| Company Name | Beechlands Care Home Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06116633 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 2007(17 years, 2 months ago) |
| Dissolution Date | 4 April 2016 (8 years ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8531 | Social work with accommodation |
| SIC 87300 | Residential care activities for the elderly and disabled |
Directors
| Director Name | Mrs Bhairvi Patel |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 2007(same day as company formation) |
| Role | Print Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Bourne Avenue South Ruislip Middlesex HA4 6TZ |
| Secretary Name | Pashmeena Patel |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 77 Kendal Road London NW10 1JE |
| Director Name | Mr Parag Rajendra Patel |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 01 July 2008(1 year, 4 months after company formation) |
| Appointment Duration | 7 years, 9 months (closed 04 April 2016) |
| Role | Pharmacist |
| Country of Residence | United Kingdom |
| Correspondence Address | 77 Kendal Road London NW10 1JE |
Location
| Registered Address | Albermarle House 1 Albemarle Street London W1S 4HA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£323,369 |
| Cash | £4,702 |
| Current Liabilities | £159,424 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 4 April 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 4 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 January 2016 | Return of final meeting in a creditors' voluntary winding up (21 pages) |
| 4 January 2016 | Liquidators' statement of receipts and payments to 21 December 2015 (24 pages) |
| 4 January 2016 | Liquidators statement of receipts and payments to 21 December 2015 (24 pages) |
| 3 August 2015 | Liquidators statement of receipts and payments to 5 June 2015 (22 pages) |
| 3 August 2015 | Liquidators' statement of receipts and payments to 5 June 2015 (22 pages) |
| 3 August 2015 | Liquidators statement of receipts and payments to 5 June 2015 (22 pages) |
| 14 August 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 17 June 2014 | Statement of affairs with form 4.19 (8 pages) |
| 17 June 2014 | Registered office address changed from 14 Bourne Avenue South Ruislip Middlesex HA4 6TZ on 17 June 2014 (2 pages) |
| 17 June 2014 | Appointment of a voluntary liquidator (2 pages) |
| 1 May 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 3 May 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (6 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 4 April 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (6 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 4 March 2011 | Register inspection address has been changed (1 page) |
| 4 March 2011 | Register(s) moved to registered inspection location (1 page) |
| 4 March 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (6 pages) |
| 11 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 14 April 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (5 pages) |
| 14 April 2010 | Director's details changed for Mr Parag Patel on 19 February 2010 (2 pages) |
| 14 April 2010 | Director's details changed for Bhairvi Patel on 19 February 2010 (2 pages) |
| 14 September 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 12 March 2009 | Return made up to 19/02/09; full list of members (4 pages) |
| 12 November 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 11 November 2008 | Accounting reference date extended from 29/02/2008 to 31/03/2008 (1 page) |
| 30 July 2008 | Director appointed mr parag patel (1 page) |
| 29 February 2008 | Return made up to 19/02/08; full list of members (4 pages) |
| 11 March 2007 | Ad 19/02/07--------- £ si 4@1=4 £ ic 4/8 (2 pages) |
| 19 February 2007 | Incorporation (17 pages) |