BEESHAW CARE LIMITED

BEESHAW CARE LIMITED is an active private limited company, incorporated on 9 September 2004. The nature of the business is Residential care activities for the elderly and disabled. The company's registered office is on Rouen Road, Norwich. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. BEESHAW CARE LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	C/O LARKING GOWEN 1ST FLOOR PROSPECT HOUSE
Address Line 2	ROUEN ROAD
Post Town	NORWICH
County	NORFOLK
Country	UNITED KINGDOM
Postcode	NR1 1RE

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/09/2024
Last Made Up Date	31/08/2023

Return

Next Due Date	28/09/2016
Last Made Up Date	31/08/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	2
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

87300 - Residential care activities for the elderly and disabled

Company Name History

From incorporation onwards:

BEESHAW CARE LIMITED

Directors

(The company's officers)

MR DANIEL HARRY SHAW

(~37 year old British national)

6 LONSDALE ROAD, RACKHEATH, NORWICH, NR13 6QW, UNITED KINGDOM

Current Director
Gives occupation as SENIOR ENGINEER
Usually resident in UNITED KINGDOM

Appointed on 01/01/2020

MRS JANE ANNE SHAW

(~62 year old British national)

6 LONSDALE ROAD, RACKHEATH, NORWICH, NR13 6QW, UNITED KINGDOM

Current Director
Gives occupation as REGISTERED MENTAL NURSE
Usually resident in ENGLAND

Appointed on 09/09/2004

MR NEIL JOSEPH SHAW

(~60 year old British national)

6 LONSDALE ROAD, RACKHEATH, NORWICH, NR13 6QW, UNITED KINGDOM

Current Director
Gives occupation as MAINTENANCE ADVISOR
Usually resident in ENGLAND

Appointed on 09/09/2004

MR THOMAS JACK WILLIAM SHAW

(~30 year old British national)

C/O LARKING GOWEN 1ST FLOOR PROSPECT HOUSE, ROUEN ROAD, NORWICH, NORFOLK, NR1 1RE, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/01/2020

MRS JANE ANNE SHAW

(~62 year old British national)

65 BEECHWOOD DRIVE, THORPE ST ANDREW, NORWICH, NORFOLK, NR7 0LN

Current Secretary
Gives occupation as REGISTERED MENTAL NURSE
Usually resident in ENGLAND

Appointed on 25/09/2006

Shareholders

(Persons of Significant Control)

Mr Neil Joseph Shaw

(~60 year old British national)

King Street House, 15 Upper King Street, Norwich, NR3 1RB, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Jane Anne Shaw

(~62 year old British national)

King Street House, 15 Upper King Street, Norwich, NR3 1RB, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

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)