Warning: file_put_contents(c/72e796602567b447e9d3a0e45454cf52.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 268
Beechgrove Care Homes Limited, SL1 7LW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BEECHGROVE CARE HOMES LIMITED

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

This company is commonly known as Beechgrove Care Homes Limited. The company was founded 16 years ago and was given the registration number 06448312. The firm's registered office is in SLOUGH. You can find them at 2nd Floor, The Priory Stomp Road, Burnham, Slough, Bucks. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BEECHGROVE CARE HOMES LIMITED
Company Number:06448312
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices
  • 87100 - Residential nursing care facilities

Office Address & Contact

Registered Address:2nd Floor, The Priory Stomp Road, Burnham, Slough, Bucks, SL1 7LW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
53 Bathurst Walk, Richings Park, Iver, SL0 9EE

Secretary07 December 2007Active
Pheldon House, St Leonards Hill, Windsor, SL4 4AT

Director07 December 2007Active
53 Bathurst Walk, Richings Park, Iver, SL0 9EE

Director07 December 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary07 December 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director07 December 2007Active

People with Significant Control

Magnus Care Group Limited
Notified on:28 December 2023
Status:Active
Country of residence:England
Address:The Priory, Stomp Road, Slough, England, SL1 7LW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Wood Jv Llp
Notified on:23 December 2021
Status:Active
Country of residence:England
Address:The Priory, Stomp Road, Slough, England, SL1 7LW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Priory Cc27 Limited
Notified on:23 December 2021
Status:Active
Country of residence:England
Address:The Priory, Stomp Road, Slough, England, SL1 7LW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
Mr Gurkirpal Singh Tatla
Notified on:05 September 2018
Status:Active
Date of birth:May 1961
Nationality:British
Address:2nd Floor, The Priory, Stomp Road, Slough, SL1 7LW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Balbir Singh Johal
Notified on:06 April 2016
Status:Active
Date of birth:May 1955
Nationality:British
Address:2nd Floor, The Priory, Stomp Road, Slough, SL1 7LW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Manpreet Singh Johal
Notified on:06 April 2016
Status:Active
Date of birth:August 1983
Nationality:British
Address:2nd Floor, The Priory, Stomp Road, Slough, SL1 7LW
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.