Beechgrove Care Homes Limited. net worth, address, company information. Free

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Beechgrove Care Homes Limited (Companies House Registration Number 06448312) is a private limited company created on 2007-12-07. This business is registered at 2Nd Floor, The Priory Stomp Road, Burnham, Slough SL1 7LW. Beechgrove Care Homes Limited operates Standard Industrial Classification code: 70100 which stands for "activities of head offices", Standard Industrial Classification code: 87100 - "residential nursing care facilities".

Company details

Name	Beechgrove Care Homes Limited
Number	06448312
Date of Incorporation:	2007-12-07
End of financial year:	31 December
Address:	2nd Floor, The Priory Stomp Road, Burnham, Slough, SL1 7LW
SIC code:	70100 - Activities of head offices 87100 - Residential nursing care facilities

Moving on to the 2 directors that can be found in the aforementioned enterprise, we can name: Manpreet J. (appointed on 07 December 2007), Gurkirpal T. (appointment date: 07 December 2007). 1 secretary is also present: Gurkirpal T. (appointed on 07 December 2007). The official register indexes 6 persons of significant control, namely: Magnus Care Group Limited can be found at Stomp Road, Burnham, SL1 7LW Slough. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Wood Jv Llp can be found at Stomp Road, Burnham, SL1 7LW Slough. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Priory Cc27 Limited can be found at Stomp Road, Burnham, SL1 7LW Slough. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-03-31	2014-03-31
Current Assets	834,610	684,069
Fixed Assets	4,138,064	4,138,064
Number Shares Allotted	-	100
Shareholder Funds	121,020	85,704
Total Assets Less Current Liabilities	4,579,235	4,288,624

People with significant control

Magnus Care Group Limited

28 December 2023

Address	The Priory Stomp Road, Burnham, Slough, SL1 7LW, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Uk Companies House
Registration number	11341172
Nature of control:	75,01-100% shares 75,01-100% voting rights

Wood Jv Llp

23 December 2021 - 28 December 2023

Address	The Priory Stomp Road, Burnham, Slough, SL1 7LW, England
Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Liability Partnership
Country registered	England
Place registered	Uk Companies House
Registration number	Oc434641
Nature of control:	75,01-100% shares 75,01-100% voting rights

Priory Cc27 Limited

23 December 2021 - 23 December 2021

Address	The Priory Stomp Road, Burnham, Slough, SL1 7LW, England
Legal authority	Uk
Legal form	Private Limited Company
Country registered	England
Place registered	Uk Companies House
Registration number	11462101
Nature of control:	75,01-100% shares 75,01-100% voting rights

Balbir J.

6 April 2016 - 23 December 2021

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

Gurkirpal T.

5 September 2018 - 23 December 2021

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

Manpreet J.

6 April 2016 - 6 April 2016

Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Small company accounts for the period up to Saturday 31st December 2022 filed on: 12th, January 2024 \| accounts	Free Download (7 pages)

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(AA) Small company accounts for the period up to Saturday 31st December 2022 filed on: 12th, January 2024 \| accounts	Free Download (7 pages)
(MR04) Charge 064483120006 satisfaction in full. filed on: 4th, January 2024 \| mortgage	Free Download (4 pages)
(MR04) Charge 064483120005 satisfaction in full. filed on: 4th, January 2024 \| mortgage	Free Download (4 pages)
(SH01) 2289932.00 GBP is the capital in company's statement on Thursday 20th July 2023 filed on: 21st, July 2023 \| capital	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 22nd, April 2023 \| incorporation	Free Download (40 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 22nd, April 2023 \| resolution	Free Download (1 page)
(AA) Small company accounts for the period up to Friday 31st December 2021 filed on: 7th, January 2023 \| accounts	Free Download (6 pages)
(SH01) 1184448.00 GBP is the capital in company's statement on Thursday 23rd December 2021 filed on: 22nd, November 2022 \| capital	Free Download (3 pages)
(SH01) 2151933.00 GBP is the capital in company's statement on Thursday 23rd December 2021 filed on: 22nd, November 2022 \| capital	Free Download (3 pages)
(AA01) Previous accounting period shortened from Wednesday 30th March 2022 to Friday 31st December 2021 filed on: 27th, June 2022 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th March 2021 filed on: 5th, April 2022 \| accounts	Free Download (6 pages)
(MR01) Registration of charge 064483120006, created on Thursday 23rd December 2021 filed on: 7th, January 2022 \| mortgage	Free Download (23 pages)
(MR01) Registration of charge 064483120005, created on Thursday 23rd December 2021 filed on: 7th, January 2022 \| mortgage	Free Download (19 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 30th March 2020 filed on: 16th, April 2021 \| accounts	Free Download (7 pages)
(MR04) Charge 064483120004 satisfaction in full. filed on: 18th, November 2020 \| mortgage	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th March 2019 filed on: 10th, January 2020 \| accounts	Free Download (7 pages)
(MR01) Registration of charge 064483120004, created on Friday 19th July 2019 filed on: 26th, July 2019 \| mortgage	Free Download (28 pages)
(AA) Group of companies' accounts made up to Friday 30th March 2018 filed on: 3rd, May 2019 \| accounts	Free Download (30 pages)
(AA01) Previous accounting period shortened from Saturday 31st March 2018 to Friday 30th March 2018 filed on: 21st, December 2018 \| accounts	Free Download (1 page)
(MR04) Charge 2 satisfaction in full. filed on: 10th, May 2018 \| mortgage	Free Download (4 pages)
(MR04) Charge 3 satisfaction in full. filed on: 10th, May 2018 \| mortgage	Free Download (4 pages)
(AA) Group of companies' accounts made up to Friday 31st March 2017 filed on: 3rd, January 2018 \| accounts	Free Download (30 pages)
(AA) Group of companies' accounts made up to Thursday 31st March 2016 filed on: 7th, January 2017 \| accounts	Free Download (32 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 7th December 2015 filed on: 21st, March 2016 \| annual return	Free Download (6 pages)
(AA) Group of companies' accounts made up to Tuesday 31st March 2015 filed on: 5th, February 2016 \| accounts	Free Download (23 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 7th December 2014 filed on: 27th, January 2015 \| annual return	Free Download (6 pages)
(AD01) New registered office address 2Nd Floor, the Priory Stomp Road Burnham Slough Bucks SL1 7LW. Change occurred on Wednesday 7th January 2015. Company's previous address: Unit 9 Progress Business Centre Whittle Parkway Slough Berks SL1 6DQ. filed on: 7th, January 2015 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 23rd, December 2014 \| accounts	Free Download (4 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 9th, April 2014 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 8th, April 2014 \| gazette	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Saturday 7th December 2013 filed on: 7th, April 2014 \| annual return	Free Download (6 pages)
(SH01) 100.00 GBP is the capital in company's statement on Monday 7th April 2014 capital
(AA) Small company accounts for the period up to Sunday 31st March 2013 filed on: 6th, January 2014 \| accounts	Free Download (5 pages)
(AA) Small company accounts for the period up to Saturday 31st March 2012 filed on: 5th, January 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 7th December 2012 filed on: 11th, December 2012 \| annual return	Free Download (6 pages)
(AD01) Change of registered office on Monday 10th December 2012 from Unit 12 Progress Business Centre Whittle Parkway Slough Berks SL1 6DQ filed on: 10th, December 2012 \| address	Free Download (1 page)
(AA) Small company accounts for the period up to Thursday 31st March 2011 filed on: 28th, March 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 7th December 2011 filed on: 19th, December 2011 \| annual return	Free Download (6 pages)
(MG02) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 filed on: 28th, March 2011 \| mortgage	Free Download (7 pages)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 24th, March 2011 \| mortgage	Free Download (11 pages)
(MG01) Particulars of a mortgage or charge / charge no: 3 filed on: 24th, March 2011 \| mortgage	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 7th December 2010 filed on: 16th, December 2010 \| annual return	Free Download (6 pages)
(AA) Small company accounts for the period up to Wednesday 31st March 2010 filed on: 22nd, September 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 7th December 2009 filed on: 17th, February 2010 \| annual return	Free Download (6 pages)
(AA) Small company accounts for the period up to Tuesday 31st March 2009 filed on: 5th, October 2009 \| accounts	Free Download (7 pages)
(287) Registered office changed on 02/10/2009 from 204 field end road, eastcote pinner middlesex HA5 1RD filed on: 2nd, October 2009 \| address	Free Download (1 page)
(363a) Period up to Monday 15th December 2008 - Annual return with full member list filed on: 15th, December 2008 \| annual return	Free Download (4 pages)
(225) Accounting reference date extended from 31/12/2008 to 31/03/2009 filed on: 7th, October 2008 \| accounts	Free Download (1 page)
(395) Particulars of a mortgage or charge / charge no: 1 filed on: 4th, April 2008 \| mortgage	Free Download (7 pages)
(288a) On Wednesday 2nd January 2008 New secretary appointed;new director appointed filed on: 2nd, January 2008 \| officers	Free Download (2 pages)
(288a) On Wednesday 2nd January 2008 New director appointed filed on: 2nd, January 2008 \| officers	Free Download (2 pages)
(88(2)R) Alloted 99 shares on Friday 7th December 2007. Value of each share 1 £, total number of shares: 100. filed on: 2nd, January 2008 \| capital	Free Download (2 pages)
(288b) On Tuesday 11th December 2007 Director resigned filed on: 11th, December 2007 \| officers	Free Download (1 page)
(288b) On Tuesday 11th December 2007 Secretary resigned filed on: 11th, December 2007 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 7th, December 2007 \| incorporation	Free Download (16 pages)

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