THE BEECHES UK LIMITED
Active - Accounts Filed
General Information
NAME
THE BEECHES UK LIMITED
COMPANY NUMBER
04719164
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87200 -
RESIDENTIAL CARE ACTIVITIES FOR MENTAL DIFFICULTIES, MENTAL HEALTH AND SUBSTANCE ABUSE
INCORPORATION DATE
01/04/2003
(21 years and 9 months old)
WEBSITE
http://beechesuk.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/04/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
N3 2LX
212 Ballards Lane
LONDON
N3 2LX
Telephone: 88481800
Credit Risk Overview
Want to learn more about THE BEECHES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 31/12/2024 | Annual Accounts. (AA) | accounts | |
| 19/07/2024 | Registration of a Charge (MR01) | mortgages | |
| 02/04/2024 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SILVER BIRCH CARE (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| THE BEECHES UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/01/2025 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
| 26/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE BEECHES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE BEECHES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE BEECHES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/07/2018 - Present (6 years and 5 months) Born in Dec 1961 (age: 63) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
01/04/2003 - 31/01/2007 (3 years and 9 months) Born in Oct 1945 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
01/04/2003 - 04/07/2013 (10 years and 3 months) Born in Oct 1965 |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
01/04/2003 - 06/11/2012 (9 years and 7 months) Born in Aug 1974 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
01/04/2003 - 31/07/2018 (15 years and 3 months) Born in Sep 1950 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 31/12/2024 | Annual Accounts. (AA) | accounts | |
| 19/07/2024 | Registration of a Charge (MR01) | mortgages | |
| 02/04/2024 | Confirmation Statement (CS01) | other | |
| 22/11/2023 | Annual Accounts. (AA) | accounts | |
| 04/04/2023 | Confirmation Statement (CS01) | other | |
| 27/09/2022 | Annual Accounts. (AA) | accounts | |
| 01/04/2022 | Confirmation Statement (CS01) | other | |
| 02/09/2021 | Annual Accounts. (AA) | accounts | |
| 25/06/2021 | Confirmation Statement (CS01) | other | |
| 16/01/2021 | Termination of appointment of director (TM01) | officers | |
| 14/09/2020 | Annual Accounts. (AA) | accounts | |
| 03/04/2020 | Confirmation Statement (CS01) | other | |
| 14/02/2020 | Change of relevant legal entity PSC details (PSC05) | other | |
| 13/02/2020 | Change of registered office address (AD01) | registeredAddress | |
| 28/08/2019 | Annual Accounts. (AA) | accounts | |
| 05/08/2019 | Change of accounting reference date (AA01) | miscellaneous | |
| 17/04/2019 | Confirmation Statement (CS01) | other | |
| 20/11/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 20/11/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 20/11/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 21/08/2018 | Change of director’s details (CH01) | officers | |
| 21/08/2018 | Notice of ceasing to be a PSC (PSC07) | other | |
| 20/08/2018 | Notice of ceasing to be a PSC (PSC07) | other | |
| 20/08/2018 | Notice of relevant legal entity PSC (PSC02) | other | |
| 11/08/2018 | Change of registered office address (AD01) | registeredAddress | |
| 07/08/2018 | Registration of a Charge (MR01) | mortgages | |
| 06/08/2018 | Registration of a Charge (MR01) | mortgages | |
| 06/08/2018 | Registration of a Charge (MR01) | mortgages | |
| 06/08/2018 | Registration of a Charge (MR01) | mortgages | |
| 06/08/2018 | Registration of a Charge (MR01) | mortgages | |
| 31/07/2018 | Appointment of director (AP01) | officers | |
| 31/07/2018 | Change of registered office address (AD01) | registeredAddress | |
| 31/07/2018 | Termination of appointment of director (TM01) | officers | |
| 31/07/2018 | Termination of appointment of director (TM01) | officers | |
| 31/07/2018 | Appointment of director (AP01) | officers | |
| 05/04/2018 | Confirmation Statement (CS01) | other | |
| 07/03/2018 | Annual Accounts. (AA) | accounts | |
| 05/03/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 22/01/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 25/09/2017 | Annual Accounts. (AA) | accounts | |
| 04/04/2017 | Confirmation Statement (CS01) | other | |
| 28/09/2016 | Annual Accounts. (AA) | accounts | |
| 06/04/2016 | Change of director’s details (CH01) | officers | |
| 06/04/2016 | Change of director’s details (CH01) | officers | |
| 05/04/2016 | Change of registered office address (AD01) | registeredAddress | |
| 05/04/2016 | Annual Return (AR01) | returns | |
| 30/09/2015 | Annual Accounts. (AA) | accounts | |
| 10/04/2015 | Annual Return (AR01) | returns | |
| 13/03/2015 | Registration of a Charge (MR01) | mortgages | |
| 30/09/2014 | Annual Accounts. (AA) | accounts | |
| 01/04/2014 | Annual Return (AR01) | returns | |
| 01/03/2014 | Registration of a Charge (MR01) | mortgages | |
| 25/09/2013 | Annual Accounts. (AA) | accounts | |
| 16/08/2013 | Change of director’s details (CH01) | officers | |
| 05/07/2013 | Termination of appointment of secretary (TM02) | officers | |
| 29/05/2013 | Annual Return (AR01) | returns | |
| 07/05/2013 | Appointment of director (AP01) | officers | |
| 07/05/2013 | Termination of appointment of director (TM01) | officers | |
| 02/05/2013 | Termination of appointment of director (TM01) | officers | |
| 02/05/2013 | Termination of appointment of director (TM01) | officers | |
| 02/05/2013 | Appointment of director (AP01) | officers | |
| 12/04/2013 | Appointment of director (AP01) | officers | |
| 09/04/2013 | Change of director’s details (CH01) | officers | |
| 09/04/2013 | Change of secretary’s details (CH03) | officers | |
| 09/04/2013 | Change of director’s details (CH01) | officers | |
| 06/11/2012 | Termination of appointment of director (TM01) | officers | |
| 06/11/2012 | Appointment of director (AP01) | officers | |
| 28/09/2012 | Annual Accounts. (AA) | accounts | |
| 26/04/2012 | Annual Return (AR01) | returns | |
| 30/09/2011 | Annual Accounts. (AA) | accounts | |
| 15/08/2011 | Annual Return (AR01) | returns | |
| 10/08/2011 | Change of secretary’s details (CH03) | officers | |
| 24/02/2011 | Annual Return (AR01) | returns | |
| 18/02/2011 | Change of registered office address (AD01) | registeredAddress | |
| 02/11/2010 | Annual Accounts. (AA) | accounts | |
| 05/07/2010 | Annual Return (AR01) | returns | |
| 10/04/2010 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 04/11/2009 | Annual Accounts. (AA) | accounts | |
| 26/10/2009 | Change of registered office address (AD01) | registeredAddress | |
| 04/06/2009 | Annual Return. (363A) | returns | |
| 03/06/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 11/04/2009 | Particulars of a mortgage or charge. (395) | mortgages | |
| 14/11/2008 | Annual Accounts. (AA) | accounts | |
| 22/04/2008 | Annual Return. (363A) | returns | |
| 29/10/2007 | Annual Accounts. (AA) | accounts | |
| 08/05/2007 | Annual Return. (363A) | returns | |
| 08/05/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 08/05/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 30/10/2006 | Annual Accounts. (AA) | accounts | |
| 17/05/2006 | Annual Accounts. (AA) | accounts | |
| 08/05/2006 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 08/05/2006 | Notice of increase in nominal capital. (123) | capitals | |
| 08/05/2006 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 08/05/2006 | Annual Return. (363A) | returns | |
| 13/10/2005 | Register of members. (353) | miscellaneous | |
| 13/10/2005 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 13/10/2005 | Annual Return. (363A) | returns | |
| 13/10/2005 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place. (190) | miscellaneous | |
| 13/10/2005 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 13/10/2005 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 29/06/2005 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 29/06/2005 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 11/11/2004 | Annual Accounts. (AA) | accounts | |
| 12/05/2004 | Annual Return. (363S) | returns | |
| 12/09/2003 | Change of accounting reference date. (225) | miscellaneous | |
| 12/09/2003 | Register of members. (353) | miscellaneous | |
| 12/09/2003 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 01/05/2003 | Particulars of a mortgage or charge. (395) | mortgages | |
| 01/04/2003 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SILVER BIRCH CARE (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| SILVER BIRCH CARE LIMITED | Active - Accounts Filed | View Report |
| SILVER BIRCH CARE (RESIDENTIAL SERVICES) LIMITED | Active - Accounts Filed | View Report |
| THE BEECHES UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/01/2025 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
| 26/11/2023 | New Accounts filed |
| 09/04/2023 | New Confirmation Statement filed |
| 02/10/2022 | New Accounts filed |
| 02/10/2022 | New Confirmation Statement filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 19/09/2020 | New Accounts filed |
| 23/04/2020 | New Confirmation Statement filed |
| 18/02/2020 | New Board Member Graham Stuart Brown (920785393) Appointed |
| 18/02/2020 | Graham Stuart Brown (924897207) has left the board |
| 17/02/2020 | Change in Reg. Office |
| 31/08/2019 | New Accounts filed |
| 21/04/2019 | New Confirmation Statement filed |
| 15/08/2018 | Change in Reg. Office |
| 10/08/2018 | Al-Karim Pyarali Teja Lalani (924896983) has left the board |
| 10/08/2018 | New Board Member Al-Karim Pyarali T Lalani (911050171) Appointed |
| 02/08/2018 | New Board Member Al-Karim Pyarali Teja Lalani (924896983) Appointed |
| 02/08/2018 | Quintin John Lovis (915525529) has left the board |
| 02/08/2018 | Michele Lillian Lovis (910109638) has left the board |
| 02/08/2018 | New Board Member Graham Stuart Brown (924897207) Appointed |
| 02/08/2018 | Change in Reg. Office |
| 10/04/2018 | New Confirmation Statement filed |
| 13/03/2018 | New Accounts filed |
| 29/09/2017 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 09/04/2016 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 15/04/2015 | New Annual Return filed |
| 04/10/2014 | New Accounts filed |
| 05/04/2014 | New Annual Return filed |
| 30/09/2013 | New Accounts filed |
| 09/07/2013 | Simon William Paisley (910027795) has left the board |
| 03/06/2013 | New Annual Return filed |
| 13/05/2013 | New Board Member Quintin John Lovis (915525529) Appointed |
| 13/05/2013 | Quintin John Lovis (917806146) has left the board |
| 09/05/2013 | Charlotte Beth Paisley (917798395) has left the board |
| 09/05/2013 | New Board Member Quintin John Lovis (917806146) Appointed |
| 06/05/2013 | Quintin John Lovis (915525529) has left the board |
| 06/05/2013 | New Board Member Charlotte Beth Paisley (917798395) Appointed |
| 23/04/2013 | Quintin John Lovis (917742268) has left the board |
| 23/04/2013 | New Board Member Quintin John Lovis (915525529) Appointed |
| 16/04/2013 | Change in Reg. Office |
| 16/04/2013 | New Board Member Quintin John Lovis (917742268) Appointed |
| 11/04/2013 | Charlotte Beth Paisley (910027796) has left the board |
| 11/04/2013 | New Board Member Simon William Paisley (917344426) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
