Company information:
Beechgrove Ch Limited (No: SC259800)
Address: EXCHANGE TOWER, CANNING STREET, EDINBURGH, EH3 8EH, SCOTLAND
Status: Active
Incorporated: 25-Nov-2003
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 01-May-2025
Industry Class: 87100 - Residential nursing care facilities
Current Director: MANPREET SINGH JOHAL ( DOB: Aug-1983 From: Apr-2008 )
Current Director: CHRISTOPHER DAVID RIDGARD ( DOB: Mar-1974 From: Oct-2021 )
Current Director: GURKIRPAL SINGH TATLA ( DOB: May-1961 From: Apr-2008 )
Current Secretary: MANPREET SINGH JOHAL ( DOB: Aug-1983 From: Apr-2008 )
Current Secretary: GURKIRPAL SINGH TATLA ( DOB: May-1961 From: Apr-2008 )
Resigned Director: SIMON MATTHEW BAIGENT ( From: Nov-2003 To: Apr-2008 )
Resigned Director: MARGARET ELIZABETH BAIGENT ( From: Nov-2003 To: Apr-2008 )
Resigned Secretary: SIMON MATTHEW BAIGENT ( From: Nov-2003 To: Apr-2008 )
Resigned Secretary: OSWALDS OF EDINBURGH LIMITED ( From: Nov-2003 To: Nov-2003 )
Persons of Significant Control:
Care Concern Management Ea Limited, The Priory Stomp Road, Burnham, Slough, SL1 7LW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-03-29)
Mr Manpreet Singh Johal, Carstairs Road, Caldwellside, Lanark, ML11 7SR: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-03-28)