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BEVERLEY PARK NURSING HOME LIMITED

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

This company is commonly known as Beverley Park Nursing Home Limited. The company was founded 20 years ago and was given the registration number 04903803. The firm's registered office is in CHESTER. You can find them at Military House, 24 Castle Street, Chester, Cheshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BEVERLEY PARK NURSING HOME LIMITED
Company Number:04903803
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Military House, 24 Castle Street, Chester, Cheshire, CH1 2DS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First House, Altrincham Road, Styal, England, SK9 4JE

Secretary08 February 2023Active
First House, Altrincham Road, Styal, Wilmslow, England, SK9 4JE

Director16 January 2023Active
38 Lee Avenue, Broadheath, Altrincham, WA14 5HR

Secretary21 October 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary18 September 2003Active
30 Lime Grove, Timperley, Altrincham, WA15 6PJ

Director21 October 2003Active
3 Bowdon View Cottages, Coe Lane, Millington, Altrincham, WA14 3QY

Director15 August 2008Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director18 September 2003Active

People with Significant Control

Chorlegh Limited
Notified on:16 January 2023
Status:Active
Country of residence:England
Address:First House, Altrincham Road, Wilmslow, England, SK9 4JE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Jean Helen Adams
Notified on:01 September 2016
Status:Active
Date of birth:March 1949
Nationality:British
Address:Military House, 24 Castle Street, Chester, CH1 2DS
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Victoria Adams
Notified on:01 September 2016
Status:Active
Date of birth:May 1972
Nationality:British
Address:Military House, 24 Castle Street, Chester, CH1 2DS
Nature of control:
  • Ownership of shares 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 (7 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
2024-03-28Accounts

Accounts with accounts type small.

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2024-03-27Confirmation statement

Confirmation statement with no updates.

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2023-06-28Accounts

Change account reference date company previous extended.

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2023-03-15Confirmation statement

Confirmation statement with updates.

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2023-03-08Confirmation statement

Confirmation statement with updates.

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2023-02-21Officers

Change person secretary company with change date.

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2023-02-20Address

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

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2023-02-08Officers

Change person secretary company with change date.

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2023-02-08Officers

Appoint person secretary company with name date.

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2023-01-17Persons with significant control

Notification of a person with significant control.

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2023-01-17Persons with significant control

Cessation of a person with significant control.

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2023-01-17Persons with significant control

Cessation of a person with significant control.

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2023-01-17Officers

Termination director company with name termination date.

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2023-01-17Officers

Termination director company with name termination date.

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2023-01-17Officers

Termination secretary company with name termination date.

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2023-01-17Officers

Appoint person director company with name date.

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2022-10-28Confirmation statement

Second filing of confirmation statement with made up date.

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2022-10-28Confirmation statement

Second filing of confirmation statement with made up date.

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2022-10-28Confirmation statement

Second filing of confirmation statement with made up date.

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2022-10-28Confirmation statement

Second filing of confirmation statement with made up date.

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2022-10-28Confirmation statement

Second filing of confirmation statement with made up date.

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2022-10-28Confirmation statement

Second filing of confirmation statement with made up date.

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2022-10-28Confirmation statement

Second filing of confirmation statement with made up date.

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2022-10-28Capital

Second filing capital allotment shares.

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2022-10-19Capital

Capital allotment shares.

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