Beechwoodrcg Ltd

Active13311157 Private limited company
Incorporated
3 April 2021 (5 years)
Previously known as
Tradepanel Ltd (until 18 November 2021)
This list may be incomplete. See all names on Companies House
Industry
Residential care activities for the elderly and disabled (87300)
Accounts type
Group
Region
South West
Address
C/o Bishop Fleming Brook House Manor Drive
Clyst St. Mary
Exeter
EX5 1GD

Filing status

Accounts due
30 June 2027
Last accounts
31 March 2025
Conf. stmt due
16 April 2027
Last conf. stmt
2 April 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2021
British
Born November 1983
Secretary · Appointed 3 April 2021
British
Director · Appointed 3 April 2021
British
Born March 1983 (43)

Ownership 1 active

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

Corporate entity · Notified 30 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 17482069
Former controllers (2)
30 September 2026
Ceased Yuk-King Jessica Tong — Owns 25–50% of shares
30 September 2026
Ceased Paul David Nery — Owns 50–75% of shares

Group structure 23 companies

Ownership group derived from the Companies House PSC register

Abbeywoodrcg Holdings Limited Owns 25–50% of shares
Abbeywoodrcg Ltd Owns 75–100% of shares
Beechwood House Holdings Limited Owns 25–50% of shares
Beechwood House Limited Owns 75–100% of shares
Beechwoodrcg Holdings Limited Owns 25–50% of shares
Beechwoodrcg Ltd This company Owns 75–100% of shares
Doneraile Residential Care Home Ltd Owns 75–100% of shares
Bishopshousercg Holdings Limited Owns 25–50% of shares
Bishopshousercg Ltd Owns 75–100% of shares
Echo BMS Holdings Limited Owns 25–50% of shares
Echo BMS Ltd Owns 75–100% of shares
Greycliffercg Holdings Limited Owns 25–50% of shares
Greycliffercg Ltd Owns 75–100% of shares
Rose Care Group Holdings Limited Owns 25–50% of shares
Rose Care Group Limited Owns 75–100% of shares
Rapid AI Limited Proposed for strike-offOwns 75–100% of shares
Stbenetsrcg Holdings Limited Owns 25–50% of shares
Stbenetsrcg Ltd Owns 75–100% of shares
TN Care Holdings Limited Owns 25–50% of shares
TN Care Ltd Owns 75–100% of shares

Financials

Net Assets
£6,827,854
Cash
£3,751,858
Employees
2

Trend

Net Assets
£0 £5.0M £10.0M 2022 2024 £30,471 £6,827,854
Balance sheet detail
202420222022
Fixed Assets£2,462,001£5,714,965
Current Assets£11,376£10
Cash£3,751,858
Creditors (< 1 year)£347,795
Creditors (> 1 year)£5,366,528
Net Current Assets(£3,524,313)
Net Assets£6,827,854£30,471
Shareholder Funds£6,827,854£30,471£10

Filings

Recent filings only. See the full history on Companies House

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