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Beacon Care Holdings Limited

03293998

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

4TH FLOOR, PARKVIEW, UXBRIDGE, UB8 1UX
Incorporated 12/12/1996

Compliance

Last accounts

30/09/2024

audit exemption subsidiary

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 12/09/2025

Due 26/09/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Farouq Rashid Sheikh

director · Since 28/04/2008

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 94 other boards

Mr Christopher Keith Dickinson

secretary · Since 13/01/2020

Also on 104 other boards

Mr Christopher Keith Dickinson

director · Since 13/01/2020

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 47

Also on 104 other boards

Persons with Significant Control

Caretech Holdings Limited

75–100% votes

5th Floor Metropolitan Buildings, 3 Darkes Lane, Potters Bar, EN6 1AG

Reg: 04457287 · England · Limited Company

Notified 06/04/2016

Charges1 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AND ITS SUCCESSORS AS AGENT AND SECURITY TRUSTEE (THE SECURITY T

Created 28/04/2008Registered 30/04/2008Satisfied 17/05/2019
charge
outstanding

PREMIER GOLF DEVELOPMENTS LIMITED

Created 02/06/2005Registered 07/06/2005
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/05/2000Registered 26/05/2000Satisfied 10/05/2008