BEACON CARE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BEACON CARE HOLDINGS LIMITED
COMPANY NUMBER
03293998
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
12/12/1996
(28years old)
WEBSITE
http://caretech-uk.com
CONFIRMATION STATEMENT MADE UP TO
12/09/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
12/12/1996
25/03/2008
BEACON CARE HOLDINGS PLC
HERTFORDSHIRE
EN6 1AG
Telephone: 08009998247
TPS: No
1st Floor
Badgemore Park Golf
Club Badgemore
Henley-on-thames, Oxfordshire
RG9 4NR
Metropolitan House 5th Floor
3 Darkes Lane
Potters Bar
Hertfordshire EN6 1A, G
EN6 1AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARETECH HOLDINGS PLC | Active - Accounts Filed | View Report |
| BEACON CARE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ASHCROFT HOUSE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Confirmation Statement filed |
| 12/07/2024 | New Accounts filed |
| 10/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BEACON CARE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BEACON CARE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BEACON CARE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/04/2008 - Present (16 years and 8 months) Born in Oct 1958 (age: 66) |
Active | Director |
Current: 88 Past: 16 |
View Report |
|
13/01/2020 - Present (4 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/01/2020 - Present (4 years and 11 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 124 Past: 0 |
View Report |
|
Director: 12/12/1996 - 15/10/2001 (4 years and 10 months) Secretary: 12/12/1996 - 13/04/2000 (3 years and 4 months) Born in Mar 1954 |
Resigned | Director&Secretary |
Current: 2 Past: 75 |
View Report |
|
Director: 12/12/1996 - Present (28years) 12/12/1996 - Present (28years) 12/12/1996 - Present (28years) Secretary: 12/12/1996 - Present (28years) 12/12/1996 - Present (28years) 12/12/1996 - Present (28years) Born in Dec 1998 |
Resigned | Director&Secretary |
Current: 33912 Past: 589474 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Confirmation Statement filed |
| 12/07/2024 | New Accounts filed |
| 10/10/2023 | New Accounts filed |
| 17/09/2023 | New Confirmation Statement filed |
| 24/09/2022 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement filed |
| 26/06/2021 | New Accounts filed |
| 23/12/2020 | New Confirmation Statement filed |
| 22/12/2020 | New Accounts filed |
| 25/09/2020 | New Accounts filed |
| 08/04/2020 | Christopher Keith Dickinson (925687082) has left the board |
| 08/04/2020 | New Board Member Christopher Keith Dickinson (926705115) Appointed |
| 23/01/2020 | Gareth Dufton (925412767) has left the board |
| 23/01/2020 | Gareth Norman Dufton (925334162) has left the board |
| 23/01/2020 | New Company Secretary Christopher Keith Dickinson (926632891) Appointed |
| 23/01/2020 | New Board Member Christopher Keith Dickinson (925687082) Appointed |
| 18/12/2019 | New Confirmation Statement filed |
| 12/07/2019 | New Accounts filed |
| 18/01/2019 | Gareth Dufton (925413538) has left the board |
| 18/01/2019 | New Board Member Gareth Dufton (925334162) Appointed |
| 15/01/2019 | New Confirmation Statement filed |
| 14/01/2019 | Michael Gerard Hill (905218080) has left the board |
| 14/01/2019 | New Company Secretary Gareth Dufton (925412767) Appointed |
| 14/01/2019 | New Board Member Gareth Dufton (925413538) Appointed |
| 13/06/2018 | New Accounts filed |
| 17/12/2017 | New Confirmation Statement filed |
| 28/06/2017 | New Accounts filed |
| 20/12/2016 | New Annual Return filed |
| 16/06/2016 | New Accounts filed |
| 22/12/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 21/12/2014 | New Annual Return filed |
| 15/10/2014 | Stewart George Wallace (912946429) has left the board |
| 19/05/2014 | New Accounts filed |
| 20/12/2013 | New Annual Return filed |
| 15/05/2013 | New Accounts filed |
| 13/05/2013 | Change in Reg. Office |
| 28/12/2012 | Change in Reg. Office |
| 27/12/2012 | New Annual Return filed |
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