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BEECHWOOD HOUSE LIMITED

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

This company is commonly known as Beechwood House Limited. The company was founded 21 years ago and was given the registration number 04624212. The firm's registered office is in SOMERSET. You can find them at Beechwood House, 60 West Coker, Road, Yeovil, Somerset, . This company's SIC code is 87300 - Residential care activities for the elderly and disabled.

Company Information

Name:BEECHWOOD HOUSE LIMITED
Company Number:04624212
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 87300 - Residential care activities for the elderly and disabled

Office Address & Contact

Registered Address:Beechwood House, 60 West Coker, Road, Yeovil, Somerset, BA20 2JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hazlewoods, Windsor House, Bayshill Road, Cheltenham, England, GL50 3AT

Director30 June 2022Active
Hazlewoods, Windsor House, Bayshill Road, Cheltenham, England, GL50 3AT

Director30 June 2022Active
31 Pillowell Drive, Gloucester, GL1 3NA

Secretary23 December 2002Active
Hazlewoods, Windsor House, Bayshill Road, Cheltenham, England, GL50 3AT

Secretary04 March 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary23 December 2002Active
72 Goddard Avenue, Swindon, SN1 4HS

Director23 December 2002Active
Hazlewoods, Windsor House, Bayshill Road, Cheltenham, England, GL50 3AT

Director23 December 2002Active
31 Pillowell Drive, Gloucester, GL1 3NA

Director23 December 2002Active
Hazlewoods, Windsor House, Bayshill Road, Cheltenham, England, GL50 3AT

Director11 February 2005Active
Hazlewoods, Windsor House, Bayshill Road, Cheltenham, England, GL50 3AT

Director23 December 2002Active

People with Significant Control

Beechwoodrcg Ltd
Notified on:30 June 2022
Status:Active
Country of residence:United Kingdom
Address:2nd Floor Stratus House, Emperor Way, Exeter, United Kingdom, EX1 3QS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Adrian Philip Rogers
Notified on:06 April 2016
Status:Active
Date of birth:April 1970
Nationality:British
Address:Beechwood House, 60 West Coker, Somerset, BA20 2JA
Nature of control:
  • Significant influence or control
Mrs Rita Florence Gibb
Notified on:06 April 2016
Status:Active
Date of birth:September 1949
Nationality:British
Country of residence:England
Address:Hazlewoods, Windsor House, Cheltenham, England, GL50 3AT
Nature of control:
  • Ownership of shares 25 to 50 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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