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Beeshaw Care Limited NORWICH

Founded in 2004, Beeshaw Care, classified under reg no. 05226251 is an active company. Currently registered at C/o Larking Gowen 1st Floor Prospect House NR1 1RE, Norwich the company has been in the business for twenty years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

At the moment there are 4 directors in the the company, namely Thomas S., Daniel S. and Neil S. and others. In addition one secretary - Jane S. - is with the firm. Currenlty, the company lists one former director, whose name is Jordan S. and who left the the company on 29 June 2022. In addition, there is one former secretary - Elizabeth B. who worked with the the company until 20 March 2006.

Beeshaw Care Limited Address / Contact

Office Address C/o Larking Gowen 1st Floor Prospect House
Office Address2 Rouen Road
Town Norwich
Post code NR1 1RE
Country of origin United Kingdom

Company Information / Profile

Registration Number 05226251
Date of Incorporation Thu, 9th Sep 2004
Industry Residential care activities for the elderly and disabled
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (115 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 14th Sep 2024 (2024-09-14)
Last confirmation statement dated Thu, 31st Aug 2023

Company staff

Thomas S.

Position: Director

Appointed: 01 January 2020

Daniel S.

Position: Director

Appointed: 01 January 2020

Jane S.

Position: Secretary

Appointed: 25 September 2006

Neil S.

Position: Director

Appointed: 09 September 2004

Jane S.

Position: Director

Appointed: 09 September 2004

Jordan S.

Position: Director

Appointed: 01 January 2020

Resigned: 29 June 2022

Elizabeth B.

Position: Secretary

Appointed: 09 September 2004

Resigned: 20 March 2006

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As BizStats discovered, there is Neil S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Jane S. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Neil S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Jane S.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-31
Net Worth34 10834 236
Balance Sheet
Cash Bank In Hand26 305187 570
Current Assets129 617346 974
Debtors103 312159 404
Net Assets Liabilities Including Pension Asset Liability34 10834 236
Tangible Fixed Assets33 87732 621
Reserves/Capital
Called Up Share Capital100100
Profit Loss Account Reserve34 00834 136
Shareholder Funds34 10834 236
Other
Creditors Due Within One Year126 149342 447
Fixed Assets33 87732 621
Net Current Assets Liabilities3 4684 527
Number Shares Allotted 100
Par Value Share 1
Provisions For Liabilities Charges3 2372 912
Secured Debts4 2753 206
Share Capital Allotted Called Up Paid100100
Tangible Fixed Assets Additions 6 570
Tangible Fixed Assets Cost Or Valuation68 92274 492
Tangible Fixed Assets Depreciation35 04541 871
Tangible Fixed Assets Depreciation Charged In Period 7 510
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 684
Tangible Fixed Assets Disposals 1 000
Total Assets Less Current Liabilities37 34537 148
Amount Specific Advance Or Credit Directors52 83173 235

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-12-31
filed on: 15th, May 2024 		Free Download (11 pages)

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