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BEECHGROVE CARE HOMES LIMITED

BEECHGROVE CARE HOMES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBEECHGROVE CARE HOMES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06448312
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BEECHGROVE CARE HOMES LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities
    • Residential nursing care facilities (87100) / Human health and social work activities

    Where is BEECHGROVE CARE HOMES LIMITED located?

    Registered Office Address
    2nd Floor, The Priory Stomp Road
    Burnham
    SL1 7LW Slough
    Bucks
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BEECHGROVE CARE HOMES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for BEECHGROVE CARE HOMES LIMITED?

    Last Confirmation Statement Made Up ToOct 16, 2026
    Next Confirmation Statement DueOct 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 16, 2025
    OverdueNo

    What are the latest filings for BEECHGROVE CARE HOMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 16, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Sep 30, 2024

    		7 pagesAA

    Previous accounting period shortened from Dec 31, 2024 to Sep 30, 2024

    		1 pagesAA01

    Confirmation statement made on Oct 16, 2024 with updates

    		4 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		8 pagesAA

    Accounts for a small company made up to Dec 31, 2022

    		7 pagesAA

    Satisfaction of charge 064483120006 in full

    		4 pagesMR04

    Satisfaction of charge 064483120005 in full

    		4 pagesMR04

    Notification of Magnus Care Group Limited as a person with significant control on Dec 28, 2023

    		2 pagesPSC02

    Cessation of Wood Jv Llp as a person with significant control on Dec 28, 2023

    		1 pagesPSC07

    Confirmation statement made on Oct 16, 2023 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Jul 20, 2023

    • Capital: GBP 2,289,932
    		3 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		40 pagesMA

    Accounts for a small company made up to Dec 31, 2021

    		6 pagesAA

    Confirmation statement made on Oct 16, 2022 with updates

    		5 pagesCS01

    Notification of Wood Jv Llp as a person with significant control on Dec 23, 2021

    		2 pagesPSC02

    Cessation of Priory Cc27 Limited as a person with significant control on Dec 23, 2021

    		1 pagesPSC07

    Statement of capital following an allotment of shares on Dec 23, 2021

    • Capital: GBP 2,151,933
    		3 pagesSH01

    Statement of capital following an allotment of shares on Dec 23, 2021

    • Capital: GBP 1,184,448
    		3 pagesSH01

    Second filing for the cessation of Balbir Singh Johal as a person with significant control

    		4 pagesRP04PSC07

    Second filing for the cessation of Gurkirpal Singh Tatla as a person with significant control

    		2 pagesRP04PSC07

    Notification of Priory Cc27 Limited as a person with significant control on Dec 23, 2021

    		2 pagesPSC02

    Cessation of Gurkirpal Singh Tatla as a person with significant control on Dec 22, 2021

    		2 pagesPSC07
    Annotations
    DateAnnotation
    Nov 17, 2022Clarification A second filed PSC07 was registered on 17.11.2022.

    Cessation of Balbir Singh Johal as a person with significant control on Dec 22, 2021

    		2 pagesPSC07
    Annotations
    DateAnnotation
    Nov 17, 2022Clarification A second filed PSC07 was registered on 17.11.2022.
    View All Filings

    Who are the officers of BEECHGROVE CARE HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TATLA, Gurkirpal Singh
    53 Bathurst Walk
    Richings Park
    SL0 9EE Iver
    		Secretary
    53 Bathurst Walk
    Richings Park
    SL0 9EE Iver
    		British85941420001
    JOHAL, Manpreet Singh
    Pheldon House
    St Leonards Hill
    SL4 4AT Windsor
    Berkshire
    		Director
    Pheldon House
    St Leonards Hill
    SL4 4AT Windsor
    Berkshire
    		EnglandBritish124898790001
    TATLA, Gurkirpal Singh
    53 Bathurst Walk
    Richings Park
    SL0 9EE Iver
    		Director
    53 Bathurst Walk
    Richings Park
    SL0 9EE Iver
    		United KingdomBritish85941420001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BEECHGROVE CARE HOMES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Magnus Care Group Limited
    Stomp Road
    Burnham
    SL1 7LW Slough
    The Priory
    England
    		Dec 28, 2023
    Stomp Road
    Burnham
    SL1 7LW Slough
    The Priory
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration Number11341172
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Wood Jv Llp
    Stomp Road
    Burnham
    SL1 7LW Slough
    The Priory
    England
    		Dec 23, 2021
    Stomp Road
    Burnham
    SL1 7LW Slough
    The Priory
    England
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredUk Companies House
    Registration NumberOc434641
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Priory Cc27 Limited
    Stomp Road
    Burnham
    SL1 7LW Slough
    The Priory
    England
    		Dec 23, 2021
    Stomp Road
    Burnham
    SL1 7LW Slough
    The Priory
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityUk
    Place RegisteredUk Companies House
    Registration Number11462101
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Gurkirpal Singh Tatla
    Stomp Road
    Burnham
    SL1 7LW Slough
    2nd Floor, The Priory
    Bucks
    		Sep 05, 2018
    Stomp Road
    Burnham
    SL1 7LW Slough
    2nd Floor, The Priory
    Bucks
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Balbir Singh Johal
    Stomp Road
    Burnham
    SL1 7LW Slough
    2nd Floor, The Priory
    Bucks
    		Apr 06, 2016
    Stomp Road
    Burnham
    SL1 7LW Slough
    2nd Floor, The Priory
    Bucks
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Manpreet Singh Johal
    Stomp Road
    Burnham
    SL1 7LW Slough
    2nd Floor, The Priory
    Bucks
    		Apr 06, 2016
    Stomp Road
    Burnham
    SL1 7LW Slough
    2nd Floor, The Priory
    Bucks
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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