Beech House Residential Care Home Ltd

Company Name	Beech House Residential Care Home Ltd
Directors	Renuka Nandlal Bhatt and Salim Jusab Alimohamed Dhalla
Company Status	Active
Company Number	06391437
Category	Private Limited Company
Incorporation Date	5 October 2007(16 years, 6 months 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	Renuka Nandlal Bhatt
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	05 October 2007(same day as company formation)
Role	Business Woman
Country of Residence	United Kingdom
Correspondence Address	7 The Parade Sudbury Heights Avenue Greenford Middlesex UB6 0LZ

Director Name	Mr Salim Jusab Alimohamed Dhalla
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	05 October 2007(same day as company formation)
Role	Businessman
Country of Residence	England
Correspondence Address	7 The Parade Sudbury Heights Avenue Greenford Middlesex UB6 0LZ

Secretary Name	Renuka Nandlal Bhatt
Nationality	British
Status	Current
Appointed	05 October 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 The Parade Sudbury Heights Avenue Greenford Middlesex UB6 0LZ

Location

Registered Address	7 The Parade Sudbury Heights Avenue Greenford Middlesex UB6 0LZ
Region	London
Constituency	Ealing North
County	Greater London
Ward	North Greenford
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

1 at £1	Renuka Nandlal Bhatt 50.00% Ordinary
1 at £1	Salim Jusab Alimohamed Dhalla 50.00% Ordinary

Financials

Year	2014
Net Worth	£477,955
Cash	£14,450
Current Liabilities	£3,200

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	5 October 2023 (6 months, 2 weeks ago)
Next Return Due	19 October 2024 (6 months from now)

Charges

4 March 2020	Delivered on: 6 March 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
11 January 2008	Delivered on: 16 January 2008 Persons entitled: Abbey National PLC Classification: Legal and general charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Beech house, london road, binfield, berkshire t/no BK249113 all the uncalled capital, all book and other debts. See the mortgage charge document for full details. Outstanding

4 March 2020

Delivered on: 6 March 2020
Persons entitled: Barclays Security Trustee Limited

Classification: A registered charge
Outstanding

11 January 2008

Delivered on: 16 January 2008
Persons entitled: Abbey National PLC

Classification: Legal and general charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Beech house, london road, binfield, berkshire t/no BK249113 all the uncalled capital, all book and other debts. See the mortgage charge document for full details.
Outstanding

Filing History

29 June 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
7 October 2022	Confirmation statement made on 5 October 2022 with no updates (3 pages)
18 July 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
7 December 2021	Director's details changed for Mr Salim Jusab Alimohamed Dhalla on 1 May 2015 (2 pages)
11 October 2021	Confirmation statement made on 5 October 2021 with no updates (3 pages)
11 October 2021	Notification of Renuka Nandlal Bhatt as a person with significant control on 6 April 2016 (2 pages)
14 July 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
22 December 2020	Satisfaction of charge 1 in full (1 page)
8 October 2020	Confirmation statement made on 5 October 2020 with no updates (3 pages)
24 July 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
6 March 2020	Registration of charge 063914370002, created on 4 March 2020 (60 pages)
9 October 2019	Confirmation statement made on 5 October 2019 with no updates (3 pages)
17 July 2019	Total exemption full accounts made up to 31 March 2019 (3 pages)
28 March 2019	Withdrawal of a person with significant control statement on 28 March 2019 (2 pages)
8 October 2018	Confirmation statement made on 5 October 2018 with no updates (3 pages)
8 October 2018	Notification of Salim Jusab Alimohamed Dhalla as a person with significant control on 6 October 2017 (2 pages)
14 September 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
9 October 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
9 October 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
11 July 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
11 July 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
8 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
8 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
5 October 2016	Confirmation statement made on 5 October 2016 with updates (5 pages)
5 October 2016	Confirmation statement made on 5 October 2016 with updates (5 pages)
5 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 2 (4 pages)
5 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 2 (4 pages)
5 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 2 (4 pages)
12 August 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
12 August 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
6 October 2014	Secretary's details changed for Renuka Nandlal Bhatt on 6 October 2014 (1 page)
6 October 2014	Secretary's details changed for Renuka Nandlal Bhatt on 6 October 2014 (1 page)
6 October 2014	Director's details changed for Renuka Nandlal Bhatt on 6 October 2014 (2 pages)
6 October 2014	Director's details changed for Salim Jusab Alimohamed Dhalla on 6 October 2014 (2 pages)
6 October 2014	Director's details changed for Salim Jusab Alimohamed Dhalla on 6 October 2014 (2 pages)
6 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 2 (4 pages)
6 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 2 (4 pages)
6 October 2014	Director's details changed for Renuka Nandlal Bhatt on 6 October 2014 (2 pages)
6 October 2014	Secretary's details changed for Renuka Nandlal Bhatt on 6 October 2014 (1 page)
6 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 2 (4 pages)
6 October 2014	Director's details changed for Renuka Nandlal Bhatt on 6 October 2014 (2 pages)
6 October 2014	Director's details changed for Salim Jusab Alimohamed Dhalla on 6 October 2014 (2 pages)
15 July 2014	Registered office address changed from 73 Eastcote Avenue Greenford Middlesex UB6 0NQ to 7 the Parade Sudbury Heights Avenue Greenford Middlesex UB6 0LZ on 15 July 2014 (1 page)
15 July 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
15 July 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
15 July 2014	Registered office address changed from 73 Eastcote Avenue Greenford Middlesex UB6 0NQ to 7 the Parade Sudbury Heights Avenue Greenford Middlesex UB6 0LZ on 15 July 2014 (1 page)
21 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
21 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
30 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 2 (5 pages)
30 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 2 (5 pages)
30 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 2 (5 pages)
30 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
30 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 November 2012	Annual return made up to 5 October 2012 with a full list of shareholders (5 pages)
20 November 2012	Annual return made up to 5 October 2012 with a full list of shareholders (5 pages)
20 November 2012	Annual return made up to 5 October 2012 with a full list of shareholders (5 pages)
8 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
8 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
8 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (5 pages)
8 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (5 pages)
8 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (5 pages)
8 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
8 November 2010	Annual return made up to 5 October 2010 with a full list of shareholders (5 pages)
8 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
8 November 2010	Annual return made up to 5 October 2010 with a full list of shareholders (5 pages)
8 November 2010	Annual return made up to 5 October 2010 with a full list of shareholders (5 pages)
14 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
14 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
25 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (6 pages)
25 October 2009	Director's details changed for Salim Jusab Alimohamed Dhalla on 1 October 2009 (2 pages)
25 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (6 pages)
25 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (6 pages)
25 October 2009	Director's details changed for Salim Jusab Alimohamed Dhalla on 1 October 2009 (2 pages)
25 October 2009	Director's details changed for Renuka Nandlal Bhatt on 1 October 2009 (2 pages)
25 October 2009	Director's details changed for Renuka Nandlal Bhatt on 1 October 2009 (2 pages)
25 October 2009	Director's details changed for Renuka Nandlal Bhatt on 1 October 2009 (2 pages)
25 October 2009	Director's details changed for Salim Jusab Alimohamed Dhalla on 1 October 2009 (2 pages)
16 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
16 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
10 December 2008	Accounting reference date shortened from 31/10/2008 to 31/03/2008 (1 page)
10 December 2008	Accounting reference date shortened from 31/10/2008 to 31/03/2008 (1 page)
24 October 2008	Return made up to 05/10/08; full list of members (4 pages)
24 October 2008	Return made up to 05/10/08; full list of members (4 pages)
16 January 2008	Particulars of mortgage/charge (3 pages)
16 January 2008	Particulars of mortgage/charge (3 pages)
5 October 2007	Incorporation (21 pages)
5 October 2007	Incorporation (21 pages)