BEECHGROVE CH LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
BEECHGROVE CH LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
BEECHGROVE CH LIMITED was incorporated 20 years ago on 25/11/2003 and has the registered number: SC259800. The accounts status is SMALL and accounts are next due on 30/06/2024.
BEECHGROVE CH LIMITED was incorporated 20 years ago on 25/11/2003 and has the registered number: SC259800. The accounts status is SMALL and accounts are next due on 30/06/2024.
BEECHGROVE CH LIMITED - EDINBURGH
This company is listed in the following categories:
87100 - Residential nursing care facilities
87100 - Residential nursing care facilities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
EXCHANGE TOWER
EDINBURGH
EH3 8EH
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
WHITELEE ASSOCIATES LIMITED (until 18/10/2018)
WHITELEE ASSOCIATES LIMITED (until 18/10/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/12/2023 | 05/01/2025 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GURKIRPAL SINGH TATLA | May 1961 | British | Director | 2008-04-01 | CURRENT |
| MR CHRISTOPHER DAVID RIDGARD | Mar 1974 | British | Director | 2021-10-26 | CURRENT |
| MR MANPREET SINGH JOHAL | Aug 1983 | British | Director | 2008-04-01 | CURRENT |
| MR GURKIRPAL SINGH TATLA | May 1961 | British | Secretary | 2008-04-01 | CURRENT |
| MR MANPREET SINGH JOHAL | Aug 1983 | British | Secretary | 2008-04-01 | CURRENT |
| SIMON MATTHEW BAIGENT | Jul 1969 | Director | 2003-11-25 UNTIL 2008-04-01 | RESIGNED | |
| OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 2003-11-25 UNTIL 2003-11-25 | RESIGNED | ||
| MARGARET ELIZABETH BAIGENT | Sep 1940 | British | Director | 2003-11-25 UNTIL 2008-04-01 | RESIGNED |
| SIMON MATTHEW BAIGENT | Jul 1969 | Secretary | 2003-11-25 UNTIL 2008-04-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Care Concern Management Ea Limited | 2018-03-29 | Slough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Manpreet Singh Johal | 2016-04-06 - 2018-03-28 | 8/1983 | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Abbreviated Company Accounts - WHITELEE ASSOCIATES LIMITED | 2014-12-24 | 31-03-2014 | £72,832 Cash £5,945,775 equity |