This company is commonly known as Beechgrove Ch Limited. The company was founded 20 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.
| 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 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Exchange Tower, Canning Street, Edinburgh, Scotland, EH3 8EH |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Pheldon House, St Leonards Hill, Windsor, SL4 4AT | Secretary | 01 April 2008 | Active |
| 53 Bathurst Walk, Richings Park, Iver, SL0 9EE | Secretary | 01 April 2008 | Active |
| Pheldon House, St Leonards Hill, Windsor, SL4 4AT | Director | 01 April 2008 | Active |
| Exchange Tower, Canning Street, Edinburgh, Scotland, EH3 8EH | Director | 26 October 2021 | Active |
| 53 Bathurst Walk, Richings Park, Iver, SL0 9EE | Director | 01 April 2008 | Active |
| 20 Woodside Lane, Lanark, ML11 9FN | Secretary | 25 November 2003 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Secretary | 25 November 2003 | Active |
| 29 Whitelees Road, Lanark, ML11 7RX | Director | 25 November 2003 | Active |
| 20 Woodside Lane, Lanark, ML11 9FN | Director | 25 November 2003 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-16 | Accounts | Accounts with accounts type small. | Download |
| 2023-03-15 | Incorporation | Memorandum articles. | Download |
| 2023-03-15 | Resolution | Resolution. | Download |
| 2022-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-10 | Accounts | Accounts with accounts type small. | Download |
| 2021-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-27 | Officers | Appoint person director company with name date. | Download |
| 2021-07-13 | Accounts | Accounts with accounts type small. | Download |
| 2020-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-30 | Accounts | Accounts with accounts type small. | Download |
| 2020-01-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-08 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-01-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-07-04 | Accounts | Accounts with accounts type full. | Download |
| 2018-12-21 | Accounts | Change account reference date company previous extended. | Download |
| 2018-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-18 | Change of name | Certificate change of name company. | Download |
| 2018-10-18 | Resolution | Resolution. | Download |
| 2018-06-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-05-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-05-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-04-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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