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Home > England & Wales Companies > BEACONSFIELD CARE LIMITED
Company Information for

BEACONSFIELD CARE LIMITED

MARKET CHAMBERS, 3-4 MARKET PLACE, WOKINGHAM, BERKSHIRE, RG40 1AL,
Company Registration Number
05551672
Private Limited Company
Active

Company Overview

About Beaconsfield Care Ltd
BEACONSFIELD CARE LIMITED was founded on 2005-09-01 and has its registered office in Wokingham. The organisation's status is listed as "Active". Beaconsfield Care Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BEACONSFIELD CARE LIMITED
 
Legal Registered Office
MARKET CHAMBERS
3-4 MARKET PLACE
WOKINGHAM
BERKSHIRE
RG40 1AL
Other companies in RG40
 
Filing Information
Company Number 05551672
Company ID Number 05551672
Date formed 2005-09-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 01/09/2015
Return next due 29/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 15:06:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEACONSFIELD CARE LIMITED
The accountancy firm based at this address is RICE ASSOCIATES LIMITED
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Company Officers of BEACONSFIELD CARE LIMITED

Current Directors
Officer Role Date Appointed
RAJESH CHAUDHARY
 Company Secretary 2017-04-30
GAUTAM DIXIT
 Director 2017-04-30
ANNIE JANNICE HARRISON
 Director 2017-04-30
KEVIN GEORGE HOLMES
 Director 2017-04-30
RAJENDRA MAHADEO
 Director 2005-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
AKP SECRETARIES LIMITED
 Company Secretary 2009-03-17 2011-07-10
CYNTRA MAHADEO
 Company Secretary 2005-09-01 2009-03-17
HCS SECRETARIAL LIMITED
 Nominated Secretary 2005-09-01 2005-09-01
HANOVER DIRECTORS LIMITED
 Nominated Director 2005-09-01 2005-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GAUTAM DIXIT KRISTAL SOUTH LIMITED Director 2016-02-08 CURRENT 2016-02-08 Active
GAUTAM DIXIT HARRISON CARE ENTERPRISES BARRY LIMITED Director 2011-03-24 CURRENT 2005-08-10 Active
GAUTAM DIXIT HARRISON CARE ENTERPRISES LIMITED Director 2011-01-06 CURRENT 2003-12-05 Active
GAUTAM DIXIT KRISTAL CARE LIMITED Director 2010-04-02 CURRENT 1996-10-10 Active
ANNIE JANNICE HARRISON HARRISON CARE ENTERPRISES LIMITED Director 2016-12-04 CURRENT 2003-12-05 Active
ANNIE JANNICE HARRISON HARRISON CARE ENTERPRISES BARRY LIMITED Director 2016-12-04 CURRENT 2005-08-10 Active
ANNIE JANNICE HARRISON KRISTAL CARE LIMITED Director 2016-12-04 CURRENT 1996-10-10 Active
ANNIE JANNICE HARRISON KRISTAL SOUTH LIMITED Director 2016-07-17 CURRENT 2016-02-08 Active
KEVIN GEORGE HOLMES KRISTAL SOUTH LIMITED Director 2016-02-08 CURRENT 2016-02-08 Active
KEVIN GEORGE HOLMES HARRISON CARE ENTERPRISES BARRY LIMITED Director 2011-03-24 CURRENT 2005-08-10 Active
KEVIN GEORGE HOLMES HARRISON CARE ENTERPRISES LIMITED Director 2011-01-06 CURRENT 2003-12-05 Active
KEVIN GEORGE HOLMES KRISTAL CARE LIMITED Director 1997-01-07 CURRENT 1996-10-10 Active
KEVIN GEORGE HOLMES PORTSMERE LIMITED Director 1990-01-24 CURRENT 1989-11-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-0331/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-3131/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-18Termination of appointment of Rajesh Chaudhary on 2022-06-24
2023-01-18APPOINTMENT TERMINATED, DIRECTOR GAUTAM DIXIT
2023-01-18APPOINTMENT TERMINATED, DIRECTOR ANNIE JANNICE HARRISON
2023-01-18APPOINTMENT TERMINATED, DIRECTOR KEVIN GEORGE HOLMES
2022-09-27CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-09-27CS01CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-07-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-10-27AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-05CS01CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES
2021-01-25AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-13CS01CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES
2019-10-29AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-17CS01CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES
2018-10-30AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES
2018-08-03AP01DIRECTOR APPOINTED MRS CYNTRA MAHADEO
2017-10-26AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-22PSC02Notification of Harrison Care Enterprises Limited as a person with significant control on 2017-04-30
2017-09-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAJENDRA MAHADEO
2017-09-15LATEST SOC15/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-15CS01CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES
2017-07-03AP01DIRECTOR APPOINTED MR KEVIN GEORGE HOLMES
2017-07-03AP01DIRECTOR APPOINTED MRS ANNIE JANNICE HARRISON
2017-07-03AP01DIRECTOR APPOINTED MR GAUTAM DIXIT
2017-07-03AP03Appointment of Dr Rajesh Chaudhary as company secretary on 2017-04-30
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-09-08AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-05CH01Director's details changed for Rajendra Mahadeo on 2015-09-22
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-22AR0101/09/15 ANNUAL RETURN FULL LIST
2015-06-22AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-07AR0101/09/14 ANNUAL RETURN FULL LIST
2014-07-16RES12VARYING SHARE RIGHTS AND NAMES
2014-07-16RES01ADOPT ARTICLES 16/07/14
2014-07-11AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-26AR0101/09/13 ANNUAL RETURN FULL LIST
2013-08-16AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/12
2012-09-24AR0101/09/12 ANNUAL RETURN FULL LIST
2012-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/12 FROM Oakwood House Guildford Road Bucks Green Rudgwick Horsham West Sussex RH12 3JJ
2012-08-02TM02APPOINTMENT TERMINATION COMPANY SECRETARY AKP SECRETARIES LIMITED
2011-12-16AA31/01/11 TOTAL EXEMPTION SMALL
2011-11-15AR0101/09/11 FULL LIST
2011-10-11RES01ALTER ARTICLES 04/07/2011
2011-10-11RES01ALTER ARTICLES 04/07/2011
2011-08-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-08-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-08-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-01-31AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/10
2010-10-28AA31/01/10 TOTAL EXEMPTION SMALL
2010-09-20AR0101/09/10 FULL LIST
2010-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / RAJENDRA MAHADEO / 01/09/2010
2010-09-20CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AKP SECRETARIES LIMITED / 01/09/2010
2009-12-16AA31/01/09 TOTAL EXEMPTION SMALL
2009-10-22AR0101/09/09 FULL LIST
2009-04-27363aRETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
2009-04-22288aSECRETARY APPOINTED AKP SECRETARIES LIMITED
2009-04-22288bAPPOINTMENT TERMINATED SECRETARY CYNTRA MAHADEO
2009-04-22287REGISTERED OFFICE CHANGED ON 22/04/2009 FROM 13 NELSON ROAD SOUTHSEA HAMPSHIRE PO5 2AS UNITED KINGDOM
2009-01-26287REGISTERED OFFICE CHANGED ON 26/01/2009 FROM PREMIER ACCOUNTANTS SANDY FARM BUSINESS CENTRE THE SANDS FARNHAM SURREY GU10 1PX UNITED KINGDOM
2009-01-20AA31/01/08 TOTAL EXEMPTION SMALL
2009-01-08287REGISTERED OFFICE CHANGED ON 08/01/2009 FROM 13 NELSON ROAD, SOUTHSEA PORTSMOUTH HAMPSHIRE PO5 2AS
2007-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-10-18363aRETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
2006-09-14363aRETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
2006-07-25225ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/01/07
2006-02-20287REGISTERED OFFICE CHANGED ON 20/02/06 FROM: PREMIER ACCOUNTANTS SANDY FARM BUSINESS CENTRE THE SANDS FARNHAM SURREY GU10 1PX
2006-02-18395PARTICULARS OF MORTGAGE/CHARGE
2005-09-26287REGISTERED OFFICE CHANGED ON 26/09/05 FROM: PREMIER ACCOUNTANTS LTD SANDY FARM BUSINESS CENTRE THE SANDS, FARNHAM SURREY GU10 1PX
2005-09-26288aNEW SECRETARY APPOINTED
2005-09-26288aNEW DIRECTOR APPOINTED
2005-09-09288bSECRETARY RESIGNED
2005-09-09288bDIRECTOR RESIGNED
2005-09-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
873 - Residential care activities for the elderly and disabled
87300 - Residential care activities for the elderly and disabled




Licences & Regulatory approval
We could not find any licences issued to BEACONSFIELD CARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BEACONSFIELD CARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-08-10 Outstanding SANTANDER UK PLC
LEGAL CHARGE 2011-08-10 Outstanding SANTANDER UK PLC
LEGAL CHARGE 2006-02-13 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEACONSFIELD CARE LIMITED

Intangible Assets
Patents
We have not found any records of BEACONSFIELD CARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEACONSFIELD CARE LIMITED
Trademarks
We have not found any records of BEACONSFIELD CARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEACONSFIELD CARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (87300 - Residential care activities for the elderly and disabled) as BEACONSFIELD CARE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BEACONSFIELD CARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEACONSFIELD CARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BEACONSFIELD CARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RG40 1AL