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BEECH TREE MEDICAL PRACTICE LTD

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

This company is commonly known as Beech Tree Medical Practice Ltd. The company was founded 17 years ago and was given the registration number 06037537. The firm's registered office is in RUGBY. You can find them at 44-46 Regent Street, , Rugby, . This company's SIC code is 86210 - General medical practice activities.

Company Information

Name:BEECH TREE MEDICAL PRACTICE LTD
Company Number:06037537
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 December 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86210 - General medical practice activities

Office Address & Contact

Registered Address:44-46 Regent Street, Rugby, England, CV21 2PS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Rugby Health And Well-Being Centre, Drovers Close, Rugby, England, CV21 3HX

Secretary15 August 2019Active
C/O Rugby Health And Well-Being Centre, Drovers Close, Rugby, England, CV21 3HX

Director03 June 2014Active
Rugby Health & Wellbeing Centre, Drover Close, Rugby, England, CV21 3HX

Director01 July 2019Active
44-46, Regent Street, Rugby, England, CV21 2PS

Secretary11 June 2014Active
10 Tennant Close, Rugby, CV21 3UH

Secretary28 December 2006Active
31 Overslade Lane, Rugby, CV22 6DY

Director28 December 2006Active
10 Tennant Close, Rugby, CV21 3UH

Director28 December 2006Active

People with Significant Control

Dr Meena D'Mello
Notified on:01 July 2019
Status:Active
Date of birth:February 1974
Nationality:British
Country of residence:England
Address:C/O Rugby Health And Well-Being Centre, Drovers Close, Rugby, England, CV21 3HX
Nature of control:
  • Ownership of shares 50 to 75 percent
Dr Jagmohan Singh Ahluwalia
Notified on:01 May 2016
Status:Active
Date of birth:September 1947
Nationality:British
Country of residence:England
Address:31, Overslade Lane, Rugby, England, CV22 6DY
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-12-14Address

Change registered office address company with date old address new address.

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2023-09-04Officers

Termination director company with name termination date.

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2023-09-04Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Change account reference date company current shortened.

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2022-12-05Accounts

Accounts with accounts type total exemption full.

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2022-10-05Confirmation statement

Confirmation statement with no updates.

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2021-12-13Confirmation statement

Second filing of confirmation statement with made up date.

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2021-10-27Accounts

Accounts with accounts type total exemption full.

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2021-08-26Confirmation statement

Confirmation statement with no updates.

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2021-01-29Accounts

Accounts with accounts type total exemption full.

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2020-11-17Officers

Change person director company with change date.

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2020-11-17Officers

Change person director company with change date.

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2020-11-17Officers

Change person secretary company with change date.

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2020-11-17Persons with significant control

Change to a person with significant control.

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2020-08-25Confirmation statement

Confirmation statement with no updates.

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2020-01-21Accounts

Accounts with accounts type total exemption full.

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2019-09-25Officers

Change person director company with change date.

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2019-09-25Officers

Change person secretary company with change date.

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2019-08-21Persons with significant control

Notification of a person with significant control.

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2019-08-21Confirmation statement

Confirmation statement with updates.

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2019-08-21Persons with significant control

Cessation of a person with significant control.

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2019-08-21Officers

Appoint person secretary company with name date.

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2019-08-21Officers

Termination secretary company with name termination date.

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2019-07-05Officers

Change person director company with change date.

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