UK Companies House feature
BEEHIVE CARE GROUP
Cash
—
Latest balance sheet
Net assets
£0
Equity attributable
Employees
—
Average over period
Profit before tax
—
Period ending 2022-11-30
Profile
- Company number
- 13745253
- Status
- Active
- Incorporation
- 2021-11-16
- Last accounts made up
- 2024-10-31
- Account category
- FULL
- Primary SIC
- 87300
- Hubs
- UK Healthcare
Net assets
1-year trend · vs UK Healthcare median
Accounts
1-year trend · latest 2022-11-30
| Metric | Trend | 2022-11-30 |
|---|---|---|
| Turnover | — | |
| Operating profit | — | |
| Profit before tax | — | |
| Net profit | — | |
| Cash | — | |
| Total assets less current liabilities | — | |
| Net assets | £0 | |
| Equity | £0 | |
| Average employees | — | |
| Wages | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Hodson & Co, Statutory Auditor
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis. The Board has considered relevant information, including the annual budget, future cash flows and the impact of subsequent events in making their assessment. Based on these assessments and having regard to the resources available to the entity, the Board has concluded that there is no material uncertainty and that they can continue to adopt the going concern basis in preparing the annual report and accounts.”
Significant events
- “As at 1 December 2023 Abbeyfield Ferring Society Limited transferred all the entity's assets and liabilities to Beehive Care Group by a transfer of engagements document which was passed by a special resolution.”
- “The decision to move away from The Abbeyfield Society and no longer be known as Abbeyfield Ferring Society was due in part to the society being registered as a not-for-profit organisation under the FCA. Moving to a registered charity, with a Charity Commission number, allowed our new charity, Beehive Care Group, to be more transparent in our fundraising objectives.”
- “The charity once again benefited from being awarded funding from The National Lottery, Reaching Communities grant, which has enabled us to provide the Community Dementia Hive, now based at our offices at 50 Ferring Street.”
- “This year also saw the organisation outsource our finance to an external operator, Finance Box.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
9 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MCDONALD, Sarah | Secretary | 2023-10-17 | — | — |
| BOTTING, David | Director | 2023-10-17 | Apr 1949 | British |
| GOUGH, John Charles | Director | 2025-04-16 | Oct 1943 | British |
| HAYHOE, Christopher John | Director | 2025-04-16 | Nov 1955 | British |
| LANCASTER, Jill | Director | 2025-04-16 | Jun 1960 | British |
| MCCANN, Betty Elsie | Director | 2023-10-17 | Apr 1946 | British |
| MCDONALD, Sarah | Director | 2023-10-21 | Sep 1952 | British |
| SLATOR, Daphne Wilson | Director | 2023-10-17 | Feb 1949 | British |
| THOMSON, Andrew Peter Richard | Director | 2023-10-17 | Sep 1958 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARDEN, Caroline Margaret Grace | Director | 2023-10-17 | 2023-11-26 |
| BIRCHALL, Lilian Mary | Director | 2023-05-01 | 2025-08-06 |
| COE, Peter Derek | Director | 2022-11-21 | 2025-09-18 |
| HARVENGT, Luc Willy | Director | 2021-11-16 | 2022-10-20 |
| LANCASTER, Jill | Director | 2021-11-16 | 2023-06-25 |
| MCCANN, Betty Elsie | Director | 2021-11-16 | 2023-10-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Peter Derek Coe | Individual | Appoints directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm | 2023-07-25 | Ceased 2023-12-01 |
| Ms Lilian Mary Birchall | Individual | Appoints directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm | 2023-07-25 | Ceased 2023-12-01 |
| Betty Elsie Mccann | Individual | Voting 25–50%, right-to-appoint-and-remove-directors-as-trust, significant-influence-or-control-as-trust | 2021-11-16 | Ceased 2023-12-01 |
| Mrs Jill Lancaster | Individual | Voting 25–50% | 2021-11-16 | Ceased 2023-05-22 |
| Luc Willy Harvengt | Individual | Voting 25–50% | 2021-11-16 | Ceased 2022-05-24 |
Filing timeline
Last 20 of 48 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-28 | CH01 | officers | change person director company with change date |
| 2026-01-28 | CH03 | officers | change person secretary company with change date |
| 2026-01-06 | AP01 | officers | appoint person director company with name date |
| 2025-11-19 | TM01 | officers | termination director company with name termination date |
| 2025-10-03 | AP01 | officers | appoint person director company with name date |
| 2025-10-03 | AP01 | officers | appoint person director company with name date |
| 2025-10-03 | TM01 | officers | termination director company with name termination date |
| 2025-06-24 | AA | accounts | accounts with accounts type full |
| 2024-12-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-10 | PSC08 | persons-with-significant-control | notification of a person with significant control statement |
| 2024-12-10 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-12-09 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-12-09 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-10-31 | AA01 | accounts | change account reference date company previous shortened |
| 2024-10-25 | AA | accounts | accounts with accounts type dormant |
| 2023-12-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-04 | TM01 | officers | termination director company with name termination date |
| 2023-10-30 | AP01 | officers | appoint person director company with name date |
| 2023-10-27 | PSC04 | persons-with-significant-control | change to a person with significant control |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory