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Beech Tree (Overton) Limited

Beech Tree (Overton) Limited is an active company incorporated on 6 February 2017 with the registered office located in Dudley, West Midlands. Beech Tree (Overton) Limited was registered 8 years ago.
Status
Active
Active since 6 years ago
Company No
10601816
Private limited company
Age
8 years
Incorporated 6 February 2017
Size
Unreported
Confirmation
Submitted
Dated 5 February 2025 (8 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Wellington House
120 Wellington Road
Dudley
DY1 1UB
England
Same address since incorporation
Telephone
01952691635
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Sep 1955
Director • Area Manager/Director • British • Lives in England • Born in Aug 1968
Director • British • Lives in England • Born in Sep 1987
Director • Private Equity • British • Lives in UK • Born in May 1985
Director • Chief Financial Officer • British • Lives in England • Born in Oct 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
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Gresford Care Limited
Benjamin Gordon Puddle, Sarah Jane McDonald, and 6 more are mutual people.
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Select Health Care General Limited
Henry William Elston, Benjamin Gordon Puddle, and 5 more are mutual people.
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Victoria Lodge (Select) Limited
Benjamin Gordon Puddle, Sarah Jane McDonald, and 5 more are mutual people.
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Chapel Lodge Care Limited
Benjamin Gordon Puddle, Sarah Jane McDonald, and 4 more are mutual people.
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Wantsum Lodge Limited
Benjamin Gordon Puddle, Sarah Jane McDonald, and 4 more are mutual people.
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Select Primecare Limited
Benjamin Gordon Puddle, Sarah Jane McDonald, and 4 more are mutual people.
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Benton Care Limited
Benjamin Gordon Puddle, Sarah Jane McDonald, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£135.62K
Decreased by £259.5K (-66%)
Turnover
Unreported
Same as previous period
Employees
61
Increased by 3 (+5%)
Total Assets
£5.38M
Increased by £1.02M (+24%)
Total Liabilities
-£2.38M
Increased by £336.81K (+17%)
Net Assets
£3M
Increased by £687.23K (+30%)
Debt Ratio (%)
44%
Decreased by 2.67% (-6%)
Latest Activity
Charge Satisfied
17 Days Ago on 7 Oct 2025
Charge Satisfied
17 Days Ago on 7 Oct 2025
Ms Amanda Helen Smith Appointed
29 Days Ago on 25 Sep 2025
Mr Kevin Anthony Shaw Appointed
29 Days Ago on 25 Sep 2025
Sarah Jane Mcdonald Appointed
29 Days Ago on 25 Sep 2025
Scott Craig Bernard Resigned
29 Days Ago on 25 Sep 2025
Mr Henry William Elston Appointed
29 Days Ago on 25 Sep 2025
Mr Benjamin Gordon Puddle Appointed
29 Days Ago on 25 Sep 2025
Peter Michael Cooke Resigned
29 Days Ago on 25 Sep 2025
New Charge Registered
29 Days Ago on 25 Sep 2025
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Documents
Resolutions
Submitted on 10 Oct 2025
Memorandum and Articles of Association
Submitted on 10 Oct 2025
Appointment of Sarah Jane Mcdonald as a director on 25 September 2025
Submitted on 8 Oct 2025
Appointment of Mr Kevin Anthony Shaw as a director on 25 September 2025
Submitted on 8 Oct 2025
Appointment of Ms Amanda Helen Smith as a director on 25 September 2025
Submitted on 8 Oct 2025
Termination of appointment of Peter Michael Cooke as a director on 25 September 2025
Submitted on 7 Oct 2025
Appointment of Mr Benjamin Gordon Puddle as a director on 25 September 2025
Submitted on 7 Oct 2025
Appointment of Mr Henry William Elston as a director on 25 September 2025
Submitted on 7 Oct 2025
Termination of appointment of Scott Craig Bernard as a director on 25 September 2025
Submitted on 7 Oct 2025
Change of share class name or designation
Submitted on 7 Oct 2025
Repayment History
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