BEECH CARE LIMITED
POTTERS BAR

Hellopages » Hertfordshire » Hertsmere » EN6 1AG

Company number 04050685
Status Active
Incorporation Date 7 August 2000
Company Type Private Limited Company
Address 5TH FLOOR METROPOLITAN HOUSE, 3 DARKES LANE, POTTERS BAR, HERTFORDSHIRE, EN6 1AG
Home Country United Kingdom
Nature of Business 86900 - Other human health activities, 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 7 August 2016 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 BEECH CARE LIMITED are www.beechcare.co.uk, and www.beech-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Beech Care Limited is a Private Limited Company. The company registration number is 04050685. Beech Care Limited has been working since 07 August 2000. The present status of the company is Active. The registered address of Beech Care Limited is 5th Floor 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 FAQIR, Amid Jaweed has been resigned. Secretary SPINK, David has been resigned. Secretary L M SECRETARIES LIMITED has been resigned. Secretary MCS FORMATIONS LIMITED has been resigned. Director MCS INCORPORATIONS LIMITED has been resigned. Director PUGH, David Richard has been resigned. Director SHEIKH, Jawad Amin has been resigned. Director SPINK, David has been resigned. Director WALLACE, Stewart George has been resigned. The company operates in "Other human health activities".


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
FAQIR, Amid Jaweed
Resigned: 28 April 2008
Appointed Date: 15 October 2001
Secretary
SPINK, David
Resigned: 31 December 2008
Appointed Date: 28 April 2008
Secretary
L M SECRETARIES LIMITED
Resigned: 15 October 2001
Appointed Date: 07 August 2000
Secretary
MCS FORMATIONS LIMITED
Resigned: 07 August 2000
Appointed Date: 07 August 2000
Director
MCS INCORPORATIONS LIMITED
Resigned: 07 August 2000
Appointed Date: 07 August 2000
Director
PUGH, David Richard
Resigned: 02 August 2011
Appointed Date: 31 October 2008
64 years old
Director
SHEIKH, Jawad Amin
Resigned: 28 April 2008
Appointed Date: 07 August 2000
63 years old
Director
SPINK, David
Resigned: 31 December 2008
Appointed Date: 28 April 2008
69 years old
Director
WALLACE, Stewart George
Resigned: 27 September 2014
Appointed Date: 28 April 2008
76 years old

Persons With Significant Control

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

BEECH CARE LIMITED Events

08 Aug 2016
Confirmation statement made on 7 August 2016 with updates
16 Jun 2016
Audit exemption subsidiary accounts made up to 30 September 2015
16 Jun 2016
Audit exemption statement of guarantee by parent company for period ending 30/09/15
02 Jun 2016
Consolidated accounts of parent company for subsidiary company period ending 30/09/15
02 Jun 2016
Notice of agreement to exemption from audit of accounts for period ending 30/09/15
...
... and 71 more events
28 Nov 2000
Director resigned
28 Nov 2000
New director appointed
28 Nov 2000
New secretary appointed
11 Sep 2000
Registered office changed on 11/09/00 from: 31/32 ely place london EC1N 6TD
07 Aug 2000
Incorporation

BEECH 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…
5 December 2000
Debenture
Delivered: 22 December 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…
5 December 2000
Legal charge
Delivered: 21 December 2000
Status: Satisfied on 10 May 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: All that l/h property known as 99 dunne road, greatstone on…

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