Beechcare (thornbury) Limited in Almondsbury BRISTOL

Beechcare (thornbury) Limited BRISTOL

Beechcare (thornbury) started in year 1997 as Private Limited Company with registration number 03439177. The Beechcare (thornbury) company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Bristol at 130 Aztec West. Postal code: BS32 4UB. Since 2000-11-24 Beechcare (thornbury) Limited is no longer carrying the name Gibraltar Lubrication Uk.

The company has 3 directors, namely Richard C., Linda W. and Geoffrey C.. Of them, Geoffrey C. has been with the company the longest, being appointed on 22 November 2000 and Richard C. has been with the company for the least time - from 1 January 2019. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Beechcare (thornbury) Limited Address / Contact

Office Address	130 Aztec West
Office Address2	Almondsbury
Town	Bristol
Post code	BS32 4UB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03439177
Date of Incorporation	Wed, 24th Sep 1997
Industry	Other human health activities
End of financial Year	31st March
Company age	27 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 8th Oct 2024 (2024-10-08)
Last confirmation statement dated	Sun, 24th Sep 2023

Company staff

Richard C.

Position: Director

Appointed: 01 January 2019

Linda W.

Position: Director

Appointed: 07 April 2006

Position: Nominee Secretary

Appointed: 24 September 1997

Resigned: 24 September 1997

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats discovered, there is Bristol Care Homes Ltd from Bristol, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bristol Care Homes Ltd

Meadhaven Church Lane, Flax Bourton, Bristol, BS48 3QF, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies (England And Wales)
Registration number	3037561
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Gibraltar Lubrication Uk	November 24, 2000

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to 2022-03-31 filed on: 22nd, December 2022	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Small company accounts for the period up to 2022-03-31 filed on: 22nd, December 2022	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to 2021-03-31 filed on: 30th, March 2022	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to 2020-03-31 filed on: 30th, March 2021	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to 2019-08-31 filed on: 11th, August 2020	accounts	Free Download (11 pages)
AA01	Previous accounting period shortened from 2020-08-31 to 2020-03-31 filed on: 2nd, June 2020	accounts	Free Download (1 page)
AA	Small company accounts for the period up to 2018-08-31 filed on: 6th, June 2019	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2017-08-31 filed on: 4th, June 2018	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2016-08-31 filed on: 7th, June 2017	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2015-08-31 filed on: 9th, June 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-24 filed on: 28th, September 2015	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to 2014-08-31 filed on: 8th, June 2015	accounts	Free Download
AR01	Annual return with full list of company shareholders, made up to 2014-09-24 filed on: 3rd, October 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-10-03: 2.00 GBP	capital
AA	Small company accounts for the period up to 2013-08-31 filed on: 5th, June 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-24 filed on: 30th, September 2013	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to 2012-08-31 filed on: 7th, June 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-24 filed on: 27th, September 2012	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2011-08-31 filed on: 7th, June 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-24 filed on: 29th, September 2011	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2010-08-31 filed on: 2nd, June 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-24 filed on: 27th, September 2010	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2009-08-31 filed on: 1st, June 2010	accounts	Free Download (5 pages)
363a	Period up to 2009-09-28 - Annual return with full member list filed on: 28th, September 2009	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2008-08-31 filed on: 30th, June 2009	accounts	Free Download (5 pages)
363a	Period up to 2008-10-13 - Annual return with full member list filed on: 13th, October 2008	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2007-08-31 filed on: 2nd, July 2008	accounts	Free Download (5 pages)
363a	Period up to 2007-09-27 - Annual return with full member list filed on: 27th, September 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-09-27 - Annual return with full member list filed on: 27th, September 2007	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to 2006-08-31 filed on: 10th, July 2007	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2006-08-31 filed on: 10th, July 2007	accounts	Free Download (5 pages)
363a	Period up to 2006-09-25 - Annual return with full member list filed on: 25th, September 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-09-25 - Annual return with full member list filed on: 25th, September 2006	annual return	Free Download (2 pages)
AAMD	Amended accounts made up to 2004-08-31 filed on: 19th, January 2006	accounts	Free Download (5 pages)
AAMD	Amended accounts made up to 2004-08-31 filed on: 19th, January 2006	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2005-08-31 filed on: 6th, January 2006	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2005-08-31 filed on: 6th, January 2006	accounts	Free Download (5 pages)
363a	Period up to 2005-09-29 - Annual return with full member list filed on: 29th, September 2005	annual return	Free Download (2 pages)
363a	Period up to 2005-09-29 - Annual return with full member list filed on: 29th, September 2005	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2004-08-31 filed on: 7th, July 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-08-31 filed on: 7th, July 2005	accounts	Free Download (4 pages)
363s	Period up to 2004-10-30 - Annual return with full member list filed on: 30th, October 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-10-30 - Annual return with full member list filed on: 30th, October 2004	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2003-08-31 filed on: 5th, July 2004	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2003-08-31 filed on: 5th, July 2004	accounts	Free Download (5 pages)
363s	Period up to 2003-10-17 - Annual return with full member list filed on: 17th, October 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2003-10-17 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to 2003-10-17 - Annual return with full member list filed on: 17th, October 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2003-10-17 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small company accounts for the period up to 2002-08-31 filed on: 18th, September 2003	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2002-08-31 filed on: 18th, September 2003	accounts	Free Download (5 pages)
363s	Period up to 2002-11-01 - Annual return with full member list filed on: 1st, November 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-11-01 - Annual return with full member list filed on: 1st, November 2002	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2001-08-31 filed on: 30th, May 2002	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2001-08-31 filed on: 30th, May 2002	accounts	Free Download (5 pages)
363s	Period up to 2001-10-04 - Annual return with full member list filed on: 4th, October 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-10-04 - Annual return with full member list filed on: 4th, October 2001	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/09/00 to 31/08/00 filed on: 30th, May 2001	accounts	Free Download (1 page)
AA	Full accounts data made up to 2000-08-31 filed on: 30th, May 2001	accounts	Free Download (4 pages)
AA	Full accounts data made up to 2000-08-31 filed on: 30th, May 2001	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 30/09/00 to 31/08/00 filed on: 30th, May 2001	accounts	Free Download (1 page)
363s	Period up to 2000-10-23 - Annual return with full member list filed on: 23rd, October 2000	annual return	Free Download (7 pages)
363s	Period up to 2000-10-23 - Annual return with full member list filed on: 23rd, October 2000	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 1999-09-30 filed on: 14th, July 2000	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1999-09-30 filed on: 14th, July 2000	accounts	Free Download (1 page)
363s	Period up to 1999-10-20 - Annual return with full member list filed on: 20th, October 1999	annual return	Free Download (4 pages)
363s	Period up to 1999-10-20 - Annual return with full member list filed on: 20th, October 1999	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1998-09-30 filed on: 23rd, July 1999	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1998-09-30 filed on: 23rd, July 1999	accounts	Free Download (1 page)
363s	Period up to 1998-11-03 - Annual return with full member list filed on: 3rd, November 1998	annual return
363s	Period up to 1998-11-03 - Annual return with full member list filed on: 3rd, November 1998	annual return	Free Download

Beechcare (thornbury) Limited BRISTOL

Beechcare (thornbury) Limited Address / Contact

Company Information / Profile

Company staff

Richard C.

Linda W.

Geoffrey C.

Philip J.

Philip J.

David C.

Jane C.

Herbert C.

Herbert C.

Fncs Limited

Mark C.

Thomas C.

Fncs Secretaries Limited

People with significant control

Company previous names

Company filings

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