Beehive Care Group is a pri/lbg/nsc (private, limited by guarantee, no share capital, use of 'limited' exemption) that can be found at 110 Ferring Street, Ferring, Worthing BN12 5JP. Incorporated on 2021-11-16, this 2-year-old company is run by 7 directors and 1 secretary.
Director Sally M., appointed on 21 October 2023. Director Andrew T., appointed on 17 October 2023. Director Daphne S., appointed on 17 October 2023.
Changing the topic to secretaries, we can mention: Sally M., appointed on 17 October 2023.
The company is categorised as "residential care activities for the elderly and disabled" (Standard Industrial Classification: 87300). According to Companies House data there was a name change on 2023-09-01 and their previous name was Beehive Care Group Ltd.
The last confirmation statement was filed on 2022-11-15 and the deadline for the next filing is 2023-11-29. What is more, the statutory accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.
| Office Address | 110 Ferring Street |
| Office Address2 | Ferring |
| Town | Worthing |
| Post code | BN12 5JP |
| Country of origin | United Kingdom |
| Registration Number | 13745253 |
| Date of Incorporation | Tue, 16th Nov 2021 |
| Industry | Residential care activities for the elderly and disabled |
| End of financial Year | 30th November |
| Company age | 3 years old |
| Account next due date | Sat, 31st Aug 2024 (83 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Wed, 29th Nov 2023 (2023-11-29) |
| Last confirmation statement dated | Tue, 15th Nov 2022 |
Position: Director
Appointed: 21 October 2023
Position: Director
Appointed: 17 October 2023
Position: Director
Appointed: 17 October 2023
Position: Director
Appointed: 17 October 2023
Position: Secretary
Appointed: 17 October 2023
Position: Director
Appointed: 17 October 2023
Position: Director
Appointed: 01 May 2023
Position: Director
Appointed: 21 November 2022
The register of persons with significant control that own or have control over the company consists of 5 names. As we found, there is Lilian B. The abovementioned PSC. Another entity in the PSC register is Peter C. This PSC . Then there is Betty M., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company, and has 25-50% voting rights.
Lilian B.
| Notified on | 25 July 2023 |
| Nature of control: |
right to appoint and remove directors |
Peter C.
| Notified on | 25 July 2023 |
| Nature of control: |
right to appoint and remove directors |
Betty M.
| Notified on | 16 November 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control |
Jill L.
| Notified on | 16 November 2021 |
| Ceased on | 22 May 2023 |
| Nature of control: |
25-50% voting rights |
Luc H.
| Notified on | 16 November 2021 |
| Ceased on | 24 May 2022 |
| Nature of control: |
25-50% voting rights |
| Beehive Care Group | September 1, 2023 |
| Cornwell Care Ferring | May 26, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on November 26, 2023 filed on: 4th, December 2023 |
officers | Free Download (1 page) |
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