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Beechgrove Care Homes Limited

06448312

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2ND FLOOR, THE PRIORY STOMP ROAD, SLOUGH, SL1 7LW
Incorporated 07/12/2007

Compliance

Last accounts

30/09/2024

small

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 16/10/2025

Due 30/10/2026

On track

Industry

70100
Activities of head offices
87100
Residential nursing care facilities

Officers

Mr Gurkirpal Singh Tatla

secretary · Since 07/12/2007

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 75 other boards

Manpreet Singh Johal

director · Since 07/12/2007

NURSING HOME OPERATOR

BRITISH · ENGLAND · Age 42

Also on 44 other boards

Mr Gurkirpal Singh Tatla

director · Since 07/12/2007

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 75 other boards

Persons with Significant Control

Magnus Care Group Limited

75–100% shares
75–100% votes

The Priory, Stomp Road, Slough, SL1 7LW

Reg: 11341172 · Uk Companies House · Private Limited Company

Notified 28/12/2023

Former PSCs

Mr Balbir Singh Johal

Ceased 23/12/2021

Manpreet Singh Johal

Ceased 06/04/2016

Mr Gurkirpal Singh Tatla

Ceased 23/12/2021

Wood Jv Llp

Ceased 28/12/2023

Priory Cc27 Limited

Ceased 23/12/2021

Charges0 outstanding

Charge
satisfied

CLYDESDALE BANK PLC (SC001111)

Created 23/12/2021Registered 07/01/2022Satisfied 04/01/2024
Charge
satisfied

CLYDESDALE BANK PLC (SC001111)

Created 23/12/2021Registered 07/01/2022Satisfied 04/01/2024
Charge
satisfied

DOWNING LLP AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND THE OTHER FINANCE PARTIES

Created 19/07/2019Registered 26/07/2019Satisfied 18/11/2020
charge
satisfied

CLYDESDALE BANK PLC

Created 10/03/2011Registered 24/03/2011Satisfied 10/05/2018
charge
satisfied

CLYDESDALE BANK PLC

Created 10/03/2011Registered 24/03/2011Satisfied 10/05/2018
charge
satisfied

BANK OF SCOTLAND PLC

Created 01/04/2008Registered 04/04/2008Satisfied 24/03/2011