Company number 06448312
Status Active
Incorporation Date 7 December 2007
Company Type Private Limited Company
Address 2ND FLOOR, THE PRIORY STOMP ROAD, BURNHAM, SLOUGH, BUCKS, SL1 7LW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 87100 - Residential nursing care facilities
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 7 December 2016 with updates; Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-03-21
GBP 100
. The most likely internet sites of BEECHGROVE CARE HOMES LIMITED are www.beechgrovecarehomes.co.uk, and www.beechgrove-care-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Beechgrove Care Homes Limited is a Private Limited Company.
The company registration number is 06448312. Beechgrove Care Homes Limited has been working since 07 December 2007.
The present status of the company is Active. The registered address of Beechgrove Care Homes Limited is 2nd Floor The Priory Stomp Road Burnham Slough Bucks Sl1 7lw. . TATLA, Gurkirpal Singh is a Secretary of the company. JOHAL, Manpreet Singh is a Director of the company. TATLA, Gurkirpal Singh is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 December 2007
Appointed Date: 07 December 2007
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 December 2007
Appointed Date: 07 December 2007
Persons With Significant Control
Mr Manpreet Singh Johal
Notified on: 6 April 2016
42 years old
Nature of control: Has significant influence or control
BEECHGROVE CARE HOMES LIMITED Events
07 Jan 2017
Group of companies' accounts made up to 31 March 2016
23 Dec 2016
Confirmation statement made on 7 December 2016 with updates
21 Mar 2016
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-03-21
05 Feb 2016
Group of companies' accounts made up to 31 March 2015
27 Jan 2015
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
...
... and 23 more events
02 Jan 2008
New secretary appointed;new director appointed
02 Jan 2008
Ad 07/12/07--------- £ si 99@1=99 £ ic 1/100
11 Dec 2007
Secretary resigned
11 Dec 2007
Director resigned
07 Dec 2007
Incorporation
10 March 2011
A letter of lodgement
Delivered: 24 March 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: The principal sums from time to time standing to the credit…
10 March 2011
Debenture
Delivered: 24 March 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 April 2008
Debenture
Delivered: 4 April 2008
Status: Satisfied
on 24 March 2011
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…