CompanyTrack
B

BEECHGROVE CARE HOMES LIMITED

Active Slough

Activities of head offices

0 employees Website
Healthcare and wellbeing Activities of head officesResidential nursing care facilities
B

BEECHGROVE CARE HOMES LIMITED

Activities of head offices

Founded 7 Dec 2007 Active Slough, United Kingdom 0 employees beechgrovecarehome.com
Healthcare and wellbeing Activities of head officesResidential nursing care facilities
Accounts Submitted 4 Jun 2025
Confirmation Statement Submitted 3 Nov 2025
Net assets £4.97M £48.00 2024 year on year
Total assets £6.51M £0.00 2024 year on year
Total Liabilities £1.54M £48.00 2024 year on year
Charges 6
6 satisfied

AI Analysis

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Contact & Details

Registered Address

2nd Floor, The Priory Stomp Road Burnham Slough Bucks SL1 7LW

Office (Lanark)

Carstairs Rd, Lanark ML11 7SR

Credit Report

Discover BEECHGROVE CARE HOMES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2018–2024)

Cash in Bank

N/A

Net Assets

£4.97M

Decreased by £48.00 (-0%)

Total Liabilities

£1.54M

Increased by £48.00 (+0%)

Turnover

N/A

Employees

N/A

Debt Ratio

24%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 2,289,832 Shares £2.29m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Jul 2023137,999£138k£138k
23 Dec 2021967,485£967k£967k
23 Dec 20211,184,348£1.18m£1.18m

Officers

Officers

3 active 2 resigned
Status
Gurkirpal Singh TatlaDirectorBritishUnited Kingdom647 Dec 2007Active
Gurkirpal Singh TatlaSecretaryBritishUnknown7 Dec 2007Active
Manpreet Singh JohalDirectorBritishEngland427 Dec 2007Active

Shareholders

Shareholders (2)

Magnus Care Group Limited
100.0%
2,289,9329 Dec 2024
Wood Jv Llp
0.0%
09 Dec 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 5 Ceased

Magnus Care Group Limited

United Kingdom

Active
Notified 28 Dec 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Wood Jv Llp

Ceased 28 Dec 2023

Ceased

Balbir Singh Johal

Ceased 23 Dec 2021

Ceased

Gurkirpal Singh Tatla

Ceased 23 Dec 2021

Ceased

Priory Cc27 Limited

Ceased 23 Dec 2021

Ceased

Manpreet Singh Johal

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

MAGNUS CARE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MAGNUS CARE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TENM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TENM HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PRIORY CC112 LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
JOCAP LIMITED united kingdom
BEECHGROVE CARE HOMES LIMITED Current Company
NEWTON MEARNS CARE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

6 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
3 Nov 2025Confirmation StatementConfirmation statement made on 2025-10-16 with no updatesView(3 pages)
4 Jun 2025AccountsAnnual accounts made up to 2024-09-30View(7 pages)
27 Jan 2025AccountsAnnual accounts made up to 2024-12-31View(1 page)
9 Dec 2024Confirmation StatementConfirmation statement made on 2024-10-16 with updatesView(4 pages)
22 Oct 2024AccountsAnnual accounts made up to 2023-12-31View(8 pages)
3 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-10-16 with no updates

4 Jun 2025 Accounts

Annual accounts made up to 2024-09-30

27 Jan 2025 Accounts

Annual accounts made up to 2024-12-31

9 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-10-16 with updates

22 Oct 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-16 with no updates

3 months ago on 3 Nov 2025

Annual accounts made up to 2024-09-30

8 months ago on 4 Jun 2025

Annual accounts made up to 2024-12-31

1 years ago on 27 Jan 2025

Confirmation statement made on 2024-10-16 with updates

1 years ago on 9 Dec 2024

Annual accounts made up to 2023-12-31

1 years ago on 22 Oct 2024