BEACON HOME CARE SERVICES LIMITED
UNIT 36A ALLANS BUILDINGS, GILWILLY INDUSTRIAL ESTATE, PENRITH CA11 9BF- Active
- Private Limited Company
- Company No. 04585887
- Last Updated: 01 Mar 2024
Company Profile
BEACON HOME CARE SERVICES LIMITED was incorporated on Friday, November 8, 2002 as a Private Limited Company with registered address in PENRITH. BEACON HOME CARE SERVICES LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 21 years 10 months and 23 days.
| Name | BEACON HOME CARE SERVICES LIMITED |
|---|---|
| Company number | 04585887 |
| Company type | Private Limited Company |
| Incorporation date | 08 Nov 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 36A ALLANS BUILDINGS GILWILLY INDUSTRIAL ESTATE PENRITH CA11 9BF |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Ross Tomkins Nationality: British |
Dates: Thursday, February 16, 2023 - Thursday, February 16, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ahg Advisory Ltd West Thorn Farm, Kirkley, NE20 0AG |
Dates: Thursday, February 16, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Julie Ann Crisp Nationality: British |
Dates: Wednesday, October 21, 2020 - Thursday, February 16, 2023
ownership of shares 25 to 50 percent
|
| Mrs Sandra Crisp Nationality: British |
Dates: Wednesday, June 1, 2016 - Wednesday, October 21, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-275 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 06 December 2016 |
| Last confirmation statement dated | 08 November 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BEACON HOME CARE SERVICES LIMITED | 08 Nov 2002 |