BEECHWOOD HOUSE LIMITED
SOMERSET

Hellopages » Somerset » South Somerset » BA20 2JA
Company number 04624212
Status Active
Incorporation Date 23 December 2002
Company Type Private Limited Company
Address BEECHWOOD HOUSE, 60 WEST COKER, ROAD, YEOVIL, SOMERSET, BA20 2JA
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 1,000 . The most likely internet sites of BEECHWOOD HOUSE LIMITED are www.beechwoodhouse.co.uk, and www.beechwood-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Thornford Rail Station is 3.3 miles; to Yetminster Rail Station is 4.1 miles; to Sherborne Rail Station is 6.1 miles; to Crewkerne Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beechwood House Limited is a Private Limited Company. The company registration number is 04624212. Beechwood House Limited has been working since 23 December 2002. The present status of the company is Active. The registered address of Beechwood House Limited is Beechwood House 60 West Coker Road Yeovil Somerset Ba20 2ja. . ROGERS, Adrian Philip is a Secretary of the company. GIBB, Rita Florence is a Director of the company. ROGERS, Adrian Philip is a Director of the company. ROGERS, Leanne Phillipa is a Director of the company. Secretary GIBB, William John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GIBB, Nicola Louise has been resigned. Director GIBB, William John has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
ROGERS, Adrian Philip
Appointed Date: 04 March 2005
Director
GIBB, Rita Florence
Appointed Date: 23 December 2002
76 years old
Director
ROGERS, Adrian Philip
Appointed Date: 11 February 2005
55 years old
Director
ROGERS, Leanne Phillipa
Appointed Date: 23 December 2002
49 years old

Resigned Directors

Secretary
GIBB, William John
Resigned: 04 March 2005
Appointed Date: 23 December 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 December 2002
Appointed Date: 23 December 2002
Director
GIBB, Nicola Louise
Resigned: 15 November 2004
Appointed Date: 23 December 2002
44 years old
Director
GIBB, William John
Resigned: 04 March 2005
Appointed Date: 23 December 2002
80 years old

Persons With Significant Control

Mrs Rita Florence Gibb
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adrian Philip Rogers
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

BEECHWOOD HOUSE LIMITED Events

04 Jan 2017
Confirmation statement made on 23 December 2016 with updates
12 Aug 2016
Total exemption full accounts made up to 31 March 2016
05 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1,000
23 Jul 2015
Total exemption small company accounts made up to 31 March 2015
05 Jan 2015
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1,000
...
... and 51 more events
02 Jan 2003
Resolutions
  • ELRES ‐ Elective resolution
02 Jan 2003
Resolutions
  • ELRES ‐ Elective resolution
02 Jan 2003
Resolutions
  • ELRES ‐ Elective resolution
23 Dec 2002
Secretary resigned
23 Dec 2002
Incorporation

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