BEECH LODGE LIMITED - CHESTERFIELD


Company Profile Company Filings

Overview

BEECH LODGE LIMITED is a Private Limited Company from CHESTERFIELD ENGLAND and has the status: Active.
BEECH LODGE LIMITED was incorporated 29 years ago on 11/11/1994 and has the registered number: 02989363. The accounts status is SMALL and accounts are next due on 31/12/2024.

BEECH LODGE LIMITED - CHESTERFIELD

This company is listed in the following categories:
87200 - Residential care activities for learning difficulties, mental health and substance abuse

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 3
CHESTERFIELD
DERBYSHIRE
S41 7JD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/11/2023 25/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SALEEM ZUFARAL HASAN Oct 1967 British Director 1999-01-07 CURRENT
MR NADIM ADMANI Jan 1969 British Director 2016-01-18 CURRENT
MR SALEEM ZAFARUL HASAN Oct 1967 British Secretary 1999-01-07 CURRENT
DOCTOR ABDUL MANNAN SHAIKH May 1936 British Director 1999-01-07 UNTIL 2007-03-16 RESIGNED
DOCTOR SAJID ABDUL QAIYUM British Director 1994-11-11 UNTIL 2007-03-06 RESIGNED
SIDNEY LIVINGSTONE Sep 1932 British Director 1994-11-11 UNTIL 1999-01-07 RESIGNED
DOCTOR JAIWAIDI RAGHIBUL HASAN British Director 2007-03-16 UNTIL 2016-01-18 RESIGNED
MRS BETTY JUNE DOYLE Jun 1936 British Nominee Director 1994-11-11 UNTIL 1994-11-11 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Director 1994-11-11 UNTIL 1994-11-11 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Secretary 1994-11-11 UNTIL 1994-11-11 RESIGNED
DOCTOR SAJID ABDUL QAIYUM British Secretary 1994-11-11 UNTIL 1999-01-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hermes Care Limited 2016-04-06 Chesterfield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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ACKROYD HOUSE LIMITED CHESTERFIELD ENGLAND Active SMALL 87300 - Residential care activities for the elderly and disabled
S & S HEALTHCARE LIMITED CHESTERFIELD ENGLAND Active SMALL 86102 - Medical nursing home activities
FISHERBELL LIMITED SHEFFIELD Active TOTAL EXEMPTION FULL 87300 - Residential care activities for the elderly and disabled
PEDOAKS LIMITED ROTHERHAM UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
JANTEX UK LTD. CHESTERFIELD Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
SALMON MANAGEMENT GROUP LIMITED DERBYSHIRE Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
GOODCARE HEALTH MANAGEMENT LIMITED ROTHERHAM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
PARADISE POINT LTD. CHESTERFIELD Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
GREEN POWER ENERGY LIMITED CHESTERFIELD Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
GOODCARE HEALTH LIMITED ROTHERHAM ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
HERMES CARE LTD CHESTERFIELD Active GROUP 87100 - Residential nursing care facilities
ADMANI MANAGEMENT LIMITED CHESTERFIELD ENGLAND Active MICRO ENTITY 70221 - Financial management
DMK PLUMBING & HEATING LTD CHESTERFIELD UNITED KINGDOM Active DORMANT 87300 - Residential care activities for the elderly and disabled
WHITE DIAMOND MANAGEMENT LTD EDINBURGH Active DORMANT 99999 - Dormant Company
YELLOW SAPPHIRE MANAGEMENT LTD EDINBURGH Active DORMANT 99999 - Dormant Company
RED CORAL MANAGEMENT LTD EDINBURGH Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
BEECH_LODGE_LIMITED - Accounts 2023-12-06 31-03-2023 £112,049 Cash £1,886,102 equity
BEECH_LODGE_LIMITED - Accounts 2022-12-21 31-03-2022 £273,230 Cash £1,712,803 equity
BEECH_LODGE_LIMITED - Accounts 2021-12-23 31-03-2021 £516,020 Cash £2,100,966 equity
BEECH_LODGE_LIMITED - Accounts 2021-02-05 31-03-2020 £221,769 Cash £1,914,049 equity
BEECH_LODGE_LIMITED - Accounts 2019-11-13 31-03-2019 £20,396 Cash £1,844,090 equity
BEECH_LODGE_LIMITED - Accounts 2018-11-02 31-03-2018 £191,191 Cash £1,759,749 equity
BEECH_LODGE_LIMITED - Accounts 2017-09-29 31-12-2016 £151,210 Cash £1,679,480 equity
Beech Lodge Limited - Abbreviated accounts 16.1 2016-09-30 31-12-2015 £489 Cash £80,696 equity
Beech Lodge Limited - Limited company - abbreviated - 11.6 2015-08-22 30-11-2014 £69 Cash £13,299 equity
Beech Lodge Limited - Limited company - abbreviated - 11.0.0 2014-08-30 30-11-2013 £93,989 Cash £-29,172 equity
Beech Lodge Limited - Limited company - abbreviated - 11.0.0 2014-08-29 30-11-2013 £93,989 Cash £-29,172 equity

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SALMON MANAGEMENT GROUP LIMITED DERBYSHIRE Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
PARADISE POINT LTD. CHESTERFIELD Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
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