BEACONSFIELD CARE LIMITED

Key Data

Status

Active

Company No.

05551672

Incorporation date

01/09/2005

Size

Total Exemption Full

Classification

Residential care activities for the elderly and disabled (87.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/09/2005)

28/01/2026

Total exemption full accounts made up to 2025-01-31

View PDF (10 pages)

03/09/2025

Confirmation statement made on 2025-09-01 with no updates

View PDF (3 pages)

10/09/2024

Director's details changed for Rajendra Mahadeo on 2024-08-06

View PDF (2 pages)

10/09/2024

Confirmation statement made on 2024-09-01 with no updates

View PDF (3 pages)

06/08/2024

Registered office address changed from Market Chambers 3-4 Market Place Wokingham Berkshire RG40 1AL to C/O Kirk Rice Llp the Courtyard High Street Ascot Berkshire SL5 7HP on 2024-08-06

View PDF (1 pages)

17/06/2024

Total exemption full accounts made up to 2024-01-31

View PDF (9 pages)

03/01/2024

Total exemption full accounts made up to 2023-01-31

View PDF (12 pages)

31/10/2023

Confirmation statement made on 2023-09-01 with updates

View PDF (5 pages)

31/10/2023

Cessation of Harrison Care Enterprises Limited as a person with significant control on 2022-06-20

View PDF (1 pages)

31/10/2023

Notification of Cyntra Mahadeo as a person with significant control on 2022-06-20

View PDF (2 pages)

31/01/2023

Total exemption full accounts made up to 2022-01-31

View PDF (10 pages)

18/01/2023

Termination of appointment of Rajesh Chaudhary as a secretary on 2022-06-24

View PDF (1 pages)

18/01/2023

Termination of appointment of Gautam Dixit as a director on 2022-06-24

View PDF (1 pages)

18/01/2023

Termination of appointment of Annie Jannice Harrison as a director on 2022-06-24

View PDF (1 pages)

18/01/2023

Termination of appointment of Kevin George Holmes as a director on 2022-06-24

View PDF (1 pages)

27/09/2022

Confirmation statement made on 2022-09-01 with no updates

View PDF (3 pages)

08/07/2022

Satisfaction of charge 3 in full

View PDF (4 pages)

08/07/2022

Satisfaction of charge 2 in full

View PDF (4 pages)

27/10/2021

Total exemption full accounts made up to 2021-01-31

View PDF (11 pages)

05/10/2021

Confirmation statement made on 2021-09-01 with no updates

View PDF (3 pages)

25/01/2021

Total exemption full accounts made up to 2020-01-31

View PDF (10 pages)

13/10/2020

Confirmation statement made on 2020-09-01 with no updates

View PDF (3 pages)

29/10/2019

Total exemption full accounts made up to 2019-01-31

View PDF (12 pages)

17/09/2019

Confirmation statement made on 2019-09-01 with no updates

View PDF (3 pages)

30/10/2018

Total exemption full accounts made up to 2018-01-31

View PDF (11 pages)

18/09/2018

Confirmation statement made on 2018-09-01 with no updates

View PDF (3 pages)

03/08/2018

Appointment of Mrs Cyntra Mahadeo as a director on 2018-02-22

View PDF (2 pages)

26/10/2017

Total exemption full accounts made up to 2017-01-31

View PDF (12 pages)

22/09/2017

Notification of Harrison Care Enterprises Limited as a person with significant control on 2017-04-30

View PDF (1 pages)

22/09/2017

Notification of Rajendra Mahadeo as a person with significant control on 2016-04-06

View PDF (2 pages)

15/09/2017

Confirmation statement made on 2017-09-01 with updates

View PDF (5 pages)

03/07/2017

Appointment of Mr Kevin George Holmes as a director on 2017-04-30

View PDF (2 pages)

03/07/2017

Appointment of Mrs Annie Jannice Harrison as a director on 2017-04-30

View PDF (2 pages)

03/07/2017

Appointment of Mr Gautam Dixit as a director on 2017-04-30

View PDF (2 pages)

03/07/2017

Appointment of Dr Rajesh Chaudhary as a secretary on 2017-04-30

View PDF (2 pages)

20/09/2016

Confirmation statement made on 2016-09-01 with updates

View PDF (5 pages)

08/09/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (6 pages)

05/10/2015

Director's details changed for Rajendra Mahadeo on 2015-09-22

View PDF (2 pages)

22/09/2015

Annual return made up to 2015-09-01 with full list of shareholders

View PDF (4 pages)

22/06/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (5 pages)

07/10/2014

Annual return made up to 2014-09-01 with full list of shareholders

View PDF (4 pages)

16/07/2014

Resolutions

View PDF (23 pages)

11/07/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (5 pages)

26/09/2013

Annual return made up to 2013-09-01 with full list of shareholders

View PDF (3 pages)

16/08/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (6 pages)

30/10/2012

Accounts for a small company made up to 2012-01-31

View PDF (6 pages)

24/09/2012

Annual return made up to 2012-09-01 with full list of shareholders

View PDF (3 pages)

03/08/2012

Registered office address changed from Oakwood House Guildford Road Bucks Green Rudgwick Horsham West Sussex RH12 3JJ on 2012-08-03

View PDF (1 pages)

02/08/2012

Termination of appointment of Akp Secretaries Limited as a secretary

View PDF (1 pages)

16/12/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (4 pages)

15/11/2011

Annual return made up to 2011-09-01 with full list of shareholders

View PDF (4 pages)

11/10/2011

Resolutions

View PDF (3 pages)

11/10/2011

Resolutions

View PDF (3 pages)

10/08/2011

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

View PDF (3 pages)

10/08/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (9 pages)

10/08/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (10 pages)

31/01/2011

Amended accounts made up to 2010-01-31

View PDF (5 pages)

28/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (4 pages)

20/09/2010

Annual return made up to 2010-09-01 with full list of shareholders

View PDF (4 pages)

20/09/2010

Director's details changed for Rajendra Mahadeo on 2010-09-01

View PDF (2 pages)

20/09/2010

Secretary's details changed for Akp Secretaries Limited on 2010-09-01

View PDF (2 pages)

16/12/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (4 pages)

22/10/2009

Annual return made up to 2009-09-01 with full list of shareholders

View PDF (3 pages)

27/04/2009

Return made up to 01/09/08; full list of members

View PDF (3 pages)

22/04/2009

Secretary appointed akp secretaries LIMITED

View PDF (1 pages)

22/04/2009

Appointment terminated secretary cyntra mahadeo

View PDF (1 pages)

22/04/2009

Registered office changed on 22/04/2009 from 13 nelson road southsea hampshire PO5 2AS united kingdom

View PDF (1 pages)

26/01/2009

Registered office changed on 26/01/2009 from premier accountants sandy farm business centre the sands farnham surrey GU10 1PX united kingdom

View PDF (1 pages)

20/01/2009

Total exemption small company accounts made up to 2008-01-31

View PDF (4 pages)

08/01/2009

Registered office changed on 08/01/2009 from 13 nelson road, southsea portsmouth hampshire PO5 2AS

View PDF (1 pages)

25/10/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (3 pages)

18/10/2007

Return made up to 01/09/07; full list of members

View PDF (2 pages)

14/09/2006

Return made up to 01/09/06; full list of members

View PDF (2 pages)

25/07/2006

Accounting reference date extended from 30/09/06 to 31/01/07

View PDF (1 pages)

20/02/2006

Registered office changed on 20/02/06 from: premier accountants sandy farm business centre the sands farnham surrey GU10 1PX

View PDF (1 pages)

18/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

26/09/2005

New secretary appointed

View PDF (2 pages)

26/09/2005

Registered office changed on 26/09/05 from: premier accountants LTD sandy farm business centre the sands, farnham surrey GU10 1PX

View PDF (1 pages)

26/09/2005

New director appointed

View PDF (2 pages)

09/09/2005

Secretary resigned

View PDF (1 pages)

09/09/2005

Director resigned

View PDF (1 pages)

01/09/2005

Incorporation

View PDF (6 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

01/09/2026

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
38
578.89K
-
0.00
567.68K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dixit, Gautam	Director	29/04/2017 - 23/06/2022	9
Mr Rajendra Mahadeo	Director	01/09/2005 - Present	-
AKP SECRETARIES LIMITED	Corporate Secretary	17/03/2009 - 10/07/2011	71
HCS SECRETARIAL LIMITED	Nominee Secretary	01/09/2005 - 01/09/2005	16015
HANOVER DIRECTORS LIMITED	Nominee Director	01/09/2005 - 01/09/2005	15849

Persons with Significant Control

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

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BEACONSFIELD CARE LIMITED

BEACONSFIELD CARE LIMITED is an(a) Active company incorporated on 01/09/2005 with the registered office located at C/O Kirk Rice Llp The Courtyard, High Street, Ascot, Berkshire SL5 7HP. There are currently 2 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 BEACONSFIELD CARE LIMITED?

BEACONSFIELD CARE LIMITED is currently Active. It was registered on 01/09/2005 .

Where is BEACONSFIELD CARE LIMITED located?

BEACONSFIELD CARE LIMITED is registered at C/O Kirk Rice Llp The Courtyard, High Street, Ascot, Berkshire SL5 7HP.

What does BEACONSFIELD CARE LIMITED do?

BEACONSFIELD CARE LIMITED operates in the Residential care activities for the elderly and disabled (87.30 - SIC 2007) sector.

What is the latest filing for BEACONSFIELD CARE LIMITED?

The latest filing was on 28/01/2026: Total exemption full accounts made up to 2025-01-31.