THE BEECHES PROFESSIONAL AND THERAPEUTIC SERVICES LIMITED
CRAIGAVON


Company number NI028742
Status Active
Incorporation Date 6 September 1994
Company Type Private Limited Company
Address 9/11 LURGAN ROAD, AGHALEE, CRAIGAVON, CO ARMAGH, BT67 0DD
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 6 September 2016 with updates; Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 523,762 . The most likely internet sites of THE BEECHES PROFESSIONAL AND THERAPEUTIC SERVICES LIMITED are www.thebeechesprofessionalandtherapeuticservices.co.uk, and www.the-beeches-professional-and-therapeutic-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. The Beeches Professional and Therapeutic Services Limited is a Private Limited Company. The company registration number is NI028742. The Beeches Professional and Therapeutic Services Limited has been working since 06 September 1994. The present status of the company is Active. The registered address of The Beeches Professional and Therapeutic Services Limited is 9 11 Lurgan Road Aghalee Craigavon Co Armagh Bt67 0dd. . TRESGASKIS-SLOAN, Diane is a Secretary of the company. TREGASKIS-SLOAN, Diane is a Director of the company. WILSON, Aileen is a Director of the company. WILSON, Frances is a Director of the company. WILSON, James Brian is a Director of the company. WILSON, James Patrick Francis is a Director of the company. WILSON, Jeffrey is a Director of the company. WILSON, Joan Clare is a Director of the company. WILSON, Jonathan is a Director of the company. Director WILSON, Frances has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
TRESGASKIS-SLOAN, Diane
Appointed Date: 06 September 1994
Director
TREGASKIS-SLOAN, Diane
Appointed Date: 06 September 1994
65 years old
Director
WILSON, Aileen
Appointed Date: 01 January 2012
52 years old
Director
WILSON, Frances
Appointed Date: 27 May 2014
81 years old
Director
WILSON, James Brian
Appointed Date: 06 September 1994
56 years old
Director
WILSON, James Patrick Francis
Appointed Date: 06 September 1994
81 years old
Director
WILSON, Jeffrey
Appointed Date: 01 October 1999
45 years old
Director
WILSON, Joan Clare
Appointed Date: 01 January 2012
55 years old
Director
WILSON, Jonathan
Appointed Date: 06 September 1994
55 years old

Resigned Directors

Director
WILSON, Frances
Resigned: 10 March 2003
Appointed Date: 06 September 1994
81 years old

Persons With Significant Control

Mr Jeffrey Wilson
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Brian Wilson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Wilson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE BEECHES PROFESSIONAL AND THERAPEUTIC SERVICES LIMITED Events

06 Oct 2016
Group of companies' accounts made up to 31 December 2015
13 Sep 2016
Confirmation statement made on 6 September 2016 with updates
11 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 523,762
01 Sep 2015
Full accounts made up to 31 December 2014
07 May 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 87 more events
15 Dec 1994
Resolutions
  • RES(NI) ‐ Special/extra resolution
  • RES(NI) ‐ Special/extra resolution
06 Sep 1994
Articles
06 Sep 1994
Memorandum
06 Sep 1994
Decln complnce reg new co
06 Sep 1994
Pars re dirs/sit reg off

THE BEECHES PROFESSIONAL AND THERAPEUTIC SERVICES LIMITED Charges

1 August 2013
Charge code NI02 8742 0007
Delivered: 19 August 2013
Status: Outstanding
Persons entitled: James Brian Wilson James Patrick Francis Wilson Frances Philomena Wilson Legal & General Assurance Society Limited
Description: Folio an 20669 (part) co. Antrim being the beeches day…
1 August 2013
Charge code NI02 8742 0006
Delivered: 7 August 2013
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All the lands and premises comprised in folio 11941 county…
25 June 2013
Charge code NI02 8742 0005
Delivered: 8 July 2013
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: The undertaking of the company and all its property…
20 February 2008
Mortgage or charge
Delivered: 7 March 2008
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage and charge. That part of the townland…
21 April 1998
Mortgage or charge
Delivered: 27 April 1998
Status: Satisfied on 22 August 2013
Persons entitled: Ulster Bank LTD
Description: All monies charge. A fixed charge over the lands comprised…
21 April 1998
Mortgage or charge
Delivered: 27 April 1998
Status: Satisfied on 10 September 2013
Persons entitled: Ulster Bank LTD
Description: Mortgage, all monies. The company's premses and lands known…
14 March 1995
Mortgage or charge
Delivered: 15 March 1995
Status: Outstanding
Persons entitled: Ulster Bank LTD
Description: All monies. Mortgage debenture (a) a specific equitable…

Similar Companies

THE BEECHES NURSERY GROUP LIMITED THE BEECHES PARTNERSHIP LIMITED THE BEECHES RECTORY LANE LIMITED THE BEECHES RESIDENTIAL CARE HOME LTD THE BEECHES RESIDENTS ASSOCIATION (CHINGFORD) LIMITED THE BEECHES RESIDENTS ASSOCIATION LIMITED THE BEECHES RESIDENTS COMPANY LIMITED