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 24 years now and its status is active. The firm's office is based in Bristol at Beech House, Prowse Close. Postal code: BS35 1EG. 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 Beech House, Prowse Close
Office Address2 Thornbury
Town Bristol
Post code BS35 1EG
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 24 years old
Account next due date Fri, 31st Dec 2021 (27 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Sat, 8th Oct 2022 (2022-10-08)
Last confirmation statement dated Fri, 24th Sep 2021

Company staff

Richard C.

Position: Director

Appointed: 01 January 2019

Linda W.

Position: Director

Appointed: 07 April 2006

Geoffrey C.

Position: Director

Appointed: 22 November 2000

Philip J.

Position: Director

Appointed: 22 November 2000

Resigned: 13 May 2013

Philip J.

Position: Secretary

Appointed: 22 November 2000

Resigned: 13 May 2013

David C.

Position: Director

Appointed: 10 November 2000

Resigned: 22 November 2000

Jane C.

Position: Secretary

Appointed: 10 November 2000

Resigned: 22 November 2000

Herbert C.

Position: Secretary

Appointed: 24 September 1997

Resigned: 10 November 2000

Herbert C.

Position: Director

Appointed: 24 September 1997

Resigned: 10 November 2000

Fncs Limited

Position: Nominee Director

Appointed: 24 September 1997

Resigned: 24 September 1997

Mark C.

Position: Director

Appointed: 24 September 1997

Resigned: 10 November 2000

Thomas C.

Position: Director

Appointed: 24 September 1997

Resigned: 10 November 2000

Fncs Secretaries Limited

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
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Small company accounts for the period up to 2020-03-31
filed on: 30th, March 2021
Free Download (10 pages)

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