Beech Tree Total Care Limited

Active04329534 Private limited company
Incorporated
27 November 2001 (24 years)
Industry
Social work activities without accommodation for the elderly and disabled (88100)
Accounts type
Small
Region
West Midlands
Address
Cavendish House Lakhpur Court
Staffordshire Technology Park
Stafford
ST18 0FX

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
10 December 2026
Last conf. stmt
26 November 2025

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 December 2025
British
Born July 1962 (64)
Landucci-Harmey, James Conor
Secretary · Appointed 2 May 2025
Director · Appointed 2 May 2025
British
Born March 1982 (44)
Officer history (13 former)
10 December 2025
Resigned Keshtgar, Soroosh Safaei as Director
10 December 2025
Appointed Landucci-Harmey, James Conor as Director
2 May 2025
Resigned Mcdowell, Deborah Anne as Director
2 May 2025
Appointed Landucci-Harmey, James Conor as Secretary
2 May 2025
Appointed Donald, Charlotte Kathleen as Director
2 May 2025
Appointed Keshtgar, Soroosh Safaei as Director
2 May 2025
Resigned Mcdowell, Daniel Robin as Director
23 April 2017
Resigned Taylor, Ann as Director
23 April 2017
Resigned Craigmyle, Atholl Roy Dunn as Director
23 April 2017
Appointed Mcdowell, Daniel Robin as Director
23 April 2017
Appointed Mcdowell, Deborah Anne as Director
19 June 2013
Appointed Craigmyle, Atholl Roy Dunn as Director
24 April 2013
Resigned West, Stanley Anthony as Secretary
24 April 2013
Resigned West, Stanley Anthony as Director
6 July 2012
Resigned Becket, Mary Janet as Director
31 May 2012
Resigned Stangoe, William Kenneth as Director
14 November 2011
Appointed Stangoe, William Kenneth as Director
14 November 2011
Appointed Taylor, Ann as Director
4 December 2006
Appointed Becket, Mary Janet as Director
31 August 2006
Resigned Bicker, Charles Philip as Director
31 August 2006
Resigned Sigurdardottir, Elisabet as Director
11 December 2001
Appointed West, Stanley Anthony as Secretary
11 December 2001
Appointed Sigurdardottir, Elisabet as Director
11 December 2001
Appointed West, Stanley Anthony as Director
11 December 2001
Appointed Bicker, Charles Philip as Director
11 December 2001
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
11 December 2001
Resigned Hallmark Registrars Limited as Corporate Nominee Director
27 November 2001
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
27 November 2001
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 23 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 05317196
Former controllers (1)
23 April 2017
Ceased Hilton Nursing Partners LTDJ — Owns 75–100% of shares

Group structure 26 shown

Ownership group derived from the Companies House PSC register

Home Healthcare Connected Limited Owns 75–100% of shares
A1 Quality Home Care Limited Owns 75–100% of shares
Allied Health Support Limited Owns 75–100% of shares
Alpenbest Limited Owns 75–100% of shares
Apex Prime Care Group Ltd Owns 75–100% of shares
Apex Prime Care (Iow) Ltd Owns 75–100% of shares
Apex Prime Care East Ltd Owns 75–100% of shares
Apex Prime Care North Limited Owns 75–100% of shares
Apex Prime Care West Ltd Owns 75–100% of shares
Care 1st Limited Owns 75–100% of shares
Beech Tree Total Care Limited This company Owns 75–100% of shares
Domus Live-In Care Limited Owns 75–100% of shares
Westminster Homecare Limited Owns 75–100% of shares
Care Quality Services Limited Owns 75–100% of shares
Cera Care Carers Ltd Owns 75–100% of shares (as a firm)
Cera Care Central Limited Owns 75–100% of shares
Cera Care Technology Limited Owns 75–100% of shares
Hire Ami Limited Owns 75–100% of shares
Cera Housing C.I.C. Holds 75–100% of voting rights
Cera Virtual Care Limited Owns 75–100% of shares
First City Nursing Services Limited Owns 75–100% of shares
Wight Community Care Ltd Status not confirmedOwns 75–100% of shares
Gemcare South West Limited Owns 75–100% of shares
Home Healthcare Delivery Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · small accounts

Net Assets
£4,666,820
Cash
£497,107
Employees
297
Current Ratio
7.0x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2023 2024 2025 £1,153,258 £1,785,434 £2,605,587 £3,239,734 £4,120,218 £4,666,820
Balance sheet detail
202520242023202220212020
Fixed Assets£41,779£74,140£118,684£220,722£100,400£222,279
Current Assets£5,391,773£4,733,569£3,930,065£3,513,428£2,567,753£1,566,657
Cash£497,107£380,027£1,383,757£1,662,648£768,737£576,346
Creditors (< 1 year)£766,732£687,491£809,015£1,125,985£861,912£607,464
Creditors (> 1 year)£20,807£28,214
Net Current Assets£4,625,041£4,046,078£3,121,050£2,387,443£1,705,841£959,193
Net Assets£4,666,820£4,120,218£3,239,734£2,605,587£1,785,434£1,153,258
Shareholder Funds£4,666,820£4,120,218£3,239,734£2,605,587£1,785,434£1,153,258

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Registered office address changed

Some other companies at this address

Other companies in this industry

Explore the largest companies

Largest healthcare companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?