This company is commonly known as Beacon Care Investments Limited. The company was founded 22 years ago and was given the registration number 04351554. The firm's registered office is in POTTERS BAR. You can find them at 5th Flr Metropoltian House, 3 Darkes Lane, Potters Bar, Hertfordshire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | BEACON CARE INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 04351554 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 January 2002 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5th Flr Metropoltian House, 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 |
| 5th, Flr Metropoltian House, 3 Darkes Lane, Potters Bar, United Kingdom, EN6 1AG | Director | 28 April 2008 | Active |
| 5th, Flr Metropoltian House, 3 Darkes Lane, Potters Bar, EN6 1AG | Secretary | 08 January 2019 | Active |
| Aberdeen House, Bridge Street, Colnbrook, SL3 0JQ | Secretary | 11 January 2002 | Active |
| Oak Tree Cottage, 34 Main Street, Church Stowe, NN7 4SG | Secretary | 28 April 2008 | Active |
| 235 Old Marylebone Road, London, NW1 5QT | Corporate Secretary | 11 January 2002 | Active |
| 5th, Flr Metropoltian House, 3 Darkes Lane, Potters Bar, EN6 1AG | Director | 08 January 2019 | Active |
| Cottage Views, Bottle Lane, Maidenhead, SL6 3SB | Director | 11 January 2002 | Active |
| 5th, Flr Metropoltian House, 3 Darkes Lane, Potters Bar, United Kingdom, EN6 1AG | Director | 02 August 2011 | Active |
| 235 Old Marylebone Road, London, NW1 5QT | Director | 11 January 2002 | Active |
| Leighton House 33-37, Darkes Lane, Potters Bar, EN6 1BB | Director | 31 October 2008 | Active |
| Bowsey Manor, Bowsey Hill, Wargrave, RG10 8QJ | Director | 23 May 2005 | Active |
| Aberdeen House, Bridge Street, Colnbrook, SL3 0JQ | Director | 11 January 2002 | Active |
| Oak Tree Cottage, 34 Main Street, Church Stowe, NN7 4SG | Director | 28 April 2008 | Active |
| 5th, Flr Metropoltian House, 3 Darkes Lane, Potters Bar, United Kingdom, EN6 1AG | Director | 28 April 2008 | Active |
| Caretech Holdings Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, England, EN6 1AG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 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 |
| 2023-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-30 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-08-30 | Accounts | Legacy. | Download |
| 2022-08-30 | Other | Legacy. | Download |
| 2022-08-30 | Other | Legacy. | Download |
| 2022-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-21 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-06-21 | Accounts | Legacy. | Download |
| 2021-06-21 | Other | Legacy. | Download |
| 2021-06-21 | Other | Legacy. | Download |
| 2021-04-19 | Officers | Change person director company with change date. | Download |
| 2021-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-17 | Accounts | Accounts with accounts type dormant. | 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 |
| 2020-01-21 | Officers | Termination secretary company with name termination date. | Download |
| 2020-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-03 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
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