BEACON CARE HOMES LIMITED
HARROW

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Company number 07593104
Status Active
Incorporation Date 6 April 2011
Company Type Private Limited Company
Address SAMANVAYA CULTURAL CENTRE, IST FLOOR OFFICES MILTON ROAD, HARROW, MIDDLESEX, HA1 1XB
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 100 . The most likely internet sites of BEACON CARE HOMES LIMITED are www.beaconcarehomes.co.uk, and www.beacon-care-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Beacon Care Homes Limited is a Private Limited Company. The company registration number is 07593104. Beacon Care Homes Limited has been working since 06 April 2011. The present status of the company is Active. The registered address of Beacon Care Homes Limited is Samanvaya Cultural Centre Ist Floor Offices Milton Road Harrow Middlesex Ha1 1xb. . PREMACHANDRA, Patikiri Koralalage Don Jayantha, Dr. is a Secretary of the company. PREMACHANDRA, Patikiri Koralalage Don Jayantha, Dr is a Director of the company. SRINIVASAN, Venkata Ramanan, Dr is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
PREMACHANDRA, Patikiri Koralalage Don Jayantha, Dr.
Appointed Date: 06 April 2011
Director
PREMACHANDRA, Patikiri Koralalage Don Jayantha, Dr
Appointed Date: 06 April 2011
75 years old
Director
SRINIVASAN, Venkata Ramanan, Dr
Appointed Date: 06 April 2011
64 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 06 April 2011
Appointed Date: 06 April 2011
94 years old

Persons With Significant Control

Dr Patikiri Koralalage Don Jayantha Premachandra
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Venkata Ramanan Srinivasan
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEACON CARE HOMES LIMITED Events

04 May 2017
Confirmation statement made on 6 April 2017 with updates
18 Jan 2017
Total exemption small company accounts made up to 30 April 2016
05 May 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100
26 Nov 2015
Total exemption small company accounts made up to 30 April 2015
29 Apr 2015
Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 100
...
... and 13 more events
05 May 2011
Appointment of Dr. Patikiri Koralalage Don Jayantha Premachandra as a secretary
05 May 2011
Appointment of Dr. Venkata Ramanan Srinivasan as a director
05 May 2011
Appointment of Dr Patikiri Koralalage Don Jayantha Premachandra as a director
11 Apr 2011
Termination of appointment of Barbara Kahan as a director
06 Apr 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BEACON CARE HOMES LIMITED Charges

15 May 2012
Legal charge
Delivered: 16 May 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 20-22 cabbell road, cromer, norfolk.
13 December 2011
Legal charge
Delivered: 14 December 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Property k/a 20-22 cabbell road, cromer, norfolk.
2 September 2011
Debenture
Delivered: 9 September 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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