THE BEECHES UK LIMITED
212 BALLARDS LANE, SBCH HOUSE, LONDON N3 2LX- Active
- Private Limited Company
- Company No. 04719164
- Last Updated: 01 Mar 2024
Company Profile
THE BEECHES UK LIMITED was incorporated on Tuesday, April 1, 2003 as a Private Limited Company with registered address in LONDON. THE BEECHES UK LIMITED has the status: Active and it's listed in the following category: Residential care activities for learning difficulties, mental health and substance abuse. This Private Limited Company has been operating for 21 years 7 months and 7 days.
| Name | THE BEECHES UK LIMITED |
|---|---|
| Company number | 04719164 |
| Company type | Private Limited Company |
| Incorporation date | 01 Apr 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
212 BALLARDS LANE SBCH HOUSE LONDON N3 2LX |
|---|---|
| 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 |
|---|---|
| Silver Birch Care (Holdings) Limited Ballards Lane, Sbch House, N3 2LX |
Dates: Tuesday, July 31, 2018 - present
ownership of shares 75 to 100 percent
|
| Ms Michele Lillian Lovis Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, July 31, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Quintin John Lovis Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, July 31, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 29 April 2017 |
| Last confirmation statement dated | 01 April 2016 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| THE BEECHES UK LIMITED | 01 Apr 2003 |