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Palm Care Limited

04050739

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

4th Floor, Parkview, 82 Oxford Road, Uxbridge, UB8 1UX
Incorporated 07/08/2000

Compliance

Last accounts

30/09/2024

audit exemption subsidiary

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 08/06/2026

Due 22/06/2027

On track

Industry

86900
Other human health activities
87900
Other residential care activities

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 30 other boards

Mr Christopher Keith Dickinson

director · Since 13/01/2020

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 47

Also on 30 other boards

Farouq Rashid Sheikh

director · Since 28/04/2008

British · United Kingdom · Age 67

Christopher Keith Dickinson

secretary · Since 13/01/2020

Christopher Keith Dickinson

director · Since 13/01/2020

British · England · Age 47

Former

Mcs Incorporations Limited

corporate director · Resigned 07/08/2000

Mcs Formations Limited

corporate secretary · Resigned 07/08/2000

L M Secretaries Limited

corporate secretary · Resigned 15/10/2001

Jawad Amin Sheikh

director · Resigned 28/04/2008

Amjid Jaweed Faqir

secretary · Resigned 28/04/2008

David Spink

secretary · Resigned 31/12/2008

David Spink

director · Resigned 31/12/2008

David Richard Pugh

director · Resigned 02/08/2011

Stewart George Wallace

director · Resigned 27/09/2014

Michael Gerard Hill

director · Resigned 09/01/2019

Gareth Norman Dufton

director · Resigned 13/01/2020

Gareth Dufton

secretary · Resigned 13/01/2020

Persons with Significant Control

Beacon Care Holdings Limited

75–100% shares

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

Reg: 03293998 · England · Limited Company

Notified 06/04/2016

Charges0 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
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/12/2000Registered 22/12/2000Satisfied 10/05/2008
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/12/2000Registered 21/12/2000Satisfied 10/05/2008

Change History

statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line14th Floor, Parkview
2026-06-10

4TH FLOOR, PARKVIEW

post townUxbridge
2026-06-10

UXBRIDGE

officer appointedDICKINSON, Christopher Keith
2026-06-10
officer appointedDICKINSON, Christopher Keith
2026-06-10
officer appointedSHEIKH, Farouq Rashid
2026-06-10