BEACON CARE INVESTMENTS LIMITED
5TH FLR METROPOLTIAN HOUSE, 3 DARKES LANE, POTTERS BAR EN6 1AG- Active
- Private Limited Company
- Company No. 04351554
- Last Updated: 01 Mar 2024
Company Profile
BEACON CARE INVESTMENTS LIMITED was incorporated on Friday, January 11, 2002 as a Private Limited Company with registered address in POTTERS BAR. BEACON CARE INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 22 years 10 months and 3 days.
| Name | BEACON CARE INVESTMENTS LIMITED |
|---|---|
| Company number | 04351554 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jan 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLR METROPOLTIAN HOUSE 3 DARKES LANE POTTERS BAR EN6 1AG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Caretech Holdings Plc 3 Darkes Lane, EN6 1AG |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-137 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 04 February 2017 |
| Last confirmation statement dated | 07 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BEACON CARE INVESTMENTS LIMITED | 11 Jan 2002 |