Beech Haven Limited

Active04700338 Private limited company
Incorporated
18 March 2003 (23 years)
Industry
Other human health activities (86900)
Directors
Steven Boon Cheah
Alex Scarman
Mark Scarman
Owned by
John Derrick Scarman
Accounts type
Total exemption full
Region
Greater London
Address
21 Gordon Road
Ealing
London
W5 2AD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Cheah, Steven Boon
Director · Appointed 14 August 2020
British
Born March 1961 (65)
Scarman, Alex
Director · Appointed 14 August 2020
British
Born March 1983 (43)
Scarman, Mark
Director · Appointed 14 August 2020
British
Born October 1981 (45)
Scarman, John Derrick
Secretary · Appointed 18 March 2003
British
Scarman, John Derrick
Director · Appointed 18 March 2003
British
Born January 1942 (84)
Officer history (3 former)
14 August 2020
Appointed Cheah, Steven Boon as Director
14 August 2020
Appointed Scarman, Alex as Director
14 August 2020
Appointed Scarman, Mark as Director
23 March 2020
Resigned Scarman, Phaik Choo as Director
18 March 2003
Appointed Scarman, John Derrick as Secretary
18 March 2003
Appointed Scarman, John Derrick as Director
18 March 2003
Appointed Morley & Scott Corporate Services Limited as Corporate Secretary
18 March 2003
Resigned Morley & Scott Corporate Services Limited as Corporate Secretary
18 March 2003
Appointed Caligari, Reginald David as Director
18 March 2003
Resigned Caligari, Reginald David as Director
18 March 2003
Appointed Scarman, Phaik Choo as Director

Ownership 4 active

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

Steven Boon Cheah
Individual · Notified 8 October 2022
Has significant influence or control
British
Born March 1961 (65)
Alex Scarman
Individual · Notified 8 October 2022
Has significant influence or control
British
Born March 1983 (43)
Mark Scarman
Individual · Notified 8 October 2022
Has significant influence or control
British
Born October 1981 (45)
John Derrick Scarman
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1942 (84)
Former controllers (1)
8 October 2022
Ceased Executors Of Phaik Choo Scarman — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£736,159
Cash
£65,311
Employees
23

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £356,510 £348,381 £356,589 £395,876 £610,543 £736,159
Balance sheet detail
202520242023202220212020
Fixed Assets£108,661£89,347£110,573£123,415£81,655£57,086
Current Assets£458,445£450,358£279,679£356,681
Cash£65,311£25,831£44,639£105,622£131,107£225,109
Creditors (< 1 year)£70,030£60,002£153,390£188,158£5,426£49,730
Net Current Assets£305,055£262,200£274,253£306,951
Net Assets£736,159£610,543£395,876£356,589£348,381£356,510
Shareholder Funds£736,159£610,543£395,876£356,589£348,381£356,510

What Beech Haven say about themselves

“Residential care in Ealing from Beech Haven. Family-owned since 1985, offering 24-hour support, en-suite rooms and compassionate, person-centred care.”

— from beechhaven-carehome.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 May 2026Confirmation statement with updates28 April 2026
26 March 2026Total exemption full accounts31 March 2025
9 June 2025Confirmation statement with updates28 April 2025
28 March 2025Total exemption full accounts31 March 2024
18 June 2024Confirmation statement with no updates28 April 2024
Show all recent filings

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