Beautiful Care Homes Limited is a private limited company situated at Mulberry House, John Street, Stratford Upon Avon CV37 6UB. Its total net worth is estimated to be 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2018-05-22, this 5-year-old company is run by 4 directors.
Director Mark H., appointed on 08 August 2022. Director John P., appointed on 08 August 2022. Director David B., appointed on 22 May 2018.
The company is officially classified as "web portals" (SIC: 63120).
The latest confirmation statement was sent on 2023-08-18 and the deadline for the following filing is 2024-09-01. Likewise, the statutory accounts were filed on 31 May 2022 and the next filing should be sent on 30 June 2024.
| Office Address | Mulberry House |
| Office Address2 | John Street |
| Town | Stratford Upon Avon |
| Post code | CV37 6UB |
| Country of origin | United Kingdom |
| Registration Number | 11374507 |
| Date of Incorporation | Tue, 22nd May 2018 |
| Industry | Web portals |
| End of financial Year | 30th September |
| Company age | 6 years old |
| Account next due date | Sun, 30th Jun 2024 (64 days left) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sun, 1st Sep 2024 (2024-09-01) |
| Last confirmation statement dated | Fri, 18th Aug 2023 |
Position: Director
Appointed: 08 August 2022
Position: Director
Appointed: 08 August 2022
Position: Director
Appointed: 22 May 2018
Position: Director
Appointed: 22 May 2018
The list of PSCs who own or have control over the company includes 3 names. As we established, there is John P. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Mark H. This PSC owns 25-50% shares. Then there is David B., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
John P.
| Notified on | 10 August 2022 |
| Nature of control: |
25-50% shares |
Mark H.
| Notified on | 10 August 2022 |
| Ceased on | 10 August 2022 |
| Nature of control: |
25-50% shares |
David B.
| Notified on | 22 May 2018 |
| Ceased on | 10 August 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 |
| Balance Sheet | ||||
| Current Assets | 100 | 100 | 100 | 100 |
| Other | ||||
| Net Current Assets Liabilities | 100 | 100 | 100 | 100 |
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/08/18 filed on: 18th, August 2023 |
confirmation statement | Free Download (3 pages) |
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