BEEHIVE CARE GROUP
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Next accounts due
2026-07-31 (in 2mo)
Last filed for 2024-10-31
Confirmation statement due
2026-11-29 (in 6mo)
Last made up 2025-11-15
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£0
Equity attributable
Employees
—
Average over period
Profit before tax
—
Period ending 2022-11-30
Name history
Renamed 2 times since incorporation
- BEEHIVE CARE GROUP 2023-09-01 → present
- BEEHIVE CARE GROUP LTD 2023-05-26 → 2023-09-01
- CORNWELL CARE FERRING 2021-11-16 → 2023-05-26
Net assets
1-year trend · vs Health Care median
Accounts
1-year trend · latest reflected 2022-11-30
Latest accounts filed cover 2024-10-31; financial figures currently reflect up to 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 the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one