BEACON CARE INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
BEACON CARE INVESTMENTS LIMITED
COMPANY NUMBER
04351554
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
11/01/2002
(22 years and 11 months old)
WEBSITE
http://caretech.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/01/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
EN6 1AG
Telephone: 01268775585
TPS: No
5th Flr Metropoltian House
3 Darkes Lane
Potters Bar
Hertfordshire EN6 1A, G
EN6 1AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARETECH HOLDINGS PLC | Active - Accounts Filed | View Report |
| BEACON CARE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| ADDINGTON HOUSE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BEACON CARE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BEACON CARE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BEACON CARE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/04/2008 - Present (16 years and 7 months) Born in Oct 1958 (age: 66) |
Active | Director |
Current: 88 Past: 16 |
View Report |
|
13/01/2020 - Present (4 years and 11 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 124 Past: 0 |
View Report |
|
13/01/2020 - Present (4 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 11/01/2002 - 28/04/2008 (6 years and 3 months) Secretary: 11/01/2002 - 28/04/2008 (6 years and 3 months) Born in May 1962 |
Resigned | Director&Secretary |
Current: 0 Past: 43 |
View Report |
|
11/01/2002 - Present (22 years and 11 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 492 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 13/01/2023 | New Confirmation Statement filed |
| 03/09/2022 | New Accounts filed |
| 03/09/2022 | New Confirmation Statement filed |
| 25/06/2021 | New Accounts filed |
| 15/01/2021 | New Confirmation Statement filed |
| 25/09/2020 | New Accounts filed |
| 08/04/2020 | Christopher Keith Dickinson (925687082) has left the board |
| 08/04/2020 | New Board Member Christopher Keith Dickinson (926705115) Appointed |
| 23/01/2020 | Gareth Dufton (925412835) has left the board |
| 23/01/2020 | Gareth Norman Dufton (925334162) has left the board |
| 23/01/2020 | New Company Secretary Christopher Keith Dickinson (926633221) Appointed |
| 23/01/2020 | New Board Member Christopher Keith Dickinson (925687082) Appointed |
| 11/01/2020 | New Confirmation Statement filed |
| 10/07/2019 | New Accounts filed |
| 18/01/2019 | Gareth Dufton (925413824) has left the board |
| 18/01/2019 | New Board Member Gareth Dufton (925334162) Appointed |
| 15/01/2019 | New Board Member Gareth Dufton (925413824) Appointed |
| 14/01/2019 | Michael Gerard Hill (905218080) has left the board |
| 14/01/2019 | New Company Secretary Gareth Dufton (925412835) Appointed |
| 08/01/2019 | New Confirmation Statement filed |
| 13/06/2018 | New Accounts filed |
| 09/01/2018 | New Confirmation Statement filed |
| 28/06/2017 | New Accounts filed |
| 20/01/2017 | New Annual Return filed |
| 16/06/2016 | New Accounts filed |
| 12/01/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 11/01/2015 | New Annual Return filed |
| 15/10/2014 | Stewart George Wallace (912946429) has left the board |
| 19/05/2014 | New Accounts filed |
| 15/01/2014 | New Annual Return filed |
| 15/05/2013 | New Accounts filed |
| 13/05/2013 | Change in Reg. Office |
| 23/01/2013 | Change in Reg. Office |
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