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BEECH HEALTHCARE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Beech Healthcare Limited. The company was founded 24 years ago and was given the registration number 03979919. The firm's registered office is in MOLD. You can find them at The Croft, Ffordd Bryngwyn Gwernymynydd, Mold, Flintshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BEECH HEALTHCARE LIMITED
Company Number:03979919
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2000
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:The Croft, Ffordd Bryngwyn Gwernymynydd, Mold, Flintshire, CH7 5JW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Pavilion Court, 600 Pavilion Drive, Northampton, United Kingdom, NN4 7SL

Secretary19 October 2020Active
2 Pavilion Court, 600 Pavilion Drive, Northampton, United Kingdom, NN4 7SL

Director11 September 2020Active
2 Pavilion Court, 600 Pavilion Drive, Northampton, United Kingdom, NN4 7SL

Director28 June 2021Active
2 Pavilion Court, 600 Pavilion Drive, Northampton, United Kingdom, NN4 7SL

Director21 August 2009Active
The Croft, Ffordd Bryngwyn, Gwernymynydd, Nr Mold, CH7 5JW

Secretary30 April 2003Active
The Croft, Ffordd Bryngwyn Gwernymynydd, Mold, CH7 5JW

Secretary23 March 2005Active
The Croft, Ffordd Bryngwyn Gwernymynydd, Mold, CH7 5JW

Secretary19 July 2000Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary25 April 2000Active
The Croft, Ffordd Bryngwyn, Gwernymynydd, Nr Mold, CH7 5JW

Director23 March 2005Active
The Croft, Ffordd Bryngwyn, Gwernymynydd, Nr Mold, CH7 5JW

Director19 July 2000Active
The Croft, Ffordd Bryngwyn Gwernymynydd, Mold, CH7 5JW

Director30 April 2003Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director25 April 2000Active

People with Significant Control

Ian Matthews
Notified on:26 April 2016
Status:Active
Date of birth:December 1948
Nationality:British
Country of residence:United Kingdom
Address:2 Pavilion Court, 600 Pavilion Drive, Northampton, United Kingdom, NN4 7SL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Nancy Mary Matthews
Notified on:06 April 2016
Status:Active
Date of birth:August 1948
Nationality:English
Country of residence:England
Address:The Croft, Ffordd Bryngwyn, Gwernymynydd, England, CH7 5JW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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