CompaniesInTheUK

BEECHFIELDS NURSING HOME LIMITED

Company number 03546124 ·

Active

128 filings

Date Filing
13 Feb 2026 Unaudited abridged accounts made up to 2025-04-28 · 10 pages View document
18 Aug 2025 Confirmation statement made on 2025-08-11 with no updates · 3 pages View document
28 Apr 2025 Annual accounts for the year ending 28 April 2025 View accounts
29 Jan 2025 Unaudited abridged accounts made up to 2024-04-28 · 10 pages View document
12 Aug 2024 Confirmation statement made on 2024-08-11 with no updates · 3 pages View document
28 Apr 2024 Annual accounts for the year ending 28 April 2024 View accounts
3 Mar 2024 Appointment of Mr Ramesh Chandra Patel as a director on 2024-03-03 · 2 pages View document
7 Feb 2024 Current accounting period extended from 2023-10-28 to 2024-04-28 · 1 page View document
24 Aug 2023 Termination of appointment of Ramesh Chandra Patel as a director on 2023-08-24 · 1 page View document
24 Aug 2023 Termination of appointment of Sita Angela Patel as a secretary on 2023-08-24 · 1 page View document
23 Aug 2023 Confirmation statement made on 2023-08-11 with no updates · 3 pages View document
28 Jul 2023 Unaudited abridged accounts made up to 2022-10-28 · 10 pages View document
28 Oct 2022 Annual accounts for the year ending 28 October 2022 View accounts
11 Nov 2021 Compulsory strike-off action has been discontinued View document
11 Nov 2021 Compulsory strike-off action has been discontinued · 1 page View document
10 Nov 2021 Confirmation statement made on 2021-08-11 with no updates · 3 pages View document
10 Nov 2021 Unaudited abridged accounts made up to 2020-10-28 · 10 pages View document
6 Nov 2021 Compulsory strike-off action has been suspended · 1 page View document
6 Nov 2021 Compulsory strike-off action has been suspended View document
28 Oct 2021 Annual accounts for the year ending 28 October 2021 View accounts
28 Sep 2021 First Gazette notice for compulsory strike-off · 1 page View document
7 Apr 2021 28/10/19 UNAUDITED ABRIDGED View document
1 Jan 2021 DISS40 (DISS40(SOAD)) View document
29 Dec 2020 FIRST GAZETTE View document
3 Nov 2020 Registered office address changed from , 13 Copperfields Roxborough Park, Harrow, Middlesex, HA1 3BE, England to 18 Littleton Crescent Harrow Middlesex HA1 3SX on 2020-11-03 · 1 page View document
3 Nov 2020 REGISTERED OFFICE CHANGED ON 03/11/2020 FROM 13 COPPERFIELDS ROXBOROUGH PARK HARROW MIDDLESEX HA1 3BE ENGLAND View document
28 Oct 2020 Annual accounts for the year ending 28 October 2020 View accounts
18 Oct 2020 28/10/18 UNAUDITED ABRIDGED View document
17 Aug 2020 CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES View document
28 Oct 2019 Annual accounts for the year ending 28 October 2019 View accounts
26 Oct 2019 DISS40 (DISS40(SOAD)) View document
24 Oct 2019 CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES View document
8 Oct 2019 FIRST GAZETTE View document
11 Dec 2018 PREVEXT FROM 29/04/2018 TO 28/10/2018 View document
28 Oct 2018 Annual accounts for the year ending 28 October 2018 View accounts
27 Aug 2018 CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES View document
1 May 2018 DISS40 (DISS40(SOAD)) View document
30 Apr 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 View document
27 Mar 2018 FIRST GAZETTE View document
24 Aug 2017 CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
6 Mar 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 View document
12 Aug 2016 CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES View document
31 May 2016 Annual return made up to 15 April 2016 with full list of shareholders View document
9 Feb 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 View document
4 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR ANITA FORREST View document
23 Oct 2015 REGISTERED OFFICE CHANGED ON 23/10/2015 FROM 18 LITTLETON CRESCENT HARROW MIDDLESEX HA1 3SX View document
23 Oct 2015 Registered office address changed from , 18 Littleton Crescent, Harrow, Middlesex, HA1 3SX to 18 Littleton Crescent Harrow Middlesex HA1 3SX on 2015-10-23 · 1 page View document
18 Aug 2015 DIRECTOR APPOINTED MRS ANITA SITA FORREST View document
25 Apr 2015 Annual return made up to 15 April 2015 with full list of shareholders View document
17 Apr 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 View document
30 Jan 2015 PREVSHO FROM 30/04/2014 TO 29/04/2014 View document
6 May 2014 FULL ACCOUNTS MADE UP TO 30/04/13 View document
29 Apr 2014 Annual return made up to 15 April 2014 with full list of shareholders View document
30 Jul 2013 Annual return made up to 15 April 2013 with full list of shareholders View document
1 Jun 2013 DISS40 (DISS40(SOAD)) View document
31 May 2013 FULL ACCOUNTS MADE UP TO 30/04/12 View document
30 Apr 2013 FIRST GAZETTE View document
18 May 2012 Annual return made up to 15 April 2012 with full list of shareholders View document
2 Feb 2012 FULL ACCOUNTS MADE UP TO 30/04/11 View document
1 Aug 2011 Annual return made up to 15 April 2011 with full list of shareholders View document
2 Feb 2011 FULL ACCOUNTS MADE UP TO 30/04/10 View document
10 Sep 2010 REGISTERED OFFICE CHANGED ON 10/09/2010 FROM 104 HIGH STREET HARROW ON THE HILL MIDDLESEX HA1 3LP ENGLAND View document
10 Sep 2010 Registered office address changed from , 104 High Street, Harrow on the Hill, Middlesex, HA1 3LP, England on 2010-09-10 · 1 page View document
28 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RAMESH CHANDRA PATEL / 15/04/2010 View document
28 Jun 2010 Annual return made up to 15 April 2010 with full list of shareholders View document
28 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANIL RAMESH PATEL / 15/04/2010 View document
1 Apr 2010 CURREXT FROM 31/10/2009 TO 30/04/2010 View document
28 Oct 2009 FULL ACCOUNTS MADE UP TO 31/10/08 View document
22 Oct 2009 REGISTERED OFFICE CHANGED ON 22/10/2009 FROM 25 HARLEY STREET LONDON W1G 9BR View document
22 Oct 2009 Annual return made up to 15 April 2009 with full list of shareholders View document
22 Oct 2009 Registered office address changed from , 25 Harley Street, London, W1G 9BR on 2009-10-22 · 1 page View document
14 Oct 2009 FULL ACCOUNTS MADE UP TO 31/10/07 View document
5 Jun 2009 FULL ACCOUNTS MADE UP TO 31/10/06 View document
4 Dec 2008 RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS View document
14 Jun 2007 RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS View document
30 Mar 2007 FULL ACCOUNTS MADE UP TO 31/10/05 View document
5 May 2006 RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS View document
21 Jan 2006 RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS View document
16 Dec 2005 NEW DIRECTOR APPOINTED View document
7 Dec 2005 FULL ACCOUNTS MADE UP TO 31/10/04 View document
10 Jun 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 View document
19 May 2005 LOCATION OF REGISTER OF MEMBERS View document
19 May 2005 287 · 1 page View document
19 May 2005 REGISTERED OFFICE CHANGED ON 19/05/05 FROM: 3RD FLOOR 20-23 GREVILLE STREET LONDON EC1N 8SS View document
18 Dec 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
20 Jul 2004 NEW SECRETARY APPOINTED View document
12 Jul 2004 ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/10/04 View document
2 Jul 2004 PARTICULARS OF MORTGAGE/CHARGE View document
2 Jul 2004 PARTICULARS OF MORTGAGE/CHARGE View document
29 Jun 2004 SECRETARY RESIGNED View document
29 Jun 2004 SECRETARY RESIGNED View document
29 Jun 2004 SECRETARY RESIGNED View document
29 Jun 2004 DIRECTOR RESIGNED View document
29 Jun 2004 NEW SECRETARY APPOINTED View document
29 Jun 2004 NEW SECRETARY APPOINTED View document
29 Jun 2004 NEW DIRECTOR APPOINTED View document
29 Jun 2004 287 · 1 page View document
29 Jun 2004 REGISTERED OFFICE CHANGED ON 29/06/04 FROM: 1 WISSAGE ROAD LICHFIELD STAFFORDSHIRE WS13 6EJ View document
29 Jun 2004 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
29 Jun 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
19 May 2004 RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS View document
8 Oct 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 View document
23 Jul 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 May 2003 RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS View document
10 Feb 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 View document
1 May 2002 RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS View document
21 Dec 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 View document
11 Apr 2001 RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS View document
11 Dec 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 View document
20 Apr 2000 RETURN MADE UP TO 15/04/00; CHANGE OF MEMBERS View document
21 Feb 2000 NEW SECRETARY APPOINTED View document
25 Jan 2000 SECRETARY RESIGNED View document
1 Aug 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 View document
25 May 1999 RETURN MADE UP TO 15/04/99; FULL LIST OF MEMBERS View document
16 Dec 1998 PARTICULARS OF MORTGAGE/CHARGE View document
7 Oct 1998 PARTICULARS OF MORTGAGE/CHARGE View document
26 Sep 1998 PARTICULARS OF MORTGAGE/CHARGE View document
21 May 1998 NEW SECRETARY APPOINTED View document
21 May 1998 287 · 1 page View document
21 May 1998 NEW DIRECTOR APPOINTED View document
21 May 1998 DIRECTOR RESIGNED View document
21 May 1998 DIRECTOR RESIGNED View document
21 May 1998 REGISTERED OFFICE CHANGED ON 21/05/98 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF2 4YF View document
27 Apr 1998 COMPANY NAME CHANGED CARSPINAL LIMITED CERTIFICATE ISSUED ON 28/04/98 View document
23 Apr 1998 £ NC 100/10000 21/04/98 View document
23 Apr 1998 NC INC ALREADY ADJUSTED 21/04/98 View document
15 Apr 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document