BEACON HOUSE CARE HOME LTD
SOUTHALL BERESFORD HOMES LIMITED

Hellopages » Greater London » Ealing » UB1 1EA

Company number 03195288
Status Active
Incorporation Date 7 May 1996
Company Type Private Limited Company
Address BEACON HOUSE, 184 BEACONSFIELD ROAD, SOUTHALL, MIDDLESEX, UB1 1EA
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 7 May 2017 with updates; Accounts for a dormant company made up to 1 April 2016; Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 100 . The most likely internet sites of BEACON HOUSE CARE HOME LTD are www.beaconhousecarehome.co.uk, and www.beacon-house-care-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. Beacon House Care Home Ltd is a Private Limited Company. The company registration number is 03195288. Beacon House Care Home Ltd has been working since 07 May 1996. The present status of the company is Active. The registered address of Beacon House Care Home Ltd is Beacon House 184 Beaconsfield Road Southall Middlesex Ub1 1ea. . GILL, Sukhsunderpal is a Secretary of the company. GILL, Gurpal Singh is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Residential nursing care facilities".


beacon house care home Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
GILL, Sukhsunderpal
Appointed Date: 24 July 1996
Director
GILL, Gurpal Singh
Appointed Date: 24 July 1996
78 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 07 May 1996
Appointed Date: 07 May 1996
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 07 May 1996
Appointed Date: 07 May 1996

Persons With Significant Control

Mr Gurpal Singh Gill
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

BEACON HOUSE CARE HOME LTD Events

16 May 2017
Confirmation statement made on 7 May 2017 with updates
22 Dec 2016
Accounts for a dormant company made up to 1 April 2016
12 May 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 100
03 Dec 2015
Accounts for a dormant company made up to 31 March 2015
27 May 2015
Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 100
...
... and 47 more events
07 Aug 1996
New secretary appointed
07 Aug 1996
Secretary resigned
07 Aug 1996
Director resigned
07 Aug 1996
Registered office changed on 07/08/96 from: 84 temple chambers temple avenue london EC4Y 0HP
07 May 1996
Incorporation

BEACON HOUSE CARE HOME LTD Charges

21 March 2013
Debenture
Delivered: 28 March 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 October 2012
Mortgage debenture
Delivered: 11 October 2012
Status: Satisfied on 24 April 2013
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charge over the undertaking and all…

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