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All Information about:
Name

Beechgrove Care Homes Limited
Address
2nd Floor, The Priory Stomp Road
Burnham
Slough
SL1 7LW
VAT ID no VAT ID available
Company No. 06448312 Show on Companies House
Accountssmall
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
87100 - Residential nursing care activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House
gb-flag GB Magnus Care Group Limited Status: Active Notified: 28/12/2023 Companies House Number: 11341172 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Johal, Balbir Singh Status: Ceased Notified: 06/04/2016 Ceased: 23/12/2021 Date of Birth: 05/1955 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Johal, Manpreet Singh Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 08/1983 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Priory Cc27 Limited Status: Ceased Notified: 23/12/2021 Ceased: 23/12/2021 Companies House Number: 11462101 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
    •
    Tatla, Gurkirpal Singh Status: Ceased Notified: 05/09/2018 Ceased: 23/12/2021 Date of Birth: 05/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Wood Jv Llp Status: Ceased Notified: 23/12/2021 Ceased: 28/12/2023 Companies House Number: Oc434641 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (2)

    Source: Companies House
    Johal, Manpreet Singh St Leonards Hill, Windsor, Berkshire Status: Active Notified: 07/12/2007 Date of Birth: 08/1983 Occupation: Nursing Home Operator Role: Director Country of Residence: England Nationality: British
    Tatla, Gurkirpal Singh Richings Park, Iver Status: Active Notified: 07/12/2007 Date of Birth: 05/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Newton Mearns Care Limited Status: Active Notified: 06/04/2016 Companies House Number: 08764302 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Priory CC4 Limited Status: Active Notified: 27/03/2018 Companies House Number: 10551138 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Wallace Management Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2017 Companies House Number: 06634411 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •