Beech House (Partington) Limited

Company Name	Beech House (Partington) Limited
Directors	George Khanijau and Chestnut House Nursing Home Limited
Company Status	Active
Company Number	02535852
Category	Private Limited Company
Incorporation Date	31 August 1990(33 years, 8 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr George Khanijau
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	27 February 2008(17 years, 6 months after company formation)
Appointment Duration	16 years, 2 months
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	Glebe Business Park Lunts Heath Road Widnes Cheshire WA8 5SQ

Secretary Name	Mr George Khanijau
Nationality	British
Status	Current
Appointed	27 February 2008(17 years, 6 months after company formation)
Appointment Duration	16 years, 2 months
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	Glebe Business Park Lunts Heath Road Widnes Cheshire WA8 5SQ

Director Name	Chestnut House Nursing Home Limited (Corporation)
Status	Current
Appointed	27 February 2008(17 years, 6 months after company formation)
Appointment Duration	16 years, 2 months
Correspondence Address	Chestnut House Hawarden Road Hope Clwyd LL12 9NH Wales

Director Name	Steven Paul McDermott
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(1 year after company formation)
Appointment Duration	16 years, 6 months (resigned 27 February 2008)
Role	Manager
Correspondence Address	Beech House Manchester Road Partington Manchester Lancashire M31 4DJ

Secretary Name	Lorraine Cockburn
Nationality	British
Status	Resigned
Appointed	31 August 1991(1 year after company formation)
Appointment Duration	16 years, 6 months (resigned 27 February 2008)
Role	Company Director
Correspondence Address	Beech House Manchester Road Partington Manchester Lancashire M31 4DJ

Contact

Website	rosewoodhealthcaregroup.co.uk
Telephone	01925 756308
Telephone region	Warrington

Location

Registered Address	Glebe Business Park Lunts Heath Road Widnes Cheshire WA8 5SQ
Region	North West
Constituency	Halton
County	Cheshire
Ward	Farnworth
Built Up Area	Widnes
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100 at £1	Rosewood Healthcare LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£973,012
Cash	£7,205
Current Liabilities	£44,024

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 August 2023 (8 months ago)
Next Return Due	14 September 2024 (4 months, 2 weeks from now)

Charges

3 October 2019	Delivered on: 16 October 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
27 February 2008	Delivered on: 29 February 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding
27 February 2008	Delivered on: 29 February 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Beech 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. Outstanding
8 November 2019	Delivered on: 12 November 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: By 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). Outstanding
7 March 1995	Delivered on: 10 March 1995 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed 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. Outstanding
13 June 2006	Delivered on: 15 June 2006 Satisfied on: 6 March 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property 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. Fully Satisfied
29 December 1998	Delivered on: 12 January 1999 Satisfied on: 1 August 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By 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. Fully Satisfied
17 September 1998	Delivered on: 18 September 1998 Satisfied on: 1 August 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land 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. Fully Satisfied
15 July 1998	Delivered on: 21 July 1998 Satisfied on: 6 March 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 30 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. Fully Satisfied
15 July 1998	Delivered on: 21 July 1998 Satisfied on: 6 March 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 32 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. Fully Satisfied

Filing History

30 September 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
18 September 2020	Confirmation statement made on 31 August 2020 with updates (5 pages)
12 November 2019	Registration of charge 025358520010, created on 8 November 2019 (8 pages)
16 October 2019	Registration of charge 025358520009, created on 3 October 2019 (4 pages)
2 September 2019	Confirmation statement made on 31 August 2019 with updates (5 pages)
27 June 2019	Total exemption full accounts made up to 30 September 2018 (11 pages)
3 October 2018	Registered office address changed from Mitchell Charlesworth Victoria House 488 Knutsford Road Warrington Cheshire WA4 1DX to Glebe Business Park Lunts Heath Road Widnes Cheshire WA8 5SQ on 3 October 2018 (1 page)
3 October 2018	Director's details changed for Mr George Khanijau on 3 October 2018 (2 pages)
3 October 2018	Secretary's details changed for Mr George Khanijau on 3 October 2018 (1 page)
5 September 2018	Confirmation statement made on 31 August 2018 with updates (5 pages)
29 June 2018	Total exemption full accounts made up to 30 September 2017 (11 pages)
4 September 2017	Confirmation statement made on 31 August 2017 with updates (5 pages)
4 September 2017	Confirmation statement made on 31 August 2017 with updates (5 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (9 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (9 pages)
9 September 2016	Confirmation statement made on 31 August 2016 with updates (6 pages)
9 September 2016	Confirmation statement made on 31 August 2016 with updates (6 pages)
4 July 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
4 July 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
8 October 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 100 (5 pages)
8 October 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 100 (5 pages)
17 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
17 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
3 October 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 100 (5 pages)
3 October 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 100 (5 pages)
14 May 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
14 May 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
30 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 100 (5 pages)
30 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 100 (5 pages)
8 July 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
8 July 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
1 October 2012	Annual return made up to 31 August 2012 with a full list of shareholders (5 pages)
1 October 2012	Annual return made up to 31 August 2012 with a full list of shareholders (5 pages)
3 July 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
3 July 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
15 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
15 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
7 July 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
7 July 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
24 September 2010	Director's details changed for Chestnut Nursing Home Limited on 1 October 2009 (2 pages)
24 September 2010	Director's details changed for Chestnut Nursing Home Limited on 1 October 2009 (2 pages)
24 September 2010	Director's details changed for Chestnut Nursing Home Limited on 1 October 2009 (2 pages)
24 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (6 pages)
24 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (6 pages)
5 August 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
5 August 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
16 September 2009	Return made up to 31/08/09; full list of members (4 pages)
16 September 2009	Return made up to 31/08/09; full list of members (4 pages)
25 March 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
25 March 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
15 December 2008	Return made up to 31/08/08; full list of members (5 pages)
15 December 2008	Return made up to 31/08/08; full list of members (5 pages)
12 December 2008	Location of debenture register (1 page)
12 December 2008	Location of debenture register (1 page)
12 December 2008	Location of register of members (1 page)
12 December 2008	Location of register of members (1 page)
10 April 2008	Director appointed chestnut nursing home LIMITED (2 pages)
10 April 2008	Director appointed chestnut nursing home LIMITED (2 pages)
17 March 2008	Appointment terminated secretary lorraine cockburn (1 page)
17 March 2008	Director and secretary appointed george khanijau (2 pages)
17 March 2008	Appointment terminated director steven mcdermott (1 page)
17 March 2008	Appointment terminated director steven mcdermott (1 page)
17 March 2008	Director and secretary appointed george khanijau (2 pages)
17 March 2008	Appointment terminated secretary lorraine cockburn (1 page)
12 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
12 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
12 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
12 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
12 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
12 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
8 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
8 March 2008	Declaration of assistance for shares acquisition (5 pages)
8 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
8 March 2008	Registered office changed on 08/03/2008 from beech house manchester road partington manchester, M31 4DJ (1 page)
8 March 2008	Declaration of assistance for shares acquisition (6 pages)
8 March 2008	Declaration of assistance for shares acquisition (5 pages)
8 March 2008	Declaration of assistance for shares acquisition (6 pages)
8 March 2008	Registered office changed on 08/03/2008 from beech house manchester road partington manchester, M31 4DJ (1 page)
29 February 2008	Particulars of a mortgage or charge / charge no: 7 (3 pages)
29 February 2008	Particulars of a mortgage or charge / charge no: 8 (3 pages)
29 February 2008	Particulars of a mortgage or charge / charge no: 8 (3 pages)
29 February 2008	Particulars of a mortgage or charge / charge no: 7 (3 pages)
18 February 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
18 February 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
21 September 2007	Return made up to 31/08/07; no change of members (6 pages)
21 September 2007	Return made up to 31/08/07; no change of members (6 pages)
12 April 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
12 April 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
14 November 2006	Return made up to 31/08/06; full list of members (6 pages)
14 November 2006	Return made up to 31/08/06; full list of members (6 pages)
1 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
15 June 2006	Particulars of mortgage/charge (3 pages)
15 June 2006	Particulars of mortgage/charge (3 pages)
22 March 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
22 March 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
22 September 2005	Return made up to 31/08/05; full list of members (6 pages)
22 September 2005	Return made up to 31/08/05; full list of members (6 pages)
31 May 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
31 May 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
13 October 2004	Return made up to 31/08/04; full list of members (6 pages)
13 October 2004	Return made up to 31/08/04; full list of members (6 pages)
28 July 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
28 July 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
10 September 2003	Return made up to 31/08/03; full list of members (6 pages)
10 September 2003	Return made up to 31/08/03; full list of members (6 pages)
22 July 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
22 July 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
10 October 2002	Return made up to 31/08/02; full list of members (6 pages)
10 October 2002	Return made up to 31/08/02; full list of members (6 pages)
27 September 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
27 September 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
29 May 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
29 May 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
14 September 2001	Return made up to 31/08/01; full list of members (6 pages)
14 September 2001	Return made up to 31/08/01; full list of members (6 pages)
20 July 2001	Total exemption small company accounts made up to 30 September 2000 (7 pages)
20 July 2001	Total exemption small company accounts made up to 30 September 2000 (7 pages)
18 September 2000	Return made up to 31/08/00; full list of members (6 pages)
18 September 2000	Return made up to 31/08/00; full list of members (6 pages)
9 March 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
9 March 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
24 September 1999	Return made up to 31/08/99; no change of members (4 pages)
24 September 1999	Return made up to 31/08/99; no change of members (4 pages)
27 April 1999	Accounts for a small company made up to 30 September 1998 (9 pages)
27 April 1999	Accounts for a small company made up to 30 September 1998 (9 pages)
13 January 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 January 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 January 1999	Particulars of mortgage/charge (4 pages)
12 January 1999	Particulars of mortgage/charge (4 pages)
18 September 1998	Particulars of mortgage/charge (3 pages)
18 September 1998	Particulars of mortgage/charge (3 pages)
3 September 1998	Return made up to 31/08/98; no change of members (4 pages)
3 September 1998	Return made up to 31/08/98; no change of members (4 pages)
21 July 1998	Particulars of mortgage/charge (3 pages)
21 July 1998	Particulars of mortgage/charge (3 pages)
21 July 1998	Particulars of mortgage/charge (3 pages)
21 July 1998	Particulars of mortgage/charge (3 pages)
10 July 1998	Accounts for a small company made up to 30 September 1997 (9 pages)
10 July 1998	Accounts for a small company made up to 30 September 1997 (9 pages)
25 September 1997	Return made up to 31/08/97; full list of members (6 pages)
25 September 1997	Return made up to 31/08/97; full list of members (6 pages)
28 July 1997	Accounts for a small company made up to 30 September 1996 (10 pages)
28 July 1997	Accounts for a small company made up to 30 September 1996 (10 pages)
19 September 1996	Return made up to 31/08/96; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
19 September 1996	Return made up to 31/08/96; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
2 September 1996	Accounts for a small company made up to 30 September 1995 (10 pages)
2 September 1996	Accounts for a small company made up to 30 September 1995 (10 pages)
30 June 1996	Accounts for a small company made up to 30 September 1994 (10 pages)
30 June 1996	Accounts for a small company made up to 30 September 1994 (10 pages)
13 October 1995	Return made up to 31/08/95; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
13 October 1995	Return made up to 31/08/95; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
3 August 1994	Accounts for a small company made up to 30 September 1993 (13 pages)
3 August 1994	Accounts for a small company made up to 30 September 1993 (13 pages)
23 July 1993	Accounts for a small company made up to 30 September 1992 (13 pages)
23 July 1993	Accounts for a small company made up to 30 September 1992 (13 pages)
4 November 1992	Return made up to 31/08/92; no change of members (4 pages)
4 November 1992	Return made up to 31/08/92; no change of members (4 pages)
10 July 1992	Accounts for a small company made up to 30 September 1991 (11 pages)
10 July 1992	Accounts for a small company made up to 30 September 1991 (11 pages)
5 September 1991	Return made up to 31/08/91; full list of members (6 pages)
5 September 1991	Return made up to 31/08/91; full list of members (6 pages)

Beech House (Partington) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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