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BEACON CARE LIMITED

Company number 03160894

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Jun 2016 AA Audit exemption subsidiary accounts made up to 30 September 2015
09 Jun 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/15
23 May 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/15
23 May 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/15
22 Feb 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 2
20 Apr 2015 AA Audit exemption subsidiary accounts made up to 30 September 2014
20 Apr 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/14
20 Apr 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/14
20 Apr 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/14
23 Feb 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 2
13 Oct 2014 TM01 Termination of appointment of Stewart George Wallace as a director on 27 September 2014
14 May 2014 AA Audit exemption subsidiary accounts made up to 30 September 2013
14 May 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/13
14 May 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/13
14 May 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/13
21 Feb 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 2
10 May 2013 AA Full accounts made up to 30 September 2012
22 Feb 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders
28 Jan 2013 AD01 Registered office address changed from Leighton House 33-37 Darkes Lane Potters Bar Hertfordshire EN6 1BB on 28 January 2013
27 Jun 2012 AA Full accounts made up to 30 September 2011
27 Jun 2012 AUD Auditor's resignation
29 Feb 2012 AR01 Annual return made up to 19 February 2012 with full list of shareholders
12 Dec 2011 AP01 Appointment of Mr Michael Hill as a director
12 Dec 2011 TM01 Termination of appointment of David Pugh as a director
03 Jun 2011 AA Full accounts made up to 30 September 2010