Beechgrove Care Homes Limited

ActiveAccounts overdue 06448312 Private limited company

Incorporated: 7 December 2007 (18 years)
Industry: Activities of head offices (70100)
Residential nursing care facilities (87100)
Directors: Manpreet Singh Johal
Gurkirpal Singh Tatla
Owned by: Magnus Care Group Limited
Accounts type: Small
Region: South East
Address: Link Spaces
Botanica Ditton Park
Riding Court Road
Slough
SL3 9LL

Filing status

Accounts due: 30 September 2026 (overdue)
Last accounts: 30 September 2024
Conf. stmt due: 30 October 2027
Last conf. stmt: 16 October 2026

Late accounts bring an automatic penalty and can get a company struck off.

Charges

Total: 6
Outstanding: 0
Part satisfied: 0
Satisfied: 6

Officers 3 active

Officer details are public data from the Companies House register.

Johal, Manpreet Singh

Director · Appointed 7 December 2007

Also at Deeside Care Holdings LLP, Priory CC5 Limited, Priory CC7 Limited · more companies

British

Born August 1983 (43)

Tatla, Gurkirpal Singh

Secretary · Appointed 7 December 2007

Also at CCG Payroll Limited, Care Concern Andover Limited, Priory 1CC LLP · more companies

British

Tatla, Gurkirpal Singh

Director · Appointed 7 December 2007

Also at CCG Payroll Limited, Care Concern Andover Limited, Priory 1CC LLP · more companies

British

Born May 1961 (65)

Officer history (2 former)

7 December 2007

Appointed Johal, Manpreet Singh as Director

7 December 2007

Appointed Tatla, Gurkirpal Singh as Secretary

7 December 2007

Appointed Tatla, Gurkirpal Singh as Director

7 December 2007

Appointed Temple Secretaries Limited as Corporate Nominee Secretary

7 December 2007

Resigned Temple Secretaries Limited as Corporate Nominee Secretary

7 December 2007

Appointed Company Directors Limited as Corporate Nominee Director

7 December 2007

Resigned Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Magnus Care Group Limited

Corporate entity · Notified 28 December 2023

Owns 75–100% of shares

Holds 75–100% of voting rights

Private Limited Company

Reg. no. 11341172

Former controllers (5)

28 December 2023

Ceased Wood JV LLP — Owns 75–100% of shares

23 December 2021

Ceased Priory CC27 Limited — Owns 75–100% of shares

23 December 2021

Ceased Gurkirpal Singh Tatla — Owns 25–50% of shares

23 December 2021

Ceased Balbir Singh Johal — Owns 25–50% of shares

6 April 2016

Ceased Manpreet Singh Johal — Has significant influence or control

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Jocap Limited

CCG Opco Limited Owns 50–75% of shares

Belsize Opco Holdings Limited Owns 75–100% of shares

Belsize Healthcare Investco Limited Owns 75–100% of shares

Care Concern Group Limited Owns 75–100% of shares

Care Concern Management EA Limited Owns 75–100% of shares

Priory CC122 Limited Owns 75–100% of shares

Care Concern Management TA Limited Owns 75–100% of shares

Care Concern Andover Limited Owns 75–100% of shares

Care Concern Fife Ltd Owns 75–100% of shares

Dorset Healthcare Ltd Owns 75–100% of shares

Earl Shilton Care Limited Owns 75–100% of shares

Hinckley Care Limited Owns 75–100% of shares

McKenzie Care Homes Ltd Owns 75–100% of shares

Mossvale Care Home Limited Owns 75–100% of shares

Tapton Care Limited Owns 75–100% of shares

Care Concern Management WT Limited Owns 75–100% of shares

Ashlea Court Care Home Limited Owns 75–100% of shares

Biggleswade Care Home Limited Owns 75–100% of shares

Caraway House Care Limited Owns 75–100% of shares

Dalgety Bay Care Home Limited Owns 75–100% of shares

Floryn House Care Limited Owns 75–100% of shares

Hazelwell Care Home Limited Owns 75–100% of shares

Longbridge Deverill Care Limited Owns 75–100% of shares

Oakbank CH Limited Owns 75–100% of shares

Pottersway Care Home Limited Owns 75–100% of shares

Priory CC104 Limited Owns 75–100% of shares

QVH Care Home Limited Owns 75–100% of shares

Roselea Court (Stirling) Care Limited Owns 75–100% of shares

Sandmere Care Limited Owns 75–100% of shares

White House Care Home Limited Owns 75–100% of shares

Magnus Care Group Limited Owns 75–100% of shares

Amberley Care Home Limited Owns 75–100% of shares

Beechgrove Care Homes Limited This company Owns 75–100% of shares

Etive House Care Home Ltd Owns 75–100% of shares

Haddington Care Ltd Owns 75–100% of shares

Highwood Care Limited Owns 75–100% of shares

Kingsacre Care Limited Owns 75–100% of shares

Maplebrook Care Limited Owns 75–100% of shares

Priory CC102 Limited Owns 75–100% of shares

Priory CC118 Limited Owns 75–100% of shares

Priory CC3 Limited Owns 75–100% of shares

Priory CC5 Limited Owns 75–100% of shares

Springvale Care Limited Owns 75–100% of shares

The Fleet Care Home Limited Owns 75–100% of shares

Priory CC135 Limited Owns 75–100% of shares

Priory CC172 Limited Owns 75–100% of shares

Priory CC86 Limited Owns 75–100% of shares

Ten M II Investco Limited Owns 75–100% of shares

The Amwell Care Home Limited Owns 75–100% of shares

Priory CC112 Limited Owns 50–75% of shares

Belsize Healthcare Holdco Limited Owns 75–100% of shares

Care Concern Management NH Limited Owns 75–100% of shares

Priory CC121 Limited Owns 75–100% of shares

Priory CC179 Limited Owns 75–100% of shares

Priory CC26 Limited Owns 25–50% of shares

Ten M II Holdco Limited Owns 75–100% of shares

Tenm Holdco Limited Owns 75–100% of shares

Tenm Iii Limited Owns 75–100% of shares

Tenm IV Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
5 November 2026	Confirmation statement with updates	16 October 2026
2 September 2026	Director's details changed
1 September 2026	Director's details changed
1 September 2026	Change of details for a person with significant control
1 September 2026	Registered office address changed