Established in 2001, Beech Nursing & Care Agency Ltd have registered office in Bristol in England, it's status at Companies House is "Dissolved". This organisation has only one director listed in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MITIE COMPANY SECRETARIAL SERVICES LIMITED | 09 October 2012 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 08 September 2015 | |
| AR01 - Annual Return | 14 August 2015 | |
| SOAS(A) - Striking-off action suspended (Section 652A) | 03 June 2015 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 31 March 2015 | |
| DS01 - Striking off application by a company | 19 March 2015 | |
| TM01 - Termination of appointment of director | 06 November 2014 | |
| AP01 - Appointment of director | 06 November 2014 | |
| AP01 - Appointment of director | 06 November 2014 | |
| TM01 - Termination of appointment of director | 06 November 2014 | |
| AP01 - Appointment of director | 06 November 2014 | |
| TM01 - Termination of appointment of director | 06 November 2014 | |
| AA - Annual Accounts | 24 September 2014 | |
| AR01 - Annual Return | 15 August 2014 | |
| CH01 - Change of particulars for director | 02 June 2014 | |
| CH01 - Change of particulars for director | 31 March 2014 | |
| CH01 - Change of particulars for director | 31 March 2014 | |
| CH04 - Change of particulars for corporate secretary | 07 February 2014 | |
| AD01 - Change of registered office address | 20 January 2014 | |
| AP01 - Appointment of director | 02 October 2013 | |
| AA - Annual Accounts | 29 August 2013 | |
| AR01 - Annual Return | 26 July 2013 | |
| TM01 - Termination of appointment of director | 16 April 2013 | |
| TM01 - Termination of appointment of director | 31 January 2013 | |
| RESOLUTIONS - N/A | 15 November 2012 | |
| AP01 - Appointment of director | 08 November 2012 | |
| AP01 - Appointment of director | 08 November 2012 | |
| AD01 - Change of registered office address | 08 November 2012 | |
| TM01 - Termination of appointment of director | 08 November 2012 | |
| AP04 - Appointment of corporate secretary | 08 November 2012 | |
| AP01 - Appointment of director | 08 November 2012 | |
| TM01 - Termination of appointment of director | 08 November 2012 | |
| TM01 - Termination of appointment of director | 08 November 2012 | |
| TM02 - Termination of appointment of secretary | 08 November 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 October 2012 | |
| AA - Annual Accounts | 11 September 2012 | |
| AR01 - Annual Return | 08 August 2012 | |
| MEM/ARTS - N/A | 23 January 2012 | |
| AA - Annual Accounts | 20 December 2011 | |
| RESOLUTIONS - N/A | 14 December 2011 | |
| RESOLUTIONS - N/A | 14 December 2011 | |
| CC04 - Statement of companies objects | 14 December 2011 | |
| AR01 - Annual Return | 04 August 2011 | |
| AD01 - Change of registered office address | 14 April 2011 | |
| AP01 - Appointment of director | 11 March 2011 | |
| AA - Annual Accounts | 28 January 2011 | |
| CH01 - Change of particulars for director | 27 July 2010 | |
| AR01 - Annual Return | 27 July 2010 | |
| CH01 - Change of particulars for director | 26 July 2010 | |
| CH01 - Change of particulars for director | 26 July 2010 | |
| CH03 - Change of particulars for secretary | 26 July 2010 | |
| AA - Annual Accounts | 02 December 2009 | |
| 363a - Annual Return | 15 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 2009 | |
| 287 - Change in situation or address of Registered Office | 08 May 2009 | |
| AA - Annual Accounts | 05 May 2009 | |
| 225 - Change of Accounting Reference Date | 27 April 2009 | |
| RESOLUTIONS - N/A | 17 April 2009 | |
| MEM/ARTS - N/A | 17 April 2009 | |
| 395 - Particulars of a mortgage or charge | 15 April 2009 | |
| MEM/ARTS - N/A | 16 January 2009 | |
| RESOLUTIONS - N/A | 15 January 2009 | |
| 363a - Annual Return | 18 September 2008 | |
| 353 - Register of members | 16 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 September 2008 | |
| 225 - Change of Accounting Reference Date | 12 September 2008 | |
| 287 - Change in situation or address of Registered Office | 20 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 20 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 20 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 20 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 20 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 20 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 20 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 20 August 2008 | |
| RESOLUTIONS - N/A | 18 July 2008 | |
| AA - Annual Accounts | 03 June 2008 | |
| 363a - Annual Return | 22 August 2007 | |
| AA - Annual Accounts | 11 June 2007 | |
| 363a - Annual Return | 17 August 2006 | |
| 353 - Register of members | 17 August 2006 | |
| AA - Annual Accounts | 23 March 2006 | |
| RESOLUTIONS - N/A | 14 March 2006 | |
| RESOLUTIONS - N/A | 14 March 2006 | |
| 363s - Annual Return | 24 August 2005 | |
| AA - Annual Accounts | 09 May 2005 | |
| 363s - Annual Return | 26 August 2004 | |
| AA - Annual Accounts | 25 May 2004 | |
| 363s - Annual Return | 01 September 2003 | |
| AA - Annual Accounts | 14 July 2003 | |
| 363s - Annual Return | 16 August 2002 | |
| 287 - Change in situation or address of Registered Office | 02 October 2001 | |
| RESOLUTIONS - N/A | 22 August 2001 | |
| RESOLUTIONS - N/A | 22 August 2001 | |
| RESOLUTIONS - N/A | 22 August 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 August 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 August 2001 | |
| NEWINC - New incorporation documents | 26 July 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 08 April 2009 | Fully Satisfied |
N/A |
