BEECHFIELDS NURSING HOME LIMITED
Overview
| Company Name | BEECHFIELDS NURSING HOME LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03546124 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BEECHFIELDS NURSING HOME LIMITED?
- Medical nursing home activities (86102) / Human health and social work activities
Where is BEECHFIELDS NURSING HOME LIMITED located?
| Registered Office Address | 18 Littleton Crescent HA1 3SX Harrow Middlesex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BEECHFIELDS NURSING HOME LIMITED?
| Company Name | From | Until |
|---|---|---|
| CARSPINAL LIMITED | Apr 15, 1998 | Apr 15, 1998 |
What are the latest accounts for BEECHFIELDS NURSING HOME LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 28, 2025 |
| Next Accounts Due On | Jan 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 28, 2024 |
What is the status of the latest confirmation statement for BEECHFIELDS NURSING HOME LIMITED?
| Last Confirmation Statement Made Up To | Aug 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 11, 2025 |
| Overdue | No |
What are the latest filings for BEECHFIELDS NURSING HOME LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 11, 2025 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Apr 28, 2024 | 10 pages | AA | ||
Confirmation statement made on Aug 11, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Ramesh Chandra Patel as a director on Mar 03, 2024 | 2 pages | AP01 | ||
Current accounting period extended from Oct 28, 2023 to Apr 28, 2024 | 1 pages | AA01 | ||
Termination of appointment of Ramesh Chandra Patel as a director on Aug 24, 2023 | 1 pages | TM01 | ||
Termination of appointment of Sita Angela Patel as a secretary on Aug 24, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Aug 11, 2023 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Oct 28, 2022 | 10 pages | AA | ||
Confirmation statement made on Aug 11, 2022 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Oct 28, 2021 | 10 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Aug 11, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Oct 28, 2020 | 10 pages | AA | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Unaudited abridged accounts made up to Oct 28, 2019 | 10 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Registered office address changed from , 13 Copperfields Roxborough Park, Harrow, Middlesex, HA1 3BE, England to 18 Littleton Crescent Harrow Middlesex HA1 3SX on Nov 03, 2020 | 1 pages | AD01 | ||
Unaudited abridged accounts made up to Oct 28, 2018 | 12 pages | AA | ||
Confirmation statement made on Aug 11, 2020 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Aug 11, 2019 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Who are the officers of BEECHFIELDS NURSING HOME LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PATEL, Anil Ramesh | Director | 18 Littleton Crescent HA1 3SX Harrow Middlesex | United Kingdom | British | 91857800001 | |||||
| PATEL, Ramesh Chandra | Director | Littleton Crescent HA1 3SX Harrow 18 Middlesex United Kingdom | England | British | 104782860001 | |||||
| LEWIS, Geraint | Secretary | 80 Bradshaw Road BL2 3EW Bolton | British | 98621990001 | ||||||
| LEWIS, Geraint Francis | Secretary | 67 Walsall Road WS13 8AD Lichfield Staffordshire | British | 68469250002 | ||||||
| NEWBROOK, Valerie Lesley | Secretary | 4 Eastwood Avenue WS7 8DX Burntwood Staffordshire | British | 58462970001 | ||||||
| PATEL, Sita Angela | Secretary | 18 Littleton Crescent HA1 3SX Harrow Middlesex | British | 23987860001 | ||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| FORREST, Anita Sita | Director | Roxborough Park HA1 3BE Harrow 13 Copperfields Middlesex England | England | British | 187903740001 | |||||
| LEWIS, Elizabeth Ann | Director | 67 Walsall Road WS13 8AD Lichfield Staffordshire | British | 58463030001 | ||||||
| PATEL, Ramesh Chandra | Director | 18 Littleton Crescent HA1 3SX Harrow Middlesex | England | British | 104782860001 | |||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Who are the persons with significant control of BEECHFIELDS NURSING HOME LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Anil Ramesh Patel | Jun 30, 2016 | Roxborough Park HA1 3BE Harrow 13 Copperfields England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0