BEECH NURSING AND CARE AGENCY LIMITED

Key Data

Status

Dissolved

Company No.

04259517

Incorporation date

26/07/2001

Size

Dormant

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/07/2001)

08/09/2015

Final Gazette dissolved via voluntary strike-off

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14/08/2015

Annual return made up to 2015-07-26 with full list of shareholders

View PDF (6 pages)

03/06/2015

Voluntary strike-off action has been suspended

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31/03/2015

First Gazette notice for voluntary strike-off

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19/03/2015

Application to strike the company off the register

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06/11/2014

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

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06/11/2014

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

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06/11/2014

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

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06/11/2014

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

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06/11/2014

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

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06/11/2014

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

View PDF (1 pages)

24/09/2014

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

View PDF (6 pages)

15/08/2014

Annual return made up to 2014-07-26 with full list of shareholders

View PDF (6 pages)

02/06/2014

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

View PDF (2 pages)

31/03/2014

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

View PDF (2 pages)

31/03/2014

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

View PDF (2 pages)

07/02/2014

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

View PDF (1 pages)

20/01/2014

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)

02/10/2013

Appointment of Mr Rohit Mannan as a director

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29/08/2013

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

View PDF (4 pages)

26/07/2013

Annual return made up to 2013-07-26 with full list of shareholders

View PDF (4 pages)

16/04/2013

Termination of appointment of Andrew Dun as a director

View PDF (1 pages)

31/01/2013

Termination of appointment of David Harland as a director

View PDF (1 pages)

15/11/2012

Resolutions

View PDF (13 pages)

08/11/2012

Appointment of Jefff Flanagan as a director

View PDF (2 pages)

08/11/2012

Appointment of David Harland as a director

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08/11/2012

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)

08/11/2012

Termination of appointment of David Jackson as a director

View PDF (1 pages)

08/11/2012

Appointment of Mitie Company Secretarial Services Limited as a secretary

View PDF (2 pages)

08/11/2012

Appointment of Wayne Felton as a director

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08/11/2012

Termination of appointment of Susan Gray as a director

View PDF (1 pages)

08/11/2012

Termination of appointment of Stephen Booty as a director

View PDF (1 pages)

08/11/2012

Termination of appointment of David Jackson as a secretary

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16/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

11/09/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (3 pages)

08/08/2012

Annual return made up to 2012-07-26 with full list of shareholders

View PDF (5 pages)

23/01/2012

Memorandum and Articles of Association

View PDF (8 pages)

20/12/2011

Accounts for a dormant company made up to 2011-03-31

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14/12/2011

Statement of company's objects

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14/12/2011

Resolutions

View PDF (2 pages)

14/12/2011

Resolutions

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04/08/2011

Annual return made up to 2011-07-26 with full list of shareholders

View PDF (4 pages)

14/04/2011

Registered office address changed from 21-23 Image House 326 Molesey Road Hersham Surrey KT12 3PD on 2011-04-14

View PDF (1 pages)

11/03/2011

Appointment of Mr Andy Dun as a director

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28/01/2011

Total exemption small company accounts made up to 2010-03-31

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27/07/2010

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

View PDF (2 pages)

27/07/2010

Annual return made up to 2010-07-26 with full list of shareholders

View PDF (4 pages)

26/07/2010

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

View PDF (2 pages)

26/07/2010

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

View PDF (2 pages)

26/07/2010

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

View PDF (1 pages)

02/12/2009

Accounts for a small company made up to 2009-03-31

View PDF (6 pages)

15/09/2009

Return made up to 26/07/09; full list of members

View PDF (4 pages)

12/05/2009

Director appointed mr stephen martin booty

View PDF (2 pages)

08/05/2009

Registered office changed on 08/05/2009 from unit m 7 wadsworth road greenford middlesex UB6 7JD england

View PDF (1 pages)

05/05/2009

Total exemption full accounts made up to 2008-06-30

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27/04/2009

Accounting reference date shortened from 30/06/2009 to 31/03/2009

View PDF (1 pages)

17/04/2009

Memorandum and Articles of Association

View PDF (3 pages)

17/04/2009

Resolutions

View PDF (3 pages)

15/04/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

16/01/2009

Memorandum and Articles of Association

View PDF (7 pages)

15/01/2009

Resolutions

View PDF (9 pages)

18/09/2008

Return made up to 26/07/08; full list of members

View PDF (4 pages)

16/09/2008

Location of register of members

View PDF (1 pages)

15/09/2008

Appointment terminated director joanne sumner

View PDF (1 pages)

12/09/2008

Accounting reference date shortened from 31/07/2008 to 30/06/2008

View PDF (1 pages)

20/08/2008

Registered office changed on 20/08/2008 from unit 21 image house 326 molesey road hersham surrey KT12 3PD

View PDF (1 pages)

20/08/2008

Secretary appointed mr david jackson

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20/08/2008

Director appointed mrs susan annette gray

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20/08/2008

Director appointed mr david jackson

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20/08/2008

Appointment terminated

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20/08/2008

Appointment terminated director michael summer

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20/08/2008

Appointment terminated director henrietta sumner

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20/08/2008

Appointment terminated secretary joanne sumner

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18/07/2008

Resolutions

View PDF (11 pages)

03/06/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (8 pages)

22/08/2007

Return made up to 26/07/07; full list of members

View PDF (3 pages)

11/06/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (7 pages)

17/08/2006

Return made up to 26/07/06; full list of members

View PDF (3 pages)

17/08/2006

Location of register of members

View PDF (1 pages)

23/03/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (8 pages)

14/03/2006

Resolutions

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14/03/2006

Resolutions

View PDF (6 pages)

24/08/2005

Return made up to 26/07/05; full list of members

View PDF (7 pages)

09/05/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (6 pages)

26/08/2004

Return made up to 26/07/04; full list of members

View PDF (7 pages)

25/05/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (6 pages)

01/09/2003

Return made up to 26/07/03; full list of members

View PDF (7 pages)

14/07/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (6 pages)

16/08/2002

Return made up to 26/07/02; full list of members

View PDF (7 pages)

02/10/2001

Registered office changed on 02/10/01 from: 9 copps field hurst park surrey KT8 1PA

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22/08/2001

Resolutions

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22/08/2001

Resolutions

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22/08/2001

Resolutions

View PDF (20 pages)

22/08/2001

Ad 31/07/01--------- £ si 647@1=647 £ ic 52/699

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22/08/2001

Ad 14/08/01--------- £ si 50@1=50 £ ic 2/52

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26/07/2001

Incorporation

View PDF (12 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

31/03/2014

Last change occurred

31/03/2014

Accounts

Dormant

Last made up date

31/03/2014

Next account date

31/03/2015

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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	04/11/2014 - Present	90
Jackson, David	Director	30/06/2008 - 09/10/2012	108
Mannan, Rohit	Director	29/08/2013 - 31/10/2014	62
Baker, Julianne	Director	04/11/2014 - Present	93
MITIE COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	09/10/2012 - Present	48

Persons with Significant Control

No PSC data available.

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Description

About BEECH NURSING AND CARE AGENCY LIMITED

BEECH NURSING AND CARE AGENCY LIMITED is an(a) Dissolved company incorporated on 26/07/2001 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 NURSING AND CARE AGENCY LIMITED?

BEECH NURSING AND CARE AGENCY LIMITED is currently Dissolved. It was registered on 26/07/2001 and dissolved on 08/09/2015.

Where is BEECH NURSING AND CARE AGENCY LIMITED located?

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

What does BEECH NURSING AND CARE AGENCY LIMITED do?

BEECH NURSING AND CARE AGENCY LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for BEECH NURSING AND CARE AGENCY LIMITED?

The latest filing was on 08/09/2015: Final Gazette dissolved via voluntary strike-off.