Beechgrove Ch Limited. net worth, address, company information. Free

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Beechgrove Ch Limited (Companies House Registration Number SC259800) is a private limited company legally formed on 2003-11-25 originating in Scotland. The business was registered at Exchange Tower, Canning Street, Edinburgh EH3 8EH. Changed on 2018-10-18, the previous name this firm used was Whitelee Associates Limited. Beechgrove Ch Limited is operating under SIC: 87100 - "residential nursing care facilities".

Company details

Name	Beechgrove Ch Limited
Number	SC259800
Date of Incorporation:	2003/11/25
End of financial year:	30 September
Address:	Exchange Tower, Canning Street, Edinburgh, EH3 8EH
SIC code:	87100 - Residential nursing care facilities

Moving on to the 3 directors that can be found in the company, we can name: Christopher R. (in the company from 26 October 2021), Manpreet J. (appointment date: 01 April 2008), Gurkirpal T. (appointed on 01 April 2008). 2 secretaries are there as well: Gurkirpal T. (appointed on 01 April 2008), Manpreet J. (appointed on 01 April 2008). The official register lists 2 persons of significant control, namely: Care Concern Management Ea Limited can be reached at Stomp Road, Burnham, SL1 7LW Slough. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Manpreet J. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2013-03-31	2014-03-31
Current Assets	232,129	290,788
Fixed Assets	6,600,000	6,531,836
Number Shares Allotted	-	92
Shareholder Funds	5,771,098	5,945,775
Tangible Fixed Assets	6,600,000	6,531,836
Total Assets Less Current Liabilities	6,832,129	6,822,624

People with significant control

Care Concern Management Ea Limited

29 March 2018

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	United Kingdom
Registration number	10550550
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Manpreet J.

6 April 2016 - 28 March 2018

Nature of control:	significiant influence or control

Filings

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(AA) Small-sized company accounts made up to Fri, 30th Sep 2022 filed on: 16th, October 2023 \| accounts	Free Download (13 pages)

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(AA) Small-sized company accounts made up to Fri, 30th Sep 2022 filed on: 16th, October 2023 \| accounts	Free Download (13 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 15th, March 2023 \| resolution	Free Download (3 pages)
(MA) Articles and Memorandum of Association filed on: 15th, March 2023 \| incorporation	Free Download (13 pages)
(AA) Small-sized company accounts made up to Thu, 30th Sep 2021 filed on: 10th, October 2022 \| accounts	Free Download (11 pages)
(AA) Small-sized company accounts made up to Wed, 30th Sep 2020 filed on: 13th, July 2021 \| accounts	Free Download (10 pages)
(AA) Small-sized company accounts made up to Mon, 30th Sep 2019 filed on: 30th, October 2020 \| accounts	Free Download (12 pages)
(AA) Full accounts for the period ending Sun, 30th Sep 2018 filed on: 4th, July 2019 \| accounts	Free Download (24 pages)
(AA01) Accounting reference date changed from Sat, 31st Mar 2018 to Sun, 30th Sep 2018 filed on: 21st, December 2018 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thu, 18th Oct 2018 filed on: 18th, October 2018 \| resolution	Free Download (1 page)
(AA) Full accounts for the period ending Fri, 31st Mar 2017 filed on: 5th, January 2018 \| accounts	Free Download (25 pages)
(AA) Full accounts for the period ending Thu, 31st Mar 2016 filed on: 11th, January 2017 \| accounts	Free Download (26 pages)
(AA) Full accounts for the period ending Tue, 31st Mar 2015 filed on: 11th, January 2016 \| accounts	Free Download (19 pages)
(AR01) Annual return drawn up to Wed, 25th Nov 2015 with full list of members filed on: 16th, December 2015 \| annual return	Free Download (5 pages)
(AR01) Annual return drawn up to Tue, 25th Nov 2014 with full list of members filed on: 29th, January 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Thu, 29th Jan 2015: 92.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 23rd, December 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Mon, 25th Nov 2013 with full list of members filed on: 4th, April 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Fri, 4th Apr 2014: 92.00 GBP capital
(AA) Small-sized company accounts made up to Sun, 31st Mar 2013 filed on: 8th, January 2014 \| accounts	Free Download (6 pages)
(AA) Small-sized company accounts made up to Sat, 31st Mar 2012 filed on: 28th, December 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Sun, 25th Nov 2012 with full list of members filed on: 8th, December 2012 \| annual return	Free Download (5 pages)
(AA) Small-sized company accounts made up to Thu, 31st Mar 2011 filed on: 18th, April 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Fri, 25th Nov 2011 with full list of members filed on: 16th, December 2011 \| annual return	Free Download (5 pages)
(AR01) Annual return drawn up to Thu, 25th Nov 2010 with full list of members filed on: 4th, February 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 23rd, September 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Wed, 25th Nov 2009 with full list of members filed on: 31st, January 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 7th, October 2009 \| accounts	Free Download (5 pages)
(363a) Annual return up to Tue, 1st Sep 2009 with shareholders record filed on: 1st, September 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 14th, November 2008 \| accounts	Free Download (4 pages)
(RESOLUTIONS) Resolution of acquisition of shares with financial assistance filed on: 8th, April 2008 \| resolution	Free Download (2 pages)
(155(6)a) Declaration of assistance for shares acquisition filed on: 8th, April 2008 \| capital	Free Download (9 pages)
(363s) Annual return up to Wed, 6th Feb 2008 with shareholders record filed on: 6th, February 2008 \| annual return	Free Download (7 pages)
(363s) Annual return up to Wed, 6th Feb 2008 with shareholders record filed on: 6th, February 2008 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 19th, December 2007 \| accounts	Free Download (9 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 19th, December 2007 \| accounts	Free Download (9 pages)
(363s) Annual return up to Wed, 29th Nov 2006 with shareholders record filed on: 29th, November 2006 \| annual return	Free Download (7 pages)
(363s) Annual return up to Wed, 29th Nov 2006 with shareholders record filed on: 29th, November 2006 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 27th, June 2006 \| accounts	Free Download (9 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 27th, June 2006 \| accounts	Free Download (9 pages)
(363s) Annual return up to Thu, 1st Dec 2005 with shareholders record filed on: 1st, December 2005 \| annual return	Free Download (7 pages)
(363(287)) Registered office changed on 01/12/05 annual return
(363s) Annual return up to Thu, 1st Dec 2005 with shareholders record filed on: 1st, December 2005 \| annual return	Free Download (7 pages)
(88(2)R) Alloted 90 shares on Fri, 19th Aug 2005. Value of each share 1 £, total number of shares: 92. filed on: 13th, September 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 90 shares on Fri, 19th Aug 2005. Value of each share 1 £, total number of shares: 92. filed on: 13th, September 2005 \| capital	Free Download (2 pages)
(88(3)) Particulars of contract relating to shares filed on: 13th, September 2005 \| capital	Free Download (4 pages)
(88(3)) Particulars of contract relating to shares filed on: 13th, September 2005 \| capital	Free Download (4 pages)
(AA) Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 8th, August 2005 \| accounts	Free Download (8 pages)
(AA) Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 8th, August 2005 \| accounts	Free Download (8 pages)
(225) Accounting reference date extended from 30/11/04 to 31/03/05 filed on: 28th, July 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/11/04 to 31/03/05 filed on: 28th, July 2005 \| accounts	Free Download (1 page)
(363s) Annual return up to Wed, 9th Feb 2005 with shareholders record filed on: 9th, February 2005 \| annual return	Free Download (7 pages)
(363s) Annual return up to Wed, 9th Feb 2005 with shareholders record filed on: 9th, February 2005 \| annual return	Free Download (7 pages)
(88(2)R) Alloted 1 shares on Wed, 26th Nov 2003. Value of each share 1 £, total number of shares: 2. filed on: 10th, January 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on Wed, 26th Nov 2003. Value of each share 1 £, total number of shares: 2. filed on: 10th, January 2005 \| capital	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 25th, November 2003 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 25th, November 2003 \| incorporation	Free Download (17 pages)

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