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BEECHGROVE CH LIMITED

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

This company is commonly known as Beechgrove Ch Limited. The company was founded 21 years ago and was given the registration number SC259800. The firm's registered office is in EDINBURGH. You can find them at Exchange Tower, Canning Street, Edinburgh, . This company's SIC code is 87100 - Residential nursing care facilities.

Company Information

Name:BEECHGROVE CH LIMITED
Company Number:SC259800
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2003
End of financial year:30 September 2023
Jurisdiction:Scotland
Industry Codes:
  • 87100 - Residential nursing care facilities

Office Address & Contact

Registered Address:Exchange Tower, Canning Street, Edinburgh, Scotland, EH3 8EH
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pheldon House, St Leonards Hill, Windsor, SL4 4AT

Secretary01 April 2008Active
53 Bathurst Walk, Richings Park, Iver, SL0 9EE

Secretary01 April 2008Active
Pheldon House, St Leonards Hill, Windsor, SL4 4AT

Director01 April 2008Active
Exchange Tower, Canning Street, Edinburgh, Scotland, EH3 8EH

Director26 October 2021Active
53 Bathurst Walk, Richings Park, Iver, SL0 9EE

Director01 April 2008Active
20 Woodside Lane, Lanark, ML11 9FN

Secretary25 November 2003Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary25 November 2003Active
29 Whitelees Road, Lanark, ML11 7RX

Director25 November 2003Active
20 Woodside Lane, Lanark, ML11 9FN

Director25 November 2003Active

People with Significant Control

Care Concern Management Ea Limited
Notified on:29 March 2018
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
  • Right to appoint and remove directors
Mr Manpreet Singh Johal
Notified on:06 April 2016
Status:Active
Date of birth:August 1983
Nationality:British
Address:Beechgrove Care Home, Caldwellside, ML11 7SR
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 (3 months remaining)

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