BEECHFIELDS NURSING HOME LIMITED
HARROW CARSPINAL LIMITED

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Company number 03546124
Status Active
Incorporation Date 15 April 1998
Company Type Private Limited Company
Address 13 COPPERFIELDS, ROXBOROUGH PARK, HARROW, MIDDLESEX, ENGLAND, HA1 3BE
Home Country United Kingdom
Nature of Business 86102 - Medical nursing home activities
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Confirmation statement made on 11 August 2016 with updates; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 1,000 . The most likely internet sites of BEECHFIELDS NURSING HOME LIMITED are www.beechfieldsnursinghome.co.uk, and www.beechfields-nursing-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Beechfields Nursing Home Limited is a Private Limited Company. The company registration number is 03546124. Beechfields Nursing Home Limited has been working since 15 April 1998. The present status of the company is Active. The registered address of Beechfields Nursing Home Limited is 13 Copperfields Roxborough Park Harrow Middlesex England Ha1 3be. . PATEL, Sita Angela is a Secretary of the company. PATEL, Anil Ramesh is a Director of the company. PATEL, Ramesh Chandra is a Director of the company. Secretary LEWIS, Geraint has been resigned. Secretary LEWIS, Geraint Francis has been resigned. Secretary NEWBROOK, Valerie Lesley has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director FORREST, Anita Sita has been resigned. Director LEWIS, Elizabeth Ann has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Medical nursing home activities".


Current Directors

Secretary
PATEL, Sita Angela
Appointed Date: 15 June 2004
Director
PATEL, Anil Ramesh
Appointed Date: 15 June 2004
52 years old
Director
PATEL, Ramesh Chandra
Appointed Date: 17 November 2005
82 years old

Resigned Directors

Secretary
LEWIS, Geraint
Resigned: 15 June 2004
Appointed Date: 28 May 2004
Secretary
LEWIS, Geraint Francis
Resigned: 15 June 2004
Appointed Date: 19 January 2000
Secretary
NEWBROOK, Valerie Lesley
Resigned: 19 January 2000
Appointed Date: 27 April 1998
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 15 August 1998
Appointed Date: 15 April 1998
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 27 April 1998
Appointed Date: 15 April 1998
35 years old
Director
FORREST, Anita Sita
Resigned: 04 February 2016
Appointed Date: 18 August 2015
47 years old
Director
LEWIS, Elizabeth Ann
Resigned: 28 May 2004
Appointed Date: 27 April 1998
76 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 27 April 1998
Appointed Date: 15 April 1998

Persons With Significant Control

Mr Anil Ramesh Patel
Notified on: 30 June 2016
52 years old
Nature of control: Ownership of shares – 75% or more

BEECHFIELDS NURSING HOME LIMITED Events

06 Mar 2017
Accounts for a small company made up to 30 April 2016
12 Aug 2016
Confirmation statement made on 11 August 2016 with updates
31 May 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1,000
09 Feb 2016
Accounts for a small company made up to 30 April 2015
04 Feb 2016
Termination of appointment of Anita Sita Forrest as a director on 4 February 2016
...
... and 72 more events
21 May 1998
New secretary appointed
27 Apr 1998
Company name changed carspinal LIMITED\certificate issued on 28/04/98
23 Apr 1998
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Apr 1998
£ nc 100/10000 21/04/98
15 Apr 1998
Incorporation

BEECHFIELDS NURSING HOME LIMITED Charges

15 June 2004
Debenture
Delivered: 2 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 June 2004
Legal charge
Delivered: 2 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Beechfield care home, wissage road, lichfield, t/n…
11 December 1998
Debenture
Delivered: 16 December 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
5 October 1998
Debenture
Delivered: 7 October 1998
Status: Satisfied on 23 July 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
17 September 1998
Legal charge
Delivered: 26 September 1998
Status: Satisfied on 18 December 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Beechfields wissage road lichfield staffordshire. By way of…

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