General information

Name:

Beechgrove Ch Ltd

Office Address:

Exchange Tower Canning Street EH3 8EH Edinburgh

Number: SC259800

Incorporation date: 2003-11-25

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Beechgrove Ch Limited with the registration number SC259800 has been competing in the field for seventeen years. This particular Private Limited Company can be reached at Exchange Tower, Canning Street, Edinburgh and their postal code is EH3 8EH. Its official name change from Whitelee Associates to Beechgrove Ch Limited came on 2018-10-18. This enterprise's registered with SIC code 87100: Residential nursing care facilities. The firm's most recent accounts describe the period up to 2018/09/30 and the latest annual confirmation statement was filed on 2019/11/25.

This business owes its accomplishments and constant progress to exactly two directors, who are Manpreet J. and Gurkirpal T., who have been overseeing the firm since April 2008.

The companies with significant control over this firm are: Care Concern Management Ea 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 reg no 10550550.

  • Previous company's names
  • Beechgrove Ch Limited 2018-10-18
  • Whitelee Associates Limited 2003-11-25

Financial data based on annual reports

Company staff

Manpreet J.

Role: Director

Appointed: 01 April 2008

Latest update: 1 March 2020

Gurkirpal T.

Role: Director

Appointed: 01 April 2008

Latest update: 1 March 2020

Manpreet J.

Role: Secretary

Appointed: 01 April 2008

Latest update: 1 March 2020

Gurkirpal T.

Role: Secretary

Appointed: 01 April 2008

Latest update: 1 March 2020

People with significant control

Care Concern Management Ea 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 United Kingdom
Registration number 10550550
Notified on 29 March 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Manpreet J.
Notified on 6 April 2016
Ceased on 28 March 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 June 2020
Account last made up date 30 September 2018
Confirmation statement next due date 09 December 2020
Confirmation statement last made up date 25 November 2019
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

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Address change date: Wed, 8th Jan 2020. New Address: Exchange Tower Canning Street Edinburgh EH3 8EH. Previous address: Beechgrove Care Home Carstairs Road Caldwellside Lanark ML11 7SR (AD01)
filed on: 8th, January 2020
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 87100 : Residential nursing care facilities
16
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