BEACON CARE HOLDINGS LIMITED - POTTERS BAR


Company Profile Company Filings

Overview

BEACON CARE HOLDINGS LIMITED is a Private Limited Company from POTTERS BAR and has the status: Active.
BEACON CARE HOLDINGS LIMITED was incorporated 27 years ago on 12/12/1996 and has the registered number: 03293998. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.

BEACON CARE HOLDINGS LIMITED - POTTERS BAR

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

METROPOLITAN HOUSE 5TH FLOOR
POTTERS BAR
HERTFORDSHIRE
EN6 1AG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/09/2023 26/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER KEITH DICKINSON Secretary 2020-01-13 CURRENT
MR FAROUQ RASHID SHEIKH Oct 1958 British Director 2008-04-28 CURRENT
MR CHRISTOPHER KEITH DICKINSON Nov 1978 British Director 2020-01-13 CURRENT
MR DAVID SPINK Oct 1956 Director 2008-04-28 UNTIL 2008-12-31 RESIGNED
MR ASLAM DAHYA Mar 1954 British Secretary 1996-12-12 UNTIL 2000-04-13 RESIGNED
MR GARETH DUFTON Secretary 2019-01-08 UNTIL 2020-01-13 RESIGNED
MR AMJID JAWEED FAQIR Aug 1966 British Secretary 2000-04-13 UNTIL 2008-04-28 RESIGNED
MR DAVID SPINK Oct 1956 Secretary 2008-04-28 UNTIL 2008-12-31 RESIGNED
MR AMJID JAWEED FAQIR Aug 1966 British Director 2000-04-13 UNTIL 2008-04-28 RESIGNED
MR ASSAD AMIN SHEIKH Dec 1957 British Director 2005-04-11 UNTIL 2008-04-28 RESIGNED
MR DAVID RICHARD PUGH Oct 1961 British Director 2008-10-31 UNTIL 2011-08-02 RESIGNED
MR GARETH DUFTON Jan 1976 English Director 2019-01-08 UNTIL 2020-01-13 RESIGNED
MR MICHAEL GERARD HILL Jun 1951 British Director 2011-08-02 UNTIL 2018-12-10 RESIGNED
MR JAWAD AMIN SHEIKH May 1962 British Director 2001-10-15 UNTIL 2008-04-28 RESIGNED
MR STEWART GEORGE WALLACE Sep 1949 British Director 2008-04-28 UNTIL 2014-09-27 RESIGNED
MR FIROZ KHAKI Oct 1942 British Director 1998-10-01 UNTIL 2000-04-13 RESIGNED
MR ASLAM DAHYA Mar 1954 British Director 1996-12-12 UNTIL 2001-10-15 RESIGNED
MAHMOOD BADRUDIN ALLIBHAI Jul 1953 British Director 1996-12-12 UNTIL 1998-10-01 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Director 1996-12-12 UNTIL 1996-12-12 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1996-12-12 UNTIL 1996-12-12 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1996-12-12 UNTIL 1996-12-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Caretech Holdings Plc 2016-04-06 Potters Bar   Voting rights 75 to 100 percent

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MOSAIQUE HEALTHCARE (BAGSHOT) LIMITED GATESHEAD Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
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