BEECH HEALTHCARE LIMITED

Key Data

Status

Active

Company No.

03979919

Incorporation date

25/04/2000

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/04/2000)

10/02/2026

Micro company accounts made up to 2025-06-30

View PDF (6 pages)

12/11/2025

Confirmation statement made on 2025-10-30 with no updates

View PDF (3 pages)

07/01/2025

Micro company accounts made up to 2024-06-30

View PDF (5 pages)

09/12/2024

Cessation of Ian Matthews as a person with significant control on 2024-10-29

View PDF (1 pages)

09/12/2024

Notification of Jonathan Oliver Matthews as a person with significant control on 2024-10-29

View PDF (2 pages)

09/12/2024

Notification of Rupert Lawrence Matthews as a person with significant control on 2024-10-29

View PDF (2 pages)

09/12/2024

Confirmation statement made on 2024-10-30 with updates

View PDF (5 pages)

16/09/2024

Confirmation statement made on 2024-09-11 with no updates

View PDF (3 pages)

24/06/2024

Termination of appointment of Ian Matthews as a director on 2024-06-20

View PDF (1 pages)

29/02/2024

Micro company accounts made up to 2023-06-30

View PDF (5 pages)

20/09/2023

Confirmation statement made on 2023-09-11 with no updates

View PDF (3 pages)

23/03/2023

Micro company accounts made up to 2022-06-30

View PDF (5 pages)

21/09/2022

Confirmation statement made on 2022-09-11 with no updates

View PDF (3 pages)

09/03/2022

Micro company accounts made up to 2021-06-30

View PDF (5 pages)

28/09/2021

Confirmation statement made on 2021-09-11 with no updates

View PDF (3 pages)

10/08/2021

Appointment of Dr Jonathan Oliver Matthews as a director on 2021-06-28

View PDF (2 pages)

24/03/2021

Micro company accounts made up to 2020-06-30

View PDF (5 pages)

19/02/2021

Change of details for Ian Matthews as a person with significant control on 2021-02-18

View PDF (2 pages)

19/02/2021

Director's details changed for Mr Ian Matthews on 2021-02-18

View PDF (2 pages)

19/02/2021

Registered office address changed from The Croft Ffordd Bryngwyn Gwernymynydd Mold Flintshire CH7 5JW to 2 Pavilion Court 600 Pavilion Drive Northampton NN4 7SL on 2021-02-19

View PDF (1 pages)

19/02/2021

Secretary's details changed for Ian Matthews on 2021-02-18

View PDF (1 pages)

19/02/2021

Director's details changed for Rupert Lawrence Matthews on 2021-02-18

View PDF (2 pages)

29/10/2020

Director's details changed for Rupert Lawrence Matthews on 2020-10-27

View PDF (2 pages)

21/10/2020

Appointment of Ian Matthews as a secretary on 2020-10-19

View PDF (2 pages)

21/10/2020

Termination of appointment of Nancy Mary Matthews as a secretary on 2020-10-19

View PDF (1 pages)

17/09/2020

Confirmation statement made on 2020-09-11 with updates

View PDF (5 pages)

17/09/2020

Cessation of Nancy Mary Matthews as a person with significant control on 2020-09-11

View PDF (1 pages)

17/09/2020

Appointment of Mr Ian Matthews as a director on 2020-09-11

View PDF (2 pages)

05/05/2020

Confirmation statement made on 2020-04-25 with no updates

View PDF (3 pages)

28/02/2020

Micro company accounts made up to 2019-06-30

View PDF (10 pages)

01/05/2019

Confirmation statement made on 2019-04-25 with no updates

View PDF (3 pages)

06/03/2019

Micro company accounts made up to 2018-06-30

View PDF (7 pages)

05/05/2018

Confirmation statement made on 2018-04-25 with no updates

View PDF (3 pages)

21/03/2018

Micro company accounts made up to 2017-06-30

View PDF (2 pages)

03/05/2017

Confirmation statement made on 2017-04-25 with updates

View PDF (6 pages)

26/03/2017

Micro company accounts made up to 2016-06-30

View PDF (2 pages)

17/05/2016

Annual return made up to 2016-04-25 with full list of shareholders

View PDF (3 pages)

14/03/2016

Micro company accounts made up to 2015-06-30

View PDF (6 pages)

29/04/2015

Annual return made up to 2015-04-25 with full list of shareholders

View PDF (3 pages)

22/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (3 pages)

28/04/2014

Annual return made up to 2014-04-25 with full list of shareholders

View PDF (3 pages)

08/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (8 pages)

05/06/2013

Annual return made up to 2013-04-25 with full list of shareholders

View PDF (3 pages)

28/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (9 pages)

08/05/2012

Annual return made up to 2012-04-25 with full list of shareholders

View PDF (3 pages)

31/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

02/05/2011

Annual return made up to 2011-04-25 with full list of shareholders

View PDF (3 pages)

02/05/2011

Director's details changed for Rupert Lawrence Matthews on 2011-04-23

View PDF (2 pages)

06/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

10/05/2010

Annual return made up to 2010-04-25 with full list of shareholders

View PDF (4 pages)

10/05/2010

Secretary's details changed for Nancy Mary Matthews on 2010-04-25

View PDF (1 pages)

10/05/2010

Director's details changed for Rupert Lawrence Matthews on 2010-04-25

View PDF (2 pages)

27/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (3 pages)

11/02/2010

Termination of appointment of Ian Matthews as a director

View PDF (2 pages)

26/08/2009

Director appointed rupert lawrence matthews

View PDF (2 pages)

11/05/2009

Return made up to 25/04/09; full list of members

View PDF (3 pages)

21/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

06/05/2008

Return made up to 25/04/08; full list of members

View PDF (3 pages)

05/05/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (3 pages)

14/06/2007

Return made up to 25/04/07; no change of members

View PDF (6 pages)

24/04/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

02/03/2007

Certificate of change of name

View PDF (2 pages)

31/05/2006

Return made up to 25/04/06; full list of members

View PDF (6 pages)

02/05/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

20/02/2006

Certificate of change of name

View PDF (3 pages)

09/06/2005

New director appointed

View PDF (2 pages)

09/06/2005

New secretary appointed

View PDF (2 pages)

27/05/2005

Return made up to 25/04/05; full list of members

View PDF (6 pages)

27/05/2005

Secretary resigned

View PDF (1 pages)

27/05/2005

Director resigned

View PDF (1 pages)

25/04/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

28/01/2005

Registered office changed on 28/01/05 from: administtration centre cwttir lane st. Asaph denbighshire LL17 0LQ

View PDF (1 pages)

10/05/2004

Return made up to 25/04/04; full list of members

View PDF (6 pages)

23/04/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (6 pages)

12/05/2003

Secretary resigned

View PDF (1 pages)

12/05/2003

Director resigned

View PDF (1 pages)

12/05/2003

New director appointed

View PDF (2 pages)

12/05/2003

New secretary appointed

View PDF (2 pages)

12/05/2003

Return made up to 25/04/03; full list of members

View PDF (6 pages)

14/04/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (6 pages)

16/05/2002

Return made up to 25/04/02; full list of members

View PDF (6 pages)

15/02/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (6 pages)

06/06/2001

Registered office changed on 06/06/01 from: the croft glyndwr road, gwernymynydd mold clwyd CH7 5LP

View PDF (1 pages)

21/05/2001

Return made up to 25/04/01; full list of members

View PDF (6 pages)

11/05/2001

Ad 19/04/01--------- £ si 98@1=98 £ ic 4/102

View PDF (2 pages)

03/08/2000

Accounting reference date extended from 30/04/01 to 30/06/01

View PDF (1 pages)

27/07/2000

Registered office changed on 27/07/00 from: 381 kingsway hove east sussex BN3 4QD

View PDF (1 pages)

27/07/2000

Ad 19/07/00--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

27/07/2000

New director appointed

View PDF (2 pages)

27/07/2000

New secretary appointed

View PDF (2 pages)

12/07/2000

Director resigned

View PDF (1 pages)

12/07/2000

Secretary resigned

View PDF (1 pages)

25/04/2000

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

30/10/2026

Last change occurred

30/06/2025

Accounts

Micro Entity

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
334.17K
-
0.00
-
-

2022
3
336.64K
-
0.00
-
-

2022
3
336.64K
-
0.00
-
-

Employees

2022

Employees

3 0 % *

Net Assets(GBP)

336.64K £0.74 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
BRIGHTON DIRECTOR LIMITED	Nominee Director	24/04/2000 - 05/07/2000	9606
BRIGHTON SECRETARY LIMITED	Nominee Secretary	24/04/2000 - 05/07/2000	9562
Matthews, Ian	Director	11/09/2020 - 20/06/2024	135
Matthews, Ian	Director	18/07/2000 - 29/04/2003	135
Matthews, Ian	Director	22/03/2005 - 22/12/2009	135

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BEECH HEALTHCARE LIMITED

BEECH HEALTHCARE LIMITED is an(a) Active company incorporated on 25/04/2000 with the registered office located at 2 Pavilion Court, 600 Pavilion Drive, Northampton NN4 7SL. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BEECH HEALTHCARE LIMITED?

BEECH HEALTHCARE LIMITED is currently Active. It was registered on 25/04/2000 .

Where is BEECH HEALTHCARE LIMITED located?

BEECH HEALTHCARE LIMITED is registered at 2 Pavilion Court, 600 Pavilion Drive, Northampton NN4 7SL.

What does BEECH HEALTHCARE LIMITED do?

BEECH HEALTHCARE LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does BEECH HEALTHCARE LIMITED have?

BEECH HEALTHCARE LIMITED had 3 employees in 2022.

What is the latest filing for BEECH HEALTHCARE LIMITED?

The latest filing was on 10/02/2026: Micro company accounts made up to 2025-06-30.