Beech Healthcare Limited

General information

Name:

Beech Healthcare Ltd

Office Address:

2 Pavilion Court 600 Pavilion Drive NN4 7SL Northampton

Number: 03979919

Incorporation date: 2000-04-25

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 03979919 twenty four years ago, Beech Healthcare Limited was set up as a Private Limited Company. The business actual registration address is 2 Pavilion Court, 600 Pavilion Drive Northampton. The firm has operated under three different names. The company's very first registered name, Avery Care, was changed on Monday 20th February 2006 to Optimum Care. The current name, used since 2007, is Beech Healthcare Limited. The enterprise's declared SIC number is 70229 and has the NACE code: Management consultancy activities other than financial management. 2022-06-30 is the last time the accounts were filed.

As found in this firm's directors directory, for 3 years there have been three directors: Jonathan M., Ian M. and Rupert M.. Furthermore, the managing director's assignments are backed by a secretary - Ian M., who joined this specific business in October 2020.

Ian M. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

  • Previous company's names
  • Beech Healthcare Limited 2007-03-02
  • Optimum Care Limited 2006-02-20
  • Avery Care Limited 2000-04-25

Financial data based on annual reports

Company staff

Jonathan M.

Role: Director

Appointed: 28 June 2021

Latest update: 14 April 2024

Ian M.

Role: Secretary

Appointed: 19 October 2020

Latest update: 14 April 2024

Ian M.

Role: Director

Appointed: 11 September 2020

Latest update: 14 April 2024

Rupert M.

Role: Director

Appointed: 21 August 2009

Latest update: 14 April 2024

People with significant control

Ian M.
Notified on 26 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Nancy M.
Notified on 6 April 2016
Ceased on 11 September 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 25 September 2024
Confirmation statement last made up date 11 September 2023
Annual Accounts 24 March 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 24 March 2013
Annual Accounts 08 March 2014
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 08 March 2014
Annual Accounts 15 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 15 March 2015
Annual Accounts 12 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 12 March 2016
Annual Accounts 24 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 24 March 2017
Annual Accounts 9 March 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 9 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
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Accounts for a micro company for the period ending on Thursday 30th June 2022 (AA)
filed on: 23rd, March 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
24
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