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BEACON CARE INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Beacon Care Investments Limited. The company was founded 23 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.

Company Information

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 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices
  • 74990 - Non-trading company

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Metropolitan House, Darkes Lane, Potters Bar, England, EN6 1AG

Secretary13 January 2020Active
Metropolitan House, Darkes Lane, Potters Bar, England, EN6 1AG

Director13 January 2020Active
5th, Flr Metropoltian House, 3 Darkes Lane, Potters Bar, United Kingdom, EN6 1AG

Director28 April 2008Active
5th, Flr Metropoltian House, 3 Darkes Lane, Potters Bar, EN6 1AG

Secretary08 January 2019Active
Aberdeen House, Bridge Street, Colnbrook, SL3 0JQ

Secretary11 January 2002Active
Oak Tree Cottage, 34 Main Street, Church Stowe, NN7 4SG

Secretary28 April 2008Active
235 Old Marylebone Road, London, NW1 5QT

Corporate Secretary11 January 2002Active
5th, Flr Metropoltian House, 3 Darkes Lane, Potters Bar, EN6 1AG

Director08 January 2019Active
Cottage Views, Bottle Lane, Maidenhead, SL6 3SB

Director11 January 2002Active
5th, Flr Metropoltian House, 3 Darkes Lane, Potters Bar, United Kingdom, EN6 1AG

Director02 August 2011Active
235 Old Marylebone Road, London, NW1 5QT

Director11 January 2002Active
Leighton House 33-37, Darkes Lane, Potters Bar, EN6 1BB

Director31 October 2008Active
Bowsey Manor, Bowsey Hill, Wargrave, RG10 8QJ

Director23 May 2005Active
Aberdeen House, Bridge Street, Colnbrook, SL3 0JQ

Director11 January 2002Active
Oak Tree Cottage, 34 Main Street, Church Stowe, NN7 4SG

Director28 April 2008Active
5th, Flr Metropoltian House, 3 Darkes Lane, Potters Bar, United Kingdom, EN6 1AG

Director28 April 2008Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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