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Beechwood Court Limited

Beechwood Court Limited is an active company incorporated on 28 April 2003 with the registered office located in Cardiff, South Glamorgan. Beechwood Court Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04746696
Private limited company
Age
22 years
Incorporated 28 April 2003
Size
Unreported
Confirmation
Submitted
Dated 28 April 2025 (5 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (6 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Unit 1 Castleton Court Fortran Road
St. Mellons
Cardiff
CF3 0LT
Wales
Same address for the past 4 years
Telephone
02920394410
Email
Unreported
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • Director • Chief Executive Officer • British • Lives in England • Born in Jan 1974
Director • Director • Chief Financial Officer • British • Lives in UK • Born in Jul 1989
Director • Welsh,british • Lives in Wales • Born in Nov 1966
Director • British • Lives in England • Born in Apr 1954
Director • Operations Director • British • Lives in Wales • Born in Mar 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
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Pinetree Care Services Limited
Mrs Sarah House, Helen Ruth Leigh, and 5 more are mutual people.
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Ludlow Street Healthcare Group Limited
Mrs Sarah House, Helen Ruth Leigh, and 5 more are mutual people.
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Ocean Community Services Limited
Mrs Sarah House, Helen Ruth Leigh, and 5 more are mutual people.
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Heatherwood Court Limited
Mrs Sarah House, Helen Ruth Leigh, and 4 more are mutual people.
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Cathedral Care (Gloucester) Limited
Janine Strange, Chris Ian Saunders, and 2 more are mutual people.
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Holmleigh Care Homes Limited
Janine Strange, Chris Ian Saunders, and 2 more are mutual people.
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Holmleigh (Pirton) Limited
Janine Strange, Chris Ian Saunders, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£592K
Increased by £278K (+89%)
Turnover
£12.17M
Increased by £818K (+7%)
Employees
271
Increased by 57 (+27%)
Total Assets
£22.91M
Increased by £821K (+4%)
Total Liabilities
-£10.92M
Increased by £117K (+1%)
Net Assets
£11.99M
Increased by £704K (+6%)
Debt Ratio (%)
48%
Decreased by 1.24% (-3%)
Latest Activity
Confirmation Submitted
5 Months Ago on 12 May 2025
Mr Daniel Robert Mccartney Appointed
6 Months Ago on 1 Apr 2025
Full Accounts Submitted
8 Months Ago on 31 Jan 2025
Mr Andrew Watkin Jones Appointed
9 Months Ago on 2 Jan 2025
Charge Satisfied
1 Year Ago on 1 Oct 2024
Chris Ian Saunders Resigned
1 Year Ago on 30 Sep 2024
New Charge Registered
1 Year Ago on 23 Sep 2024
Accounting Period Shortened
1 Year 2 Months Ago on 18 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 May 2024
Ludlow Street Healthcare Group Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 28 April 2025 with no updates
Submitted on 12 May 2025
Appointment of Mr Daniel Robert Mccartney as a director on 1 April 2025
Submitted on 30 Apr 2025
Appointment of Mr Andrew Watkin Jones as a director on 2 January 2025
Submitted on 11 Feb 2025
Full accounts made up to 30 April 2024
Submitted on 31 Jan 2025
Termination of appointment of Chris Ian Saunders as a director on 30 September 2024
Submitted on 9 Oct 2024
Satisfaction of charge 047466960011 in full
Submitted on 1 Oct 2024
Registration of charge 047466960012, created on 23 September 2024
Submitted on 25 Sep 2024
Statement of company's objects
Submitted on 18 Sep 2024
Resolutions
Submitted on 18 Sep 2024
Memorandum and Articles of Association
Submitted on 18 Sep 2024
Repayment History
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