BEACON CARE INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

04351554

Incorporation date

11/01/2002

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/01/2002)

09/01/2026

Confirmation statement made on 2026-01-03 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)

01/07/2025

Registered office address changed from 5th Flr Metropoltian House 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG to 4th Floor, Parkview 82 Oxford Road Uxbridge UB8 1UX on 2025-07-01

View PDF (1 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 (18 pages)

07/02/2025

Confirmation statement made on 2025-01-03 with updates

View PDF (4 pages)

03/07/2024

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

View PDF (1 pages)

03/07/2024

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

View PDF (3 pages)

03/07/2024

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

View PDF (78 pages)

03/07/2024

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

View PDF (18 pages)

03/01/2024

Confirmation statement made on 2024-01-03 with no updates

View PDF (3 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

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

View PDF (1 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 (19 pages)

09/01/2023

Confirmation statement made on 2023-01-03 with no updates

View PDF (3 pages)

30/08/2022

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

View PDF (18 pages)

30/08/2022

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

View PDF (178 pages)

30/08/2022

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

View PDF (1 pages)

30/08/2022

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

View PDF (3 pages)

05/01/2022

Confirmation statement made on 2022-01-03 with no updates

View PDF (3 pages)

21/06/2021

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

View PDF (19 pages)

21/06/2021

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

View PDF (133 pages)

21/06/2021

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)

11/01/2021

Confirmation statement made on 2021-01-03 with no updates

View PDF (3 pages)

17/09/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (16 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)

07/01/2020

Confirmation statement made on 2020-01-03 with no updates

View PDF (3 pages)

03/07/2019

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

View PDF (20 pages)

03/07/2019

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

View PDF (128 pages)

03/07/2019

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

View PDF (1 pages)

03/07/2019

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

View PDF (3 pages)

17/05/2019

Satisfaction of charge 2 in full

View PDF (4 pages)

11/01/2019

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 2019-01-08

View PDF (1 pages)

03/01/2019

Confirmation statement made on 2019-01-03 with no updates

View PDF (3 pages)

06/06/2018

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

View PDF (20 pages)

06/06/2018

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

View PDF (108 pages)

06/06/2018

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

View PDF (3 pages)

06/06/2018

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

View PDF (1 pages)

04/01/2018

Confirmation statement made on 2018-01-04 with no updates

View PDF (3 pages)

22/06/2017

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

View PDF (22 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)

16/01/2017

Confirmation statement made on 2017-01-07 with updates

View PDF (5 pages)

10/06/2016

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

View PDF (22 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)

07/01/2016

Annual return made up to 2016-01-07 with full list of shareholders

View PDF (4 pages)

20/04/2015

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

View PDF (22 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)

07/01/2015

Annual return made up to 2015-01-07 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 (23 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)

10/01/2014

Annual return made up to 2014-01-10 with full list of shareholders

View PDF (5 pages)

09/05/2013

Full accounts made up to 2012-09-30

View PDF (22 pages)

21/01/2013

Annual return made up to 2013-01-11 with full list of shareholders

View PDF (5 pages)

21/01/2013

Registered office address changed from Leighton House 33-37 Darkes Lane Potters Bar Hertfordshire EN6 1BB on 2013-01-21

View PDF (1 pages)

27/06/2012

Full accounts made up to 2011-09-30

View PDF (22 pages)

27/06/2012

Auditor's resignation

View PDF (4 pages)

18/01/2012

Annual return made up to 2012-01-11 with full list of shareholders

View PDF (5 pages)

16/01/2012

Appointment of Mr Michael Hill as a director

View PDF (2 pages)

16/01/2012

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 (23 pages)

19/01/2011

Annual return made up to 2011-01-11 with full list of shareholders

View PDF (5 pages)

19/01/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

19/01/2011

Register inspection address has been changed

View PDF (1 pages)

05/05/2010

Full accounts made up to 2009-09-30

View PDF (24 pages)

11/01/2010

Annual return made up to 2010-01-11 with full list of shareholders

View PDF (5 pages)

23/11/2009

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

View PDF (2 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 Stewart George Wallace on 2009-11-23

View PDF (2 pages)

01/08/2009

Full accounts made up to 2008-09-30

View PDF (15 pages)

10/02/2009

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

View PDF (1 pages)

26/01/2009

Return made up to 11/01/09; full list of members

View PDF (4 pages)

26/01/2009

Appointment terminated director david spink

View PDF (1 pages)

26/01/2009

Appointment terminated secretary david spink

View PDF (1 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 (18 pages)

14/05/2008

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

View PDF (3 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 amjid faqir

View PDF (1 pages)

01/05/2008

Appointment terminated director and secretary jawad sheikh

View PDF (1 pages)

01/05/2008

Appointment terminated director assad sheikh

View PDF (1 pages)

01/05/2008

Director and secretary appointed davdi spink

View PDF (4 pages)

01/05/2008

Director appointed farouq rashid sheikh

View PDF (3 pages)

01/05/2008

Director appointed stewart wallace

View PDF (4 pages)

01/05/2008

Resolutions

View PDF (5 pages)

30/04/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (11 pages)

15/04/2008

Return made up to 11/01/08; full list of members; amend

View PDF (7 pages)

06/02/2008

Return made up to 11/01/08; no change of members

View PDF (7 pages)

23/10/2007

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

View PDF (16 pages)

15/02/2007

Return made up to 11/01/07; full list of members

View PDF (7 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

19/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

07/04/2006

Ad 11/01/02--------- £ si 98@1

View PDF (2 pages)

07/04/2006

Ad 03/04/06--------- £ si 50@1=50 £ ic 100/150

View PDF (2 pages)

27/03/2006

Return made up to 11/01/06; full list of members

View PDF (7 pages)

09/11/2005

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

View PDF (15 pages)

25/07/2005

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

View PDF (1 pages)

18/06/2005

New director appointed

View PDF (2 pages)

17/03/2005

Return made up to 11/01/05; full list of members

View PDF (7 pages)

08/10/2004

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

View PDF (15 pages)

06/02/2004

Return made up to 11/01/04; full list of members

View PDF (7 pages)

04/11/2003

Total exemption full accounts made up to 2002-12-31

View PDF (10 pages)

09/08/2003

Accounting reference date shortened from 31/01/03 to 31/12/02

View PDF (1 pages)

02/04/2003

Return made up to 11/01/03; full list of members

View PDF (7 pages)

02/05/2002

New secretary appointed

View PDF (2 pages)

02/05/2002

New director appointed

View PDF (2 pages)

02/05/2002

New director appointed

View PDF (2 pages)

02/05/2002

Director resigned

View PDF (1 pages)

02/05/2002

Secretary resigned

View PDF (1 pages)

11/01/2002

Incorporation

View PDF (16 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

03/01/2027

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
Dickinson, Christopher Keith	Secretary	13/01/2020 - Present	-
Sheikh, Farouq Rashid	Director	28/04/2008 - Present	174

Persons with Significant Control

No PSC data available.

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Description

About BEACON CARE INVESTMENTS LIMITED

BEACON CARE INVESTMENTS LIMITED is an(a) Active company incorporated on 11/01/2002 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 INVESTMENTS LIMITED?

BEACON CARE INVESTMENTS LIMITED is currently Active. It was registered on 11/01/2002 .

Where is BEACON CARE INVESTMENTS LIMITED located?

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

What does BEACON CARE INVESTMENTS LIMITED do?

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

What is the latest filing for BEACON CARE INVESTMENTS LIMITED?

The latest filing was on 09/01/2026: Confirmation statement made on 2026-01-03 with no updates.