Beacon Care Holdings Limited

Company Name	Beacon Care Holdings Limited
Directors	Farouq Rashid Sheikh and Christopher Keith Dickinson
Company Status	Active
Company Number	03293998
Category	Private Limited Company
Incorporation Date	12 December 1996(27 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Farouq Rashid Sheikh
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	28 April 2008(11 years, 4 months after company formation)
Appointment Duration	15 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Metropolitan House 5th Floor 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG

Director Name	Mr Christopher Keith Dickinson
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	13 January 2020(23 years, 1 month after company formation)
Appointment Duration	4 years, 3 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Metropolitan House Darkes Lane Potters Bar EN6 1AG

Secretary Name	Mr Christopher Keith Dickinson
Status	Current
Appointed	13 January 2020(23 years, 1 month after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Correspondence Address	Metropolitan House Darkes Lane Potters Bar EN6 1AG

Director Name	Mr Aslam Dahya
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Waters Edge 49 Coastal Road East Preston West Sussex BN16 1SN

Director Name	Mahmood Badrudin Allibhai
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1996(same day as company formation)
Role	Company Director
Correspondence Address	1 Gatehouse Close Kingston Upon Thames Surrey KT2 7PA

Secretary Name	Mr Aslam Dahya
Nationality	British
Status	Resigned
Appointed	12 December 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Waters Edge 49 Coastal Road East Preston West Sussex BN16 1SN

Director Name	Mr Firoz Khaki
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(1 year, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 13 April 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Suffolk House 38 Putney Hill London SW15 6AQ

Director Name	Mr Amjid Jaweed Faqir
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2000(3 years, 4 months after company formation)
Appointment Duration	8 years (resigned 28 April 2008)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Cottage Views Bottle Lane Maidenhead Berkshire SL6 3SB

Secretary Name	Mr Amjid Jaweed Faqir
Nationality	British
Status	Resigned
Appointed	13 April 2000(3 years, 4 months after company formation)
Appointment Duration	8 years (resigned 28 April 2008)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Cottage Views Bottle Lane Maidenhead Berkshire SL6 3SB

Director Name	Mr Jawad Amin Sheikh
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2001(4 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 28 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Aberdeen House Bridge Street Colnbrook Berkshire SL3 0JQ

Director Name	Mr Assad Amin Sheikh
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2005(8 years, 4 months after company formation)
Appointment Duration	3 years (resigned 28 April 2008)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Bowsey Manor Bowsey Hill Wargrave Berkshire RG10 8QJ

Director Name	Mr David Spink
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2008(11 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 December 2008)
Role	Accountant
Correspondence Address	Oak Tree Cottage 34 Main Street Church Stowe Northamptonshire NN7 4SG

Director Name	Mr Stewart George Wallace
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2008(11 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 27 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Metropolitan House 5th Floor 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG

Secretary Name	Mr David Spink
Nationality	British
Status	Resigned
Appointed	28 April 2008(11 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 December 2008)
Role	Accountant
Correspondence Address	Oak Tree Cottage 34 Main Street Church Stowe Northamptonshire NN7 4SG

Director Name	Mr David Richard Pugh
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2008(11 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 02 August 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	Leighton House 33-37 Darkes Lane Potters Bar Hertfordshire EN6 1BB

Director Name	Mr Michael Gerard Hill
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2011(14 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 10 December 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	Metropolitan House 5th Floor 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG

Director Name	Mr Gareth Norman Dufton
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2019(22 years, 1 month after company formation)
Appointment Duration	1 year (resigned 13 January 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Metropolitan House 5th Floor 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG

Secretary Name	Mr Gareth Dufton
Status	Resigned
Appointed	08 January 2019(22 years, 1 month after company formation)
Appointment Duration	1 year (resigned 13 January 2020)
Role	Company Director
Correspondence Address	Metropolitan House 5th Floor 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	12 December 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Director Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 December 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 December 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	caretech-uk.com
Email address	[email protected]
Telephone	0800 9998247
Telephone region	Freephone

Location

Registered Address	Metropolitan House 5th Floor 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Parkfield
Built Up Area	Potters Bar
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50k at £0.2	Caretech Holdings PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	-£26,000
Cash	£2,000
Current Liabilities	£878,000

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 September

Returns

Latest Return	12 September 2023 (7 months, 1 week ago)
Next Return Due	26 September 2024 (5 months, 1 week from now)

Charges

28 April 2008	Delivered on: 30 April 2008 Persons entitled: The Royal Bank of Scotland PLC and Its Successors as Agent and Security Trustee (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from any chargor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
2 June 2005	Delivered on: 7 June 2005 Persons entitled: Premier Golf Developments Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: An initial rent deposit of Â£6,250.00 together with all interest accruing thereon and any sum deposited. Outstanding
25 May 2000	Delivered on: 26 May 2000 Satisfied on: 10 May 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

30 September 2023	Audit exemption statement of guarantee by parent company for period ending 30/09/22 (3 pages)
30 September 2023	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 (85 pages)
30 September 2023	Notice of agreement to exemption from audit of accounts for period ending 30/09/22 (1 page)
30 September 2023	Audit exemption subsidiary accounts made up to 30 September 2022 (22 pages)
13 September 2023	Confirmation statement made on 12 September 2023 with no updates (3 pages)
20 September 2022	Audit exemption subsidiary accounts made up to 30 September 2021 (21 pages)
20 September 2022	Audit exemption statement of guarantee by parent company for period ending 30/09/21 (3 pages)
20 September 2022	Consolidated accounts of parent company for subsidiary company period ending 30/09/21 (178 pages)
20 September 2022	Notice of agreement to exemption from audit of accounts for period ending 30/09/21 (1 page)
12 September 2022	Confirmation statement made on 12 September 2022 with no updates (3 pages)
14 December 2021	Confirmation statement made on 12 December 2021 with no updates (3 pages)
22 June 2021	Consolidated accounts of parent company for subsidiary company period ending 30/09/20 (133 pages)
22 June 2021	Notice of agreement to exemption from audit of accounts for period ending 30/09/20 (1 page)
22 June 2021	Audit exemption subsidiary accounts made up to 30 September 2020 (22 pages)
21 June 2021	Audit exemption statement of guarantee by parent company for period ending 30/09/20 (3 pages)
19 April 2021	Director's details changed for Mr Christopher Keith Dickinson on 7 April 2021 (2 pages)
18 December 2020	Confirmation statement made on 12 December 2020 with no updates (3 pages)
18 September 2020	Consolidated accounts of parent company for subsidiary company period ending 30/09/19 (146 pages)
18 September 2020	Audit exemption statement of guarantee by parent company for period ending 30/09/19 (3 pages)
18 September 2020	Audit exemption subsidiary accounts made up to 30 September 2019 (22 pages)
18 September 2020	Notice of agreement to exemption from audit of accounts for period ending 30/09/19 (1 page)
2 April 2020	Director's details changed for Mr Christopher Keith Dickinson on 30 January 2020 (2 pages)
21 January 2020	Termination of appointment of Gareth Norman Dufton as a director on 13 January 2020 (1 page)
21 January 2020	Appointment of Mr Christopher Keith Dickinson as a director on 13 January 2020 (2 pages)
21 January 2020	Termination of appointment of Gareth Dufton as a secretary on 13 January 2020 (1 page)
21 January 2020	Appointment of Mr Christopher Keith Dickinson as a secretary on 13 January 2020 (2 pages)
13 December 2019	Confirmation statement made on 12 December 2019 with no updates (3 pages)
5 July 2019	Audit exemption subsidiary accounts made up to 30 September 2018 (25 pages)
5 July 2019	Notice of agreement to exemption from audit of accounts for period ending 30/09/18 (1 page)
5 July 2019	Consolidated accounts of parent company for subsidiary company period ending 30/09/18 (128 pages)
5 July 2019	Audit exemption statement of guarantee by parent company for period ending 30/09/18 (3 pages)
17 May 2019	Satisfaction of charge 3 in full (4 pages)
10 January 2019	Appointment of Mr Gareth Dufton as a secretary on 8 January 2019 (2 pages)
10 January 2019	Confirmation statement made on 12 December 2018 with no updates (3 pages)
10 January 2019	Appointment of Mr Gareth Dufton as a director on 8 January 2019 (2 pages)
10 January 2019	Termination of appointment of Michael Gerard Hill as a director on 10 December 2018 (1 page)
5 June 2018	Audit exemption subsidiary accounts made up to 30 September 2017 (26 pages)
5 June 2018	Notice of agreement to exemption from audit of accounts for period ending 30/09/17 (1 page)
5 June 2018	Audit exemption statement of guarantee by parent company for period ending 30/09/17 (3 pages)
5 June 2018	Consolidated accounts of parent company for subsidiary company period ending 30/09/17 (108 pages)
13 December 2017	Confirmation statement made on 12 December 2017 with no updates (3 pages)
22 June 2017	Notice of agreement to exemption from audit of accounts for period ending 30/09/16 (1 page)
22 June 2017	Audit exemption subsidiary accounts made up to 30 September 2016 (24 pages)
22 June 2017	Audit exemption subsidiary accounts made up to 30 September 2016 (24 pages)
22 June 2017	Audit exemption statement of guarantee by parent company for period ending 30/09/16 (3 pages)
22 June 2017	Consolidated accounts of parent company for subsidiary company period ending 30/09/16 (102 pages)
22 June 2017	Notice of agreement to exemption from audit of accounts for period ending 30/09/16 (1 page)
22 June 2017	Audit exemption statement of guarantee by parent company for period ending 30/09/16 (3 pages)
22 June 2017	Consolidated accounts of parent company for subsidiary company period ending 30/09/16 (102 pages)
15 December 2016	Confirmation statement made on 12 December 2016 with updates (5 pages)
15 December 2016	Confirmation statement made on 12 December 2016 with updates (5 pages)
10 June 2016	Audit exemption statement of guarantee by parent company for period ending 30/09/15 (3 pages)
10 June 2016	Audit exemption subsidiary accounts made up to 30 September 2015 (24 pages)
10 June 2016	Audit exemption statement of guarantee by parent company for period ending 30/09/15 (3 pages)
10 June 2016	Audit exemption subsidiary accounts made up to 30 September 2015 (24 pages)
20 May 2016	Notice of agreement to exemption from audit of accounts for period ending 30/09/15 (1 page)
20 May 2016	Consolidated accounts of parent company for subsidiary company period ending 30/09/15 (100 pages)
20 May 2016	Notice of agreement to exemption from audit of accounts for period ending 30/09/15 (1 page)
20 May 2016	Consolidated accounts of parent company for subsidiary company period ending 30/09/15 (100 pages)
17 December 2015	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 12,500 (4 pages)
17 December 2015	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 12,500 (4 pages)
20 April 2015	Consolidated accounts of parent company for subsidiary company period ending 30/09/14 (99 pages)
20 April 2015	Consolidated accounts of parent company for subsidiary company period ending 30/09/14 (99 pages)
20 April 2015	Audit exemption statement of guarantee by parent company for period ending 30/09/14 (3 pages)
20 April 2015	Audit exemption subsidiary accounts made up to 30 September 2014 (25 pages)
20 April 2015	Audit exemption statement of guarantee by parent company for period ending 30/09/14 (3 pages)
20 April 2015	Notice of agreement to exemption from audit of accounts for period ending 30/09/14 (1 page)
20 April 2015	Notice of agreement to exemption from audit of accounts for period ending 30/09/14 (1 page)
20 April 2015	Audit exemption subsidiary accounts made up to 30 September 2014 (25 pages)
17 December 2014	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 12,500 (4 pages)
17 December 2014	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 12,500 (4 pages)
13 October 2014	Termination of appointment of Stewart George Wallace as a director on 27 September 2014 (1 page)
13 October 2014	Termination of appointment of Stewart George Wallace as a director on 27 September 2014 (1 page)
14 May 2014	Notice of agreement to exemption from audit of accounts for period ending 30/09/13 (1 page)
14 May 2014	Audit exemption subsidiary accounts made up to 30 September 2013 (26 pages)
14 May 2014	Audit exemption subsidiary accounts made up to 30 September 2013 (26 pages)
14 May 2014	Audit exemption statement of guarantee by parent company for period ending 30/09/13 (3 pages)
14 May 2014	Notice of agreement to exemption from audit of accounts for period ending 30/09/13 (1 page)
14 May 2014	Consolidated accounts of parent company for subsidiary company period ending 30/09/13 (90 pages)
14 May 2014	Consolidated accounts of parent company for subsidiary company period ending 30/09/13 (90 pages)
14 May 2014	Audit exemption statement of guarantee by parent company for period ending 30/09/13 (3 pages)
16 December 2013	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 12,500 (5 pages)
16 December 2013	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 12,500 (5 pages)
9 May 2013	Full accounts made up to 30 September 2012 (25 pages)
9 May 2013	Full accounts made up to 30 September 2012 (25 pages)
21 December 2012	Registered office address changed from Leighton House 33-37 Darkes Lane Potters Bar Hertfordshire EN6 1BB on 21 December 2012 (1 page)
21 December 2012	Annual return made up to 12 December 2012 with a full list of shareholders (5 pages)
21 December 2012	Annual return made up to 12 December 2012 with a full list of shareholders (5 pages)
21 December 2012	Registered office address changed from Leighton House 33-37 Darkes Lane Potters Bar Hertfordshire EN6 1BB on 21 December 2012 (1 page)
27 June 2012	Auditor's resignation (4 pages)
27 June 2012	Full accounts made up to 30 September 2011 (26 pages)
27 June 2012	Auditor's resignation (4 pages)
27 June 2012	Full accounts made up to 30 September 2011 (26 pages)
20 December 2011	Annual return made up to 12 December 2011 with a full list of shareholders (5 pages)
20 December 2011	Annual return made up to 12 December 2011 with a full list of shareholders (5 pages)
12 December 2011	Termination of appointment of David Pugh as a director (1 page)
12 December 2011	Appointment of Mr Michael Hill as a director (2 pages)
12 December 2011	Termination of appointment of David Pugh as a director (1 page)
12 December 2011	Appointment of Mr Michael Hill as a director (2 pages)
3 June 2011	Full accounts made up to 30 September 2010 (26 pages)
3 June 2011	Full accounts made up to 30 September 2010 (26 pages)
21 December 2010	Register inspection address has been changed from C/O C/O Caretech Holdings Plc 5Th Floor Metropolitan House 3 Darkes Lane Potters Bar Herts EN6 1AG (1 page)
21 December 2010	Register inspection address has been changed from C/O C/O Caretech Holdings Plc 5Th Floor Metropolitan House 3 Darkes Lane Potters Bar Herts EN6 1AG (1 page)
20 December 2010	Register inspection address has been changed (1 page)
20 December 2010	Annual return made up to 12 December 2010 with a full list of shareholders (5 pages)
20 December 2010	Register(s) moved to registered inspection location (1 page)
20 December 2010	Register(s) moved to registered inspection location (1 page)
20 December 2010	Register inspection address has been changed (1 page)
20 December 2010	Annual return made up to 12 December 2010 with a full list of shareholders (5 pages)
4 May 2010	Full accounts made up to 30 September 2009 (26 pages)
4 May 2010	Full accounts made up to 30 September 2009 (26 pages)
14 December 2009	Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
14 December 2009	Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
23 November 2009	Director's details changed for Mr Stewart George Wallace on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Mr David Richard Pugh on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Mr David Richard Pugh on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Mr Farouq Rashid Sheikh on 23 November 2009 (2 pages)
23 November 2009	Termination of appointment of David Spink as a director (1 page)
23 November 2009	Director's details changed for Mr Farouq Rashid Sheikh on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Mr Stewart George Wallace on 23 November 2009 (2 pages)
23 November 2009	Termination of appointment of David Spink as a director (1 page)
12 August 2009	Full accounts made up to 30 September 2008 (16 pages)
12 August 2009	Full accounts made up to 30 September 2008 (16 pages)
10 February 2009	Director's change of particulars / stewart wallace / 01/02/2009 (1 page)
10 February 2009	Director's change of particulars / stewart wallace / 01/02/2009 (1 page)
31 January 2009	Appointment terminated secretary david spink (1 page)
31 January 2009	Appointment terminated secretary david spink (1 page)
12 December 2008	Return made up to 12/12/08; full list of members (6 pages)
12 December 2008	Return made up to 12/12/08; full list of members (6 pages)
4 November 2008	Director appointed david richard pugh (4 pages)
4 November 2008	Director appointed david richard pugh (4 pages)
31 October 2008	Group of companies' accounts made up to 31 December 2007 (23 pages)
31 October 2008	Group of companies' accounts made up to 31 December 2007 (23 pages)
14 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
14 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
7 May 2008	Registered office changed on 07/05/2008 from 1ST floor badgemore park golf club badgemore henley on thames oxfordshire RG9 4NR (1 page)
7 May 2008	Registered office changed on 07/05/2008 from 1ST floor badgemore park golf club badgemore henley on thames oxfordshire RG9 4NR (1 page)
7 May 2008	Accounting reference date shortened from 31/12/2008 to 30/09/2008 (1 page)
7 May 2008	Accounting reference date shortened from 31/12/2008 to 30/09/2008 (1 page)
1 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
1 May 2008	Appointment terminated director assad sheikh (1 page)
1 May 2008	Appointment terminated director and secretary amjad faqir (1 page)
1 May 2008	Appointment terminated director assad sheikh (1 page)
1 May 2008	Director appointed stewart wallace (4 pages)
1 May 2008	Director appointed stewart wallace (4 pages)
1 May 2008	Director appointed farouq rashid sheikh (3 pages)
1 May 2008	Director appointed farouq rashid sheikh (3 pages)
1 May 2008	Appointment terminated director jawad sheikh (1 page)
1 May 2008	Appointment terminated director jawad sheikh (1 page)
1 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
1 May 2008	Director and secretary appointed david spink (4 pages)
1 May 2008	Director and secretary appointed david spink (4 pages)
1 May 2008	Appointment terminated director and secretary amjad faqir (1 page)
30 April 2008	Particulars of a mortgage or charge / charge no: 3 (12 pages)
30 April 2008	Particulars of a mortgage or charge / charge no: 3 (12 pages)
25 March 2008	Certificate of re-registration from Public Limited Company to Private (1 page)
25 March 2008	Application for reregistration from PLC to private (1 page)
25 March 2008	Resolutions RES02 ‐ Resolution of re-registration (8 pages)
25 March 2008	Resolutions RES02 ‐ Resolution of re-registration (8 pages)
25 March 2008	Application for reregistration from PLC to private (1 page)
25 March 2008	Re-registration of Memorandum and Articles (11 pages)
25 March 2008	Certificate of re-registration from Public Limited Company to Private (1 page)
25 March 2008	Re-registration of Memorandum and Articles (11 pages)
13 March 2008	Return made up to 12/12/07; no change of members (7 pages)
13 March 2008	Return made up to 12/12/07; no change of members (7 pages)
23 October 2007	Group of companies' accounts made up to 31 December 2006 (24 pages)
23 October 2007	Group of companies' accounts made up to 31 December 2006 (24 pages)
22 December 2006	Return made up to 12/12/06; full list of members (8 pages)
22 December 2006	Return made up to 12/12/06; full list of members (8 pages)
4 November 2006	Group of companies' accounts made up to 31 December 2005 (24 pages)
4 November 2006	Group of companies' accounts made up to 31 December 2005 (24 pages)
27 January 2006	Return made up to 12/12/05; full list of members (8 pages)
27 January 2006	Return made up to 12/12/05; full list of members (8 pages)
5 August 2005	Group of companies' accounts made up to 31 December 2004 (22 pages)
5 August 2005	Group of companies' accounts made up to 31 December 2004 (22 pages)
25 July 2005	Registered office changed on 25/07/05 from: the coach house five horsehoes house remenham hill henley on thames oxfordshire RG9 3EP (1 page)
25 July 2005	Registered office changed on 25/07/05 from: the coach house five horsehoes house remenham hill henley on thames oxfordshire RG9 3EP (1 page)
7 June 2005	Particulars of mortgage/charge (3 pages)
7 June 2005	Particulars of mortgage/charge (3 pages)
18 April 2005	New director appointed (2 pages)
18 April 2005	New director appointed (2 pages)
7 February 2005	Return made up to 12/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
7 February 2005	Return made up to 12/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
17 August 2004	Return made up to 26/05/04; full list of members (9 pages)
17 August 2004	Return made up to 26/05/04; full list of members (9 pages)
4 August 2004	Group of companies' accounts made up to 31 December 2003 (22 pages)
4 August 2004	Group of companies' accounts made up to 31 December 2003 (22 pages)
22 July 2004	Auditor's resignation (1 page)
22 July 2004	Auditor's resignation (1 page)
6 February 2004	Return made up to 12/12/03; full list of members (9 pages)
6 February 2004	Return made up to 12/12/03; full list of members (9 pages)
25 September 2003	Group of companies' accounts made up to 31 December 2002 (20 pages)
25 September 2003	Group of companies' accounts made up to 31 December 2002 (20 pages)
23 April 2003	Return made up to 12/12/02; full list of members; amend (9 pages)
23 April 2003	Return made up to 12/12/02; full list of members; amend (9 pages)
20 January 2003	Return made up to 12/12/02; full list of members (9 pages)
20 January 2003	Return made up to 12/12/02; full list of members (9 pages)
4 August 2002	Group of companies' accounts made up to 31 December 2001 (20 pages)
4 August 2002	Group of companies' accounts made up to 31 December 2001 (20 pages)
13 February 2002	Return made up to 12/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 13/02/02 (8 pages)
13 February 2002	Return made up to 12/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 13/02/02 (8 pages)
7 November 2001	New director appointed (2 pages)
7 November 2001	New director appointed (2 pages)
2 November 2001	Group of companies' accounts made up to 31 December 2000 (20 pages)
2 November 2001	Group of companies' accounts made up to 31 December 2000 (20 pages)
25 October 2001	Director resigned (1 page)
25 October 2001	Director resigned (1 page)
27 July 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
27 July 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
22 March 2001	Full group accounts made up to 31 December 1999 (20 pages)
22 March 2001	Full group accounts made up to 31 December 1999 (20 pages)
18 January 2001	Return made up to 12/12/00; full list of members (6 pages)
18 January 2001	Return made up to 12/12/00; full list of members (6 pages)
8 January 2001	Registered office changed on 08/01/01 from: lashbrook house mill road, shiplake henley on thames oxfordshire RG9 3LP (1 page)
8 January 2001	Registered office changed on 08/01/01 from: lashbrook house mill road, shiplake henley on thames oxfordshire RG9 3LP (1 page)
31 July 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
31 July 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
23 June 2000	Registered office changed on 23/06/00 from: 300 kingston road london SW20 8LX (1 page)
23 June 2000	Registered office changed on 23/06/00 from: 300 kingston road london SW20 8LX (1 page)
26 May 2000	Particulars of mortgage/charge (3 pages)
26 May 2000	Particulars of mortgage/charge (3 pages)
18 April 2000	Secretary resigned (1 page)
18 April 2000	New secretary appointed;new director appointed (3 pages)
18 April 2000	New secretary appointed;new director appointed (3 pages)
18 April 2000	Director resigned (1 page)
18 April 2000	Secretary resigned (1 page)
18 April 2000	Director resigned (1 page)
28 March 2000	Auditor's resignation (2 pages)
28 March 2000	Auditor's resignation (2 pages)
28 January 2000	Return made up to 12/12/99; full list of members (8 pages)
28 January 2000	Return made up to 12/12/99; full list of members (8 pages)
10 November 1999	Full group accounts made up to 31 December 1998 (16 pages)
10 November 1999	Full group accounts made up to 31 December 1998 (16 pages)
30 December 1998	Return made up to 12/12/98; no change of members 363(288) ‐ Director resigned (4 pages)
30 December 1998	Return made up to 12/12/98; no change of members 363(288) ‐ Director resigned (4 pages)
13 November 1998	Full group accounts made up to 31 December 1997 (15 pages)
13 November 1998	Full group accounts made up to 31 December 1997 (15 pages)
6 November 1998	New director appointed (2 pages)
6 November 1998	New director appointed (2 pages)
6 November 1998	Director resigned (1 page)
6 November 1998	Director resigned (1 page)
20 May 1998	Return made up to 12/12/97; full list of members (6 pages)
20 May 1998	Return made up to 12/12/97; full list of members (6 pages)
28 April 1998	Application to commence business (2 pages)
28 April 1998	Certificate of authorisation to commence business and borrow (1 page)
28 April 1998	Application to commence business (2 pages)
28 April 1998	Certificate of authorisation to commence business and borrow (1 page)
10 January 1997	Director resigned (1 page)
10 January 1997	New director appointed (2 pages)
10 January 1997	New secretary appointed (2 pages)
10 January 1997	Secretary resigned (1 page)
10 January 1997	New secretary appointed (2 pages)
10 January 1997	New director appointed (2 pages)
10 January 1997	Director resigned (1 page)
10 January 1997	New director appointed (2 pages)
10 January 1997	New director appointed (2 pages)
10 January 1997	Secretary resigned (1 page)
12 December 1996	Incorporation (17 pages)
12 December 1996	Incorporation (17 pages)

Beacon Care Holdings Limited

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