| Company Name | Beechwood (Liverpool) Ltd |
|---|---|
| Director | Michael Denis Hartey |
| Company Status | Active |
| Company Number | 10355159 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 2016(7 years, 8 months ago) |
| Previous Names | Embrace Care Three Limited and Future Life Care Three Limited |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 87200 | Residential care activities for learning difficulties, mental health and substance abuse |
Directors
| Director Name | Mr Michael Denis Hartey |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 October 2017(1 year, 1 month after company formation) |
| Appointment Duration | 6 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6-8 Old Hall Road Gatley Cheadle SK8 4BE |
| Director Name | Ms Patricia Lesley Lee |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Part Ground Floor & First Floor Two Parklands Buil Parklands Birmingham B45 9PZ |
| Director Name | Mr David Lindsay Manson |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2016(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Part Ground Floor & First Floor Two Parklands Buil Parklands Birmingham B45 9PZ |
Location
| Registered Address | 6-8 Old Hall Road Gatley Cheadle SK8 4BE |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Cheadle and Gatley |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Small |
| Accounts Year End | 30 March |
Returns
| Latest Return | 31 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 14 September 2024 (4 months, 1 week from now) |
Charges
| 17 January 2019 | Delivered on: 23 January 2019 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Land on the north west side of beechwood road, cressington, liverpool, L19 0LD. Outstanding |
|---|---|
| 21 November 2018 | Delivered on: 27 November 2018 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Land on the north west side of beechwood road, cressington, liverpool, L19 0LD. Outstanding |
| 29 June 2018 | Delivered on: 2 July 2018 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Land on the north west side of beechwood road, cressington, liverpool, L19 0LD registered at hm land registry under title number MS375291. Outstanding |
| 30 September 2016 | Delivered on: 5 October 2016 Persons entitled: Barclays Bank PLC (As Security Agent) Classification: A registered charge Particulars: Not applicable. Outstanding |
Filing History
| 5 September 2023 | Confirmation statement made on 31 August 2023 with no updates (3 pages) |
|---|---|
| 21 December 2022 | Accounts for a small company made up to 31 March 2022 (11 pages) |
| 5 September 2022 | Confirmation statement made on 31 August 2022 with no updates (3 pages) |
| 22 December 2021 | Accounts for a small company made up to 31 March 2021 (9 pages) |
| 13 September 2021 | Confirmation statement made on 31 August 2021 with no updates (3 pages) |
| 21 December 2020 | Accounts for a small company made up to 31 March 2020 (9 pages) |
| 7 September 2020 | Confirmation statement made on 31 August 2020 with no updates (3 pages) |
| 27 November 2019 | Accounts for a small company made up to 31 March 2019 (9 pages) |
| 2 September 2019 | Confirmation statement made on 31 August 2019 with no updates (3 pages) |
| 10 May 2019 | Satisfaction of charge 103551590003 in full (1 page) |
| 23 January 2019 | Registration of charge 103551590004, created on 17 January 2019 (39 pages) |
| 29 November 2018 | Accounts for a small company made up to 31 March 2018 (9 pages) |
| 27 November 2018 | Registration of charge 103551590003, created on 21 November 2018 (39 pages) |
| 3 September 2018 | Confirmation statement made on 31 August 2018 with updates (5 pages) |
| 2 July 2018 | Registration of charge 103551590002, created on 29 June 2018 (51 pages) |
| 21 March 2018 | Accounts for a small company made up to 30 March 2017 (7 pages) |
| 21 December 2017 | Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page) |
| 26 October 2017 | Resolutions
|
| 26 October 2017 | Resolutions
|
| 19 October 2017 | Notification of Randomlight Limited as a person with significant control on 17 October 2017 (2 pages) |
| 19 October 2017 | Notification of Randomlight Limited as a person with significant control on 19 October 2017 (2 pages) |
| 18 October 2017 | Resolutions
|
| 18 October 2017 | Resolutions
|
| 17 October 2017 | Previous accounting period shortened from 30 June 2017 to 31 March 2017 (1 page) |
| 17 October 2017 | Cessation of Future Lifestyles Group Limited as a person with significant control on 17 October 2017 (1 page) |
| 17 October 2017 | Appointment of Mr Michael Denis Hartey as a director on 17 October 2017 (2 pages) |
| 17 October 2017 | Appointment of Mr Michael Denis Hartey as a director on 17 October 2017 (2 pages) |
| 17 October 2017 | Previous accounting period shortened from 30 June 2017 to 31 March 2017 (1 page) |
| 17 October 2017 | Termination of appointment of David Lindsay Manson as a director on 17 October 2017 (1 page) |
| 17 October 2017 | Termination of appointment of David Lindsay Manson as a director on 17 October 2017 (1 page) |
| 17 October 2017 | Cessation of Future Lifestyles Group Limited as a person with significant control on 17 October 2017 (1 page) |
| 17 October 2017 | Registered office address changed from Part Ground Floor & First Floor Two Parklands Building Parklands Birmingham B45 9PZ United Kingdom to 6-8 Old Hall Road Gatley Cheadle SK8 4BE on 17 October 2017 (1 page) |
| 17 October 2017 | Registered office address changed from Part Ground Floor & First Floor Two Parklands Building Parklands Birmingham B45 9PZ United Kingdom to 6-8 Old Hall Road Gatley Cheadle SK8 4BE on 17 October 2017 (1 page) |
| 6 September 2017 | Confirmation statement made on 31 August 2017 with updates (4 pages) |
| 6 September 2017 | Change of details for Embrace Lifestyles Group Limited as a person with significant control on 12 July 2017 (2 pages) |
| 6 September 2017 | Confirmation statement made on 31 August 2017 with updates (4 pages) |
| 6 September 2017 | Change of details for Embrace Lifestyles Group Limited as a person with significant control on 12 July 2017 (2 pages) |
| 31 July 2017 | Termination of appointment of Patricia Lesley Lee as a director on 31 July 2017 (1 page) |
| 31 July 2017 | Termination of appointment of Patricia Lesley Lee as a director on 31 July 2017 (1 page) |
| 12 July 2017 | Resolutions
|
| 12 July 2017 | Resolutions
|
| 4 July 2017 | Previous accounting period shortened from 30 September 2017 to 30 June 2017 (1 page) |
| 4 July 2017 | Previous accounting period shortened from 30 September 2017 to 30 June 2017 (1 page) |
| 19 May 2017 | Satisfaction of charge 103551590001 in full (4 pages) |
| 19 May 2017 | Satisfaction of charge 103551590001 in full (4 pages) |
| 8 November 2016 | Memorandum and Articles of Association (25 pages) |
| 8 November 2016 | Memorandum and Articles of Association (25 pages) |
| 8 November 2016 | Resolutions
|
| 8 November 2016 | Resolutions
|
| 5 October 2016 | Registration of charge 103551590001, created on 30 September 2016 (11 pages) |
| 5 October 2016 | Registration of charge 103551590001, created on 30 September 2016 (11 pages) |
| 1 September 2016 | Incorporation Statement of capital on 2016-09-01
|
| 1 September 2016 | Incorporation Statement of capital on 2016-09-01
|