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Home > England & Wales Companies > BEECH HOUSE (PARTINGTON) LIMITED
Company Information for

BEECH HOUSE (PARTINGTON) LIMITED

GLEBE BUSINESS PARK, LUNTS HEATH ROAD, WIDNES, CHESHIRE, WA8 5SQ,
Company Registration Number
02535852
Private Limited Company
Active

Company Overview

About Beech House (partington) Ltd
BEECH HOUSE (PARTINGTON) LIMITED was founded on 1990-08-31 and has its registered office in Widnes. The organisation's status is listed as "Active". Beech House (partington) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BEECH HOUSE (PARTINGTON) LIMITED
 
Legal Registered Office
GLEBE BUSINESS PARK
LUNTS HEATH ROAD
WIDNES
CHESHIRE
WA8 5SQ
Other companies in WA4
 
Filing Information
Company Number 02535852
Company ID Number 02535852
Date formed 1990-08-31
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/08/2015
Return next due 28/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB302913045  
Last Datalog update: 2023-09-05 18:55:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEECH HOUSE (PARTINGTON) LIMITED
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Company Officers of BEECH HOUSE (PARTINGTON) LIMITED

Current Directors
Officer Role Date Appointed
GEORGE KHANIJAU
 Company Secretary 2008-02-27
CHESTNUT HOUSE NURSING HOME LIMITED
 Director 2008-02-27
GEORGE KHANIJAU
 Director 2008-02-27
Previous Officers
Officer Role Date Appointed Date Resigned
LORRAINE COCKBURN
 Company Secretary 1991-08-31 2008-02-27
STEVEN PAUL MCDERMOTT
 Director 1991-08-31 2008-02-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGE KHANIJAU TANDOORI CATERERS LIMITED Company Secretary 2007-06-28 CURRENT 2007-03-07 Liquidation
GEORGE KHANIJAU ROSEWOOD HEALTH CARE LIMITED Company Secretary 2007-06-28 CURRENT 2007-05-23 Active
GEORGE KHANIJAU WILLOW TREE HEALTHCARE LIMITED Director 2015-06-09 CURRENT 2015-06-09 Active
GEORGE KHANIJAU MAGNOLIA PROPERTIES LIMITED Director 2015-04-27 CURRENT 2015-04-27 Active
GEORGE KHANIJAU ELMTREE HEALTHCARE LTD Director 2014-02-12 CURRENT 2014-02-12 Active
GEORGE KHANIJAU PINETREE HEALTHCARE LIMITED Director 2012-12-19 CURRENT 2012-12-19 Active
GEORGE KHANIJAU OAKTREE HEALTHCARE LIMITED Director 2012-04-30 CURRENT 2012-04-30 Active
GEORGE KHANIJAU FAIRFIELD HEALTHCARE LIMITED Director 2010-05-07 CURRENT 1988-01-13 Active
GEORGE KHANIJAU FIRTREE HEALTHCARE LIMITED Director 2009-06-03 CURRENT 2009-06-03 Active
GEORGE KHANIJAU MAGNOLIA HEALTHCARE LIMITED Director 2008-02-04 CURRENT 2008-02-04 Active
GEORGE KHANIJAU TANDOORI CATERERS LIMITED Director 2007-06-28 CURRENT 2007-03-07 Liquidation
GEORGE KHANIJAU ROSEWOOD HEALTH CARE LIMITED Director 2007-05-23 CURRENT 2007-05-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-04Change of details for Rosewood Healthcare Limited as a person with significant control on 2023-08-31
2023-09-04CONFIRMATION STATEMENT MADE ON 31/08/23, WITH UPDATES
2023-07-0531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31CONFIRMATION STATEMENT MADE ON 31/08/22, WITH UPDATES
2022-08-31CS01CONFIRMATION STATEMENT MADE ON 31/08/22, WITH UPDATES
2021-12-2331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-31CS01CONFIRMATION STATEMENT MADE ON 31/08/21, WITH UPDATES
2021-06-30AA01Previous accounting period extended from 30/09/20 TO 31/03/21
2020-09-30AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-18CS01CONFIRMATION STATEMENT MADE ON 31/08/20, WITH UPDATES
2019-11-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 025358520010
2019-10-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 025358520009
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES
2019-06-27AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-03CH03SECRETARY'S DETAILS CHNAGED FOR MR GEORGE KHANIJAU on 2018-10-03
2018-10-03CH01Director's details changed for Mr George Khanijau on 2018-10-03
2018-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/18 FROM Mitchell Charlesworth Victoria House 488 Knutsford Road Warrington Cheshire WA4 1DX
2018-09-05CS01CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-04LATEST SOC04/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-09LATEST SOC09/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-09CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-07-04AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-08AR0131/08/15 ANNUAL RETURN FULL LIST
2015-06-17AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-03LATEST SOC03/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-03AR0131/08/14 ANNUAL RETURN FULL LIST
2014-05-14AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-30LATEST SOC30/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-30AR0131/08/13 ANNUAL RETURN FULL LIST
2013-07-08AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-01AR0131/08/12 ANNUAL RETURN FULL LIST
2012-07-03AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-15AR0131/08/11 ANNUAL RETURN FULL LIST
2011-07-07AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-24AR0131/08/10 ANNUAL RETURN FULL LIST
2010-09-24CH02Director's details changed for Chestnut Nursing Home Limited on 2009-10-01
2010-08-05AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-16363aReturn made up to 31/08/09; full list of members
2009-03-25AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-15363aRETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
2008-12-12190LOCATION OF DEBENTURE REGISTER
2008-12-12353LOCATION OF REGISTER OF MEMBERS
2008-04-10288aDIRECTOR APPOINTED CHESTNUT NURSING HOME LIMITED
2008-03-17288aDIRECTOR AND SECRETARY APPOINTED GEORGE KHANIJAU
2008-03-17288bAPPOINTMENT TERMINATED DIRECTOR STEVEN MCDERMOTT
2008-03-17288bAPPOINTMENT TERMINATED SECRETARY LORRAINE COCKBURN
2008-03-12403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2008-03-12403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-03-12403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-03-08287REGISTERED OFFICE CHANGED ON 08/03/2008 FROM BEECH HOUSE MANCHESTER ROAD PARTINGTON MANCHESTER, M31 4DJ
2008-03-08155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-03-08RES01ALTER MEMORANDUM 27/02/2008
2008-03-08155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-02-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2008-02-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-02-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-09-21363sRETURN MADE UP TO 31/08/07; NO CHANGE OF MEMBERS
2007-04-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-11-14363sRETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2006-08-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-15395PARTICULARS OF MORTGAGE/CHARGE
2006-03-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-22363sRETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
2005-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-10-13363sRETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
2004-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-09-10363sRETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
2003-07-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-10-10363sRETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
2002-09-27RES13DIVIDEND AUTHORISATION 01/10/01
2002-09-27RES12VARYING SHARE RIGHTS AND NAMES
2002-05-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-09-14363sRETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
2001-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2000-09-18363sRETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
2000-03-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-09-24363sRETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS
1999-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-01-13SRES01ALTER MEM AND ARTS 29/12/98
1999-01-12395PARTICULARS OF MORTGAGE/CHARGE
1998-09-18395PARTICULARS OF MORTGAGE/CHARGE
1998-09-03363sRETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS
1998-07-21395PARTICULARS OF MORTGAGE/CHARGE
1998-07-21395PARTICULARS OF MORTGAGE/CHARGE
1998-07-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-09-25363sRETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS
1990-08-31New incorporation
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BEECH HOUSE (PARTINGTON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BEECH HOUSE (PARTINGTON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-02-29 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2008-02-29 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2006-06-13 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1998-12-29 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1998-09-17 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1998-07-15 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1998-07-15 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 1995-03-10 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEECH HOUSE (PARTINGTON) LIMITED

Intangible Assets
Patents
We have not found any records of BEECH HOUSE (PARTINGTON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEECH HOUSE (PARTINGTON) LIMITED
Trademarks
We have not found any records of BEECH HOUSE (PARTINGTON) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BEECH HOUSE (PARTINGTON) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Trafford Council 2015-5 GBP £19,129 EXT NURS CARE FEES
Trafford Council 2015-4 GBP £24,273 EXT RES RESPITE
Trafford Council 2015-3 GBP £24,797 EXT NURS CARE FEES
Trafford Council 2015-2 GBP £19,451 EXT NURS CARE FEES
Trafford Council 2015-1 GBP £29,571 EXT NURS CARE FEES
Trafford Council 2014-12 GBP £31,572 EXT NURS CARE FEES
Trafford Council 2014-11 GBP £29,822 EXT NURS CARE FEES
Trafford Council 2014-10 GBP £53,617 EXT NURS CARE FEES
Trafford Council 2014-9 GBP £36,986 EXT NURS CARE FEES
Trafford Council 2014-8 GBP £31,551 EXT NURS CARE FEES
Trafford Council 2014-7 GBP £30,282
Trafford Council 2014-6 GBP £32,223
Trafford Council 2014-5 GBP £56,811
Trafford Council 2014-4 GBP £45,014
Trafford Council 2014-3 GBP £31,678
Trafford Council 2014-2 GBP £35,561
Trafford Council 2014-1 GBP £43,697
Trafford Council 2013-12 GBP £43,956
Trafford Council 2013-11 GBP £44,045
Trafford Council 2013-10 GBP £42,216
Trafford Council 2013-9 GBP £48,225
Trafford Council 2013-8 GBP £54,237
Trafford Council 2013-7 GBP £46,955
Trafford Council 2013-6 GBP £34,919
Trafford Council 2013-5 GBP £33,998
Trafford Council 2013-4 GBP £38,262
Trafford Council 2013-3 GBP £28,696
Trafford Council 2013-2 GBP £29,451
Trafford Council 2013-1 GBP £29,917
Trafford Council 2012-12 GBP £29,917
Salford City Council 2011-4 GBP £1,638 Nursing Home
Salford City Council 2011-3 GBP £4,504 Nursing Home
Salford City Council 2011-2 GBP £1,638 Residential Care Home
Salford City Council 2010-12 GBP £3,276 Residential Care Home

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BEECH HOUSE (PARTINGTON) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEECH HOUSE (PARTINGTON) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BEECH HOUSE (PARTINGTON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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