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BEECHFIELD NURSING HOME (PLYMOUTH) LIMITED

Learn more about BEECHFIELD NURSING HOME (PLYMOUTH) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

32 EGGBUCKLAND ROAD, MANNAMEAD, PLYMOUTH, DEVON, PL3 5HG

BEECHFIELD NURSING HOME (PLYMOUTH) LIMITED on the map

Company type: Private Limited Company
Company number: 01040162
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.01.27
last member list: 2015.12.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company BEECHFIELD NURSING HOME (PLYMOUTH) LIMITED is a Private Limited Company, registration number 01040162, established in United Kingdom on the 27. January 1972. The company is now active. The company has been in business for 44 years and 10 months. The company is based on 32 EGGBUCKLAND ROAD, MANNAMEAD, PLYMOUTH, DEVON, PL3 5HG. Business of the company BEECHFIELD NURSING HOME (PLYMOUTH) LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "24/12/15 FULL LIST" from the 2016.01.21. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.24. We do not have any information about the company BEECHFIELD NURSING HOME (PLYMOUTH) LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.07
overdue: NO
last made update: 2015.12.24
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.06.04
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1996.12.16

List of company documents:

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24/12/15 FULL LIST
Form type: AR01
Date: 2016.01.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.21
Form type: LATEST SOC
Document description: 21/01/16 STATEMENT OF CAPITAL;GBP 79
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.18
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24/12/14 FULL LIST
Form type: AR01
Date: 2015.02.06
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.23
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24/12/13 FULL LIST
Form type: AR01
Date: 2014.01.27
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
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24/12/12 FULL LIST
Form type: AR01
Date: 2013.01.17
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.21
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REGISTERED OFFICE CHANGED ON 12/12/2012 FROM, 33 SOUTHSIDE STREET, THE BARBICAN, PLYMOUTH, DEVON, PL1 1LE
Form type: AD01
Date: 2012.12.12
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PREVEXT FROM 31/12/2011 TO 31/03/2012
Form type: AA01
Date: 2012.04.27
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24/12/11 FULL LIST
Form type: AR01
Date: 2012.03.21
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2012.03.20
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SAIL ADDRESS CHANGED FROM:, C/O CREW HAMMOND, BRIDGE HOUSE 13 PARKHILL ROAD, TORQUAY, DEVON, TQ1 2AL, ENGLAND
Form type: AD02
Date: 2012.03.20
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.26
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24/12/10 FULL LIST
Form type: AR01
Date: 2011.02.22
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2011.02.22
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.02
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24/12/09 FULL LIST
Form type: AR01
Date: 2010.01.29
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.01.29
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REGISTERED OFFICE CHANGED ON 29/01/2010 FROM, 32 EGGBUCKLAND ROAD, MANNAMEAD, PLYMOUTH, DEVON, PL3 5HG
Form type: AD01
Date: 2010.01.29
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART ALLAN VARCOE / 24/12/2009
Form type: CH01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA ROSE GABBITASS / 24/12/2009
Form type: CH01
Date: 2010.01.29
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.03
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RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.19
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.19
£2.95
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RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29
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RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.29
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.01.29
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REGISTERED OFFICE CHANGED ON 29/01/07 FROM:, 52 COLLEGE LANE, PLYMOUTH, MUTLEY, PL4 7AW
Form type: 287
Date: 2007.01.29
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.01.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.26
£2.95
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RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.21
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RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.09
£2.95
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RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.21
£2.95
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RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2001.01.30
£2.95
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RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 24/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.04
£2.95
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RETURN MADE UP TO 24/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.04.03
£2.95
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RETURN MADE UP TO 24/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.03
£2.95
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RETURN MADE UP TO 24/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.19
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.11.30

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Company directors and board members:

STEWART ALLAN VARCOE (current)
Secretary, 1995.11.15
3 WOODFORD ROAD GLENHOLT , PLYMOUTH
PL6 7HX, DEVON
DAVID JAMES LEIGH GABBITASS (current)
Director, SOLICITOR, 1991.12.24
PADDOCK END 9 HARTLEY ROAD , PLYMOUTH
PL3 5LW, DEVON
PAMELA ROSE GABBITASS (current)
Director, HOUSEWIFE, 1991.12.24
PADDOCK END 9 HARTLEY ROAD, HARTLEY , PLYMOUTH
PL3 5LW, DEVON
STEWART ALLAN VARCOE (current)
Director, MANAGER, 1991.12.24
3 WOODFORD ROAD GLENHOLT , PLYMOUTH
PL6 7HX, DEVON
JEAN THOMAS (resigned)
Secretary, 1991.12.24 - 1995.11.15
9 EDGCUMBE COURT, OSBORNE ROAD STOKE , PLYMOUTH
PL3 4BS, DEVON
DEREK WILLIAM PARSONS (resigned)
Director, ESTATE AGENT, 1991.12.24 - 1991.12.31
26 CULME ROAD MANNAMEAD , PLYMOUTH
PL3 5BJ, DEVON
Date 2013.03.31 2012.03.31
Profit Loss Account Reserve £ 100 £ 100
Called Up Share Capital £ 79 £ 79
Share Capital Allotted Called Up Paid £ 79 £ 79
Number Shares Allotted 79 Ordinary shares of £1 each

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Information about the Private Limited Company BEECHFIELD NURSING HOME (PLYMOUTH) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.21. Reload the data