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BEAUFORT CARE LIMITED

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

This company is commonly known as Beaufort Care Limited. The company was founded 19 years ago and was given the registration number 05127330. The firm's registered office is in BARNET. You can find them at 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire. This company's SIC code is 87300 - Residential care activities for the elderly and disabled.

Company Information

Name:BEAUFORT CARE LIMITED
Company Number:05127330
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2004
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 87300 - Residential care activities for the elderly and disabled

Office Address & Contact

Registered Address:1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Mulgrave Road, Harrow, United Kingdom, HA1 3UG

Secretary14 May 2010Active
18, Mulgrave Road, Harrow, United Kingdom, HA1 3UG

Director08 February 2011Active
3 St. Georges Terrace, Blockley, Moreton-In-Marsh, GL56 9BN

Secretary13 May 2004Active
14 Eaton Road, Branksome Park, Poole, BH13 6DG

Secretary13 May 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary13 May 2004Active
3 St. Georges Terrace, Blockley, Moreton-In-Marsh, GL56 9BN

Director13 May 2004Active
3 St Georges Terrace, Blockley, Moreton In Marsh, GL56 9BN

Director13 May 2004Active
14 Eaton Road, Branksome Park, Poole, BH13 6DG

Director13 May 2004Active
14 Eaton Road, Branksome Park, Poole, BH13 6DG

Director13 May 2004Active
18, Mulgrave Road, Harrow, United Kingdom, HA1 3UG

Director07 February 2011Active

People with Significant Control

Raintree Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom, EN5 5TZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-05-31Confirmation statement

Confirmation statement with updates.

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2023-05-31Accounts

Accounts with accounts type total exemption full.

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2022-05-27Accounts

Accounts with accounts type total exemption full.

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2022-05-13Confirmation statement

Confirmation statement with updates.

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2021-05-25Accounts

Accounts with accounts type total exemption full.

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2021-05-18Confirmation statement

Confirmation statement with updates.

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2020-05-18Confirmation statement

Confirmation statement with updates.

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2020-05-14Accounts

Accounts with accounts type total exemption full.

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2019-05-29Accounts

Accounts with accounts type total exemption full.

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2019-05-15Confirmation statement

Confirmation statement with updates.

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2018-07-09Confirmation statement

Confirmation statement with updates.

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2018-05-29Accounts

Accounts with accounts type total exemption full.

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2017-11-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-06-30Confirmation statement

Confirmation statement with updates.

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2017-06-29Persons with significant control

Notification of a person with significant control.

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2017-05-31Accounts

Accounts with accounts type total exemption small.

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2016-06-07Annual return

Annual return company with made up date full list shareholders.

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2016-05-25Accounts

Accounts with accounts type total exemption small.

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2015-05-27Accounts

Accounts with accounts type total exemption small.

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2015-05-13Annual return

Annual return company with made up date full list shareholders.

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2014-05-30Accounts

Accounts with accounts type total exemption small.

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2014-05-15Annual return

Annual return company with made up date full list shareholders.

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2013-05-14Annual return

Annual return company with made up date full list shareholders.

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2013-04-26Accounts

Accounts with accounts type total exemption small.

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2012-05-31Accounts

Accounts with accounts type total exemption small.

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