th, July 2019 \| accounts	Free Download (3 pages)
(PSC09) Withdrawal of a person with significant control statement 2019-03-28 filed on: 28th, March 2019 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2017-10-06 filed on: 8th, October 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018-10-05 filed on: 8th, October 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2018-03-31 filed on: 14th, September 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2017-10-05 filed on: 9th, October 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2017-03-31 filed on: 11th, July 2017 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2016-03-31 filed on: 8th, December 2016 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 2016-10-05 filed on: 5th, October 2016 \| confirmation statement	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-10-05 filed on: 5th, October 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-10-05: 2.00 GBP capital
(AA) Total exemption small company accounts data made up to 2015-03-31 filed on: 12th, August 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-10-05 filed on: 6th, October 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-10-06: 2.00 GBP capital
(CH03) On 2014-10-06 secretary's details were changed filed on: 6th, October 2014 \| officers	Free Download (1 page)
(CH01) On 2014-10-06 director's details were changed filed on: 6th, October 2014 \| officers	Free Download (2 pages)
(CH01) On 2014-10-06 director's details were changed filed on: 6th, October 2014 \| officers	Free Download (2 pages)
(AD01) New registered office address 7 the Parade Sudbury Heights Avenue Greenford Middlesex UB6 0LZ. Change occurred on 2014-07-15. Company's previous address: 73 Eastcote Avenue Greenford Middlesex UB6 0NQ. filed on: 15th, July 2014 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2014-03-31 filed on: 15th, July 2014 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2013-03-31 filed on: 21st, November 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-10-05 filed on: 30th, October 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2012-03-31 filed on: 30th, November 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-10-05 filed on: 20th, November 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2011-03-31 filed on: 8th, December 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-10-05 filed on: 8th, October 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2010-03-31 filed on: 8th, November 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-10-05 filed on: 8th, November 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2009-03-31 filed on: 14th, December 2009 \| accounts	Free Download (4 pages)
(CH01) On 2009-10-01 director's details were changed filed on: 25th, October 2009 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2009-10-05 filed on: 25th, October 2009 \| annual return	Free Download (6 pages)
(CH01) On 2009-10-01 director's details were changed filed on: 25th, October 2009 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2008-03-31 filed on: 16th, December 2008 \| accounts	Free Download (4 pages)
(225) Accounting reference date shortened from 31/10/2008 to 31/03/2008 filed on: 10th, December 2008 \| accounts	Free Download (1 page)
(363a) Period up to 2008-10-24 - Annual return with full member list filed on: 24th, October 2008 \| annual return	Free Download (4 pages)
(395) Particulars of mortgage/charge filed on: 16th, January 2008 \| mortgage	Free Download (3 pages)
(395) Particulars of mortgage/charge filed on: 16th, January 2008 \| mortgage	Free Download (3 pages)
(NEWINC) Incorporation filed on: 5th, October 2007 \| incorporation
(NEWINC) Incorporation filed on: 5th, October 2007 \| incorporation	Free Download (21 pages)

Companies nearby
Haven Care Home Management Limited [0.00 mile]
Charnley Care Homes Limited [0.00 mile]
Odeon Tandoori Ltd [0.00 mile]
Sd Emporium Limited [0.04 mile]


Langley Haven Care Home Ltd [0.00 mile]
Hatley Court Haven Care Home Limited [0.00 mile]
Hatley Court Haven Ltd [0.01 mile]
Rv Consulting Limited [0.05 mile]