Beech Tree (Overton) Limited

10601816

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

2ND FLOOR CLIFTON HOUSE, BASINGSTOKE, RG21 7JE

Incorporated 06/02/2017

Compliance

Last accounts

31/03/2024

medium

Next accounts due

31/03/2026

Overdue

Confirmation statement

Last: 05/02/2026

Due 19/02/2027

On track

Industry

87300

Residential care activities for the elderly and disabled

Officers

Mr Henry William Elston

director · Since 25/09/2025

PRIVATE EQUITY

BRITISH · UNITED KINGDOM · Age 37

Also on 66 other boards

Mr Benjamin Gordon Puddle

director · Since 25/09/2025

PRIVATE EQUITY

BRITISH · UNITED KINGDOM · Age 41

Also on 51 other boards

Mr Kevin Anthony Shaw

director · Since 25/09/2025

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 48

Also on 45 other boards

Ms Amanda Helen Smith

director · Since 25/09/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 60

Also on 46 other boards

Persons with Significant Control

Select Health Care General Limited

75–100% shares

75–100% votes

Clifton House, 2nd Floor Clifton House, Basingstoke, RG21 7JE

Reg: 11760095 · England & Wales · Limited Company

Notified 31/01/2019

Former PSCs

Mr Roy Delisser Bernard

Ceased 31/01/2019

Mr Peter Michael Cooke

Ceased 31/01/2019

Mr Scott Craig Bernard

Ceased 31/01/2019

Mr Brett Roy Bernard

Ceased 31/01/2019

Charges1 outstanding

Charge

outstanding

GIBRALTAR INVESTMENT (HOLDINGS) LIMITED, 206-210 MAIN STREET, GIBRALTAR, GX11 1AA AS SECURITY

Created 25/09/2025Registered 26/09/2025

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/11/2018Registered 29/11/2018Satisfied 07/10/2025

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/06/2017Registered 07/06/2017Satisfied 07/10/2025