THE BEECHES HOME CARE AGENCY LIMITED
GOUROCK

Hellopages » Inverclyde » Inverclyde » PA19 1LN

Company number SC181289
Status Active
Incorporation Date 5 December 1997
Company Type Private Limited Company
Address 1 MOORFIELD LANE, GOUROCK, INVERCLYDE, PA19 1LN
Home Country United Kingdom
Nature of Business 88100 - Social work activities without accommodation for the elderly and disabled
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 100 . The most likely internet sites of THE BEECHES HOME CARE AGENCY LIMITED are www.thebeecheshomecareagency.co.uk, and www.the-beeches-home-care-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Greenock West Rail Station is 2.6 miles; to Greenock Central Rail Station is 3.2 miles; to Port Glasgow Rail Station is 5.7 miles; to Garelochhead Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Beeches Home Care Agency Limited is a Private Limited Company. The company registration number is SC181289. The Beeches Home Care Agency Limited has been working since 05 December 1997. The present status of the company is Active. The registered address of The Beeches Home Care Agency Limited is 1 Moorfield Lane Gourock Inverclyde Pa19 1ln. . DHESI, Kalwinder Pal is a Director of the company. STEELE, James Mcconnachie is a Director of the company. Secretary HANNAH, Douglas Fraser has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director HANNAH, Douglas Fraser has been resigned. Director HANNAH, Douglas Wilson has been resigned. Director MUMBERSON, Diana Emily has been resigned. Director PLANNER, Jane has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Social work activities without accommodation for the elderly and disabled".


Current Directors

Director
DHESI, Kalwinder Pal
Appointed Date: 30 September 2011
56 years old
Director
STEELE, James Mcconnachie
Appointed Date: 30 September 2011
66 years old

Resigned Directors

Secretary
HANNAH, Douglas Fraser
Resigned: 30 September 2011
Appointed Date: 05 December 1997
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 05 December 1997
Appointed Date: 05 December 1997
Director
HANNAH, Douglas Fraser
Resigned: 30 September 2011
Appointed Date: 05 December 1997
58 years old
Director
HANNAH, Douglas Wilson
Resigned: 30 September 2011
Appointed Date: 05 December 1997
85 years old
Director
MUMBERSON, Diana Emily
Resigned: 30 September 2011
Appointed Date: 07 June 2002
62 years old
Director
PLANNER, Jane
Resigned: 30 March 1999
Appointed Date: 08 December 1998
74 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 05 December 1997
Appointed Date: 05 December 1997

Persons With Significant Control

Kalwinderpal Pal Dhesi
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THE BEECHES HOME CARE AGENCY LIMITED Events

20 Dec 2016
Confirmation statement made on 5 December 2016 with updates
05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Jan 2015
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
...
... and 52 more events
06 Jan 1998
New director appointed
06 Jan 1998
Secretary resigned
06 Jan 1998
Director resigned
06 Jan 1998
Registered office changed on 06/01/98 from: 83 wangside drive glasgow G13 2SX
05 Dec 1997
Incorporation

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