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BEECHCARE (THORNBURY) LIMITED

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

This company is commonly known as Beechcare (thornbury) Limited. The company was founded 26 years ago and was given the registration number 03439177. The firm's registered office is in BRISTOL. You can find them at Beech House, Prowse Close, Thornbury, Bristol, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:BEECHCARE (THORNBURY) LIMITED
Company Number:03439177
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Beech House, Prowse Close, Thornbury, Bristol, BS35 1EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
130, Aztec West, Almondsbury, Bristol, England, BS32 4UB

Director22 November 2000Active
10, London Square, Portishead, Bristol, England, BS20 7BB

Director01 January 2019Active
130, Aztec West, Almondsbury, Bristol, England, BS32 4UB

Director07 April 2006Active
Withywood Strode Common, Alveston, Bristol, BS12 2PJ

Secretary24 September 1997Active
52 High Street, Thornbury, Bristol, BS35 2AN

Secretary10 November 2000Active
16 Churchill Way, Cardiff, CF1 4DX

Nominee Secretary24 September 1997Active
Beech House, Prowse Close, Thornbury, Bristol, BS35 1EG

Secretary22 November 2000Active
Withywood Strode Common, Alveston, Bristol, BS12 2PJ

Director24 September 1997Active
Tailgates Sandstone Rise, Winterbourne, Bristol, BS17 1BB

Director24 September 1997Active
Greystones, Down Road, Kendleshire, BS17 1AU

Director24 September 1997Active
52 High Street, Thornbury, Bristol, BS35 2AN

Director10 November 2000Active
16 Churchill Way, Cardiff, CF1 4DX

Nominee Director24 September 1997Active
Beech House, Prowse Close, Thornbury, Bristol, BS35 1EG

Director22 November 2000Active

People with Significant Control

Bristol Care Homes Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Meadhaven, Church Lane, Bristol, England, BS48 3QF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Accounts

Accounts with accounts type small.

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2023-10-08Confirmation statement

Confirmation statement with no updates.

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2023-03-20Address

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

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2022-12-22Accounts

Accounts with accounts type small.

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2022-10-12Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type small.

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2021-10-25Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type small.

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2020-10-19Confirmation statement

Confirmation statement with no updates.

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2020-08-11Accounts

Accounts with accounts type small.

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2020-06-02Accounts

Change account reference date company previous shortened.

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2019-09-27Confirmation statement

Confirmation statement with no updates.

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2019-06-06Accounts

Accounts with accounts type small.

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2019-01-10Officers

Appoint person director company with name date.

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2018-10-01Confirmation statement

Confirmation statement with no updates.

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2018-06-04Accounts

Accounts with accounts type small.

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2017-10-02Confirmation statement

Confirmation statement with no updates.

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2017-09-21Officers

Change person director company with change date.

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2017-06-07Accounts

Accounts with accounts type small.

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2016-10-03Confirmation statement

Confirmation statement with updates.

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2016-06-09Accounts

Accounts with accounts type small.

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2015-09-28Annual return

Annual return company with made up date full list shareholders.

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2015-06-08Accounts

Accounts with accounts type small.

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2014-10-03Annual return

Annual return company with made up date full list shareholders.

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2014-06-05Accounts

Accounts with accounts type small.

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