Kingdom Care (beechwood Park) Limited

General information

Name:

Kingdom Care (beechwood Park) Ltd

Office Address:

50 Lothian Road Festival Square EH3 9WJ Edinburgh

Number: SC189430

Incorporation date: 1998-09-16

Dissolution date: 2020-09-22

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

1998 is the year of the establishment of Kingdom Care (beechwood Park) Limited, the firm which was situated at 50 Lothian Road, Festival Square, Edinburgh. It was registered on 1998-09-16. The firm Companies House Registration Number was SC189430 and its postal code was EH3 9WJ. It had been on the British market for 22 years until 2020-09-22. Launched as Yearguard, it used the name up till 1999, when it got changed to Kingdom Care (beechwood Park) Limited.

This firm had a single managing director: Richard W. who was caring of it from 2019-06-07 to dissolution date on 2020-09-22.

The companies that controlled this firm were: Ga Hc Reit Ch Senior Housing Portfolio Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at 21 Palmer Street, SW1H 0AD and was registered as a PSC under the registration number 04258255.

  • Previous company's names
  • Kingdom Care (beechwood Park) Limited 1999-01-06
  • Yearguard Limited 1998-09-16

Financial data based on annual reports

Company staff

Richard W.

Role: Director

Appointed: 07 June 2019

Latest update: 20 February 2024

Role: Corporate Secretary

Appointed: 11 September 2013

Address: London, SW1H 0AD, England

Latest update: 20 February 2024

People with significant control

Ga Hc Reit Ch Senior Housing Portfolio Limited
Address: Asticus Building 2nd Floor 21 Palmer Street, London, SW1H 0AD, England
Legal authority The Companies Act 2006
Legal form Private Limited Company
Country registered Uk
Place registered Companies House
Registration number 04258255
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 28 October 2020
Confirmation statement last made up date 16 September 2019
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31

Company filings

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Dormant company accounts made up to December 31, 2018 (AA)
filed on: 20th, September 2019
accounts
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Services (by SIC Code)

  • 86900 : Other human health activities
22
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