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Beechwood Medical Ltd

Beechwood Medical Ltd is an active company incorporated on 18 September 2013 with the registered office located in Wrexham, Clwyd. Beechwood Medical Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08695460
Private limited company
Age
12 years
Incorporated 18 September 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 24 October 2025 (1 day ago)
Next confirmation dated 24 October 2026
Due by 7 November 2026 (1 year remaining)
Last change occurred 1 day ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Kelso House
13 Grosvenor Road
Wrexham
LL11 1BS
Wales
Address changed on 3 Jul 2023 (2 years 3 months ago)
Previous address was Muskoday Elson Road Ellesmere Shropshire SY12 9EU
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Doctor • British • Lives in UK • Born in Dec 1977
PSC • Director • British • Lives in UK • Born in Mar 1968 • Doctor
Shareholders, PSCs & Group Structure
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Mutual Companies
Grosvenor Property Ltd
Dr James Mark Thomas Dean and Hrafnkell Thorsteinsson are mutual people.
Active
Clinic Courses Ltd
Dr James Mark Thomas Dean and Hrafnkell Thorsteinsson are mutual people.
Active
Impi Property Limited
Hrafnkell Thorsteinsson is a mutual person.
Active
Brands
Freyja Medical
Freyja Medical is a clinic specializing in dermatology and aesthetic services, led by dermatologist doctors.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£31.27K
Decreased by £190 (-1%)
Turnover
Unreported
Same as previous period
Employees
11
Decreased by 1 (-8%)
Total Assets
£254.59K
Decreased by £44.5K (-15%)
Total Liabilities
-£162.83K
Decreased by £84.74K (-34%)
Net Assets
£91.76K
Increased by £40.24K (+78%)
Debt Ratio (%)
64%
Decreased by 18.82% (-23%)
Latest Activity
Confirmation Submitted
1 Day Ago on 24 Oct 2025
Confirmation Submitted
1 Month Ago on 18 Sep 2025
Full Accounts Submitted
6 Months Ago on 24 Apr 2025
Confirmation Submitted
1 Year Ago on 1 Oct 2024
Full Accounts Submitted
1 Year 10 Months Ago on 15 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 20 Sep 2023
Registered Address Changed
2 Years 3 Months Ago on 3 Jul 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 2 Dec 2022
Confirmation Submitted
3 Years Ago on 21 Sep 2022
Hrafnkell Thorsteinsson (PSC) Appointed
6 Years Ago on 18 Sep 2019
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Documents
Confirmation statement made on 24 October 2025 with updates
Submitted on 24 Oct 2025
Change of share class name or designation
Submitted on 22 Oct 2025
Confirmation statement made on 18 September 2025 with no updates
Submitted on 18 Sep 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 24 Apr 2025
Confirmation statement made on 18 September 2024 with no updates
Submitted on 1 Oct 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 15 Dec 2023
Notification of Hrafnkell Thorsteinsson as a person with significant control on 18 September 2019
Submitted on 20 Sep 2023
Confirmation statement made on 18 September 2023 with no updates
Submitted on 20 Sep 2023
Registered office address changed from Muskoday Elson Road Ellesmere Shropshire SY12 9EU to Kelso House 13 Grosvenor Road Wrexham LL11 1BS on 3 July 2023
Submitted on 3 Jul 2023
Micro company accounts made up to 30 September 2022
Submitted on 2 Dec 2022
Repayment History
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