BEECH HOME CARE SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

04538470

Incorporation date

17/09/2002

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/09/2002)

13/07/2015

Final Gazette dissolved via voluntary strike-off

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30/03/2015

First Gazette notice for voluntary strike-off

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18/03/2015

Application to strike the company off the register

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05/11/2014

Termination of appointment of Jeffrey Paul Flanagan as a director on 2014-11-04

View PDF (1 pages)

05/11/2014

Appointment of Patrick Walter Stirland as a director on 2014-11-04

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05/11/2014

Appointment of Martin Staunton as a director on 2014-11-04

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05/11/2014

Appointment of Mrs Julianne Baker as a director on 2014-11-04

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05/11/2014

Termination of appointment of Wayne Harold Felton as a director on 2014-10-31

View PDF (1 pages)

05/11/2014

Termination of appointment of Rohit Mannan as a director on 2014-10-31

View PDF (1 pages)

04/11/2014

Annual return made up to 2014-09-18 with full list of shareholders

View PDF (6 pages)

22/09/2014

Accounts for a dormant company made up to 2014-03-31

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01/06/2014

Director's details changed for Mr Jeffrey Paul Flanagan on 2014-06-02

View PDF (2 pages)

30/03/2014

Director's details changed for Mr Jeffrey Paul Flanagan on 2014-03-27

View PDF (2 pages)

30/03/2014

Director's details changed for Mr Wayne Harold Felton on 2014-03-27

View PDF (2 pages)

06/02/2014

Secretary's details changed for Mitie Company Secretarial Services Limited on 2014-01-20

View PDF (1 pages)

19/01/2014

Registered office address changed from 8 Monarch Court the Brooms Emersons Green Bristol BS16 7FH United Kingdom on 2014-01-20

View PDF (1 pages)

07/10/2013

Annual return made up to 2013-09-18 with full list of shareholders

View PDF (4 pages)

01/10/2013

Appointment of Mr Rohit Mannan as a director

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28/08/2013

Accounts for a dormant company made up to 2013-03-31

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16/04/2013

Termination of appointment of Andrew Dun as a director

View PDF (1 pages)

30/01/2013

Termination of appointment of David Harland as a director

View PDF (1 pages)

29/11/2012

Annual return made up to 2012-09-18 with full list of shareholders

View PDF (6 pages)

14/11/2012

Resolutions

View PDF (13 pages)

07/11/2012

Appointment of Jeff Flanagan as a director

View PDF (2 pages)

07/11/2012

Registered office address changed from First Floor Church Gate 9-11 Church Street West Woking Surrey GU21 6DJ United Kingdom on 2012-11-08

View PDF (1 pages)

07/11/2012

Appointment of Mitie Company Secretarial Services Limited as a secretary

View PDF (2 pages)

07/11/2012

Appointment of David Harland as a director

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07/11/2012

Appointment of Wayne Felton as a director

View PDF (2 pages)

07/11/2012

Termination of appointment of David Jackson as a director

View PDF (1 pages)

07/11/2012

Termination of appointment of Susan Gray as a director

View PDF (1 pages)

07/11/2012

Termination of appointment of Stephen Booty as a director

View PDF (1 pages)

07/11/2012

Termination of appointment of David Jackson as a secretary

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03/10/2012

Total exemption small company accounts made up to 2012-03-31

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22/01/2012

Total exemption small company accounts made up to 2011-03-31

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10/11/2011

Previous accounting period shortened from 2011-07-31 to 2011-03-31

View PDF (1 pages)

18/09/2011

Annual return made up to 2011-09-18 with full list of shareholders

View PDF (4 pages)

13/04/2011

Registered office address changed from Unit 22 Image House 326 Molesey Road Hersham Surrey KT12 3PD on 2011-04-14

View PDF (1 pages)

28/03/2011

Accounts for a dormant company made up to 2010-07-31

View PDF (2 pages)

10/03/2011

Appointment of Mr Andy Dun as a director

View PDF (2 pages)

21/09/2010

Annual return made up to 2010-09-18 with full list of shareholders

View PDF (4 pages)

21/04/2010

Accounts for a dormant company made up to 2009-07-31

View PDF (2 pages)

10/11/2009

Annual return made up to 2009-09-18 with full list of shareholders

View PDF (4 pages)

09/11/2009

Director's details changed for Mr David Jackson on 2009-10-01

View PDF (2 pages)

09/11/2009

Director's details changed for Mrs Susan Annette Gray on 2009-10-01

View PDF (2 pages)

09/11/2009

Director's details changed for Mr Stephen Martin Booty on 2009-10-01

View PDF (2 pages)

09/11/2009

Secretary's details changed for Mr David Jackson on 2009-10-01

View PDF (1 pages)

18/09/2009

Compulsory strike-off action has been discontinued

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15/09/2009

Director appointed susan annette gray

View PDF (2 pages)

15/09/2009

Director appointed mr stephen martin booty

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15/09/2009

Accounts for a dormant company made up to 2008-07-31

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15/09/2009

Director appointed mr david jackson

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15/09/2009

Secretary appointed mr david jackson

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15/09/2009

Appointment terminated director henrietta sumner

View PDF (1 pages)

15/09/2009

Appointment terminated secretary joanne sumner

View PDF (1 pages)

24/08/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/01/2009

Return made up to 18/09/08; full list of members

View PDF (4 pages)

15/10/2007

Return made up to 18/09/07; full list of members

View PDF (2 pages)

11/09/2007

Accounts for a dormant company made up to 2007-07-31

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20/09/2006

Return made up to 18/09/06; full list of members

View PDF (2 pages)

29/08/2006

Accounts for a dormant company made up to 2006-07-31

View PDF (2 pages)

17/05/2006

Accounts for a dormant company made up to 2005-07-31

View PDF (2 pages)

17/10/2005

Return made up to 18/09/05; full list of members

View PDF (6 pages)

05/05/2005

Accounts for a dormant company made up to 2004-07-31

View PDF (1 pages)

18/10/2004

Return made up to 18/09/04; full list of members

View PDF (6 pages)

03/06/2004

Accounts for a dormant company made up to 2003-07-31

View PDF (2 pages)

03/06/2004

Accounting reference date shortened from 30/09/03 to 31/07/03

View PDF (1 pages)

18/11/2003

Return made up to 18/09/03; full list of members

View PDF (6 pages)

17/09/2002

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2014

Last change occurred

30/03/2014

Accounts

Dormant

Last made up date

30/03/2014

Next account date

30/03/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Patrick Walter Stirland	Director	03/11/2014 - Present	90
Baker, Julianne	Director	03/11/2014 - Present	93
MITIE COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	08/10/2012 - Present	48
Flanagan, Jeffrey Paul	Director	08/10/2012 - 03/11/2014	112
Staunton, Martin	Director	03/11/2014 - Present	50

Persons with Significant Control

No PSC data available.

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Description

About BEECH HOME CARE SERVICES LIMITED

BEECH HOME CARE SERVICES LIMITED is an(a) Dissolved company incorporated on 17/09/2002 with the registered office located at 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England BS16 7FN. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEECH HOME CARE SERVICES LIMITED?

BEECH HOME CARE SERVICES LIMITED is currently Dissolved. It was registered on 17/09/2002 and dissolved on 13/07/2015.

Where is BEECH HOME CARE SERVICES LIMITED located?

BEECH HOME CARE SERVICES LIMITED is registered at 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England BS16 7FN.

What does BEECH HOME CARE SERVICES LIMITED do?

BEECH HOME CARE SERVICES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BEECH HOME CARE SERVICES LIMITED?

The latest filing was on 13/07/2015: Final Gazette dissolved via voluntary strike-off.