BEACON CARE LIMITED - POTTERS BAR
Company Profile | Company Filings |
Overview
BEACON CARE LIMITED is a Private Limited Company from POTTERS BAR and has the status: Active.
BEACON CARE LIMITED was incorporated 28 years ago on 19/02/1996 and has the registered number: 03160894. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
BEACON CARE LIMITED was incorporated 28 years ago on 19/02/1996 and has the registered number: 03160894. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
BEACON CARE LIMITED - POTTERS BAR
This company is listed in the following categories:
87900 - Other residential care activities n.e.c.
87900 - Other residential care activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
5TH FLLOR METROPOLITAN HOUSE
POTTERS BAR
HERTFORDSHIRE
EN6 1AG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/02/2023 | 04/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER KEITH DICKINSON | Secretary | 2020-01-13 | CURRENT | ||
MR FAROUQ RASHID SHEIKH | Oct 1958 | British | Director | 2008-04-28 | CURRENT |
MR CHRISTOPHER KEITH DICKINSON | Nov 1978 | British | Director | 2020-01-13 | CURRENT |
MR DAVID SPINK | Oct 1956 | Director | 2008-04-28 UNTIL 2008-12-31 | RESIGNED | |
LYNNE BOULTON | British | Secretary | 1996-12-16 UNTIL 1997-09-24 | RESIGNED | |
MR GARETH DUFTON | Secretary | 2019-01-08 UNTIL 2020-01-13 | RESIGNED | ||
AMJAD JAWEED FAQIR | British | Secretary | 1997-09-24 UNTIL 2001-01-19 | RESIGNED | |
MR AMJID JAWEED FAQIR | Aug 1966 | British | Secretary | 2001-10-15 UNTIL 2008-04-28 | RESIGNED |
ASSAD AMIN SHEIKH | British | Secretary | 1996-02-20 UNTIL 1996-12-16 | RESIGNED | |
MR JAWAD AMIN SHEIKH | May 1962 | British | Secretary | 2001-01-19 UNTIL 2001-10-15 | RESIGNED |
MR DAVID SPINK | Oct 1956 | Secretary | 2008-04-28 UNTIL 2008-12-31 | RESIGNED | |
MR MICHAEL GERARD HILL | Jun 1951 | British | Director | 2011-08-02 UNTIL 2019-01-08 | RESIGNED |
MR STEWART GEORGE WALLACE | Sep 1949 | British | Director | 2008-04-28 UNTIL 2014-09-27 | RESIGNED |
ST JAMES'S DIRECTORS LIMITED | Corporate Director | 1996-02-19 UNTIL 1996-02-20 | RESIGNED | ||
MR JAWAD AMIN SHEIKH | May 1962 | British | Director | 2001-01-19 UNTIL 2008-04-28 | RESIGNED |
AIZED AMIN SHEIKH | Jan 1959 | British | Director | 1996-02-20 UNTIL 1996-12-16 | RESIGNED |
MR DAVID RICHARD PUGH | Oct 1961 | British | Director | 2008-10-31 UNTIL 2011-08-02 | RESIGNED |
MAHMOOD BADRUDIN ALLIBHAI | Jul 1953 | British | Director | 1996-12-16 UNTIL 1997-09-25 | RESIGNED |
AMJAD JAWEED FAQIR | British | Director | 2000-04-13 UNTIL 2001-01-19 | RESIGNED | |
MR GARETH DUFTON | Jan 1976 | English | Director | 2019-01-08 UNTIL 2020-01-13 | RESIGNED |
MR ASLAM DAHYA | Mar 1954 | British | Director | 1997-09-24 UNTIL 2001-10-15 | RESIGNED |
ST JAMES'S SECRETARIES LIMITED | Corporate Secretary | 1996-02-19 UNTIL 1996-02-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Beacon Care Holdings | 2016-04-06 | Potters Bar | Ownership of shares 75 to 100 percent |