This company is commonly known as Beacon Care Holdings Limited. The company was founded 27 years ago and was given the registration number 03293998. The firm's registered office is in POTTERS BAR. You can find them at Metropolitan House 5th Floor, 3 Darkes Lane, Potters Bar, Hertfordshire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | BEACON CARE HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 03293998 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 December 1996 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Metropolitan House 5th Floor, 3 Darkes Lane, Potters Bar, Hertfordshire, EN6 1AG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Metropolitan House, Darkes Lane, Potters Bar, England, EN6 1AG | Secretary | 13 January 2020 | Active |
| Metropolitan House, Darkes Lane, Potters Bar, England, EN6 1AG | Director | 13 January 2020 | Active |
| Metropolitan House, 5th Floor, 3 Darkes Lane, Potters Bar, United Kingdom, EN6 1AG | Director | 28 April 2008 | Active |
| Waters Edge, 49 Coastal Road, East Preston, BN16 1SN | Secretary | 12 December 1996 | Active |
| Metropolitan House, 5th Floor, 3 Darkes Lane, Potters Bar, EN6 1AG | Secretary | 08 January 2019 | Active |
| Cottage Views, Bottle Lane, Maidenhead, SL6 3SB | Secretary | 13 April 2000 | Active |
| Oak Tree Cottage, 34 Main Street, Church Stowe, NN7 4SG | Secretary | 28 April 2008 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 12 December 1996 | Active |
| 1 Gatehouse Close, Kingston Upon Thames, KT2 7PA | Director | 12 December 1996 | Active |
| Waters Edge, 49 Coastal Road, East Preston, BN16 1SN | Director | 12 December 1996 | Active |
| Metropolitan House, 5th Floor, 3 Darkes Lane, Potters Bar, EN6 1AG | Director | 08 January 2019 | Active |
| Cottage Views, Bottle Lane, Maidenhead, SL6 3SB | Director | 13 April 2000 | Active |
| Metropolitan House, 5th Floor, 3 Darkes Lane, Potters Bar, United Kingdom, EN6 1AG | Director | 02 August 2011 | Active |
| 5 Suffolk House, 38 Putney Hill, London, SW15 6AQ | Director | 01 October 1998 | Active |
| Leighton House 33-37, Darkes Lane, Potters Bar, EN6 1BB | Director | 31 October 2008 | Active |
| Bowsey Manor, Bowsey Hill, Wargrave, RG10 8QJ | Director | 11 April 2005 | Active |
| Aberdeen House, Bridge Street, Colnbrook, SL3 0JQ | Director | 15 October 2001 | Active |
| Oak Tree Cottage, 34 Main Street, Church Stowe, NN7 4SG | Director | 28 April 2008 | Active |
| Metropolitan House, 5th Floor, 3 Darkes Lane, Potters Bar, United Kingdom, EN6 1AG | Director | 28 April 2008 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 12 December 1996 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 12 December 1996 | Active |
| Caretech Holdings Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5th Floor Metropolitan Buildings, 3 Darkes Lane, Potters Bar, England, EN6 1AG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-30 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-09-30 | Accounts | Legacy. | Download |
| 2023-09-30 | Other | Legacy. | Download |
| 2023-09-30 | Other | Legacy. | Download |
| 2023-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-20 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-09-20 | Accounts | Legacy. | Download |
| 2022-09-20 | Other | Legacy. | Download |
| 2022-09-20 | Other | Legacy. | Download |
| 2022-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-22 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-06-22 | Accounts | Legacy. | Download |
| 2021-06-22 | Other | Legacy. | Download |
| 2021-06-21 | Other | Legacy. | Download |
| 2021-04-19 | Officers | Change person director company with change date. | Download |
| 2020-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-18 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2020-09-18 | Accounts | Legacy. | Download |
| 2020-09-18 | Other | Legacy. | Download |
| 2020-09-18 | Other | Legacy. | Download |
| 2020-04-02 | Officers | Change person director company with change date. | Download |
| 2020-01-21 | Officers | Appoint person director company with name date. | Download |
| 2020-01-21 | Officers | Appoint person secretary company with name date. | Download |
| 2020-01-21 | Officers | Termination director company with name termination date. | Download |
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