BEECH HOUSE (PARTINGTON) LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA4 1DX

Company number 02535852
Status Active
Incorporation Date 31 August 1990
Company Type Private Limited Company
Address MITCHELL CHARLESWORTH VICTORIA HOUSE, 488 KNUTSFORD ROAD, WARRINGTON, CHESHIRE, WA4 1DX
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 100 . The most likely internet sites of BEECH HOUSE (PARTINGTON) LIMITED are www.beechhousepartington.co.uk, and www.beech-house-partington.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. Beech House Partington Limited is a Private Limited Company. The company registration number is 02535852. Beech House Partington Limited has been working since 31 August 1990. The present status of the company is Active. The registered address of Beech House Partington Limited is Mitchell Charlesworth Victoria House 488 Knutsford Road Warrington Cheshire Wa4 1dx. . KHANIJAU, George is a Secretary of the company. KHANIJAU, George is a Director of the company. CHESTNUT HOUSE NURSING HOME LIMITED is a Director of the company. Secretary COCKBURN, Lorraine has been resigned. Director MCDERMOTT, Steven Paul has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
KHANIJAU, George
Appointed Date: 27 February 2008
Director
KHANIJAU, George
Appointed Date: 27 February 2008
63 years old
Director
CHESTNUT HOUSE NURSING HOME LIMITED
Appointed Date: 27 February 2008

Resigned Directors

Secretary
COCKBURN, Lorraine
Resigned: 27 February 2008
Director
MCDERMOTT, Steven Paul
Resigned: 27 February 2008
68 years old

Persons With Significant Control

Rosewood Healthcare Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BEECH HOUSE (PARTINGTON) LIMITED Events

09 Sep 2016
Confirmation statement made on 31 August 2016 with updates
04 Jul 2016
Total exemption small company accounts made up to 30 September 2015
08 Oct 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
17 Jun 2015
Total exemption small company accounts made up to 30 September 2014
03 Oct 2014
Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 100
...
... and 72 more events
05 Sep 1991
Return made up to 31/08/91; full list of members
25 Sep 1990
Ad 19/09/90--------- £ si 100@1=100 £ ic 2/102
25 Sep 1990
Accounting reference date notified as 30/09
10 Sep 1990
Secretary resigned
31 Aug 1990
Incorporation

BEECH HOUSE (PARTINGTON) LIMITED Charges

27 February 2008
Debenture
Delivered: 29 February 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
27 February 2008
Legal charge
Delivered: 29 February 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Beech house manchester road partington manchester and 30…
13 June 2006
Legal charge
Delivered: 15 June 2006
Status: Satisfied on 6 March 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a beech house, manchester road, partington t/no…
29 December 1998
Legal charge
Delivered: 12 January 1999
Status: Satisfied on 1 August 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage- 384 worsley…
17 September 1998
Legal charge
Delivered: 18 September 1998
Status: Satisfied on 1 August 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Land on the south side of manchester road partington…
15 July 1998
Legal charge
Delivered: 21 July 1998
Status: Satisfied on 6 March 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 30 machester road partington manchester. By way of fixed…
15 July 1998
Legal charge
Delivered: 21 July 1998
Status: Satisfied on 6 March 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 32 manchester road partington manchester. By way of fixed…
7 March 1995
Debenture
Delivered: 10 March 1995
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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