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

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Beacon Care Investments Limited POTTERS BAR

Founded in 2002, Beacon Care Investments, classified under reg no. 04351554 is an active company. Currently registered at 5th Flr Metropoltian House EN6 1AG, Potters Bar the company has been in the business for twenty two years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on Fri, 30th Sep 2022.

At present there are 2 directors in the the firm, namely Christopher D. and Farouq S.. In addition one secretary - Christopher D. - is with the company. At present 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 Investments Limited Address / Contact

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

Company Information / Profile

Registration Number	04351554
Date of Incorporation	Fri, 11th Jan 2002
Industry	Non-trading company
Industry	Activities of head offices
End of financial Year	30th September
Company age	22 years old
Account next due date	Sun, 30th Jun 2024 (61 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 17th Jan 2024 (2024-01-17)
Last confirmation statement dated	Tue, 3rd Jan 2023

Company staff

Christopher D.

Position: Director

Appointed: 13 January 2020

Christopher D.

Position: Secretary

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: 08 January 2019

David P.

Position: Director

Appointed: 31 October 2008

Resigned: 02 August 2011

David S.

Position: Director

Appointed: 28 April 2008

Resigned: 31 December 2008

David S.

Position: Secretary

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: 23 May 2005

Resigned: 28 April 2008

Jawad S.

Position: Director

Appointed: 11 January 2002

Resigned: 28 April 2008

Mcs Incorporations Limited

Position: Corporate Director

Appointed: 11 January 2002

Resigned: 11 January 2002

Mcs Formations Limited

Position: Corporate Secretary

Appointed: 11 January 2002

Resigned: 11 January 2002

Jawad S.

Position: Secretary

Appointed: 11 January 2002

Resigned: 28 April 2008

Amjid F.

Position: Director

Appointed: 11 January 2002

Resigned: 28 April 2008

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we discovered, there is Caretech Holdings Plc from Potters Bar, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Caretech Holdings Plc

5th Floor Metropolitan House 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% shares

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 Fri, 30th Sep 2022 filed on: 30th, September 2023	accounts	Free Download (19 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 30th Sep 2021 filed on: 30th, August 2022	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21 filed on: 30th, August 2022	accounts	Free Download (178 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/20 filed on: 21st, June 2021	accounts	Free Download (133 pages)
AA	Audit exemption subsidiary accounts for the year ending on Wed, 30th Sep 2020 filed on: 21st, June 2021	accounts	Free Download (19 pages)
AA	Dormant company accounts made up to Mon, 30th Sep 2019 filed on: 17th, September 2020	accounts	Free Download (16 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 30th Sep 2018 filed on: 3rd, July 2019	accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/18 filed on: 3rd, July 2019	accounts	Free Download (128 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/17 filed on: 6th, June 2018	accounts	Free Download (108 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 30th Sep 2017 filed on: 6th, June 2018	accounts	Free Download (20 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 Fri, 30th Sep 2016 filed on: 22nd, June 2017	accounts	Free Download (22 pages)
AA	Audit exemption subsidiary accounts for the year ending on Wed, 30th Sep 2015 filed on: 10th, June 2016	accounts	Free Download (22 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 drawn up to Thu, 7th Jan 2016 with full list of members filed on: 7th, January 2016	annual return	Free Download (4 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/14 filed on: 20th, April 2015	accounts
AA	Audit exemption subsidiary accounts for the year ending on Tue, 30th Sep 2014 filed on: 20th, April 2015	accounts
AR01	Annual return drawn up to Wed, 7th Jan 2015 with full list of members filed on: 7th, January 2015	annual return	Free Download (4 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 30th Sep 2013 filed on: 14th, May 2014	accounts	Free Download (23 pages)
AR01	Annual return drawn up to Fri, 10th Jan 2014 with full list of members filed on: 10th, January 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2012 filed on: 9th, May 2013	accounts	Free Download (22 pages)
AR01	Annual return drawn up to Fri, 11th Jan 2013 with full list of members filed on: 21st, January 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2011 filed on: 27th, June 2012	accounts	Free Download (22 pages)
AR01	Annual return drawn up to Wed, 11th Jan 2012 with full list of members filed on: 18th, January 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2010 filed on: 3rd, June 2011	accounts	Free Download (23 pages)
AR01	Annual return drawn up to Tue, 11th Jan 2011 with full list of members filed on: 19th, January 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2009 filed on: 5th, May 2010	accounts	Free Download (24 pages)
AR01	Annual return drawn up to Mon, 11th Jan 2010 with full list of members filed on: 11th, January 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2008 filed on: 1st, August 2009	accounts	Free Download (15 pages)
363a	Annual return up to Mon, 26th Jan 2009 with shareholders record filed on: 26th, January 2009	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2007 filed on: 31st, October 2008	accounts	Free Download (18 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 up to Tue, 15th Apr 2008 with shareholders record filed on: 15th, April 2008	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 6th Feb 2008 with shareholders record filed on: 6th, February 2008	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 6th Feb 2008 with shareholders record filed on: 6th, February 2008	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006 filed on: 23rd, October 2007	accounts	Free Download (16 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006 filed on: 23rd, October 2007	accounts	Free Download (16 pages)
363s	Annual return up to Thu, 15th Feb 2007 with shareholders record filed on: 15th, February 2007	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 15th Feb 2007 with shareholders record filed on: 15th, February 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 4th, November 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 4th, November 2006	accounts	Free Download (15 pages)
363s	Annual return up to Mon, 27th Mar 2006 with shareholders record filed on: 27th, March 2006	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 27th Mar 2006 with shareholders record filed on: 27th, March 2006	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 9th, November 2005	accounts	Free Download (15 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 9th, November 2005	accounts	Free Download (15 pages)
363s	Annual return up to Thu, 17th Mar 2005 with shareholders record filed on: 17th, March 2005	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 17th Mar 2005 with shareholders record filed on: 17th, March 2005	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 8th, October 2004	accounts	Free Download (15 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 8th, October 2004	accounts	Free Download (15 pages)
363s	Annual return up to Fri, 6th Feb 2004 with shareholders record filed on: 6th, February 2004	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 6th Feb 2004 with shareholders record filed on: 6th, February 2004	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2002 filed on: 4th, November 2003	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2002 filed on: 4th, November 2003	accounts	Free Download (10 pages)
225	Accounting reference date shortened from 31/01/03 to 31/12/02 filed on: 9th, August 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/03 to 31/12/02 filed on: 9th, August 2003	accounts	Free Download (1 page)
363s	Annual return up to Wed, 2nd Apr 2003 with shareholders record filed on: 2nd, April 2003	annual return	Free Download (7 pages)
363(288)	Wed, 2nd Apr 2003 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Wed, 2nd Apr 2003 with shareholders record filed on: 2nd, April 2003	annual return	Free Download (7 pages)
363(288)	Wed, 2nd Apr 2003 Annual return (Director's particulars changed)	annual return

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