Menna Overview
Here’s a quick overview of BEECHWOOD COURT LIMITED 👀 — a Cardiff based business that started in 2003.
BEECHWOOD COURT LIMITED
- Company statusactive
- Company No04746696
- Age23 years 3 months Incorporated 28 April 2003
- Officers8
Address
Unit 1 Castleton Court Fortran Road, St. Mellons, Cardiff, CF3 0LT, Wales
BEECHWOOD COURT LIMITED is an active company incorporated on 28 April 2003 and based in Cardiff, Wales. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
85590 Other education n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 12 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 31 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 01 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 25 Sep 2024
Memorandum Articles
1 Year Ago on 18 Sep 2024
Resolution
1 Year Ago on 18 Sep 2024
Statement Of Companys Objects
1 Year Ago on 18 Sep 2024
Change Account Reference Date Company Current Shortened
1 Year Ago on 18 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 03 May 2024
Change To A Person With Significant Control
2 Years Ago on 14 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 31 Jan 2024
Termination Director Company With Name Termination Date
3 Years Ago on 30 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 15 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 15 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 15 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 16 May 2023
Confirmation Statement With No Updates
3 Years Ago on 05 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 31 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 31 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 18 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 30 Nov 2022
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HIDER, Andrew, Dr | director | May 1974 | 22 Feb 2022 |
| HOUSE, Sarah | director | Mar 1975 | 30 Mar 2021 |
| JONES, Andrew Watkin | director | Jan 1974 | 02 Jan 2025 |
| KINSEY, Peter | director | Apr 1964 | 22 Feb 2023 |
| LEIGH, Helen Ruth | director | Nov 1966 | 22 Feb 2022 |
| MCCARTNEY, Daniel Robert | director | Jul 1989 | 01 Apr 2025 |
| MURRAY, Yvonne | director | Mar 1965 | 01 May 2023 |
| STRANGE, Janine | director | Jul 1970 | 16 Nov 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ludlow Street Healthcare Group Limited | 06 Apr 2016 |
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HIDER, Andrew, Dr, HOUSE, Sarah, JONES, Andrew Watkin, KINSEY, Peter, LEIGH, Helen Ruth, MCCARTNEY, Daniel Robert, MURRAY, Yvonne, STRANGE, Janine, WILLIAMS, Lyndsay Anne, ASHLEY, Joanne, BURTON, Simon Christopher, Dr, GRIFFITHS, Anthony Charles, JACKSON, Darren Reginald, JANES, Karen Denise, JONES, Jane Helen, JONES, Richard Allan, KENT, Angela, LAPHAM, Gregory George, LAWRENCE, David John, LOVELL, Christine, MALLETT, Andrew Simon, ORR, Hazel, SAUNDERS, Chris Ian, SAUNDERS, Robert Brian, THOMAS, Anna, Dr are mutual persons.
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HIDER, Andrew, Dr, HOUSE, Sarah, JONES, Andrew Watkin, KINSEY, Peter, LEIGH, Helen Ruth, MCCARTNEY, Daniel Robert, MURRAY, Yvonne, STRANGE, Janine, THOMAS, Rupert John, WILLIAMS, Lyndsay Anne, ASHLEY, Joanne, BURTON, Simon Christopher, Dr, GRIFFITHS, Anthony Charles, JANES, Karen Denise, JONES, Jane Helen, JONES, Richard Allan, JONES, William Allan, LAPHAM, Gregory George, LAWRENCE, David John, LOVELL, Christine, MALLETT, Andrew Simon, ORR, Hazel, SAUNDERS, Chris Ian, SAUNDERS, Robert Brian, THOMAS, Anna, Dr are mutual persons.
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JONES, Andrew Watkin, LEIGH, Helen Ruth, MCCARTNEY, Daniel Robert are mutual persons.
JONES, Andrew Watkin, KINSEY, Peter, LEIGH, Helen Ruth, MCCARTNEY, Daniel Robert, LAWRENCE, David John, SAUNDERS, Robert Brian are mutual persons.
JONES, Andrew Watkin, MCCARTNEY, Daniel Robert, STRANGE, Janine, JANES, Karen Denise, LAPHAM, Gregory George, SAUNDERS, Chris Ian are mutual persons.
JONES, Andrew Watkin, MCCARTNEY, Daniel Robert, STRANGE, Janine, JANES, Karen Denise, LAPHAM, Gregory George, SAUNDERS, Chris Ian are mutual persons.
JONES, Andrew Watkin, MCCARTNEY, Daniel Robert, STRANGE, Janine, JANES, Karen Denise, LAPHAM, Gregory George, SAUNDERS, Chris Ian are mutual persons.
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JONES, Andrew Watkin, MCCARTNEY, Daniel Robert are mutual persons.
KINSEY, Peter are mutual persons.
KINSEY, Peter are mutual persons.
KINSEY, Peter are mutual persons.
KINSEY, Peter are mutual persons.
KINSEY, Peter are mutual persons.
KINSEY, Peter are mutual persons.
KINSEY, Peter are mutual persons.
KINSEY, Peter are mutual persons.
MCCARTNEY, Daniel Robert are mutual persons.
MCCARTNEY, Daniel Robert are mutual persons.
MCCARTNEY, Daniel Robert are mutual persons.
MCCARTNEY, Daniel Robert are mutual persons.
MCCARTNEY, Daniel Robert are mutual persons.
MCCARTNEY, Daniel Robert are mutual persons.
THOMAS, Rupert John are mutual persons.
THOMAS, Rupert John, JONES, Jane Helen, JONES, William Allan, LOVELL, Christine, THOMAS, Anna, Dr are mutual persons.
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SEVERNSIDE SECRETARIAL LIMITED, SEVERNSIDE NOMINEES LIMITED are mutual persons.
SEVERNSIDE SECRETARIAL LIMITED, SEVERNSIDE NOMINEES LIMITED are mutual persons.
SEVERNSIDE SECRETARIAL LIMITED, SEVERNSIDE NOMINEES LIMITED are mutual persons.
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GRIFFITHS, Anthony Charles are mutual persons.
JACKSON, Darren Reginald, JONES, Jane Helen, MALLETT, Andrew Simon are mutual persons.
JANES, Karen Denise are mutual persons.
JANES, Karen Denise are mutual persons.
JANES, Karen Denise are mutual persons.
JANES, Karen Denise are mutual persons.
JANES, Karen Denise are mutual persons.
MALLETT, Andrew Simon are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of BEECHWOOD COURT LIMITED 👀 — a Cardiff based business that started in 2003.