BEAUFORT CARE GROUP LIMITED
BARNET THE BEAUFORT PROJECTS LIMITED THE BEAUFORT PROJECT LIMITED KENDAL & BROWN LIMITED

Hellopages » Greater London » Barnet » EN5 5BY

Company number 04690084
Status Active
Incorporation Date 7 March 2003
Company Type Private Limited Company
Address 42 LYTTON ROAD, BARNET, HERTFORDSHIRE, EN5 5BY
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Termination of appointment of Leigh Paul Westfield as a director on 16 May 2017; Appointment of Mrs Amanda Audrey Goodenough as a director on 1 May 2017; Total exemption small company accounts made up to 31 August 2016. The most likely internet sites of BEAUFORT CARE GROUP LIMITED are www.beaufortcaregroup.co.uk, and www.beaufort-care-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Beaufort Care Group Limited is a Private Limited Company. The company registration number is 04690084. Beaufort Care Group Limited has been working since 07 March 2003. The present status of the company is Active. The registered address of Beaufort Care Group Limited is 42 Lytton Road Barnet Hertfordshire En5 5by. The company`s financial liabilities are £31.59k. It is £-388.46k against last year. The cash in hand is £3.25k. It is £-4.54k against last year. And the total assets are £297.12k, which is £-389.39k against last year. KENDALL, Jennifer Lynne is a Secretary of the company. GOODENOUGH, Amanda Audrey is a Director of the company. KENDALL, Jennifer Lynne is a Director of the company. Secretary PIPER, Anthony Lloyd has been resigned. Nominee Secretary AT SECRETARIES LIMITED has been resigned. Director BROWN, Christopher James has been resigned. Director GRAY, Neil has been resigned. Director WESTFIELD, Leigh Paul has been resigned. Nominee Director AT DIRECTORS LIMITED has been resigned. The company operates in "Other residential care activities n.e.c.".


beaufort care group Key Finiance

LIABILITIES £31.59k
-93%
CASH £3.25k
-59%
TOTAL ASSETS £297.12k
-57%
All Financial Figures

Current Directors

Secretary
KENDALL, Jennifer Lynne
Appointed Date: 07 March 2003

Director
GOODENOUGH, Amanda Audrey
Appointed Date: 01 May 2017
52 years old

Director
KENDALL, Jennifer Lynne
Appointed Date: 07 March 2003
60 years old

Resigned Directors

Secretary
PIPER, Anthony Lloyd
Resigned: 01 September 2007
Appointed Date: 13 October 2004

Nominee Secretary
AT SECRETARIES LIMITED
Resigned: 07 March 2003
Appointed Date: 07 March 2003

Director
BROWN, Christopher James
Resigned: 21 October 2004
Appointed Date: 07 March 2003
69 years old

Director
GRAY, Neil
Resigned: 29 July 2009
Appointed Date: 20 March 2006
60 years old

Director
WESTFIELD, Leigh Paul
Resigned: 16 May 2017
Appointed Date: 01 July 2012
52 years old

Nominee Director
AT DIRECTORS LIMITED
Resigned: 07 March 2003
Appointed Date: 07 March 2003

Persons With Significant Control

Ms Jennifer Lynne Kendall
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

BEAUFORT CARE GROUP LIMITED Events

16 May 2017
Termination of appointment of Leigh Paul Westfield as a director on 16 May 2017
16 May 2017
Appointment of Mrs Amanda Audrey Goodenough as a director on 1 May 2017
09 May 2017
Total exemption small company accounts made up to 31 August 2016
09 Mar 2017
Confirmation statement made on 7 March 2017 with updates
10 Jun 2016
Director's details changed for Ms Jennifer Lynne Kendall on 10 June 2016
...
... and 52 more events
28 Mar 2003
New director appointed
28 Mar 2003
New secretary appointed;new director appointed
13 Mar 2003
Secretary resigned
13 Mar 2003
Director resigned
07 Mar 2003
Incorporation

BEAUFORT CARE GROUP LIMITED Charges

2 April 2003
Debenture
Delivered: 11 April 2003
Status: Satisfied on 16 July 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…