BEECHGROVE CARE HOMES LIMITED

Key Data

Status

Active

Company No.

06448312

Incorporation date

07/12/2007

Size

Small

Classification

Activities of head offices (70.10 - SIC 2007);Residential nursing care facilities (87.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/12/2007)

03/11/2025

Confirmation statement made on 2025-10-16 with no updates

View PDF (3 pages)

04/06/2025

Accounts for a small company made up to 2024-09-30

View PDF (7 pages)

27/01/2025

Previous accounting period shortened from 2024-12-31 to 2024-09-30

View PDF (1 pages)

09/12/2024

Confirmation statement made on 2024-10-16 with updates

View PDF (4 pages)

22/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (8 pages)

12/01/2024

Accounts for a small company made up to 2022-12-31

View PDF (7 pages)

04/01/2024

Satisfaction of charge 064483120006 in full

View PDF (4 pages)

04/01/2024

Satisfaction of charge 064483120005 in full

View PDF (4 pages)

03/01/2024

Cessation of Wood Jv Llp as a person with significant control on 2023-12-28

View PDF (1 pages)

03/01/2024

Notification of Magnus Care Group Limited as a person with significant control on 2023-12-28

View PDF (2 pages)

25/10/2023

Confirmation statement made on 2023-10-16 with updates

View PDF (4 pages)

21/07/2023

Statement of capital following an allotment of shares on 2023-07-20

View PDF (3 pages)

22/04/2023

Memorandum and Articles of Association

View PDF (40 pages)

22/04/2023

Resolutions

View PDF (1 pages)

07/01/2023

Accounts for a small company made up to 2021-12-31

View PDF (6 pages)

23/11/2022

Confirmation statement made on 2022-10-16 with updates

View PDF (5 pages)

22/11/2022

Statement of capital following an allotment of shares on 2021-12-23

View PDF (3 pages)

22/11/2022

Statement of capital following an allotment of shares on 2021-12-23

View PDF (3 pages)

22/11/2022

Cessation of Priory Cc27 Limited as a person with significant control on 2021-12-23

View PDF (1 pages)

22/11/2022

Notification of Wood Jv Llp as a person with significant control on 2021-12-23

View PDF (2 pages)

17/11/2022

Second filing for the cessation of Gurkirpal Singh Tatla as a person with significant control

View PDF (2 pages)

17/11/2022

Second filing for the cessation of Balbir Singh Johal as a person with significant control

View PDF (4 pages)

24/10/2022

Cessation of Balbir Singh Johal as a person with significant control on 2021-12-22

View PDF (2 pages)

24/10/2022

Cessation of Gurkirpal Singh Tatla as a person with significant control on 2021-12-22

View PDF (2 pages)

24/10/2022

Notification of Priory Cc27 Limited as a person with significant control on 2021-12-23

View PDF (2 pages)

27/06/2022

Previous accounting period shortened from 2022-03-30 to 2021-12-31

View PDF (1 pages)

05/04/2022

Total exemption full accounts made up to 2021-03-30

View PDF (6 pages)

07/01/2022

Registration of charge 064483120005, created on 2021-12-23

View PDF (19 pages)

07/01/2022

Registration of charge 064483120006, created on 2021-12-23

View PDF (23 pages)

21/10/2021

Confirmation statement made on 2021-10-16 with no updates

View PDF (3 pages)

20/10/2021

Notification of Balbir Singh Johal as a person with significant control on 2016-04-06

View PDF (2 pages)

20/10/2021

Cessation of Manpreet Singh Johal as a person with significant control on 2016-04-06

View PDF (1 pages)

16/04/2021

Total exemption full accounts made up to 2020-03-30

View PDF (7 pages)

18/11/2020

Satisfaction of charge 064483120004 in full

View PDF (1 pages)

16/10/2020

Confirmation statement made on 2020-10-16 with no updates

View PDF (3 pages)

10/01/2020

Total exemption full accounts made up to 2019-03-30

View PDF (7 pages)

12/12/2019

Confirmation statement made on 2019-10-16 with no updates

View PDF (3 pages)

26/07/2019

Registration of charge 064483120004, created on 2019-07-19

View PDF (28 pages)

03/05/2019

Group of companies' accounts made up to 2018-03-30

View PDF (30 pages)

21/12/2018

Previous accounting period shortened from 2018-03-31 to 2018-03-30

View PDF (1 pages)

16/10/2018

Notification of Gurkirpal Singh Tatla as a person with significant control on 2018-09-05

View PDF (2 pages)

16/10/2018

Confirmation statement made on 2018-10-16 with updates

View PDF (4 pages)

10/05/2018

Satisfaction of charge 2 in full

View PDF (4 pages)

10/05/2018

Satisfaction of charge 3 in full

View PDF (4 pages)

03/01/2018

Group of companies' accounts made up to 2017-03-31

View PDF (30 pages)

27/11/2017

Confirmation statement made on 2017-11-27 with no updates

View PDF (3 pages)

07/01/2017

Group of companies' accounts made up to 2016-03-31

View PDF (32 pages)

23/12/2016

Confirmation statement made on 2016-12-07 with updates

View PDF (5 pages)

21/03/2016

Annual return made up to 2015-12-07 with full list of shareholders

View PDF (6 pages)

05/02/2016

Group of companies' accounts made up to 2015-03-31

View PDF (23 pages)

27/01/2015

Annual return made up to 2014-12-07 with full list of shareholders

View PDF (6 pages)

07/01/2015

Registered office address changed from Unit 9 Progress Business Centre Whittle Parkway Slough Berks SL1 6DQ to 2Nd Floor, the Priory Stomp Road Burnham Slough Bucks SL1 7LW on 2015-01-07

View PDF (1 pages)

23/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

09/04/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/04/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/04/2014

Annual return made up to 2013-12-07 with full list of shareholders

View PDF (6 pages)

06/01/2014

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

View PDF (5 pages)

05/01/2013

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

View PDF (6 pages)

11/12/2012

Annual return made up to 2012-12-07 with full list of shareholders

View PDF (6 pages)

10/12/2012

Registered office address changed from Unit 12 Progress Business Centre Whittle Parkway Slough Berks SL1 6DQ on 2012-12-10

View PDF (1 pages)

28/03/2012

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

View PDF (6 pages)

19/12/2011

Annual return made up to 2011-12-07 with full list of shareholders

View PDF (6 pages)

28/03/2011

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

View PDF (7 pages)

24/03/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (11 pages)

24/03/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

16/12/2010

Annual return made up to 2010-12-07 with full list of shareholders

View PDF (6 pages)

22/09/2010

Accounts for a small company made up to 2010-03-31

View PDF (7 pages)

17/02/2010

Annual return made up to 2009-12-07 with full list of shareholders

View PDF (6 pages)

05/10/2009

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

View PDF (7 pages)

02/10/2009

Registered office changed on 02/10/2009 from 204 field end road, eastcote pinner middlesex HA5 1RD

View PDF (1 pages)

15/12/2008

Return made up to 07/12/08; full list of members

View PDF (4 pages)

07/10/2008

Accounting reference date extended from 31/12/2008 to 31/03/2009

View PDF (1 pages)

04/04/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

02/01/2008

New director appointed

View PDF (2 pages)

02/01/2008

New secretary appointed;new director appointed

View PDF (2 pages)

02/01/2008

Ad 07/12/07--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

11/12/2007

Secretary resigned

View PDF (1 pages)

11/12/2007

Director resigned

View PDF (1 pages)

07/12/2007

Incorporation

View PDF (16 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

30/09/2024

Next confirmation date

16/10/2026

Last change occurred

30/09/2024

Accounts

Small

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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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
Johal, Manpreet Singh	Director	07/12/2007 - Present	608
Tatla, Gurkirpal Singh	Director	07/12/2007 - Present	84
TEMPLE SECRETARIES LIMITED	Nominee Secretary	07/12/2007 - 07/12/2007	68517
COMPANY DIRECTORS LIMITED	Nominee Director	07/12/2007 - 07/12/2007	67500
Tatla, Gurkirpal Singh	Secretary	07/12/2007 - Present	4

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BEECHGROVE CARE HOMES LIMITED

BEECHGROVE CARE HOMES LIMITED is an(a) Active company incorporated on 07/12/2007 with the registered office located at 2nd Floor, The Priory Stomp Road, Burnham, Slough, Bucks SL1 7LW. There are currently 3 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 BEECHGROVE CARE HOMES LIMITED?

BEECHGROVE CARE HOMES LIMITED is currently Active. It was registered on 07/12/2007 .

Where is BEECHGROVE CARE HOMES LIMITED located?

BEECHGROVE CARE HOMES LIMITED is registered at 2nd Floor, The Priory Stomp Road, Burnham, Slough, Bucks SL1 7LW.

What does BEECHGROVE CARE HOMES LIMITED do?

BEECHGROVE CARE HOMES LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BEECHGROVE CARE HOMES LIMITED?

The latest filing was on 03/11/2025: Confirmation statement made on 2025-10-16 with no updates.