BEECHFIELD NURSING HOME (PLYMOUTH) LIMITED
PLYMOUTH

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Company number 01040162
Status Active
Incorporation Date 27 January 1972
Company Type Private Limited Company
Address 32 EGGBUCKLAND ROAD, MANNAMEAD, PLYMOUTH, DEVON, PL3 5HG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 79 . The most likely internet sites of BEECHFIELD NURSING HOME (PLYMOUTH) LIMITED are www.beechfieldnursinghomeplymouth.co.uk, and www.beechfield-nursing-home-plymouth.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and nine months. Beechfield Nursing Home Plymouth Limited is a Private Limited Company. The company registration number is 01040162. Beechfield Nursing Home Plymouth Limited has been working since 27 January 1972. The present status of the company is Active. The registered address of Beechfield Nursing Home Plymouth Limited is 32 Eggbuckland Road Mannamead Plymouth Devon Pl3 5hg. . VARCOE, Stewart Allan is a Secretary of the company. GABBITASS, David James Leigh is a Director of the company. GABBITASS, Pamela Rose is a Director of the company. VARCOE, Stewart Allan is a Director of the company. Secretary THOMAS, Jean has been resigned. Director PARSONS, Derek William has been resigned. The company operates in "Non-trading company".


beechfield nursing home (plymouth) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
VARCOE, Stewart Allan
Appointed Date: 15 November 1995
Director
GABBITASS, David James Leigh

90 years old
Director
GABBITASS, Pamela Rose

89 years old
Director
VARCOE, Stewart Allan

77 years old

Resigned Directors

Secretary
THOMAS, Jean
Resigned: 15 November 1995
Director
PARSONS, Derek William
Resigned: 31 December 1991
92 years old

Persons With Significant Control

Mr Charles Leonard Gabbitass
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEECHFIELD NURSING HOME (PLYMOUTH) LIMITED Events

20 Jan 2017
Confirmation statement made on 24 December 2016 with updates
07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 79
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Feb 2015
Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 79
...
... and 88 more events
21 Mar 1988
Accounts for a small company made up to 31 December 1986
11 Feb 1988
Return made up to 31/12/87; full list of members
11 Feb 1987
Full accounts made up to 31 December 1985
11 Feb 1987
Full accounts made up to 31 December 1985
11 Feb 1987
Return made up to 31/12/86; full list of members

BEECHFIELD NURSING HOME (PLYMOUTH) LIMITED Charges

26 March 2003
Legal charge
Delivered: 9 April 2003
Status: Satisfied on 21 September 2004
Persons entitled: Raynham Court Limited
Description: Beechfield nursing home,harrowbeer lane,yelverton,devon.
5 December 1996
Debenture
Delivered: 16 December 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 September 1992
Legal charge
Delivered: 25 September 1992
Status: Satisfied on 21 September 2004
Persons entitled: Barclays Bank PLC
Description: Beechfield nursing home harrowbeer lane yelverton devon.
1 June 1992
Legal charge
Delivered: 4 June 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Beechfield nursing home 52 college lane mutley plymouth…
3 August 1983
Legal charge
Delivered: 18 August 1983
Status: Satisfied on 3 April 1997
Persons entitled: Western Counties Building Society
Description: F/Hold beechfield nursing home, harrow beer lane yelverton…
8 July 1981
Legal charge
Delivered: 16 July 1981
Status: Satisfied
Persons entitled: Williams & Glyn's Bank Limited
Description: F/Hold land & premises:- beechfield nursing home yelverton…

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