BEACON CARE LIMITED
POTTERS BAR

Hellopages » Hertfordshire » Hertsmere » EN6 1AG

Company number 03160894
Status Active
Incorporation Date 19 February 1996
Company Type Private Limited Company
Address 5TH FLLOR METROPOLITAN HOUSE, 3 DARKES LANE, POTTERS BAR, HERTFORDSHIRE, EN6 1AG
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Audit exemption subsidiary accounts made up to 30 September 2015; Audit exemption statement of guarantee by parent company for period ending 30/09/15. The most likely internet sites of BEACON CARE LIMITED are www.beaconcare.co.uk, and www.beacon-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Beacon Care Limited is a Private Limited Company. The company registration number is 03160894. Beacon Care Limited has been working since 19 February 1996. The present status of the company is Active. The registered address of Beacon Care Limited is 5th Fllor Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire En6 1ag. . HILL, Michael Gerard is a Director of the company. SHEIKH, Farouq Rashid is a Director of the company. Secretary BOULTON, Lynne has been resigned. Secretary FAQIR, Amjad Jaweed has been resigned. Secretary FAQIR, Amjid Jaweed has been resigned. Secretary SHEIKH, Assad Amin has been resigned. Secretary SHEIKH, Jawad Amin has been resigned. Secretary SPINK, David has been resigned. Secretary ST JAMES'S SECRETARIES LIMITED has been resigned. Director ALLIBHAI, Mahmood Badrudin has been resigned. Director DAHYA, Aslam has been resigned. Director FAQIR, Amjad Jaweed has been resigned. Director PUGH, David Richard has been resigned. Director SHEIKH, Aized Amin has been resigned. Director SHEIKH, Jawad Amin has been resigned. Director SPINK, David has been resigned. Director ST JAMES'S DIRECTORS LIMITED has been resigned. Director WALLACE, Stewart George has been resigned. The company operates in "Other residential care activities n.e.c.".


Current Directors

Director
HILL, Michael Gerard
Appointed Date: 02 August 2011
74 years old
Director
SHEIKH, Farouq Rashid
Appointed Date: 28 April 2008
67 years old

Resigned Directors

Secretary
BOULTON, Lynne
Resigned: 24 September 1997
Appointed Date: 16 December 1996
Secretary
FAQIR, Amjad Jaweed
Resigned: 19 January 2001
Appointed Date: 24 September 1997
Secretary
FAQIR, Amjid Jaweed
Resigned: 28 April 2008
Appointed Date: 15 October 2001
Secretary
SHEIKH, Assad Amin
Resigned: 16 December 1996
Appointed Date: 20 February 1996
Secretary
SHEIKH, Jawad Amin
Resigned: 15 October 2001
Appointed Date: 19 January 2001
Secretary
SPINK, David
Resigned: 31 December 2008
Appointed Date: 28 April 2008
Secretary
ST JAMES'S SECRETARIES LIMITED
Resigned: 20 February 1996
Appointed Date: 19 February 1996
Director
ALLIBHAI, Mahmood Badrudin
Resigned: 25 September 1997
Appointed Date: 16 December 1996
72 years old
Director
DAHYA, Aslam
Resigned: 15 October 2001
Appointed Date: 24 September 1997
71 years old
Director
FAQIR, Amjad Jaweed
Resigned: 19 January 2001
Appointed Date: 13 April 2000
59 years old
Director
PUGH, David Richard
Resigned: 02 August 2011
Appointed Date: 31 October 2008
64 years old
Director
SHEIKH, Aized Amin
Resigned: 16 December 1996
Appointed Date: 20 February 1996
66 years old
Director
SHEIKH, Jawad Amin
Resigned: 28 April 2008
Appointed Date: 19 January 2001
63 years old
Director
SPINK, David
Resigned: 31 December 2008
Appointed Date: 28 April 2008
69 years old
Director
ST JAMES'S DIRECTORS LIMITED
Resigned: 20 February 1996
Appointed Date: 19 February 1996
Director
WALLACE, Stewart George
Resigned: 27 September 2014
Appointed Date: 28 April 2008
76 years old

Persons With Significant Control

Beacon Care Holdings
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BEACON CARE LIMITED Events

20 Feb 2017
Confirmation statement made on 19 February 2017 with updates
09 Jun 2016
Audit exemption subsidiary accounts made up to 30 September 2015
09 Jun 2016
Audit exemption statement of guarantee by parent company for period ending 30/09/15
23 May 2016
Consolidated accounts of parent company for subsidiary company period ending 30/09/15
23 May 2016
Notice of agreement to exemption from audit of accounts for period ending 30/09/15
...
... and 98 more events
29 May 1996
New director appointed
29 May 1996
Registered office changed on 29/05/96 from: 88 kingsway, holborn, london, WC2B 6AA
26 Feb 1996
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Feb 1996
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Feb 1996
Incorporation

BEACON CARE LIMITED Charges

28 April 2008
Debenture
Delivered: 30 April 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC and Its Successors as Agent and Security Trustee (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
25 May 2000
Debenture
Delivered: 26 May 2000
Status: Satisfied on 10 May 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
25 May 2000
Legal charge
Delivered: 26 May 2000
Status: Satisfied on 10 May 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: The leasehold property known as ashwood house, fox hill…
20 December 1996
Legal charge
Delivered: 30 December 1996
Status: Satisfied on 30 April 2008
Persons entitled: Barclays Bank PLC
Description: 51 foxhill rd,norwood,london borough of croydon; sgl 502721.
18 December 1996
Debenture
Delivered: 23 December 1996
Status: Satisfied on 30 April 2008
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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