This company is commonly known as The Beeches Worthing Limited. The company was founded 29 years ago and was given the registration number 03045587. The firm's registered office is in BRIGHTON. You can find them at Maria House, 35 Millers Road, Brighton, . This company's SIC code is 86102 - Medical nursing home activities.
| Name | : | THE BEECHES WORTHING LIMITED |
|---|---|---|
| Company Number | : | 03045587 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 April 1995 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Maria House, 35 Millers Road, Brighton, BN1 5NP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ridgefield, Winkfield Road, Ascot, England, SL5 7EX | Director | 03 March 2023 | Active |
| Ridgefield, Winkfield Road, Ascot, England, SL5 7EX | Director | 03 March 2023 | Active |
| 45 Wordsworth Road, Worthing, BN11 3JB | Secretary | 12 April 1995 | Active |
| Maria House, 35 Millers Road, Brighton, United Kingdom, BN1 5NP | Secretary | 25 April 1999 | Active |
| 81a Corbets Tey Road, Upminster, RM14 2AJ | Corporate Secretary | 12 April 1995 | Active |
| 81a Corbets Tey Road, Upminster, RM14 2AJ | Director | 12 April 1995 | Active |
| Maria House, 35 Millers Road, Brighton, United Kingdom, BN1 5NP | Director | 12 April 1995 | Active |
| Maria House, 35 Millers Road, Brighton, BN1 5NP | Director | 21 October 2020 | Active |
| Maria House, 35 Millers Road, Brighton, BN1 5NP | Director | 21 October 2020 | Active |
| Beeches Worthing Holding Limited | ||
| Notified on | : | 03 March 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Ridgefield, Winkfield Road, Ascot, England, SL5 7EX |
| Nature of control | : |
|
| Mrs Diana Jane Wyatt | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1942 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Maria House, 35 Millers Road, Brighton, United Kingdom, BN1 5NP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-13 | Incorporation | Memorandum articles. | Download |
| 2023-03-13 | Resolution | Resolution. | Download |
| 2023-03-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-07 | Officers | Appoint person director company with name date. | Download |
| 2023-03-07 | Officers | Appoint person director company with name date. | Download |
| 2023-03-07 | Miscellaneous | Legacy. | Download |
| 2023-03-07 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-07 | Officers | Termination director company with name termination date. | Download |
| 2023-03-07 | Officers | Termination director company with name termination date. | Download |
| 2023-03-07 | Officers | Termination director company with name termination date. | Download |
| 2023-03-07 | Officers | Termination secretary company with name termination date. | Download |
| 2023-03-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-03-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-03-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-03-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-08-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-23 | Persons with significant control | Change to a person with significant control. | Download |
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