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BEECHGROVE CARE HOMES LIMITED
Person with Significant Control

BEECHGROVE CARE HOMES LIMITED: Person with Significant Control

    • Overview

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

    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.

    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