Introduction
Watch Company
B
BEECHWOOD (LIVERPOOL) LTD
BEECHWOOD (LIVERPOOL) LTD is an active company incorporated on 1 September 2016 with the registered office located in Cheadle. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential care activities for learning difficulties, mental health and substance abuse. BEECHWOOD (LIVERPOOL) LTD was registered 9 years ago.(SIC: 87200)
Status
active
Active since 9 years ago
Company No
10355159
LTD Company
Age
9 Years
Incorporated 1 September 2016
Size
N/A
Accounts
ARD: 30/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 4 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Medium Company
Next Due
Due by 30 December 2026
Period: 1 April 2025 - 30 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 August 2025 (7 months ago)
Submitted on 1 September 2025 (7 months ago)
Next Due
Due by 14 September 2026
For period ending 31 August 2026
Previous Company Names
FUTURE LIFE CARE THREE LIMITED
From: 12 July 2017To: 18 October 2017
EMBRACE CARE THREE LIMITED
From: 1 September 2016To: 12 July 2017
Address
6-8 Old Hall Road Gatley Cheadle, SK8 4BE,
Previous Addresses
Part Ground Floor & First Floor Two Parklands Building Parklands Birmingham B45 9PZ United Kingdom
From: 1 September 2016To: 17 October 2017
11 key events • 2016 - 2019
Funding Officers Ownership
Company Founded
Aug 16
Incorporation Company
Loan Secured
Oct 16
Mortgage Create With Deed With Charge Nu...
Loan Cleared
May 17
Mortgage Satisfy Charge Full
Director Left
Jul 17
Termination Director Company With Name T...
Owner Exit
Oct 17
Cessation Of A Person With Significant C...
Director Joined
Oct 17
Appoint Person Director Company With Nam...
Director Left
Oct 17
Termination Director Company With Name T...
Loan Secured
Jul 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
May 19
Mortgage Satisfy Charge Full
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
HARTEY, Michael Denis
ActiveOld Hall Road, CheadleSK8 4BE
Born January 1956
Director
Appointed 17 Oct 2017
HARTEY, Michael Denis
Old Hall Road, CheadleSK8 4BE
Born January 1956
Director
17 Oct 2017
Active
LEE, Patricia Lesley
ResignedTwo Parklands Building, BirminghamB45 9PZ
Born October 1962
Director
Appointed 01 Sept 2016
Resigned 31 Jul 2017
LEE, Patricia Lesley
Two Parklands Building, BirminghamB45 9PZ
Born October 1962
Director
01 Sept 2016
Resigned 31 Jul 2017
Resigned
MANSON, David Lindsay
ResignedTwo Parklands Building, BirminghamB45 9PZ
Born February 1969
Director
Appointed 01 Sept 2016
Resigned 17 Oct 2017
MANSON, David Lindsay
Two Parklands Building, BirminghamB45 9PZ
Born February 1969
Director
01 Sept 2016
Resigned 17 Oct 2017
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Randomlight Limited
ActiveOld Hall Road, CheadleSK8 4BE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Oct 2017
Randomlight Limited
Old Hall Road, CheadleSK8 4BE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Oct 2017
Active
Two Parklands Building, BirminghamB45 9PZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Sept 2016
Ceased 17 Oct 2017
Future Lifestyles Group Limited
Two Parklands Building, BirminghamB45 9PZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Sept 2016
Ceased 17 Oct 2017
Ceased
Filing History
40
Description
Type
Date Filed
Document
23 January 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 January 2019
27 November 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 November 2018
2 July 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 July 2018
21 December 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 December 2017
19 October 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 October 2017
17 October 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 October 2017
17 October 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 October 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
17 October 2017
17 October 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 October 2017
6 September 2017
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 September 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
31 July 2017
4 July 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 July 2017
5 October 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 October 2016