Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 13 November 2027
- Last conf. stmt
- 30 October 2026
Beech Healthcare Limited
- Incorporated
- 25 April 2000 (26 years)
- Previously known as
- Optimum Care Limited (until 2 March 2007)Avery Care Limited (until 20 February 2006)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Rupert Lawrence Matthews
- Owned by
- Jonathan Oliver MatthewsRupert Lawrence Matthews
- Accounts type
- Micro entity
- Region
- East Midlands
- Address
- 2 Pavilion Court600 Pavilion DriveNorthamptonNN4 7SL
Officers 3 active
Officer details are public data from the Companies House register.
British
Born March 1978 (48)
Matthews, Ian
Secretary · Appointed 19 October 2020
Matthews, Rupert Lawrence
Director · Appointed 21 August 2009
British
Born October 1980 (46)
Officer history (9 former)
20 June 2024
28 June 2021
19 October 2020
19 October 2020
Appointed Matthews, Ian as Secretary
11 September 2020
23 December 2009
21 August 2009
Appointed Matthews, Rupert Lawrence as Director
23 March 2005
23 March 2005
23 March 2005
23 March 2005
30 April 2003
30 April 2003
30 April 2003
30 April 2003
19 July 2000
19 July 2000
6 July 2000
6 July 2000
25 April 2000
25 April 2000
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 29 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1978 (48)
Rupert Lawrence Matthews
Individual · Notified 29 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1980 (46)
Former controllers (2)
29 October 2024
Ceased Ian Matthews — Owns 50–75% of shares
11 September 2020
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Net Assets
- £354,330
- Employees
- 2
- Debt Ratio
- 95%
- Current Ratio
- 16.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £4,626,288 | £5,057,671 | £4,985,671 | £5,887,558 | £5,867,945 | |
| Current Assets | £1,852,554 | £1,614,958 | £942,269 | £76,787 | £88,677 | |
| Creditors (< 1 year) | £111,812 | £111,823 | £111,683 | £12,912 | £23,859 | £26,282 |
| Creditors (> 1 year) | £6,012,700 | £6,199,719 | £5,708,124 | £5,578,387 | £5,606,317 | £5,832,688 |
| Net Current Assets | £1,740,742 | £1,503,135 | £929,357 | £52,928 | £62,395 | |
| Net Assets | £354,330 | £361,087 | £336,641 | £334,169 | £97,652 | |
| Shareholder Funds | £354,330 | £361,087 | £336,641 | £334,169 | £97,652 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Confirmation statement with no updates | 30 October 2026 | ||
| 10 February 2026 | Micro company accounts | 30 June 2025 | ||
| 12 November 2025 | Confirmation statement with no updates | 30 October 2025 | ||
| 7 January 2025 | Micro company accounts | 30 June 2024 | ||
| 9 December 2024 | Cessation of a person with significant control |
Some other companies at this address
Other companies in this industry
Loughborough
Milton Keynes
London
Newcastle-Under-Lyme
London
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →