BEECHFIELDS NURSING HOME LIMITED - HARROW


Company Profile Company Filings

Overview

BEECHFIELDS NURSING HOME LIMITED is a Private Limited Company from HARROW UNITED KINGDOM and has the status: Active.
BEECHFIELDS NURSING HOME LIMITED was incorporated 26 years ago on 15/04/1998 and has the registered number: 03546124. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 28/01/2025.

BEECHFIELDS NURSING HOME LIMITED - HARROW

This company is listed in the following categories:
86102 - Medical nursing home activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 4 28/10/2022 28/01/2025

Registered Office

18 LITTLETON CRESCENT
HARROW
MIDDLESEX
HA1 3SX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/08/2023 25/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RAMESH CHANDRA PATEL Nov 1943 British Director 2024-03-03 CURRENT
MR ANIL RAMESH PATEL Jun 1973 British Director 2004-06-15 CURRENT
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1998-04-15 UNTIL 1998-08-15 RESIGNED
MR RAMESH CHANDRA PATEL Nov 1943 British Director 2005-11-17 UNTIL 2023-08-24 RESIGNED
ELIZABETH ANN LEWIS May 1949 British Director 1998-04-27 UNTIL 2004-05-28 RESIGNED
COMBINED NOMINEES LIMITED Corporate Nominee Director 1998-04-15 UNTIL 1998-04-27 RESIGNED
MRS ANITA SITA FORREST Feb 1978 British Director 2015-08-18 UNTIL 2016-02-04 RESIGNED
MRS SITA ANGELA PATEL Jan 1950 British Secretary 2004-06-15 UNTIL 2023-08-24 RESIGNED
VALERIE LESLEY NEWBROOK British Secretary 1998-04-27 UNTIL 2000-01-19 RESIGNED
GERAINT FRANCIS LEWIS British Secretary 2000-01-19 UNTIL 2004-06-15 RESIGNED
GERAINT LEWIS British Secretary 2004-05-28 UNTIL 2004-06-15 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1998-04-15 UNTIL 1998-04-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Anil Ramesh Patel 2016-06-30 6/1973 Harrow   Ownership of shares 75 to 100 percent

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WILLOWPOND PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HODGE & WILSON LTD. HARROW UNITED KINGDOM Active UNAUDITED ABRIDGED 87300 - Residential care activities for the elderly and disabled
BRUN LEA CARE LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TUDOR CARE LIMITED HARROW ENGLAND Active UNAUDITED ABRIDGED 87100 - Residential nursing care facilities
OLD RECTORY (BRAMSHALL) LTD HARROW UNITED KINGDOM Active UNAUDITED ABRIDGED 87100 - Residential nursing care facilities
BUDGET TYRES ONLINE LIMITED ST. ALBANS Dissolved... DORMANT 99999 - Dormant Company
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GSD CARE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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FROST ADVENTURES LTD HARROW ENGLAND Dissolved... DORMANT 99999 - Dormant Company
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SAP PROPERTY DEVELOPMENTS LLP HARROW Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
BEECHFIELDS NURSING HOME LIMITED 2023-07-29 28-10-2022 £97,141 Cash £834,948 equity
BEECHFIELDS NURSING HOME LIMITED 2022-07-28 28-10-2021 £114,976 Cash £589,937 equity
BEECHFIELDS NURSING HOME LIMITED 2021-11-11 28-10-2020 £81,161 Cash £413,089 equity
BEECHFIELDS NURSING HOME LIMITED 2021-04-08 28-10-2019 £36,445 Cash £478,522 equity
BEECHFIELDS NURSING HOME LIMITED 2020-10-20 28-10-2018 £9,681 Cash £745,418 equity
BEECHFIELDS_NURSING_HOME_ - Accounts 2018-05-01 30-04-2017 £100 Cash £779,542 equity

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HODGE & WILSON LTD. HARROW UNITED KINGDOM Active UNAUDITED ABRIDGED 87300 - Residential care activities for the elderly and disabled
TUDOR CARE LIMITED HARROW ENGLAND Active UNAUDITED ABRIDGED 87100 - Residential nursing care facilities
OLD RECTORY (BRAMSHALL) LTD HARROW UNITED KINGDOM Active UNAUDITED ABRIDGED 87100 - Residential nursing care facilities
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SILVERDALE PROJECT UK LIMITED HARROW UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
AKSHAR PROPERTIES SERVICES LIMITED HARROW ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
FAIRWAY DESIGN & BUILD LIMITED HARROW ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects