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BEECH TREE TOTAL CARE LIMITED

Company number 04329534

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Dec 2017 PSC07 Cessation of Hilton Nursing Partners Ltdj as a person with significant control on 23 April 2017
04 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
26 Apr 2017 AP01 Appointment of Deborah Anne Mcdowell as a director on 23 April 2017
26 Apr 2017 TM01 Termination of appointment of Ann Taylor as a director on 23 April 2017
26 Apr 2017 TM01 Termination of appointment of Atholl Roy Dunn Craigmyle as a director on 23 April 2017
26 Apr 2017 AP01 Appointment of Mr Daniel Robin Mcdowell as a director on 23 April 2017
26 Apr 2017 AD01 Registered office address changed from C/O Atholl Craigmyle 2 Surrey Gardens Birchington Kent CT7 9SA to 1 Cooden Sea Road Little Common Bexhill-on-Sea East Sussex TN39 4SJ on 26 April 2017
26 Apr 2017 SH01 Statement of capital following an allotment of shares on 1 November 2013
  • GBP 150,003.00
10 Jan 2017 AA Accounts for a small company made up to 31 March 2016
29 Nov 2016 CS01 Confirmation statement made on 27 November 2016 with updates
12 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
03 Jan 2016 AR01 Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2016-01-03
  • GBP 75,003
30 Aug 2015 AA01 Previous accounting period extended from 30 November 2014 to 31 March 2015
09 Feb 2015 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 150,003
04 Sep 2014 AA Total exemption small company accounts made up to 30 November 2013
15 Dec 2013 AR01 Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-12-15
  • GBP 150,003
28 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
02 Jul 2013 AD01 Registered office address changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN on 2 July 2013
27 Jun 2013 AP01 Appointment of Mr Atholl Roy Dunn Craigmyle as a director
24 Jun 2013 TM01 Termination of appointment of Stanley West as a director
24 Jun 2013 TM02 Termination of appointment of Stanley West as a secretary
07 Dec 2012 AR01 Annual return made up to 27 November 2012 with full list of shareholders
24 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
09 Jul 2012 TM01 Termination of appointment of Mary Becket as a director
19 Jun 2012 TM01 Termination of appointment of William Stangoe as a director