BEECH TREE CARE HOME LIMITED
ROCHESTER

Hellopages » Kent » Medway » ME2 4HN
Company number 05673862
Status Active
Incorporation Date 12 January 2006
Company Type Private Limited Company
Address STIRLING HOUSE, SUNDERLAND QUAY CULPEPER CLOSE, ROCHESTER, KENT, ME2 4HN
Home Country United Kingdom
Nature of Business 86102 - Medical nursing home activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption full accounts made up to 31 January 2016; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 120 . The most likely internet sites of BEECH TREE CARE HOME LIMITED are www.beechtreecarehome.co.uk, and www.beech-tree-care-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Beech Tree Care Home Limited is a Private Limited Company. The company registration number is 05673862. Beech Tree Care Home Limited has been working since 12 January 2006. The present status of the company is Active. The registered address of Beech Tree Care Home Limited is Stirling House Sunderland Quay Culpeper Close Rochester Kent Me2 4hn. . STIRLING SECRETARIAL SERVICES LTD is a Secretary of the company. CARTER, Neil John, Dr is a Director of the company. CARTER, Tessa Penelope is a Director of the company. SIMMONDS, Susanna Grace is a Director of the company. Director ATHAWES, Auden Kenway has been resigned. The company operates in "Medical nursing home activities".


Current Directors

Secretary
STIRLING SECRETARIAL SERVICES LTD
Appointed Date: 12 January 2006
Director
CARTER, Neil John, Dr
Appointed Date: 27 January 2006
91 years old
Director
CARTER, Tessa Penelope
Appointed Date: 06 February 2006
81 years old
Director
SIMMONDS, Susanna Grace
Appointed Date: 01 October 2013
42 years old

Resigned Directors

Director
ATHAWES, Auden Kenway
Resigned: 27 January 2006
Appointed Date: 12 January 2006
77 years old

Persons With Significant Control

Dr Neil John Carter
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Tessa Penelope Carter
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEECH TREE CARE HOME LIMITED Events

17 Jan 2017
Confirmation statement made on 12 January 2017 with updates
12 Jul 2016
Total exemption full accounts made up to 31 January 2016
21 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 120
29 May 2015
Total exemption full accounts made up to 31 January 2015
22 Jan 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 120
...
... and 22 more events
22 Feb 2006
New director appointed
22 Feb 2006
Ad 08/02/06--------- £ si 119@1=119 £ ic 1/120
03 Feb 2006
New director appointed
03 Feb 2006
Director resigned
12 Jan 2006
Incorporation

BEECH TREE CARE HOME LIMITED Charges

21 April 2006
Mortgage
Delivered: 2 May 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 38 plough lane purley surrey t/n sgl…
20 February 2006
Debenture
Delivered: 28 February 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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