Beech Care Limited

Company Name	Beech Care Limited
Directors	Farouq Rashid Sheikh and Christopher Keith Dickinson
Company Status	Active
Company Number	04050685
Category	Private Limited Company
Incorporation Date	7 August 2000(23 years, 8 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities
SIC 87900	Other residential care activities n.e.c.

Directors

Director Name	Mr Farouq Rashid Sheikh
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	28 April 2008(7 years, 8 months after company formation)
Appointment Duration	15 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG

Director Name	Mr Christopher Keith Dickinson
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	13 January 2020(19 years, 5 months after company formation)
Appointment Duration	4 years, 3 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Metropolitan House Darkes Lane Potters Bar EN6 1AG

Secretary Name	Mr Christopher Keith Dickinson
Status	Current
Appointed	13 January 2020(19 years, 5 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Correspondence Address	Metropolitan House Darkes Lane Potters Bar EN6 1AG

Director Name	Mr Jawad Amin Sheikh
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Aberdeen House Bridge Street Colnbrook Berkshire SL3 0JQ

Secretary Name	Amid Jaweed Faqir
Nationality	British
Status	Resigned
Appointed	15 October 2001(1 year, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 28 April 2008)
Role	Company Director
Correspondence Address	Cottage Views Bottle Lane Maidenhead Berkshire SL6 3SB

Director Name	Mr David Spink
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2008(7 years, 8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 December 2008)
Role	Accountant
Correspondence Address	Oak Tree Cottage 34 Main Street Church Stowe Northamptonshire NN7 4SG

Director Name	Mr Stewart George Wallace
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2008(7 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 27 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG

Secretary Name	Mr David Spink
Nationality	British
Status	Resigned
Appointed	28 April 2008(7 years, 8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 December 2008)
Role	Accountant
Correspondence Address	Oak Tree Cottage 34 Main Street Church Stowe Northamptonshire NN7 4SG

Director Name	Mr David Richard Pugh
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2008(8 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 02 August 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	Leighton House 33-37 Darkes Lane Potters Bar Hertfordshire EN6 1BB

Director Name	Mr Michael Gerard Hill
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2011(10 years, 12 months after company formation)
Appointment Duration	7 years, 5 months (resigned 08 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG

Director Name	Mr Gareth Norman Dufton
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2019(18 years, 5 months after company formation)
Appointment Duration	1 year (resigned 13 January 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5th Floor Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG

Secretary Name	Mr Gareth Dufton
Status	Resigned
Appointed	08 January 2019(18 years, 5 months after company formation)
Appointment Duration	1 year (resigned 13 January 2020)
Role	Company Director
Correspondence Address	5th Floor Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG

Director Name	MCS Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 August 2000(same day as company formation)
Correspondence Address	235 Old Marylebone Road London NW1 5QT

Secretary Name	L M Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 August 2000(same day as company formation)
Correspondence Address	4 Spring Avenue Egham Surrey TW20 9PL

Secretary Name	MCS Formations Limited (Corporation)
Status	Resigned
Appointed	07 August 2000(same day as company formation)
Correspondence Address	235 Old Marylebone Road London NW1 5QT

Contact

Website	www.caretech.com

Location

Registered Address	5th Floor Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Parkfield
Built Up Area	Potters Bar
Address Matches	Over 60 other UK companies use this postal address

Shareholders

2 at £1	Beacon Care Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£344,000
Gross Profit	£147,000
Net Worth	£189,000
Cash	£2,000
Current Liabilities	£26,000

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 September

Returns

Latest Return	19 August 2023 (8 months ago)
Next Return Due	2 September 2024 (4 months, 2 weeks from now)

Charges

28 April 2008	Delivered on: 30 April 2008 Persons entitled: The Royal Bank of Scotland PLC and Its Successors as Agent and Security Trustee (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from any chargor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
5 December 2000	Delivered on: 22 December 2000 Satisfied on: 10 May 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
5 December 2000	Delivered on: 21 December 2000 Satisfied on: 10 May 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that l/h property known as 99 dunne road, greatstone on sea, new romney, kent, TN28 8SW.. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied

Filing History

17 September 2020	Consolidated accounts of parent company for subsidiary company period ending 30/09/19 (146 pages)
17 September 2020	Audit exemption statement of guarantee by parent company for period ending 30/09/19 (3 pages)
17 September 2020	Notice of agreement to exemption from audit of accounts for period ending 30/09/19 (1 page)
17 September 2020	Audit exemption subsidiary accounts made up to 30 September 2019 (21 pages)
1 September 2020	Confirmation statement made on 7 August 2020 with no updates (3 pages)
2 April 2020	Director's details changed for Mr Christopher Keith Dickinson on 30 January 2020 (2 pages)
21 January 2020	Termination of appointment of Gareth Norman Dufton as a director on 13 January 2020 (1 page)
21 January 2020	Appointment of Mr Christopher Keith Dickinson as a director on 13 January 2020 (2 pages)
21 January 2020	Termination of appointment of Gareth Dufton as a secretary on 13 January 2020 (1 page)
21 January 2020	Appointment of Mr Christopher Keith Dickinson as a secretary on 13 January 2020 (2 pages)
7 August 2019	Confirmation statement made on 7 August 2019 with no updates (3 pages)
4 July 2019	Audit exemption statement of guarantee by parent company for period ending 30/09/18 (3 pages)
4 July 2019	Notice of agreement to exemption from audit of accounts for period ending 30/09/18 (1 page)
4 July 2019	Audit exemption subsidiary accounts made up to 30 September 2018 (24 pages)
4 July 2019	Consolidated accounts of parent company for subsidiary company period ending 30/09/18 (128 pages)
17 May 2019	Satisfaction of charge 3 in full (4 pages)
11 January 2019	Appointment of Mr Gareth Dufton as a director on 8 January 2019 (2 pages)
10 January 2019	Termination of appointment of Michael Gerard Hill as a director on 8 January 2019 (1 page)
10 January 2019	Appointment of Mr Gareth Dufton as a secretary on 8 January 2019 (2 pages)
8 August 2018	Confirmation statement made on 7 August 2018 with no updates (3 pages)
1 June 2018	Notice of agreement to exemption from audit of accounts for period ending 30/09/17 (1 page)
1 June 2018	Audit exemption subsidiary accounts made up to 30 September 2017 (24 pages)
1 June 2018	Consolidated accounts of parent company for subsidiary company period ending 30/09/17 (108 pages)
1 June 2018	Audit exemption statement of guarantee by parent company for period ending 30/09/17 (3 pages)
7 August 2017	Confirmation statement made on 7 August 2017 with no updates (3 pages)
7 August 2017	Confirmation statement made on 7 August 2017 with no updates (3 pages)
22 June 2017	Audit exemption statement of guarantee by parent company for period ending 30/09/16 (3 pages)
22 June 2017	Audit exemption subsidiary accounts made up to 30 September 2016 (22 pages)
22 June 2017	Consolidated accounts of parent company for subsidiary company period ending 30/09/16 (102 pages)
22 June 2017	Notice of agreement to exemption from audit of accounts for period ending 30/09/16 (1 page)
22 June 2017	Audit exemption subsidiary accounts made up to 30 September 2016 (22 pages)
22 June 2017	Notice of agreement to exemption from audit of accounts for period ending 30/09/16 (1 page)
22 June 2017	Audit exemption statement of guarantee by parent company for period ending 30/09/16 (3 pages)
22 June 2017	Consolidated accounts of parent company for subsidiary company period ending 30/09/16 (102 pages)
8 August 2016	Confirmation statement made on 7 August 2016 with updates (5 pages)
8 August 2016	Confirmation statement made on 7 August 2016 with updates (5 pages)
16 June 2016	Audit exemption subsidiary accounts made up to 30 September 2015 (23 pages)
16 June 2016	Audit exemption statement of guarantee by parent company for period ending 30/09/15 (3 pages)
16 June 2016	Audit exemption subsidiary accounts made up to 30 September 2015 (23 pages)
16 June 2016	Audit exemption statement of guarantee by parent company for period ending 30/09/15 (3 pages)
2 June 2016	Notice of agreement to exemption from audit of accounts for period ending 30/09/15 (2 pages)
2 June 2016	Notice of agreement to exemption from audit of accounts for period ending 30/09/15 (2 pages)
2 June 2016	Consolidated accounts of parent company for subsidiary company period ending 30/09/15 (100 pages)
2 June 2016	Consolidated accounts of parent company for subsidiary company period ending 30/09/15 (100 pages)
12 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 2 (4 pages)
12 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 2 (4 pages)
12 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 2 (4 pages)
20 April 2015	Consolidated accounts of parent company for subsidiary company period ending 30/09/14 (99 pages)
20 April 2015	Audit exemption statement of guarantee by parent company for period ending 30/09/14 (3 pages)
20 April 2015	Audit exemption statement of guarantee by parent company for period ending 30/09/14 (3 pages)
20 April 2015	Audit exemption subsidiary accounts made up to 30 September 2014 (23 pages)
20 April 2015	Notice of agreement to exemption from audit of accounts for period ending 30/09/14 (1 page)
20 April 2015	Consolidated accounts of parent company for subsidiary company period ending 30/09/14 (99 pages)
20 April 2015	Notice of agreement to exemption from audit of accounts for period ending 30/09/14 (1 page)
20 April 2015	Audit exemption subsidiary accounts made up to 30 September 2014 (23 pages)
13 October 2014	Termination of appointment of Stewart George Wallace as a director on 27 September 2014 (1 page)
13 October 2014	Termination of appointment of Stewart George Wallace as a director on 27 September 2014 (1 page)
8 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 2 (5 pages)
8 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 2 (5 pages)
8 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 2 (5 pages)
14 May 2014	Notice of agreement to exemption from audit of accounts for period ending 30/09/13 (1 page)
14 May 2014	Consolidated accounts of parent company for subsidiary company period ending 30/09/13 (90 pages)
14 May 2014	Notice of agreement to exemption from audit of accounts for period ending 30/09/13 (1 page)
14 May 2014	Audit exemption statement of guarantee by parent company for period ending 30/09/13 (3 pages)
14 May 2014	Audit exemption subsidiary accounts made up to 30 September 2013 (24 pages)
14 May 2014	Audit exemption statement of guarantee by parent company for period ending 30/09/13 (3 pages)
14 May 2014	Consolidated accounts of parent company for subsidiary company period ending 30/09/13 (90 pages)
14 May 2014	Audit exemption subsidiary accounts made up to 30 September 2013 (24 pages)
15 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15 (5 pages)
15 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15 (5 pages)
15 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15 (5 pages)
10 May 2013	Full accounts made up to 30 September 2012 (24 pages)
10 May 2013	Full accounts made up to 30 September 2012 (24 pages)
28 January 2013	Registered office address changed from Leighton House 33-37 Darkes Lane Potters Bar Hertfordshire EN6 1BB on 28 January 2013 (1 page)
28 January 2013	Registered office address changed from Leighton House 33-37 Darkes Lane Potters Bar Hertfordshire EN6 1BB on 28 January 2013 (1 page)
15 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (5 pages)
15 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (5 pages)
15 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (5 pages)
29 June 2012	Full accounts made up to 30 September 2011 (24 pages)
29 June 2012	Full accounts made up to 30 September 2011 (24 pages)
27 June 2012	Auditor's resignation (4 pages)
27 June 2012	Auditor's resignation (4 pages)
11 August 2011	Appointment of Mr Michael Hill as a director (2 pages)
11 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (5 pages)
11 August 2011	Termination of appointment of David Pugh as a director (1 page)
11 August 2011	Register(s) moved to registered inspection location (1 page)
11 August 2011	Register(s) moved to registered inspection location (1 page)
11 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (5 pages)
11 August 2011	Register inspection address has been changed (1 page)
11 August 2011	Register inspection address has been changed (1 page)
11 August 2011	Appointment of Mr Michael Hill as a director (2 pages)
11 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (5 pages)
11 August 2011	Termination of appointment of David Pugh as a director (1 page)
3 June 2011	Full accounts made up to 30 September 2010 (26 pages)
3 June 2011	Full accounts made up to 30 September 2010 (26 pages)
16 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (4 pages)
16 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (4 pages)
16 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (4 pages)
5 May 2010	Full accounts made up to 30 September 2009 (26 pages)
5 May 2010	Full accounts made up to 30 September 2009 (26 pages)
23 November 2009	Director's details changed for Mr Farouq Rashid Sheikh on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Mr Farouq Rashid Sheikh on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Mr Stewart George Wallace on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Mr David Richard Pugh on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Mr David Richard Pugh on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Mr Stewart George Wallace on 23 November 2009 (2 pages)
18 August 2009	Return made up to 07/08/09; full list of members (3 pages)
18 August 2009	Return made up to 07/08/09; full list of members (3 pages)
1 August 2009	Full accounts made up to 30 September 2008 (15 pages)
1 August 2009	Full accounts made up to 30 September 2008 (15 pages)
10 February 2009	Director's change of particulars / stewart wallace / 01/02/2009 (1 page)
10 February 2009	Director's change of particulars / stewart wallace / 01/02/2009 (1 page)
31 January 2009	Appointment terminated director and secretary david spink (1 page)
31 January 2009	Appointment terminated director and secretary david spink (1 page)
4 November 2008	Director appointed david richard pugh (4 pages)
4 November 2008	Director appointed david richard pugh (4 pages)
31 October 2008	Full accounts made up to 31 December 2007 (15 pages)
31 October 2008	Full accounts made up to 31 December 2007 (15 pages)
5 September 2008	Location of debenture register (1 page)
5 September 2008	Return made up to 07/08/08; full list of members (4 pages)
5 September 2008	Registered office changed on 05/09/2008 from leighton house 33-37 darkes lane potters bar hertfordshire EN6 1BB (1 page)
5 September 2008	Registered office changed on 05/09/2008 from leighton house 33-37 darkes lane potters bar hertfordshire EN6 1BB (1 page)
5 September 2008	Return made up to 07/08/08; full list of members (4 pages)
5 September 2008	Location of register of members (1 page)
5 September 2008	Location of debenture register (1 page)
5 September 2008	Location of register of members (1 page)
15 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
15 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
14 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
14 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
7 May 2008	Accounting reference date shortened from 31/12/2008 to 30/09/2008 (1 page)
7 May 2008	Registered office changed on 07/05/2008 from 1ST floor badgemore park golf club badgemore henley on thames oxfordshire RG9 4NR (1 page)
7 May 2008	Registered office changed on 07/05/2008 from 1ST floor badgemore park golf club badgemore henley on thames oxfordshire RG9 4NR (1 page)
7 May 2008	Accounting reference date shortened from 31/12/2008 to 30/09/2008 (1 page)
1 May 2008	Appointment terminated secretary amid faqir (1 page)
1 May 2008	Appointment terminated secretary amid faqir (1 page)
1 May 2008	Director and secretary appointed david spink (4 pages)
1 May 2008	Appointment terminated director jawad sheikh (1 page)
1 May 2008	Director appointed farouq rashid sheikh (3 pages)
1 May 2008	Director appointed stewart wallace (4 pages)
1 May 2008	Director appointed stewart wallace (4 pages)
1 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
1 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
1 May 2008	Appointment terminated director jawad sheikh (1 page)
1 May 2008	Director appointed farouq rashid sheikh (3 pages)
1 May 2008	Director and secretary appointed david spink (4 pages)
30 April 2008	Particulars of a mortgage or charge / charge no: 3 (11 pages)
30 April 2008	Particulars of a mortgage or charge / charge no: 3 (11 pages)
23 October 2007	Full accounts made up to 31 December 2006 (16 pages)
23 October 2007	Full accounts made up to 31 December 2006 (16 pages)
16 October 2007	Return made up to 07/08/07; no change of members (6 pages)
16 October 2007	Return made up to 07/08/07; no change of members (6 pages)
4 November 2006	Full accounts made up to 31 December 2005 (17 pages)
4 November 2006	Full accounts made up to 31 December 2005 (17 pages)
25 August 2006	Return made up to 07/08/06; full list of members (6 pages)
25 August 2006	Return made up to 07/08/06; full list of members (6 pages)
19 September 2005	Full accounts made up to 31 December 2004 (13 pages)
19 September 2005	Full accounts made up to 31 December 2004 (13 pages)
16 August 2005	Return made up to 07/08/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 August 2005	Return made up to 07/08/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
25 July 2005	Registered office changed on 25/07/05 from: the coach house five horseshoes house remenham hill henley on thames oxfordshire RG9 3EP (1 page)
25 July 2005	Registered office changed on 25/07/05 from: the coach house five horseshoes house remenham hill henley on thames oxfordshire RG9 3EP (1 page)
16 September 2004	Full accounts made up to 31 December 2003 (13 pages)
16 September 2004	Full accounts made up to 31 December 2003 (13 pages)
7 September 2004	Return made up to 07/08/04; full list of members (6 pages)
7 September 2004	Return made up to 07/08/04; full list of members (6 pages)
22 July 2004	Auditor's resignation (1 page)
22 July 2004	Auditor's resignation (1 page)
25 September 2003	Full accounts made up to 31 December 2002 (10 pages)
25 September 2003	Full accounts made up to 31 December 2002 (10 pages)
16 September 2003	Return made up to 07/08/03; full list of members (6 pages)
16 September 2003	Return made up to 07/08/03; full list of members (6 pages)
18 August 2002	Return made up to 07/08/02; full list of members 363(287) ‐ Registered office changed on 18/08/02 (6 pages)
18 August 2002	Return made up to 07/08/02; full list of members 363(287) ‐ Registered office changed on 18/08/02 (6 pages)
11 June 2002	Full accounts made up to 31 December 2001 (10 pages)
11 June 2002	Full accounts made up to 31 December 2001 (10 pages)
25 October 2001	Secretary resigned (1 page)
25 October 2001	Secretary resigned (1 page)
25 October 2001	New secretary appointed (1 page)
25 October 2001	New secretary appointed (1 page)
15 October 2001	Return made up to 07/08/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 October 2001	Return made up to 07/08/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 June 2001	Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
25 June 2001	Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
22 December 2000	Particulars of mortgage/charge (3 pages)
22 December 2000	Particulars of mortgage/charge (3 pages)
21 December 2000	Particulars of mortgage/charge (3 pages)
21 December 2000	Particulars of mortgage/charge (3 pages)
13 December 2000	Registered office changed on 13/12/00 from: york house empire way wembley middlesex HA9 0PA (1 page)
13 December 2000	Registered office changed on 13/12/00 from: york house empire way wembley middlesex HA9 0PA (1 page)
28 November 2000	Secretary resigned (1 page)
28 November 2000	New director appointed (2 pages)
28 November 2000	New secretary appointed (2 pages)
28 November 2000	Director resigned (1 page)
28 November 2000	Director resigned (1 page)
28 November 2000	New secretary appointed (2 pages)
28 November 2000	Secretary resigned (1 page)
28 November 2000	New director appointed (2 pages)
11 September 2000	Registered office changed on 11/09/00 from: 31/32 ely place london EC1N 6TD (1 page)
11 September 2000	Registered office changed on 11/09/00 from: 31/32 ely place london EC1N 6TD (1 page)
7 August 2000	Incorporation (19 pages)
7 August 2000	Incorporation (19 pages)

Beech Care Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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