Beech Cliffe Limited
- Company number
- 04075104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Sep 2000
- Nature of business
- Residential care activities for learning difficulties, mental health and substance abuse
- Corporate group
- Care Tree Mino Limited (9 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEFEBVRE, Mathieu Hubert | Director | 11 Nov 2025 | |
| HEGINBOTHAM, Martyn | Director | 11 Nov 2025 | |
| DE CHANGY, Alexandre Roger Carpentier | Director | 11 Nov 2025 | |
| FOXALL SMITH, Sandie | Director | 11 Nov 2025 | |
| RATCLIFFE, Sarah Caroline | Secretary | 23 Sep 2011 | 11 Nov 2025 |
| RATCLIFFE, Paul David Mark | Director | 23 Sep 2011 | 11 Nov 2025 |
| RATCLIFFE, Sarah Caroline | Director | 23 Sep 2011 | 11 Nov 2025 |
| RATCLIFFE, Patricia Ann | Secretary | 20 Sep 2000 | 23 Sep 2011 |
| RATCLIFFE, John Henry | Director | 20 Sep 2000 | 23 Sep 2011 |
| RATCLIFFE, Patricia Ann | Director | 20 Sep 2000 | 23 Sep 2011 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 20 Sep 2000 | 20 Sep 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Care Tree Invest Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Nov 2025 | |
| Beech Cliffe (Holdings) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 11 Nov 2025 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 10 Nov 2025 | £3,265,574 | £1,570,008 | £206,023 | 82 |
| 30 Sep 2024 | £2,817,587 | £3,268,044 | £201,477 | 80 |
| 30 Sep 2023 | £2,552,576 | £3,116,773 | £68,949 | 78 |
| 30 Sep 2022 | £2,138,844 | £3,050,558 | £84,340 | 74 |
| 30 Sep 2021 | £2,079,739 | £3,002,419 | £163,158 | 73 |
| 30 Sep 2020 | £1,987,980 | £2,876,387 | £164,154 | 71 |
| 30 Sep 2019 | £1,663,834 | £2,682,282 | £96,994 | 64 |
| 30 Sep 2018 | £1,393,103 | £2,691,591 | £154,592 | 63 |
| 30 Sep 2017 | - | - | - | - |
| 30 Sep 2016 | - | - | - | - |
| 30 Sep 2015 | - | - | - | - |
| 30 Sep 2014 | - | - | - | - |
| 29 Sep 2013 | - | - | - | - |
| 1 Oct 2012 | - | - | - | - |
| 30 Sep 2011 | - | £708,331 | £373,081 | - |
| 31 May 2010 | - | £527,251 | £148,570 | - |
| 31 May 2009 | - | £471,739 | £125,932 | - |
| 31 May 2008 | - | £360,766 | £63,944 | - |
| 30 Nov 2006 | - | - | - | - |
| 30 Nov 2005 | - | - | - | - |
| 30 Nov 2004 | - | - | - | - |
| 30 Nov 2003 | - | - | - | - |
| 30 Nov 2002 | - | - | - | - |
| 30 Nov 2001 | - | - | - | - |
Connections
Owned by
Beech Cliffe Limited → Care Tree Invest Ltd → Care Tree Midco Limited → Care Tree Holding Ltd → Care Tree Mino Limited
Directors’ other companies
- HEGINBOTHAM, Martyn - Director at MC Independent Care Initiatives Limited
- HEGINBOTHAM, Martyn - Director at MGB Care Services Limited
- HEGINBOTHAM, Martyn - Director at Care Tree Invest Ltd
- HEGINBOTHAM, Martyn - Director at Elmcare Limited
- HEGINBOTHAM, Martyn - Director at Amber Care (East Anglia) Ltd
- HEGINBOTHAM, Martyn - Director at Milewood (Holdings) Ltd
- HEGINBOTHAM, Martyn - Director at Milewood Healthcare Ltd
- HEGINBOTHAM, Martyn - Director at Walton Lodge Limited
- HEGINBOTHAM, Martyn - Director at Care Network Solutions Limited
- HEGINBOTHAM, Martyn - Director at Whitwell Park Care Home Limited
Companies at the same address
- Amber Care (East Anglia) Ltd (04841343)
- Ashley Court (Fairford Leys) Ltd (03842795)
- Barnsdales FM Limited (09703781)
- Barnsdales Living Limited (10517073)
- Black Swan Court Management Co Limited (03452503)
- Broadgate (Residents) Limited (01135549)
- Butt Houses Limited (12329048)
- Care Network Solutions Limited (05645599)
- Care Tree Holding Ltd (11493243)
- Care Tree Invest 2 Ltd (13423300)