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BEACON CARE LIMITED

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

This company is commonly known as Beacon Care Limited. The company was founded 28 years ago and was given the registration number 03160894. The firm's registered office is in POTTERS BAR. You can find them at 5th Fllor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire. This company's SIC code is 87900 - Other residential care activities n.e.c..

Company Information

Name:BEACON CARE LIMITED
Company Number:03160894
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 1996
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 87900 - Other residential care activities n.e.c.

Office Address & Contact

Registered Address:5th Fllor Metropolitan 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, Fllor Metropolitan House, 3 Darkes Lane, Potters Bar, United Kingdom, EN6 1AG

Director28 April 2008Active
28 The Ridings, East Preston, BN16 2TW

Secretary16 December 1996Active
5th, Fllor Metropolitan House, 3 Darkes Lane, Potters Bar, EN6 1AG

Secretary08 January 2019Active
2 Manor Road Extension, Oadby, Leicester, LE2 4FF

Secretary24 September 1997Active
Cottage Views, Bottle Lane, Maidenhead, SL6 3SB

Secretary15 October 2001Active
Hatchgate House, Kentons Lane, Wargrave, RG10 8NU

Secretary20 February 1996Active
Aberdeen House, Bridge Street, Colnbrook, SL3 0JQ

Secretary19 January 2001Active
Oak Tree Cottage, 34 Main Street, Church Stowe, NN7 4SG

Secretary28 April 2008Active
Kingsway House 103 Kingsway, Holborn, London, WC2B 6AW

Secretary19 February 1996Active
1 Gatehouse Close, Kingston Upon Thames, KT2 7PA

Director16 December 1996Active
Waters Edge, 49 Coastal Road, East Preston, BN16 1SN

Director24 September 1997Active
5th, Fllor Metropolitan House, 3 Darkes Lane, Potters Bar, EN6 1AG

Director08 January 2019Active
2 Manor Road Extension, Oadby, Leicester, LE2 4FF

Director13 April 2000Active
5th, Fllor Metropolitan House, 3 Darkes Lane, Potters Bar, United Kingdom, EN6 1AG

Director02 August 2011Active
Leighton House 33-37, Darkes Lane, Potters Bar, EN6 1BB

Director31 October 2008Active
Hatchgate House Kentons Lane, Wargrave, RG10 8NV

Director20 February 1996Active
Aberdeen House, Bridge Street, Colnbrook, SL3 0JQ

Director19 January 2001Active
Oak Tree Cottage, 34 Main Street, Church Stowe, NN7 4SG

Director28 April 2008Active
88 Kingsway, Holborn, London, WC2B 6AW

Director19 February 1996Active
5th, Fllor Metropolitan House, 3 Darkes Lane, Potters Bar, United Kingdom, EN6 1AG

Director28 April 2008Active

People with Significant Control

Beacon Care Holdings
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Confirmation statement

Confirmation statement with no updates.

Download
2023-09-30Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-09-30Accounts

Legacy.

Download
2023-09-30Other

Legacy.

Download
2023-09-30Other

Legacy.

Download
2023-02-22Confirmation statement

Confirmation statement with no updates.

Download
2022-08-30Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-08-30Accounts

Legacy.

Download
2022-08-30Other

Legacy.

Download
2022-08-30Other

Legacy.

Download
2022-02-21Confirmation statement

Confirmation statement with no updates.

Download
2021-07-28Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-07-28Other

Legacy.

Download
2021-06-22Other

Legacy.

Download
2021-06-22Accounts

Legacy.

Download
2021-04-19Officers

Change person director company with change date.

Download
2021-02-23Confirmation statement

Confirmation statement with no updates.

Download
2020-09-17Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2020-09-17Accounts

Legacy.

Download
2020-09-17Other

Legacy.

Download
2020-09-17Other

Legacy.

Download
2020-02-21Confirmation statement

Confirmation statement with no updates.

Download
2020-02-21Officers

Change person director company with change date.

Download
2020-01-21Officers

Appoint person director company with name date.

Download
2020-01-21Officers

Appoint person secretary company with name date.

Download

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