Beechgrove Care Homes Limited in Slough, SL1 7LW

Description

Data updated on: 01-11-2023

This enterprise is known under the name of Beechgrove Care Homes Limited. The firm first started seventeen years ago and was registered under 06448312 as the reg. no. This particular office of the company is registered in Slough. You may visit them at 2nd Floor, The Priory Stomp Road, Burnham. The firm's classified under the NACE and SIC code 70100 meaning Activities of head offices. Beechgrove Care Homes Ltd released its account information for the period that ended on 2021-12-31. The business most recent annual confirmation statement was released on 2023-10-16.

As stated, this business was built in December 2007 and has been supervised by two directors. To provide support to the directors, this specific business has been utilizing the skills of Gurkirpal T. as a secretary since the appointment on Fri, 7th Dec 2007.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-03-31	2014-03-31
Currency
Net Worth	121 020	85 704

Balance Sheet
Cash Bank In Hand	78 049	131 208
Current Assets	834 610	684 069
Debtors	756 561	552 861
Net Assets Liabilities Including Pension Asset Liability	121 020	85 704

Capital & Reserves
Called Up Share Capital	100	100
Profit Loss Account Reserve	120 920	85 604
Shareholder Funds	121 020	85 704

Other Financial Data
Creditors Due After One Year	4 458 215	4 202 920
Creditors Due Within One Year	393 439	533 509
Fixed Assets	4 138 064	4 138 064
Investments Fixed Assets	4 138 064	4 138 064
Net Current Assets Liabilities	441 171	150 560
Non-instalment Debts Due After5 Years	4 458 215	4 202 920
Number Shares Allotted		100
Par Value Share		1
Share Capital Allotted Called Up Paid	100	100
Total Assets Less Current Liabilities	4 579 235	4 288 624
Amount Specific Advance Or Credit Directors	35 450	35 450

Company staff

Manpreet J.

Role: Director

Appointed: 07 December 2007

Latest update: 14 April 2024

Gurkirpal T.

Role: Secretary

Appointed: 07 December 2007

Latest update: 14 April 2024

Gurkirpal T.

Role: Director

Appointed: 07 December 2007

Latest update: 14 April 2024

People with significant control

The companies that control this firm are as follows: Magnus Care Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Slough at Stomp Road, Burnham, SL1 7LW and was registered as a PSC under the registration number 11341172.

Magnus Care Group Limited

Address: The Priory Stomp Road, Burnham, Slough, SL1 7LW, England

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered England

Place registered Uk Companies House

Registration number 11341172

Notified on 28 December 2023

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Wood Jv Llp

Address: The Priory Stomp Road, Burnham, Slough, SL1 7LW, England

Legal authority Limited Liability Partnerships Act 2000

Legal form Limited Liability Partnership

Country registered England

Place registered Uk Companies House

Registration number Oc434641

Notified on 23 December 2021

Ceased on 28 December 2023

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Priory Cc27 Limited

Address: The Priory Stomp Road, Burnham, Slough, SL1 7LW, England

Legal authority Uk

Legal form Private Limited Company

Country registered England

Place registered Uk Companies House

Registration number 11462101

Notified on 23 December 2021

Ceased on 23 December 2021

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Balbir J.

Notified on 6 April 2016

Ceased on 23 December 2021

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Gurkirpal T.

Notified on 5 September 2018

Ceased on 23 December 2021

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Manpreet J.

Notified on 6 April 2016

Ceased on 6 April 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 December 2021
Confirmation statement next due date	30 October 2024
Confirmation statement last made up date	16 October 2023

Annual Accounts 17 December 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	17 December 2014

Beechgrove Care Homes Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Manpreet J.

Gurkirpal T.

Gurkirpal T.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Magnus Care Group Limited

Wood Jv Llp

Priory Cc27 Limited

Balbir J.

Gurkirpal T.

Manpreet J.

Accounts Documents

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