BEECH TREE TOTAL CARE LIMITED
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| Date | Description |
|---|---|
| 11/07/2511 July 2025 | Resolutions |
| 11/07/2511 July 2025 | Registration of charge 043295340005, created on 2025-07-04 |
| 10/07/2510 July 2025 | Memorandum and Articles of Association |
| 10/05/2510 May 2025 | Appointment of Mrs Charlotte Kathleen Donald as a director on 2025-05-02 |
| 08/05/258 May 2025 | Appointment of Mr Soroosh Safaei Keshtgar as a director on 2025-05-02 |
| 08/05/258 May 2025 | Termination of appointment of Deborah Anne Mcdowell as a director on 2025-05-02 |
| 08/05/258 May 2025 | Termination of appointment of Daniel Robin Mcdowell as a director on 2025-05-02 |
| 08/05/258 May 2025 | Appointment of Mr James Conor Landucci-Harmey as a secretary on 2025-05-02 |
| 02/04/252 April 2025 | Satisfaction of charge 043295340004 in full |
| 01/04/251 April 2025 | Satisfaction of charge 043295340003 in full |
| 29/11/2429 November 2024 | Accounts for a small company made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 31/01/2431 January 2024 | Accounts for a small company made up to 2023-04-30 |
| 27/11/2327 November 2023 | Confirmation statement made on 2023-11-26 with updates |
| 27/04/2327 April 2023 | Accounts for a small company made up to 2022-04-30 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-26 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 07/02/227 February 2022 | Registered office address changed from 1 Cooden Sea Road Little Common Bexhill-on-Sea East Sussex TN39 4SJ England to 22 Church Road Tunbridge Wells Kent TN1 1JP on 2022-02-07 |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-11-26 with updates |
| 05/11/215 November 2021 | Accounts for a small company made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 10/10/1910 October 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES |
| 31/07/1831 July 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 043295340001 |
| 30/04/1830 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 043295340002 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 13/12/1713 December 2017 | CURREXT FROM 31/03/2018 TO 30/04/2018 |
| 07/12/177 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARE AT HOME SERVICES (SOUTH EAST) LIMITED |
| 07/12/177 December 2017 | CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES |
| 07/12/177 December 2017 | CESSATION OF HILTON NURSING PARTNERS LTDJ AS A PSC |
| 04/09/174 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 26/04/1726 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ATHOLL CRAIGMYLE |
| 26/04/1726 April 2017 | REGISTERED OFFICE CHANGED ON 26/04/2017 FROM C/O ATHOLL CRAIGMYLE 2 SURREY GARDENS BIRCHINGTON KENT CT7 9SA |
| 26/04/1726 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ANN TAYLOR |
| 26/04/1726 April 2017 | 01/11/13 STATEMENT OF CAPITAL GBP 150003.00 |
| 26/04/1726 April 2017 | DIRECTOR APPOINTED DEBORAH ANNE MCDOWELL |
| 26/04/1726 April 2017 | DIRECTOR APPOINTED MR DANIEL ROBIN MCDOWELL |
| 10/01/1710 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
| 12/01/1612 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 03/01/163 January 2016 | Annual return made up to 27 November 2015 with full list of shareholders |
| 30/08/1530 August 2015 | PREVEXT FROM 30/11/2014 TO 31/03/2015 |
| 09/02/159 February 2015 | Annual return made up to 27 November 2014 with full list of shareholders |
| 04/09/144 September 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 15/12/1315 December 2013 | Annual return made up to 27 November 2013 with full list of shareholders |
| 28/08/1328 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 02/07/132 July 2013 | REGISTERED OFFICE CHANGED ON 02/07/2013 FROM CAMBURGH HOUSE 27 NEW DOVER ROAD CANTERBURY KENT CT1 3DN |
| 27/06/1327 June 2013 | DIRECTOR APPOINTED MR ATHOLL ROY DUNN CRAIGMYLE |
| 24/06/1324 June 2013 | APPOINTMENT TERMINATED, DIRECTOR STANLEY WEST |
| 24/06/1324 June 2013 | APPOINTMENT TERMINATED, SECRETARY STANLEY WEST |
| 07/12/127 December 2012 | Annual return made up to 27 November 2012 with full list of shareholders |
| 24/08/1224 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 09/07/129 July 2012 | APPOINTMENT TERMINATED, DIRECTOR MARY BECKET |
| 19/06/1219 June 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM STANGOE |
| 08/12/118 December 2011 | Annual return made up to 27 November 2011 with full list of shareholders |
| 15/11/1115 November 2011 | DIRECTOR APPOINTED MR WILLIAM KENNETH STANGOE |
| 14/11/1114 November 2011 | DIRECTOR APPOINTED MRS ANN TAYLOR |
| 19/07/1119 July 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 10/12/1010 December 2010 | Annual return made up to 27 November 2010 with full list of shareholders |
| 09/12/109 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARY JANET BECKET / 14/12/2007 |
| 19/07/1019 July 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 15/01/1015 January 2010 | Annual return made up to 27 November 2009 with full list of shareholders |
| 27/02/0927 February 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 02/12/082 December 2008 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 12/12/0712 December 2007 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0711 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 29/01/0729 January 2007 | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS |
| 28/12/0628 December 2006 | DIRECTOR RESIGNED |
| 28/12/0628 December 2006 | DIRECTOR RESIGNED |
| 28/12/0628 December 2006 | NEW DIRECTOR APPOINTED |
| 13/03/0613 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 15/12/0515 December 2005 | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS |
| 07/10/057 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 13/09/0513 September 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/01/054 January 2005 | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS |
| 20/09/0420 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 06/12/036 December 2003 | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS |
| 02/10/032 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 12/12/0212 December 2002 | RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS |
| 19/11/0219 November 2002 | STRIKE-OFF ACTION DISCONTINUED |
| 18/11/0218 November 2002 | NEW DIRECTOR APPOINTED |
| 18/11/0218 November 2002 | NEW DIRECTOR APPOINTED |
| 18/11/0218 November 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/10/0229 October 2002 | FIRST GAZETTE |
| 18/12/0118 December 2001 | DIRECTOR RESIGNED |
| 18/12/0118 December 2001 | SECRETARY RESIGNED |
| 17/12/0117 December 2001 | REGISTERED OFFICE CHANGED ON 17/12/01 FROM: 120 EAST ROAD LONDON N1 6AA |
| 13/12/0113 December 2001 | COMPANY NAME CHANGED MAPLEWHEEL LIMITED CERTIFICATE ISSUED ON 13/12/01 |
| 27/11/0127 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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