BEECH HEALTHCARE LIMITED

BEECH HEALTHCARE LIMITED is an active private limited company, incorporated on 25 April 2000. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Pavilion Drive, Northampton. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. BEECH HEALTHCARE LIMITED has two previous names, the most recent of which was OPTIMUM CARE LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	2 PAVILION COURT
Address Line 2	600 PAVILION DRIVE
Post Town	NORTHAMPTON
Country	UNITED KINGDOM
Postcode	NN4 7SL

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	25/09/2024
Last Made Up Date	11/09/2023

Return

Next Due Date	23/05/2017
Last Made Up Date	25/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From 02/03/2007 onwards:

BEECH HEALTHCARE LIMITED

From 20/02/2006 to 02/03/2007:

OPTIMUM CARE LIMITED

Prior to 20/02/2006:

AVERY CARE LIMITED

Directors

(The company's officers)

MR IAN MATTHEWS

(~75 year old British national)

2 PAVILION COURT 600 PAVILION DRIVE, NORTHAMPTON, NN4 7SL, UNITED KINGDOM

Current Director
Gives occupation as ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 11/09/2020

DR JONATHAN OLIVER MATTHEWS

(~46 year old British national)

2 PAVILION COURT 600 PAVILION DRIVE, NORTHAMPTON, NN4 7SL, UNITED KINGDOM

Current Director
Gives occupation as BUSINESSMAN
Usually resident in ENGLAND

Appointed on 28/06/2021

RUPERT LAWRENCE MATTHEWS

(~43 year old British national)

2 PAVILION COURT 600 PAVILION DRIVE, NORTHAMPTON, NN4 7SL, UNITED KINGDOM

Current Director
Gives occupation as CONSULTANT
Usually resident in ENGLAND

Appointed on 21/08/2009

IAN MATTHEWS

2 PAVILION COURT 600 PAVILION DRIVE, NORTHAMPTON, NN4 7SL, UNITED KINGDOM

Current Secretary

Appointed on 19/10/2020

Shareholders

(Persons of Significant Control)

Ian Matthews

(~75 year old British national)

2 Pavilion Court, 600 Pavilion Drive, Northampton, NN4 7SL, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 26/04/2016

Connections

(Shared officers)

ADEPT BUILD LIMITED

MR IAN MATTHEWS

AH BRAINTREE LIMITED

MR IAN MATTHEWS

AH GODMANCHESTER LIMITED

MR IAN MATTHEWS

AH LITTLEOVER HOLDCO LIMITED

MR IAN MATTHEWS

ARTISAN CARE GODMANCHESTER LIMITED

MR IAN MATTHEWS

ARTISAN CARE KETTERING LIMITED

MR IAN MATTHEWS

ARTISAN CARE NORTHAMPTON LIMITED

MR IAN MATTHEWS

ARTISAN CARE NORTHANTS LIMITED

MR IAN MATTHEWS

ARTISAN CARE NORWICH LIMITED

MR IAN MATTHEWS

ARTISAN CARE STAFFORD LIMITED

MR IAN MATTHEWS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)