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BEECHGROVE CARE HOMES LIMITED
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BEECHGROVE CARE HOMES LIMITED: Filings

    • Overview

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

    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.
    234Next

    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