The Beeches Professional and Therapeutic Services Limited

ActiveNI028742 Private limited company
Incorporated
6 September 1994 (32 years)
Industry
Residential nursing care facilities (87100)
Directors
Aileen Wilson
Joan Clare Wilson
Jeffrey Wilson
Owned by
James Brian Wilson
Jonathan Wilson
Jeffrey Wilson
Accounts type
Group
Region
Northern Ireland
Address
9/11 Lurgan Road
Aghalee
Craigavon
BT67 0DD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 September 2027
Last conf. stmt
6 September 2026

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 6 active

Officer details are public data from the Companies House register.

Wilson, Aileen
Director · Appointed 1 January 2012
British
Born April 1973 (53)
Wilson, Joan Clare
Director · Appointed 1 January 2012
British
Born July 1970 (56)
Wilson, Jeffrey
Director · Appointed 1 October 1999
British
Born September 1980 (46)
Director · Appointed 6 September 1994
British
Born March 1944 (82)
Director · Appointed 6 September 1994
British
Born April 1969 (57)
Director · Appointed 6 September 1994
British
Born April 1970 (56)
Officer history (4 former)
26 January 2023
Resigned Wilson, Frances as Director
14 October 2019
Resigned Tregaskis-Sloan, Diane as Director
14 October 2019
Resigned Tresgaskis-Sloan, Diane as Secretary
27 May 2014
Appointed Wilson, Frances as Director
1 January 2012
Appointed Wilson, Joan Clare as Director
1 January 2012
Appointed Wilson, Aileen as Director
10 March 2003
Resigned Wilson, Frances as Director
1 October 1999
Appointed Wilson, Jeffrey as Director
6 September 1994
Appointed Wilson, Jonathan as Director
6 September 1994
Appointed Wilson, Frances as Director
6 September 1994
Appointed Wilson, James Brian as Director
6 September 1994
Appointed Tresgaskis-Sloan, Diane as Secretary
6 September 1994
Appointed Wilson, James Patrick Francis as Director
6 September 1994
Appointed Tregaskis-Sloan, Diane as Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1969 (57)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1970 (56)
Jeffrey Wilson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1980 (46)

Holdings 1

Companies where The Beeches Professional and Therapeutic Services Limited is registered as a person with significant control

Has significant influence or control
Active

Financials

Net Assets
£3,556,987
Cash
£544,302
Profit
£435,137
Employees
226
Debt Ratio
45%
Current Ratio
0.5x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2023 2024 £3,797,281 £3,653,327 £3,783,699 £3,441,539 £3,556,987
Balance sheet detail
202420232022202120202019
Fixed Assets£5,264,646£5,350,218£5,421,624£5,581,008£6,155,397
Current Assets£1,186,714£1,227,449£1,338,197£1,230,115£1,020,540
Debtors£642,412£621,021£634,151£695,609£584,155
Cash£544,302£606,428£704,046£534,506£436,385
Creditors (< 1 year)£2,211,193£2,422,572£2,152,021£2,166,303£2,228,670
Creditors (> 1 year)£0£37,958£363,823£521,549£675,536
Net Current Assets(£1,024,479)(£1,195,123)(£813,824)(£936,188)(£1,208,130)
Net Assets£3,556,987£3,441,539£3,783,699£3,653,327£3,797,281
Shareholder Funds£3,783,699£3,653,327£3,797,281

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Director's details changed
14 September 2026Group of companies' accounts31 December 2025
25 September 2025Group of companies' accounts31 December 2024
19 September 2025Confirmation statement with updates6 September 2025
26 September 2024Group of companies' accounts31 December 2023
Show all recent filings

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