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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Matthews, Ian
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-10-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Matthews, Jonathan Oliver, Dr
    Born in March 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-06-28 ~ now
    OF - Director → CIF 0
    Dr Jonathan Oliver Matthews
    Born in March 1978
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2024-10-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Matthews, Rupert Lawrence
    Born in October 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2009-08-21 ~ now
    OF - Director → CIF 0
    Mr Rupert Lawrence Matthews
    Born in October 1980
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-10-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Matthews, Ian
    Accountant born in December 1948
    Individual (14 offsprings)
    Officer
    icon of calendar 2000-07-19 ~ 2003-04-30
    OF - Director → CIF 0
    icon of calendar 2005-03-23 ~ 2009-12-23
    OF - Director → CIF 0
    icon of calendar 2020-09-11 ~ 2024-06-20
    OF - Director → CIF 0
    Matthews, Ian
    Accountant
    Individual (14 offsprings)
    Officer
    icon of calendar 2003-04-30 ~ 2005-03-23
    OF - Secretary → CIF 0
    Ian Matthews
    Born in December 1948
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-26 ~ 2024-10-29
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Matthews, Nancy Mary
    Teacher born in August 1948
    Individual
    Officer
    icon of calendar 2003-04-30 ~ 2005-03-23
    OF - Director → CIF 0
    Matthews, Nancy Mary
    Teacher
    Individual
    Officer
    icon of calendar 2000-07-19 ~ 2003-04-30
    OF - Secretary → CIF 0
    icon of calendar 2005-03-23 ~ 2020-10-19
    OF - Secretary → CIF 0
    Mrs Nancy Mary Matthews
    Born in August 1948
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2000-04-25 ~ 2000-07-06
    PE - Nominee Director → CIF 0
  • 4
    BFL LIMITED - 2010-01-16
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2000-04-25 ~ 2000-07-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BEECH HEALTHCARE LIMITED

Previous names
AVERY CARE LIMITED - 2006-02-20
OPTIMUM CARE LIMITED - 2007-03-02
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
5,057,671 GBP2024-06-30
5,057,671 GBP2023-06-30
Current Assets
1,614,958 GBP2024-06-30
1,103,628 GBP2023-06-30
Creditors
Current
-111,823 GBP2024-06-30
-111,683 GBP2023-06-30
Net Current Assets/Liabilities
1,503,135 GBP2024-06-30
991,945 GBP2023-06-30
Total Assets Less Current Liabilities
6,560,806 GBP2024-06-30
6,049,616 GBP2023-06-30
Creditors
Non-current
6,199,719 GBP2024-06-30
5,708,124 GBP2023-06-30
Net Assets/Liabilities
361,087 GBP2024-06-30
341,492 GBP2023-06-30
Equity
361,087 GBP2024-06-30
341,492 GBP2023-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30

  • BEECH HEALTHCARE LIMITED
    Info
    AVERY CARE LIMITED - 2006-02-20
    OPTIMUM CARE LIMITED - 2006-02-20
    Registered number 03979919
    icon of address2 Pavilion Court, 600 Pavilion Drive, Northampton NN4 7SL
    PRIVATE LIMITED COMPANY incorporated on 2000-04-25 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.