Beacon Care Holdings Limited in 3 Darkes Lane POTTERS BAR - EN6 1AG

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Beacon Care Holdings Limited POTTERS BAR

Beacon Care Holdings started in year 1996 as Private Limited Company with registration number 03293998. The Beacon Care Holdings company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Potters Bar at Metropolitan House 5th Floor. Postal code: EN6 1AG.

Currently there are 2 directors in the the firm, namely Christopher D. and Farouq S.. In addition one secretary - Christopher D. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Beacon Care Holdings Limited Address / Contact

Office Address	Metropolitan House 5th Floor
Office Address2	3 Darkes Lane
Town	Potters Bar
Post code	EN6 1AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03293998
Date of Incorporation	Thu, 12th Dec 1996
Industry	Activities of head offices
End of financial Year	30th September
Company age	28 years old
Account next due date	Sun, 30th Jun 2024 (68 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 26th Sep 2024 (2024-09-26)
Last confirmation statement dated	Tue, 12th Sep 2023

Company staff

Christopher D.

Position: Secretary

Appointed: 13 January 2020

Christopher D.

Position: Director

Appointed: 13 January 2020

Farouq S.

Position: Director

Appointed: 28 April 2008

Gareth D.

Position: Secretary

Appointed: 08 January 2019

Resigned: 13 January 2020

Gareth D.

Position: Director

Appointed: 08 January 2019

Resigned: 13 January 2020

Michael H.

Position: Director

Appointed: 02 August 2011

Resigned: 10 December 2018

David P.

Position: Director

Appointed: 31 October 2008

Resigned: 02 August 2011

David S.

Position: Secretary

Appointed: 28 April 2008

Resigned: 31 December 2008

David S.

Position: Director

Appointed: 28 April 2008

Resigned: 31 December 2008

Stewart W.

Position: Director

Appointed: 28 April 2008

Resigned: 27 September 2014

Assad S.

Position: Director

Appointed: 11 April 2005

Resigned: 28 April 2008

Jawad S.

Position: Director

Appointed: 15 October 2001

Resigned: 28 April 2008

Amjid F.

Position: Secretary

Appointed: 13 April 2000

Resigned: 28 April 2008

Amjid F.

Position: Director

Appointed: 13 April 2000

Resigned: 28 April 2008

Firoz K.

Position: Director

Appointed: 01 October 1998

Resigned: 13 April 2000

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 December 1996

Resigned: 12 December 1996

Temple Secretaries Limited

Position: Corporate Nominee Director

Appointed: 12 December 1996

Resigned: 12 December 1996

Mahmood A.

Position: Director

Appointed: 12 December 1996

Resigned: 01 October 1998

Aslam D.

Position: Secretary

Appointed: 12 December 1996

Resigned: 13 April 2000

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 12 December 1996

Resigned: 12 December 1996

Aslam D.

Position: Director

Appointed: 12 December 1996

Resigned: 15 October 2001

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats researched, there is Caretech Holdings Plc from Potters Bar, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights.

Caretech Holdings Plc

5th Floor Metropolitan Buildings 3 Darkes Lane, Potters Bar, EN6 1AG, England

Legal authority	Limited Liability
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	04457287
Notified on	6 April 2016
Nature of control:	75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 30th, September 2023	accounts	Free Download (85 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 30th, September 2023	accounts	Free Download (85 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/09/30 filed on: 30th, September 2023	accounts	Free Download (22 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21 filed on: 20th, September 2022	accounts	Free Download (178 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/09/30 filed on: 20th, September 2022	accounts	Free Download (21 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/09/30 filed on: 22nd, June 2021	accounts	Free Download (22 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/20 filed on: 22nd, June 2021	accounts	Free Download (133 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/19 filed on: 18th, September 2020	accounts	Free Download (146 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/09/30 filed on: 18th, September 2020	accounts	Free Download (22 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/18 filed on: 5th, July 2019	accounts	Free Download (128 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/09/30 filed on: 5th, July 2019	accounts	Free Download (25 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/17 filed on: 5th, June 2018	accounts	Free Download (108 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2017/09/30 filed on: 5th, June 2018	accounts	Free Download (26 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2016/09/30 filed on: 22nd, June 2017	accounts	Free Download (24 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/16 filed on: 22nd, June 2017	accounts	Free Download (102 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2015/09/30 filed on: 10th, June 2016	accounts	Free Download (24 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/15 filed on: 20th, May 2016	accounts	Free Download (100 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/12 filed on: 17th, December 2015	annual return	Free Download (4 pages)
SH01	12500.00 GBP is the capital in company's statement on 2015/12/17	capital
AA	Audit exemption subsidiary accounts for the year ending on 2014/09/30 filed on: 20th, April 2015	accounts
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/14 filed on: 20th, April 2015	accounts
AR01	Annual return with complete list of members, drawn up to 2014/12/12 filed on: 17th, December 2014	annual return	Free Download (4 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2013/09/30 filed on: 14th, May 2014	accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/12 filed on: 16th, December 2013	annual return	Free Download (5 pages)
SH01	12500.00 GBP is the capital in company's statement on 2013/12/16	capital
AA	Full accounts for the period ending 2012/09/30 filed on: 9th, May 2013	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/12 filed on: 21st, December 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/09/30 filed on: 27th, June 2012	accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/12 filed on: 20th, December 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/09/30 filed on: 3rd, June 2011	accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/12 filed on: 20th, December 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/09/30 filed on: 4th, May 2010	accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/12 filed on: 14th, December 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/09/30 filed on: 12th, August 2009	accounts	Free Download (16 pages)
363a	Annual return drawn up to 2008/12/12 with complete member list filed on: 12th, December 2008	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/12/31 filed on: 31st, October 2008	accounts	Free Download (23 pages)
225	Accounting reference date shortened from 31/12/2008 to 30/09/2008 filed on: 7th, May 2008	accounts	Free Download (1 page)
363s	Annual return drawn up to 2008/03/13 with complete member list filed on: 13th, March 2008	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/12/31 filed on: 23rd, October 2007	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/12/31 filed on: 23rd, October 2007	accounts	Free Download (24 pages)
363s	Annual return drawn up to 2006/12/22 with complete member list filed on: 22nd, December 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2006/12/22 with complete member list filed on: 22nd, December 2006	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/12/31 filed on: 4th, November 2006	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/12/31 filed on: 4th, November 2006	accounts	Free Download (24 pages)
363s	Annual return drawn up to 2006/01/27 with complete member list filed on: 27th, January 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2006/01/27 with complete member list filed on: 27th, January 2006	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 5th, August 2005	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 5th, August 2005	accounts	Free Download (22 pages)
363s	Annual return drawn up to 2005/02/07 with complete member list filed on: 7th, February 2005	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2005/02/07	annual return
363s	Annual return drawn up to 2005/02/07 with complete member list filed on: 7th, February 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/08/17 with complete member list filed on: 17th, August 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2004/08/17 with complete member list filed on: 17th, August 2004	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/12/31 filed on: 4th, August 2004	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/12/31 filed on: 4th, August 2004	accounts	Free Download (22 pages)
363s	Annual return drawn up to 2004/02/06 with complete member list filed on: 6th, February 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2004/02/06 with complete member list filed on: 6th, February 2004	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/12/31 filed on: 25th, September 2003	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/12/31 filed on: 25th, September 2003	accounts	Free Download (20 pages)
363s	Annual return drawn up to 2003/04/23 with complete member list filed on: 23rd, April 2003	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2003/04/23 with complete member list filed on: 23rd, April 2003	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2003/01/20 with complete member list filed on: 20th, January 2003	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2003/01/20 with complete member list filed on: 20th, January 2003	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/12/31 filed on: 4th, August 2002	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/12/31 filed on: 4th, August 2002	accounts	Free Download (20 pages)
363s	Annual return drawn up to 2002/02/13 with complete member list filed on: 13th, February 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2002/02/13 with complete member list filed on: 13th, February 2002	annual return	Free Download (8 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 13/02/02	annual return
AA	Group of companies' report and financial statements (accounts) made up to 2000/12/31 filed on: 2nd, November 2001	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2000/12/31 filed on: 2nd, November 2001	accounts	Free Download (20 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 27th, July 2001	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 27th, July 2001	accounts	Free Download (2 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/12/31 filed on: 22nd, March 2001	accounts	Free Download (20 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/12/31 filed on: 22nd, March 2001	accounts	Free Download (20 pages)
363s	Annual return drawn up to 2001/01/18 with complete member list filed on: 18th, January 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/01/18 with complete member list filed on: 18th, January 2001	annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 31st, July 2000	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 31st, July 2000	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2000/01/28 with complete member list filed on: 28th, January 2000	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2000/01/28 with complete member list filed on: 28th, January 2000	annual return	Free Download (8 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/12/31 filed on: 10th, November 1999	accounts	Free Download (16 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/12/31 filed on: 10th, November 1999	accounts	Free Download (16 pages)
363s	Annual return drawn up to 1998/12/30 with complete member list filed on: 30th, December 1998	annual return	Free Download (4 pages)
363(288)	Annual return (Director resigned) up to 1998/12/30	annual return
363s	Annual return drawn up to 1998/12/30 with complete member list filed on: 30th, December 1998	annual return	Free Download (4 pages)
363(288)	Annual return (Director resigned) up to 1998/12/30	annual return
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/12/31 filed on: 13th, November 1998	accounts	Free Download (15 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/12/31 filed on: 13th, November 1998	accounts	Free Download (15 pages)
363s	Annual return drawn up to 1998/05/20 with complete member list filed on: 20th, May 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1998/05/20 with complete member list filed on: 20th, May 1998	annual return	Free Download (6 pages)

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