Beech Tree (Overton) Limited
- Company number
- 10601816
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Feb 2017
- Nature of business
- Residential care activities for the elderly and disabled
- Corporate group
- Select Health Care General Limited (15 companies)
Registered office
Previous names
- Woodcote Hall Limited (until 23 Oct 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BERNARD, Scott Craig | Director | 6 Feb 2017 | 25 Sep 2025 |
| COOKE, Peter Michael | Director | 6 Feb 2017 | 25 Sep 2025 |
| MCDONALD, Sarah Jane | Director | 25 Sep 2025 | 12 Nov 2025 |
| BERNARD, Brett Roy | Director | 6 Feb 2017 | 12 Nov 2025 |
| SMITH, Amanda Helen | Director | 25 Sep 2025 | 10 Jul 2026 |
| REHMAN, Abdul | Director | 14 Jul 2026 | |
| SHAW, Kevin Anthony | Director | 25 Sep 2025 | |
| ELSTON, Henry William | Director | 25 Sep 2025 | |
| PUDDLE, Benjamin Gordon | Director | 25 Sep 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Scott Craig Bernard | Significant Influence Or Control | 6 Feb 2017 | 31 Jan 2019 |
| Mr Brett Roy Bernard | Significant Influence Or Control | 6 Feb 2017 | 31 Jan 2019 |
| Mr Peter Michael Cooke | Significant Influence Or Control | 6 Feb 2017 | 31 Jan 2019 |
| Mr Roy Delisser Bernard | Significant Influence Or Control | 6 Feb 2017 | 31 Jan 2019 |
| Select Health Care General Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
31 Jan 2019 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2025 | £3,710,305 | £3,588,516 | £263,265 | 67 |
| 31 Mar 2024 | - | - | - | - |
| 31 Mar 2023 | - | - | - | - |
| 31 Mar 2022 | - | - | - | - |
| 31 Mar 2021 | - | - | - | - |
| 31 Mar 2020 | - | - | - | - |
| 31 Mar 2019 | - | - | - | - |
| 31 Mar 2018 Dormant | - | £100 | £100 | - |
| 31 Mar 2017 Dormant | - | £100 | £100 | - |
Connections
Owned by
Beech Tree (Overton) Limited → Select Health Care General Limited
Directors’ other companies
- ELSTON, Henry William - Director at Select Primecare Limited
- ELSTON, Henry William - Director at Benton Care Limited
- ELSTON, Henry William - Director at Greenleigh Care Home Limited
- ELSTON, Henry William - Director at Chapel Lodge Care Limited
- ELSTON, Henry William - Director at Hartford Care (Southern) Limited
- ELSTON, Henry William - Director at Hartford Care Group Limited
- ELSTON, Henry William - Director at DC Social Investments Bidco 1 Limited
- ELSTON, Henry William - Director at Deer Capital Hartford Care Homes Limited
- ELSTON, Henry William - Director at Brean Leisure Park Ltd
- ELSTON, Henry William - Director at Hartford Care Limited
Companies at the same address
- Aldergrove Manor Ltd (09174033)
- Belford Care Limited (04499363)
- Benton Care Limited (08427205)
- Broughton Hall Care Limited (09186737)
- Burnham Lodge Holdings Limited (04701799)
- Burnham Lodge Limited (04701801)
- Chapel Lodge Care Limited (07261064)
- Delves Court Care Home Ltd (09409315)
- Greenleigh Care Home Limited (08742365)
- Gresford Care Limited (11032067)