Beech House (Partington) Limited
02535852 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1990-08-31
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-09-30 · TOTAL EXEMPTION FULL
- Next accounts due
- 2026-06-30 due in 21 days
- Confirmation statement
- last made up 2025-08-31 · next due 2026-09-14
Registered office
35 WestgateHuddersfield
West Yorkshire
Hd1 1pa
Accounts
Based on this company's latest filed accounts (to Sep 2024) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Sep 2024 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Current assets | — |
— |
— |
£936,474
↓36.1%
|
£1,466,129
|
| Cash | — |
— |
— |
— |
£0
|
| Debtors |
£1,033,236
↓5.4%
|
£1,092,498
↑12.2%
|
£973,700
↑4.0%
|
£936,474
↑8.1%
|
£865,923
|
| Net current assets |
£104,086
↓0.8%
|
£104,894
↓1.6%
|
£106,566
→0.0%
|
£106,312
↓85.0%
|
£710,525
|
| Equity |
£104,086
↓0.8%
|
£104,894
↓1.6%
|
£106,566
→0.0%
|
£106,312
↓85.0%
|
£710,525
|
| Other | |||||
| Average employees |
2
↑100.0%
|
1
→0.0%
|
1
→0.0%
|
1
→0.0%
|
1
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
96090
· Other service activities n.e.c.
Officers (4)
- Chestnut House Nursing Home Limited · Corporate Director appointed 2008-02-27
- Khanijau, George · Director appointed 2008-02-27
- Mcdermott, Steven Paul · Director resigned 2008-02-27
- Cockburn, Lorraine · Secretary resigned 2008-02-27
People with significant control (1)
-
Rosewood Healthcare Limited ActiveCorporate Entity Psc · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mortgages & charges (10)
5 outstanding · 5 satisfied
-
Held by The Royal Bank of Scotland PLCCreated 2019-11-08By way of legal mortgage all legal interest in the freehold property known as beech house care home, manchester road, partington, manchester, M31 4DJ, (land registry title no: GM391993) and the leasehold property known as 30 manchester road, partington, manchester, M31 4DJ, (land registry title no: GM516194) and the leasehold property known as 32 manchester road, partington, manchester, M31 4DJ (land registry title no: GM516193).
-
Held by The Royal Bank of Scotland PLCCreated 2019-10-03
-
Debenture OutstandingHeld by Royal Bank of Scotland PLCCreated 2008-02-27Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
-
Legal charge OutstandingHeld by Royal Bank of Scotland PLCCreated 2008-02-27Beech house manchester road partington manchester and 30 manchester road partington manchester and 32 manchester road partington manchester, by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
-
Legal charge SatisfiedHeld by The Royal Bank of Scotland PLCCreated 2006-06-13 · satisfied 2008-03-06Property k/a beech house, manchester road, partington t/no GM391993. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
-
Legal charge SatisfiedHeld by The Royal Bank of Scotland PLCCreated 1998-12-29 · satisfied 2006-08-01By way of legal mortgage- 384 worsley road,winton,salford,greater manchester.t/no.la 176982.. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
-
Legal charge SatisfiedHeld by The Royal Bank of Scotland PLCCreated 1998-09-17 · satisfied 2006-08-01Land on the south side of manchester road partington manchester k/a lynwood respite care centre. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
-
Legal charge SatisfiedHeld by The Royal Bank of Scotland PLCCreated 1998-07-15 · satisfied 2008-03-0630 machester road partington manchester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
-
Legal charge SatisfiedHeld by The Royal Bank of Scotland PLCCreated 1998-07-15 · satisfied 2008-03-0632 manchester road partington manchester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
-
Debenture OutstandingHeld by The Royal Bank of Scotland PLCCreated 1995-03-07Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Recent filings (15)
- 2025-09-25 Total-exemption-full accounts AA Accounts
- 2025-09-25 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-05-15 Change registered office address company with date old address new address AD01 Address
- 2025-05-08 Change account reference date company previous shortened AA01 Accounts
- 2025-03-31 Total-exemption-full accounts AA Accounts
- 2024-09-16 Confirmation statement (with updates) CS01 Confirmation statement
- 2023-09-04 Confirmation statement (with updates) CS01 Confirmation statement
- 2023-09-04 Change to a person with significant control PSC05 PSC
- 2023-07-05 Total-exemption-full accounts AA Accounts
- 2023-03-28 Total-exemption-full accounts AA Accounts
- 2022-08-31 Confirmation statement (with updates) CS01 Confirmation statement
- 2021-12-23 Total-exemption-full accounts AA Accounts
- 2021-08-31 Confirmation statement (with updates) CS01 Confirmation statement
- 2021-06-30 Change account reference date company previous extended AA01 Accounts
- 2020-09-30 Total-exemption-full accounts AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register