BEECHVALE NURSING HOME LIMITED
| Status | ACTIVE |
| Company No. | NI027595 |
| Category | Private Limited Company |
| Incorporated | 29 Jun 1993 |
| Age | 30 years, 10 months, 21 days |
| Jurisdiction | Northern Ireland |
SUMMARY
BEECHVALE NURSING HOME LIMITED is an active private limited company with number NI027595. It was incorporated 30 years, 10 months, 21 days ago, on 29 June 1993. The company address is 35 Beechvale Road 35 Beechvale Road, Co.down, BT23 6PH.
Company Fillings
Accounts with accounts type total exemption full
Date: 08 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 10 Aug 2023
Action Date: 29 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-29
Documents
Accounts with accounts type total exemption full
Date: 30 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 02 Aug 2022
Action Date: 29 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-29
Documents
Accounts with accounts type total exemption full
Date: 06 Jan 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 10 Aug 2021
Action Date: 29 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-29
Documents
Change account reference date company current extended
Date: 28 Sep 2020
Action Date: 31 Mar 2021
Category: Accounts
Type: AA01
New date: 2021-03-31
Made up date: 2020-09-30
Documents
Confirmation statement with no updates
Date: 13 Jul 2020
Action Date: 29 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-29
Documents
Accounts with accounts type total exemption full
Date: 31 Dec 2019
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with no updates
Date: 01 Aug 2019
Action Date: 29 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-29
Documents
Accounts with accounts type total exemption full
Date: 04 Jul 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Termination director company with name termination date
Date: 03 Jun 2019
Action Date: 13 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-05-13
Officer name: Ian Mc Dowell
Documents
Accounts with accounts type total exemption full
Date: 04 Jul 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Confirmation statement with no updates
Date: 03 Jul 2018
Action Date: 29 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-29
Documents
Confirmation statement with no updates
Date: 13 Jul 2017
Action Date: 29 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-29
Documents
Notification of a person with significant control
Date: 13 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2016-04-06
Psc name: Conly Limited
Documents
Accounts with accounts type total exemption small
Date: 07 Jul 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Annual return company with made up date full list shareholders
Date: 25 Jul 2016
Action Date: 29 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-29
Documents
Accounts with accounts type total exemption small
Date: 06 Jul 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Annual return company with made up date full list shareholders
Date: 20 Jul 2015
Action Date: 29 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-29
Documents
Change person director company with change date
Date: 20 Jul 2015
Action Date: 28 Jun 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-06-28
Officer name: Mr Ian Mc Dowell
Documents
Accounts with accounts type total exemption small
Date: 12 Dec 2014
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Appoint person director company with name date
Date: 20 Oct 2014
Action Date: 30 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-09-30
Officer name: Victoria Caroline Porter
Documents
Termination secretary company with name termination date
Date: 20 Oct 2014
Action Date: 30 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2014-09-30
Officer name: Evylin Mc Dowell
Documents
Termination director company with name termination date
Date: 20 Oct 2014
Action Date: 30 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Evylin Mc Dowell
Termination date: 2014-09-30
Documents
Appoint person director company with name date
Date: 20 Oct 2014
Action Date: 30 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Arthur Richard Ferguson Porter
Appointment date: 2014-09-30
Documents
Annual return company with made up date full list shareholders
Date: 10 Jul 2014
Action Date: 29 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-29
Documents
Accounts with accounts type total exemption small
Date: 14 Feb 2014
Action Date: 30 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-30
Documents
Annual return company with made up date full list shareholders
Date: 13 Aug 2013
Action Date: 29 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-29
Documents
Accounts with accounts type total exemption small
Date: 12 Apr 2013
Action Date: 30 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-30
Documents
Legacy
Date: 07 Dec 2012
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
Documents
Legacy
Date: 07 Dec 2012
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
Documents
Legacy
Date: 28 Nov 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 4
Documents
Annual return company with made up date full list shareholders
Date: 19 Sep 2012
Action Date: 29 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-29
Documents
Legacy
Date: 22 Aug 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 3
Documents
Accounts with accounts type total exemption small
Date: 20 Dec 2011
Action Date: 30 Sep 2011
Category: Accounts
Type: AA
Made up date: 2011-09-30
Documents
Annual return company with made up date full list shareholders
Date: 11 Jul 2011
Action Date: 29 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-29
Documents
Accounts with accounts type total exemption small
Date: 16 Dec 2010
Action Date: 30 Sep 2010
Category: Accounts
Type: AA
Made up date: 2010-09-30
Documents
Annual return company with made up date full list shareholders
Date: 09 Jul 2010
Action Date: 29 Jun 2010
Category: Annual-return
Type: AR01
Made up date: 2010-06-29
Documents
Accounts with accounts type total exemption small
Date: 16 Feb 2010
Action Date: 30 Sep 2009
Category: Accounts
Type: AA
Made up date: 2009-09-30
Documents
Legacy
Date: 19 Sep 2009
Category: Annual-return
Type: 371S(NI)
Description: 29/06/09 annual return shuttle
Documents
Legacy
Date: 19 May 2009
Category: Accounts
Type: AC(NI)
Description: 30/09/08 annual accts
Documents
Legacy
Date: 26 Jun 2008
Category: Annual-return
Type: 371S(NI)
Description: 29/06/08 annual return shuttle
Documents
Legacy
Date: 16 Apr 2008
Category: Accounts
Type: AC(NI)
Description: 30/09/07 annual accts
Documents
Legacy
Date: 27 Jun 2007
Category: Annual-return
Type: 371S(NI)
Description: 29/06/07 annual return shuttle
Documents
Legacy
Date: 15 Jun 2007
Category: Accounts
Type: AC(NI)
Description: 30/09/06 annual accts
Documents
Legacy
Date: 07 Jul 2006
Category: Annual-return
Type: 371S(NI)
Description: 29/06/06 annual return shuttle
Documents
Legacy
Date: 07 Jul 2006
Category: Accounts
Type: AC(NI)
Description: 30/09/05 annual accts
Documents
Particulars of a mortgage charge
Date: 07 Jul 2005
Category: Mortgage
Type: 402(NI)
Description: Pars re mortage
Documents
Legacy
Date: 04 Jul 2005
Category: Annual-return
Type: 371S(NI)
Description: 29/06/05 annual return shuttle
Documents
Legacy
Date: 04 Jul 2005
Category: Accounts
Type: AC(NI)
Description: 30/09/04 annual accts
Documents
Legacy
Date: 24 Aug 2004
Category: Annual-return
Type: 371S(NI)
Description: 29/06/04 annual return shuttle
Documents
Legacy
Date: 24 May 2004
Category: Accounts
Type: AC(NI)
Description: 30/09/03 annual accts
Documents
Legacy
Date: 07 Jul 2003
Category: Annual-return
Type: 371S(NI)
Description: 29/06/03 annual return shuttle
Documents
Legacy
Date: 26 Feb 2003
Category: Accounts
Type: AC(NI)
Description: 30/09/02 annual accts
Documents
Legacy
Date: 05 Jul 2002
Category: Annual-return
Type: 371S(NI)
Description: 29/06/02 annual return shuttle
Documents
Legacy
Date: 08 Feb 2002
Category: Accounts
Type: AC(NI)
Description: 30/09/01 annual accts
Documents
Legacy
Date: 22 Jun 2001
Category: Annual-return
Type: 371S(NI)
Description: 29/06/01 annual return shuttle
Documents
Legacy
Date: 13 Apr 2001
Category: Accounts
Type: AC(NI)
Description: 30/09/00 annual accts
Documents
Legacy
Date: 24 Aug 2000
Category: Annual-return
Type: 371S(NI)
Description: 29/06/00 annual return shuttle
Documents
Legacy
Date: 15 Mar 2000
Category: Accounts
Type: AC(NI)
Description: 30/09/99 annual accts
Documents
Legacy
Date: 04 Aug 1999
Category: Annual-return
Type: 371S(NI)
Description: 29/06/99 annual return shuttle
Documents
Legacy
Date: 19 May 1999
Category: Accounts
Type: AC(NI)
Description: 30/09/98 annual accts
Documents
Legacy
Date: 30 Jul 1998
Category: Annual-return
Type: 371S(NI)
Description: 29/06/98 annual return shuttle
Documents
Legacy
Date: 05 May 1998
Category: Accounts
Type: AC(NI)
Description: 30/09/97 annual accts
Documents
Legacy
Date: 20 Jun 1997
Category: Annual-return
Type: 371S(NI)
Description: 29/06/97 annual return shuttle
Documents
Legacy
Date: 12 Mar 1997
Category: Accounts
Type: AC(NI)
Description: 30/09/96 annual accts
Documents
Legacy
Date: 17 Sep 1996
Category: Annual-return
Type: 371S(NI)
Description: 29/06/96 annual return shuttle
Documents
Legacy
Date: 19 Jun 1996
Category: Accounts
Type: AC(NI)
Description: 30/09/95 annual accts
Documents
Legacy
Date: 25 Jul 1995
Category: Annual-return
Type: 371S(NI)
Description: 29/06/95 annual return shuttle
Documents
Legacy
Date: 24 Jan 1995
Category: Accounts
Type: AC(NI)
Description: 30/06/94 annual accts
Documents
Legacy
Date: 15 Jul 1994
Category: Annual-return
Type: 371S(NI)
Description: 29/06/94 annual return shuttle
Documents
Legacy
Date: 22 Jun 1994
Category: Capital
Type: 98(3)(NI)
Description: Pars re con re shares
Documents
Legacy
Date: 22 Jun 1994
Category: Capital
Type: G98-2(NI)
Description: Return of allot of shares
Documents
Particulars of a mortgage charge
Date: 14 Dec 1993
Category: Mortgage
Type: 402(NI)
Description: Pars re mortage
Documents
Legacy
Date: 19 Oct 1993
Category: Accounts
Type: 232(NI)
Description: Notice of ARD
Documents
Legacy
Date: 07 Jul 1993
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 29 Jun 1993
Category: Other
Type: G23(NI)
Description: Decln complnce reg new co
Documents
Legacy
Date: 29 Jun 1993
Category: Other
Type: G21(NI)
Description: Pars re dirs/sit reg off
Documents
Legacy
Date: 29 Jun 1993
Category: Incorporation
Type: MEM(NI)
Description: Memorandum
Documents
Legacy
Date: 29 Jun 1993
Category: Incorporation
Type: ARTS(NI)
Description: Articles
Documents
Some Companies
57 KENILWORTH AVENUE,LONDON,SW19 7LP
| Number: | 11082650 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
BURROUGH PROPERTY SERVICES LIMITED
WEST WALK BUILDING,LEICESTER,LE1 7LT
| Number: | 03476555 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT 4, THE CLOCKTOWER,NOTTINGHAM,NG6 8TQ
| Number: | 11848253 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
8-16 DOCK STREET,LEEDS,LS10 1LX
| Number: | 07876003 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
140 CONISCLIFFE ROAD,DARLINGTON,DL3 7RT
| Number: | 10727629 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SAS CONSULTING ENGINEERS LIMITED
4 PIKE VILLAS,BIBURY, CIRENCESTER,GL7 5NB
| Number: | 10867861 |
| Status: | ACTIVE |
| Category: | Private Limited Company |