BEECH HEALTHCARE LIMITED
Company Number 03979919
Status
Active
Incorporated
April 25, 2000
Entity Type
Ltd
Registered Office
2 Pavilion Court
Northampton
NN4 7SL
70229
Previous Names
OPTIMUM CARE LIMITED
Ceased on Mar 2, 2007
AVERY CARE LIMITED
Ceased on Feb 20, 2006
Financial Calendar & Filing Registry
Filing Classification
Micro-Entity Software Filing
Jun 30, 2025
Next Accounts Due
Accounts Up to Date
Mar 31, 2027
Confirmation Statement
Active & Verified
Nov 13, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
BEECH HEALTHCARE LIMITED is a British corporate entity currently listed with a status of active. Registered as company #03979919, this organization has been active since April 2000. Primarily in the 70229 sector, the business maintains its official headquarters at 2 Pavilion Court. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Nov 4, 2026
Accounts
Feb 10, 2026
Confirmation Statement
Nov 12, 2025
Accounts
Jan 7, 2025
Confirmation Statement
Dec 9, 2024
Persons With Significant Control
Dec 9, 2024
Persons With Significant Control
Dec 9, 2024
Persons With Significant Control
Dec 9, 2024
Confirmation Statement
Sep 16, 2024
Officers
Jun 24, 2024
Accounts
Feb 29, 2024
Confirmation Statement
Sep 20, 2023
Accounts
Mar 23, 2023
Confirmation Statement
Sep 21, 2022
Accounts
Mar 9, 2022
Confirmation Statement
Sep 28, 2021
Officers
Aug 10, 2021
Accounts
Mar 24, 2021
Persons With Significant Control
Feb 19, 2021
Officers
Feb 19, 2021
Address
Feb 19, 2021
Officers
Feb 19, 2021
Officers
Feb 19, 2021
Officers
Oct 29, 2020
Officers
Oct 21, 2020
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Dr Jonathan Oliver Matthews
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
• Right to appoint and remove directors
Mr Rupert Lawrence Matthews
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
• Right to appoint and remove directors
Ian Matthews
• Ownership of shares 50 to 75 percent
• Voting rights 50 to 75 percent
• Right to appoint and remove directors
Mrs Nancy Mary Matthews
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Board & Leadership
Board Retention
25%
over 26 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
corporate nominee director