THE BEECHES WORTHING LIMITED
RIDGEFIELD, WINKFIELD ROAD, ASCOT SL5 7EX- Active
- Private Limited Company
- Company No. 03045587
- Last Updated: 01 Mar 2024
Company Profile
THE BEECHES WORTHING LIMITED was incorporated on Wednesday, April 12, 1995 as a Private Limited Company with registered address in ASCOT. THE BEECHES WORTHING LIMITED has the status: Active and it's listed in the following category: Medical nursing home activities. This Private Limited Company has been operating for 29 years 5 months and 20 days.
| Name | THE BEECHES WORTHING LIMITED |
|---|---|
| Company number | 03045587 |
| Company type | Private Limited Company |
| Incorporation date | 12 Apr 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
RIDGEFIELD WINKFIELD ROAD ASCOT SL5 7EX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Beeches Worthing Holding Limited Winkfield Road, SL5 7EX |
Dates: Friday, March 3, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Diana Jane Wyatt Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 3, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2024, (58 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| THE BEECHES WORTHING LIMITED | 12 Apr 1995 |