Beechwood House Limited (04624212)

Company number: 04624212
Status: Active
Type: Private Limited Company
Incorporated: 23 Dec 2002
Nature of business: Residential care activities for the elderly and disabled
Corporate group: Beechwoodrcg Ltd (3 companies)

Registered office

Name	Role	Appointed	Resigned
SWIFT INCORPORATIONS LIMITED	Corporate-Nominee-Secretary	23 Dec 2002	23 Dec 2002
GIBB, Nicola Louise	Director	23 Dec 2002	15 Nov 2004
GIBB, William John	Director	23 Dec 2002	4 Mar 2005
GIBB, William John	Secretary	23 Dec 2002	4 Mar 2005
ROGERS, Adrian Philip	Secretary	4 Mar 2005	30 Jun 2022
ROGERS, Adrian Philip	Director	11 Feb 2005	30 Jun 2022
GIBB, Rita Florence	Director	23 Dec 2002	30 Jun 2022
ROGERS, Leanne Phillipa	Director	23 Dec 2002	30 Jun 2022
TONG, Yuk-King Jessica	Director	30 Jun 2022
NERY, Paul David	Director	30 Jun 2022

Name	Nature of control	Notified	Ceased
Mr Adrian Philip Rogers	Significant Influence Or Control	6 Apr 2016	30 Jun 2022
Mrs Rita Florence Gibb	Ownership Of Shares 25 To 50 Percent Voting Rights 75 To 100 Percent	6 Apr 2016	30 Jun 2022
Beechwoodrcg Ltd	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	30 Jun 2022

Year ended	Turnover	Net assets	Cash	Employees
31 Mar 2025	-	-	-	-
31 Mar 2024	-	£21,696	£7,991	23
31 Mar 2023	£884,588	£475,200	£20,764	30
30 Jun 2022	-	£248,955	£201,877	29
31 Mar 2021	-	£207,840	£262,343	28
31 Mar 2020	-	£112,891	£185,572	27
31 Mar 2019	-	£54,246	£114,761	28
31 Mar 2018	-	£18,652	£66,580	28
31 Mar 2017	-	£100,866	£167,156	29
31 Mar 2016	-	£117,720	£180,885	29
31 Mar 2015	-	£122,955	£189,070	-
31 Mar 2014	-	£41,563	£107,396	-
31 Mar 2013	-	£7,973	£59,067	-
31 Mar 2012	-	-	-	-
31 Mar 2011	-	£39,478	£74,603	-
31 Mar 2010	-	-	-	-
31 Mar 2009	-	-	-	-
31 Mar 2008	-	-	-	-
31 Mar 2007	-	-	-	-
31 Mar 2006	-	-	-	-
31 Mar 2005	-	-	-	-
31 Mar 2004	-	-	-	-

Beechwood House Limited → Beechwoodrcg Ltd