BEECH TREE TOTAL CARE LIMITED
BEXHILL-ON-SEA MAPLEWHEEL LIMITED

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Company number 04329534
Status Active
Incorporation Date 27 November 2001
Company Type Private Limited Company
Address 1 COODEN SEA ROAD, LITTLE COMMON, BEXHILL-ON-SEA, EAST SUSSEX, ENGLAND, TN39 4SJ
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-one events have happened. The last three records are Appointment of Deborah Anne Mcdowell as a director on 23 April 2017; Termination of appointment of Ann Taylor as a director on 23 April 2017; Termination of appointment of Atholl Roy Dunn Craigmyle as a director on 23 April 2017. The most likely internet sites of BEECH TREE TOTAL CARE LIMITED are www.beechtreetotalcare.co.uk, and www.beech-tree-total-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Pevensey Bay Rail Station is 4.4 miles; to Pevensey & Westham Rail Station is 5.1 miles; to Battle Rail Station is 5.4 miles; to Robertsbridge Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beech Tree Total Care Limited is a Private Limited Company. The company registration number is 04329534. Beech Tree Total Care Limited has been working since 27 November 2001. The present status of the company is Active. The registered address of Beech Tree Total Care Limited is 1 Cooden Sea Road Little Common Bexhill On Sea East Sussex England Tn39 4sj. . MCDOWELL, Daniel Robin is a Director of the company. MCDOWELL, Deborah Anne is a Director of the company. Secretary WEST, Stanley Anthony has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BECKET, Mary Janet has been resigned. Director BICKER, Charles Philip has been resigned. Director CRAIGMYLE, Atholl Roy Dunn has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director SIGURDARDOTTIR, Elisabet has been resigned. Director STANGOE, William Kenneth has been resigned. Director TAYLOR, Ann has been resigned. Director WEST, Stanley Anthony has been resigned. The company operates in "Social work activities without accommodation for the elderly and disabled".


Current Directors

Director
MCDOWELL, Daniel Robin
Appointed Date: 23 April 2017
58 years old

Director
MCDOWELL, Deborah Anne
Appointed Date: 23 April 2017
58 years old

Resigned Directors

Secretary
WEST, Stanley Anthony
Resigned: 24 April 2013
Appointed Date: 11 December 2001

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 11 December 2001
Appointed Date: 27 November 2001

Director
BECKET, Mary Janet
Resigned: 06 July 2012
Appointed Date: 04 December 2006
75 years old

Director
BICKER, Charles Philip
Resigned: 31 August 2006
Appointed Date: 11 December 2001
72 years old

Director
CRAIGMYLE, Atholl Roy Dunn
Resigned: 23 April 2017
Appointed Date: 19 June 2013
61 years old

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 11 December 2001
Appointed Date: 27 November 2001

Director
SIGURDARDOTTIR, Elisabet
Resigned: 31 August 2006
Appointed Date: 11 December 2001
68 years old

Director
STANGOE, William Kenneth
Resigned: 31 May 2012
Appointed Date: 14 November 2011
81 years old

Director
TAYLOR, Ann
Resigned: 23 April 2017
Appointed Date: 14 November 2011
66 years old

Director
WEST, Stanley Anthony
Resigned: 24 April 2013
Appointed Date: 11 December 2001
78 years old

Persons With Significant Control

Hilton Nursing Partners Ltdj
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BEECH TREE TOTAL CARE LIMITED Events

26 Apr 2017
Appointment of Deborah Anne Mcdowell as a director on 23 April 2017
26 Apr 2017
Termination of appointment of Ann Taylor as a director on 23 April 2017
26 Apr 2017
Termination of appointment of Atholl Roy Dunn Craigmyle as a director on 23 April 2017
26 Apr 2017
Appointment of Mr Daniel Robin Mcdowell as a director on 23 April 2017
26 Apr 2017
Registered office address changed from C/O Atholl Craigmyle 2 Surrey Gardens Birchington Kent CT7 9SA to 1 Cooden Sea Road Little Common Bexhill-on-Sea East Sussex TN39 4SJ on 26 April 2017
...
... and 51 more events
18 Dec 2001
Director resigned
18 Dec 2001
Secretary resigned
17 Dec 2001
Registered office changed on 17/12/01 from: 120 east road london N1 6AA
13 Dec 2001
Company name changed maplewheel LIMITED\certificate issued on 13/12/01
27 Nov 2001
Incorporation