# Beechwood House Limited

## Details

- **Company number:** [04624212](https://find-and-update.company-information.service.gov.uk/company/04624212)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Dec 2002
- **Registered office:** C/O BISHOP FLEMING BROOK HOUSE MANOR DRIVE, CLYST ST. MARY, EXETER, EX5 1GD
- **Nature of business:** [87300](/sic/87300) Residential care activities for the elderly and disabled
- **Corporate group:** [Beechwoodrcg Ltd](/group/40135) (3 companies)



## Officers

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



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Beechwoodrcg Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 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 |
| Mr Adrian Philip Rogers | significant-influence-or-control | 6 Apr 2016 | 30 Jun 2022 |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 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 2011 | - | £39,478 | £74,603 | - |



## Owned by

Beechwood House Limited → [Beechwoodrcg Ltd](/company/13311157)




## Directors' other companies

- [NERY, Paul David](/person/5507895) - director at [Decorum Care & Support Services Limited](/company/09297250)
- [NERY, Paul David](/person/5507895) - director at [Doneraile Residential Care Home Ltd](/company/08956059)
- [NERY, Paul David](/person/5507895) - director at [Bishopshousercg Ltd](/company/11824151)
- [NERY, Paul David](/person/5507895) - director at [Greycliffercg Ltd](/company/11824086)
- [NERY, Paul David](/person/5507895) - director at [Stbenetsrcg Ltd](/company/11824644)
- [NERY, Paul David](/person/5507895) - director at [Homestead Homes Limited](/company/04537470)
- [NERY, Paul David](/person/5507895) - director at [Rose Care Group Limited](/company/08252188)
- [TONG, Yuk-King Jessica](/person/5507921) - director at [Decorum Care & Support Services Limited](/company/09297250)
- [TONG, Yuk-King Jessica](/person/5507921) - director at [Doneraile Residential Care Home Ltd](/company/08956059)
- [TONG, Yuk-King Jessica](/person/5507921) - director at [Greycliffercg Ltd](/company/11824086)



## Companies at the same address

- [Abbeywoodrcg Holdings Limited](/company/17482480) (17482480)
- [Addison Anne UK Holdings Limited](/company/11789401) (11789401)
- [Agri Market Insight & Access Ltd](/company/07929052) (07929052)
- [Arisaig Wealth Management Ltd](/company/15855599) (15855599)
- [Astor Hall Limited](/company/06401008) (06401008)
- [Banstead Boilers Ltd](/company/04538680) (04538680)
- [Beechwoodrcg Holdings Limited](/company/17482069) (17482069)
- [Beechwoodrcg Ltd](/company/13311157) (13311157)
- [Bendarroch Holdings Ltd](/company/10529492) (10529492)
- [Bendarroch Properties Ltd](/company/09435310) (09435310)