THE BEECHES PROFESSIONAL AND THERAPEUTIC SERVICES LIMITED - CRAIGAVON


Company Profile Company Filings

Overview

THE BEECHES PROFESSIONAL AND THERAPEUTIC SERVICES LIMITED is a Private Limited Company from CRAIGAVON and has the status: Active.
THE BEECHES PROFESSIONAL AND THERAPEUTIC SERVICES LIMITED was incorporated 29 years ago on 06/09/1994 and has the registered number: NI028742. The accounts status is GROUP and accounts are next due on 30/09/2024.

THE BEECHES PROFESSIONAL AND THERAPEUTIC SERVICES LIMITED - CRAIGAVON

This company is listed in the following categories:
87100 - Residential nursing care facilities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

9/11 LURGAN ROAD
CRAIGAVON
CO ARMAGH
BT67 0DD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/09/2023 20/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN WILSON Apr 1970 British Director 1994-09-06 CURRENT
MRS JOAN CLARE WILSON Jul 1970 British Director 2012-01-01 CURRENT
MR JEFFREY WILSON Sep 1980 British Director 1999-10-01 CURRENT
MR JAMES BRIAN WILSON Apr 1969 British Director 1994-09-06 CURRENT
JAMES PATRICK FRANCIS WILSON Mar 1944 British Director 1994-09-06 CURRENT
MRS AILEEN WILSON Apr 1973 British Director 2012-01-01 CURRENT
DIANE TREGASKIS-SLOAN Feb 1960 British Director 1994-09-06 UNTIL 2019-10-14 RESIGNED
MRS FRANCES WILSON Feb 1944 British Director 2014-05-27 UNTIL 2023-01-26 RESIGNED
MRS FRANCES WILSON Feb 1944 British Director 1994-09-06 UNTIL 2003-03-10 RESIGNED
DIANE TRESGASKIS-SLOAN Secretary 1994-09-06 UNTIL 2019-10-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jeffrey Wilson 2016-04-06 9/1980 Craigavon   Co. Armagh Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr James Brian Wilson 2016-04-06 4/1969 Craigavon   Co. Armagh Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Jonathan Wilson 2016-04-06 4/1970 Craigavon   Co. Armagh Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BEECHES PROPERTY LIMITED POLEGATE Active TOTAL EXEMPTION FULL 74990 - Non-trading company
BEECHES PROPERTY LIMITED CRAIGAVON Active NO ACCOUNTS FILED None Supplied
THE BEECHES RESOURCE CENTRE CRAIGAVON Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
BEECHES CATERING SERVICES LIMITED - THE CO DOWN Active TOTAL EXEMPTION FULL 56103 - Take-away food shops and mobile food stands
BLUSH BOUTIQUE LIMITED LISBURN NORTHERN IRELAND Active TOTAL EXEMPTION FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic

Free Reports Available

Report Date Filed Date of Report Assets
The Beeches Prof & Therapeutic Services - Limited company accounts 23.2 2023-09-29 31-12-2022 £658,361 Cash £3,700,387 equity
The Beeches Prof & Therapeutic Services - Limited company accounts 20.1 2022-09-21 31-12-2021 £704,046 Cash £3,783,699 equity
The Beeches Prof & Therapeutic Services - Limited company accounts 20.1 2021-09-22 31-12-2020 £534,506 Cash £3,653,327 equity
The Beeches Prof & Therapeutic Services - Limited company accounts 20.1 2020-09-11 31-12-2019 £436,385 Cash £3,797,281 equity
The Beeches Prof & Therapeutic Services - Limited company accounts 18.2 2019-09-26 31-12-2018 £946,851 Cash £4,008,060 equity
The Beeches Prof & Therapeutic Services - Limited company accounts 18.2 2018-09-06 31-12-2017 £2,690,290 Cash £4,078,298 equity
The Beeches Professional and Therapeutic Services Limited - Period Ending 2014-12-31 2015-09-02 31-12-2014 £221,101 Cash £2,522,477 equity
The Beeches Professional and Therapeutic Services Limited - Period Ending 2013-12-31 2014-08-14 31-12-2013 £212,724 Cash £2,263,590 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE BEECHES RESOURCE CENTRE CRAIGAVON Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
AGHALEE PHARMACY PRACTICE LTD CRAIGAVON Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
MARALIN CONSULTING LTD CRAIGAVON NORTHERN IRELAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management