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BEECH HEALTHCARE LIMITED

Active
03979919·incorporated 2000-04-25

BEECH HEALTHCARE LIMITED is an active UK private limited company, incorporated on 25 April 2000 at Companies House (number 03979919; OpenRegistry canonical ID GB-03979919-beech-healthcare-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,524 active UK entities in that code and one of 23,646 active companies registered in Northampton (postcode NN4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-04-25
Registered Address
2 PAVILION COURT, 600 PAVILION DRIVE, NORTHAMPTON, NN4 7SL, UNITED KINGDOM
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-30. Next confirmation statement due 2026-11-13.

Persons with significant control

BEECH HEALTHCARE LIMITED has 2 persons with significant control on file:

  • Dr Jonathan Oliver Matthews born 1978 resident in England, British national. Notified 2024-10-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Rupert Lawrence Matthews born 1980 resident in England, British national. Notified 2024-10-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Nancy Mary Matthews born 1948 resident in England, English national. Notified 2016-04-06. Ceased 2020-09-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ian Matthews born 1948 resident in England, British national. Notified 2016-04-26. Ceased 2024-10-29.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Previous names

BEECH HEALTHCARE LIMITED has previously traded as:

  • OPTIMUM CARE LIMITED (until 2007-03-02)

Similar UK companies

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