BEACON CARE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03293998

Incorporation date

12/12/1996

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/12/1996)

16/09/2025

Confirmation statement made on 2025-09-12 with no updates

View PDF (3 pages)

09/07/2025

Secretary's details changed for Mr Christopher Keith Dickinson on 2025-07-09

View PDF (1 pages)

09/07/2025

Director's details changed for Mr Christopher Keith Dickinson on 2025-07-09

View PDF (2 pages)

27/06/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

27/06/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (3 pages)

27/06/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (78 pages)

27/06/2025

Audit exemption subsidiary accounts made up to 2024-09-30

View PDF (17 pages)

25/06/2025

Registered office address changed from Metropolitan House 5th Floor 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG to 4th Floor, Parkview 82 Oxford Road Uxbridge UB8 1UX on 2025-06-25

View PDF (1 pages)

02/10/2024

Change of details for Caretech Holdings Plc as a person with significant control on 2022-10-24

View PDF (2 pages)

02/10/2024

Confirmation statement made on 2024-09-12 with updates

View PDF (4 pages)

05/07/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (1 pages)

05/07/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (3 pages)

05/07/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (78 pages)

05/07/2024

Audit exemption subsidiary accounts made up to 2023-09-30

View PDF (20 pages)

30/09/2023

Notice of agreement to exemption from audit of accounts for period ending 30/09/22

View PDF (1 pages)

30/09/2023

Audit exemption statement of guarantee by parent company for period ending 30/09/22

View PDF (3 pages)

30/09/2023

Consolidated accounts of parent company for subsidiary company period ending 30/09/22

View PDF (85 pages)

30/09/2023

Audit exemption subsidiary accounts made up to 2022-09-30

View PDF (22 pages)

13/09/2023

Confirmation statement made on 2023-09-12 with no updates

View PDF (3 pages)

20/09/2022

Audit exemption subsidiary accounts made up to 2021-09-30

View PDF (21 pages)

20/09/2022

Consolidated accounts of parent company for subsidiary company period ending 30/09/21

View PDF (178 pages)

20/09/2022

Audit exemption statement of guarantee by parent company for period ending 30/09/21

View PDF (3 pages)

20/09/2022

Notice of agreement to exemption from audit of accounts for period ending 30/09/21

View PDF (1 pages)

12/09/2022

Confirmation statement made on 2022-09-12 with no updates

View PDF (3 pages)

14/12/2021

Confirmation statement made on 2021-12-12 with no updates

View PDF (3 pages)

22/06/2021

Audit exemption subsidiary accounts made up to 2020-09-30

View PDF (22 pages)

22/06/2021

Consolidated accounts of parent company for subsidiary company period ending 30/09/20

View PDF (133 pages)

22/06/2021

Notice of agreement to exemption from audit of accounts for period ending 30/09/20

View PDF (1 pages)

21/06/2021

Audit exemption statement of guarantee by parent company for period ending 30/09/20

View PDF (3 pages)

19/04/2021

Director's details changed for Mr Christopher Keith Dickinson on 2021-04-07

View PDF (2 pages)

18/12/2020

Confirmation statement made on 2020-12-12 with no updates

View PDF (3 pages)

18/09/2020

Audit exemption subsidiary accounts made up to 2019-09-30

View PDF (22 pages)

18/09/2020

Consolidated accounts of parent company for subsidiary company period ending 30/09/19

View PDF (146 pages)

18/09/2020

Audit exemption statement of guarantee by parent company for period ending 30/09/19

View PDF (3 pages)

18/09/2020

Notice of agreement to exemption from audit of accounts for period ending 30/09/19

View PDF (1 pages)

02/04/2020

Director's details changed for Mr Christopher Keith Dickinson on 2020-01-30

View PDF (2 pages)

21/01/2020

Appointment of Mr Christopher Keith Dickinson as a director on 2020-01-13

View PDF (2 pages)

21/01/2020

Appointment of Mr Christopher Keith Dickinson as a secretary on 2020-01-13

View PDF (2 pages)

21/01/2020

Termination of appointment of Gareth Norman Dufton as a director on 2020-01-13

View PDF (1 pages)

21/01/2020

Termination of appointment of Gareth Dufton as a secretary on 2020-01-13

View PDF (1 pages)

13/12/2019

Confirmation statement made on 2019-12-12 with no updates

View PDF (3 pages)

05/07/2019

Audit exemption subsidiary accounts made up to 2018-09-30

View PDF (25 pages)

05/07/2019

Consolidated accounts of parent company for subsidiary company period ending 30/09/18

View PDF (128 pages)

05/07/2019

Audit exemption statement of guarantee by parent company for period ending 30/09/18

View PDF (3 pages)

05/07/2019

Notice of agreement to exemption from audit of accounts for period ending 30/09/18

View PDF (1 pages)

17/05/2019

Satisfaction of charge 3 in full

View PDF (4 pages)

10/01/2019

Appointment of Mr Gareth Dufton as a director on 2019-01-08

View PDF (2 pages)

10/01/2019

Appointment of Mr Gareth Dufton as a secretary on 2019-01-08

View PDF (2 pages)

10/01/2019

Termination of appointment of Michael Gerard Hill as a director on 2018-12-10

View PDF (1 pages)

10/01/2019

Confirmation statement made on 2018-12-12 with no updates

View PDF (3 pages)

05/06/2018

Audit exemption subsidiary accounts made up to 2017-09-30

View PDF (26 pages)

05/06/2018

Consolidated accounts of parent company for subsidiary company period ending 30/09/17

View PDF (108 pages)

05/06/2018

Notice of agreement to exemption from audit of accounts for period ending 30/09/17

View PDF (1 pages)

05/06/2018

Audit exemption statement of guarantee by parent company for period ending 30/09/17

View PDF (3 pages)

13/12/2017

Confirmation statement made on 2017-12-12 with no updates

View PDF (3 pages)

22/06/2017

Audit exemption subsidiary accounts made up to 2016-09-30

View PDF (24 pages)

22/06/2017

Consolidated accounts of parent company for subsidiary company period ending 30/09/16

View PDF (102 pages)

22/06/2017

Audit exemption statement of guarantee by parent company for period ending 30/09/16

View PDF (3 pages)

22/06/2017

Notice of agreement to exemption from audit of accounts for period ending 30/09/16

View PDF (1 pages)

15/12/2016

Confirmation statement made on 2016-12-12 with updates

View PDF (5 pages)

10/06/2016

Audit exemption subsidiary accounts made up to 2015-09-30

View PDF (24 pages)

10/06/2016

Audit exemption statement of guarantee by parent company for period ending 30/09/15

View PDF (3 pages)

20/05/2016

Consolidated accounts of parent company for subsidiary company period ending 30/09/15

View PDF (100 pages)

20/05/2016

Notice of agreement to exemption from audit of accounts for period ending 30/09/15

View PDF (1 pages)

17/12/2015

Annual return made up to 2015-12-12 with full list of shareholders

View PDF (4 pages)

20/04/2015

Audit exemption subsidiary accounts made up to 2014-09-30

View PDF (25 pages)

20/04/2015

Consolidated accounts of parent company for subsidiary company period ending 30/09/14

View PDF (99 pages)

20/04/2015

Notice of agreement to exemption from audit of accounts for period ending 30/09/14

View PDF (1 pages)

20/04/2015

Audit exemption statement of guarantee by parent company for period ending 30/09/14

View PDF (3 pages)

17/12/2014

Annual return made up to 2014-12-12 with full list of shareholders

View PDF (4 pages)

13/10/2014

Termination of appointment of Stewart George Wallace as a director on 2014-09-27

View PDF (1 pages)

14/05/2014

Audit exemption subsidiary accounts made up to 2013-09-30

View PDF (26 pages)

14/05/2014

Consolidated accounts of parent company for subsidiary company period ending 30/09/13

View PDF (90 pages)

14/05/2014

Notice of agreement to exemption from audit of accounts for period ending 30/09/13

View PDF (1 pages)

14/05/2014

Audit exemption statement of guarantee by parent company for period ending 30/09/13

View PDF (3 pages)

16/12/2013

Annual return made up to 2013-12-12 with full list of shareholders

View PDF (5 pages)

09/05/2013

Full accounts made up to 2012-09-30

View PDF (25 pages)

21/12/2012

Annual return made up to 2012-12-12 with full list of shareholders

View PDF (5 pages)

21/12/2012

Registered office address changed from Leighton House 33-37 Darkes Lane Potters Bar Hertfordshire EN6 1BB on 2012-12-21

View PDF (1 pages)

27/06/2012

Full accounts made up to 2011-09-30

View PDF (26 pages)

27/06/2012

Auditor's resignation

View PDF (4 pages)

20/12/2011

Annual return made up to 2011-12-12 with full list of shareholders

View PDF (5 pages)

12/12/2011

Appointment of Mr Michael Hill as a director

View PDF (2 pages)

12/12/2011

Termination of appointment of David Pugh as a director

View PDF (1 pages)

03/06/2011

Full accounts made up to 2010-09-30

View PDF (26 pages)

21/12/2010

Register inspection address has been changed from C/O C/O Caretech Holdings Plc 5Th Floor Metropolitan House 3 Darkes Lane Potters Bar Herts EN6 1AG

View PDF (1 pages)

20/12/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

20/12/2010

Annual return made up to 2010-12-12 with full list of shareholders

View PDF (5 pages)

20/12/2010

Register inspection address has been changed

View PDF (1 pages)

04/05/2010

Full accounts made up to 2009-09-30

View PDF (26 pages)

30/03/2010

Duplicate mortgage certificatecharge no:3

View PDF (0 pages)

14/12/2009

Annual return made up to 2009-12-12 with full list of shareholders

View PDF (5 pages)

23/11/2009

Director's details changed for Mr Stewart George Wallace on 2009-11-23

View PDF (2 pages)

23/11/2009

Termination of appointment of David Spink as a director

View PDF (1 pages)

23/11/2009

Director's details changed for Mr Farouq Rashid Sheikh on 2009-11-23

View PDF (2 pages)

23/11/2009

Director's details changed for Mr David Richard Pugh on 2009-11-23

View PDF (2 pages)

12/08/2009

Full accounts made up to 2008-09-30

View PDF (16 pages)

10/02/2009

Director's change of particulars / stewart wallace / 01/02/2009

View PDF (1 pages)

31/01/2009

Appointment terminated secretary david spink

View PDF (1 pages)

12/12/2008

Return made up to 12/12/08; full list of members

View PDF (6 pages)

04/11/2008

Director appointed david richard pugh

View PDF (4 pages)

31/10/2008

Group of companies' accounts made up to 2007-12-31

View PDF (23 pages)

14/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

07/05/2008

Registered office changed on 07/05/2008 from 1ST floor badgemore park golf club badgemore henley on thames oxfordshire RG9 4NR

View PDF (1 pages)

07/05/2008

Accounting reference date shortened from 31/12/2008 to 30/09/2008

View PDF (1 pages)

01/05/2008

Appointment terminated director jawad sheikh

View PDF (1 pages)

01/05/2008

Appointment terminated director and secretary amjad faqir

View PDF (1 pages)

01/05/2008

Appointment terminated director assad sheikh

View PDF (1 pages)

01/05/2008

Director appointed stewart wallace

View PDF (4 pages)

01/05/2008

Director and secretary appointed david spink

View PDF (4 pages)

01/05/2008

Director appointed farouq rashid sheikh

View PDF (3 pages)

01/05/2008

Resolutions

View PDF (5 pages)

30/04/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (12 pages)

25/03/2008

Resolutions

View PDF (8 pages)

25/03/2008

Application for reregistration from PLC to private

View PDF (1 pages)

25/03/2008

Re-registration of Memorandum and Articles

View PDF (11 pages)

25/03/2008

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

13/03/2008

Return made up to 12/12/07; no change of members

View PDF (7 pages)

23/10/2007

Group of companies' accounts made up to 2006-12-31

View PDF (24 pages)

22/12/2006

Return made up to 12/12/06; full list of members

View PDF (8 pages)

04/11/2006

Group of companies' accounts made up to 2005-12-31

View PDF (24 pages)

27/01/2006

Return made up to 12/12/05; full list of members

View PDF (8 pages)

05/08/2005

Group of companies' accounts made up to 2004-12-31

View PDF (22 pages)

25/07/2005

Registered office changed on 25/07/05 from: the coach house five horsehoes house remenham hill henley on thames oxfordshire RG9 3EP

View PDF (1 pages)

07/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

18/04/2005

New director appointed

View PDF (2 pages)

07/02/2005

Return made up to 12/12/04; full list of members

View PDF (8 pages)

17/08/2004

Return made up to 26/05/04; full list of members

View PDF (9 pages)

04/08/2004

Group of companies' accounts made up to 2003-12-31

View PDF (22 pages)

22/07/2004

Auditor's resignation

View PDF (1 pages)

06/02/2004

Return made up to 12/12/03; full list of members

View PDF (9 pages)

25/09/2003

Group of companies' accounts made up to 2002-12-31

View PDF (20 pages)

23/04/2003

Return made up to 12/12/02; full list of members; amend

View PDF (9 pages)

20/01/2003

Return made up to 12/12/02; full list of members

View PDF (9 pages)

04/08/2002

Group of companies' accounts made up to 2001-12-31

View PDF (20 pages)

13/02/2002

Return made up to 12/12/01; full list of members

View PDF (8 pages)

07/11/2001

New director appointed

View PDF (2 pages)

02/11/2001

Group of companies' accounts made up to 2000-12-31

View PDF (20 pages)

25/10/2001

Director resigned

View PDF (1 pages)

27/07/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

22/03/2001

Full group accounts made up to 1999-12-31

View PDF (20 pages)

18/01/2001

Return made up to 12/12/00; full list of members

View PDF (6 pages)

08/01/2001

Registered office changed on 08/01/01 from: lashbrook house mill road, shiplake henley on thames oxfordshire RG9 3LP

View PDF (1 pages)

31/07/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

23/06/2000

Registered office changed on 23/06/00 from: 300 kingston road london SW20 8LX

View PDF (1 pages)

26/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

18/04/2000

Secretary resigned

View PDF (1 pages)

18/04/2000

Director resigned

View PDF (1 pages)

18/04/2000

New secretary appointed;new director appointed

View PDF (3 pages)

28/03/2000

Auditor's resignation

View PDF (2 pages)

28/01/2000

Return made up to 12/12/99; full list of members

View PDF (8 pages)

10/11/1999

Full group accounts made up to 1998-12-31

View PDF (16 pages)

30/12/1998

Return made up to 12/12/98; no change of members

View PDF (4 pages)

13/11/1998

Full group accounts made up to 1997-12-31

View PDF (15 pages)

06/11/1998

Director resigned

View PDF (1 pages)

06/11/1998

New director appointed

View PDF (2 pages)

20/05/1998

Return made up to 12/12/97; full list of members

View PDF (6 pages)

28/04/1998

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

28/04/1998

Application to commence business

View PDF (2 pages)

10/01/1997

Director resigned

View PDF (1 pages)

10/01/1997

Secretary resigned

View PDF (1 pages)

10/01/1997

New secretary appointed

View PDF (2 pages)

10/01/1997

New director appointed

View PDF (2 pages)

10/01/1997

New director appointed

View PDF (2 pages)

12/12/1996

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

12/09/2026

Last change occurred

30/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dickinson, Christopher Keith	Director	13/01/2020 - Present	148
Dufton, Gareth Norman	Director	08/01/2019 - 13/01/2020	175
Sheikh, Farouq Rashid	Director	28/04/2008 - Present	174
Dickinson, Christopher Keith	Secretary	13/01/2020 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BEACON CARE HOLDINGS LIMITED

BEACON CARE HOLDINGS LIMITED is an(a) Active company incorporated on 12/12/1996 with the registered office located at 4th Floor, Parkview, 82 Oxford Road, Uxbridge UB8 1UX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEACON CARE HOLDINGS LIMITED?

BEACON CARE HOLDINGS LIMITED is currently Active. It was registered on 12/12/1996 .

Where is BEACON CARE HOLDINGS LIMITED located?

BEACON CARE HOLDINGS LIMITED is registered at 4th Floor, Parkview, 82 Oxford Road, Uxbridge UB8 1UX.

What does BEACON CARE HOLDINGS LIMITED do?

BEACON CARE HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BEACON CARE HOLDINGS LIMITED?

The latest filing was on 16/09/2025: Confirmation statement made on 2025-09-12 with no updates.