BEACON CARE HOLDINGS LIMITED

Company number 03293998

Date	Type	Description	View / Download
12 Dec 2011	TM01	Termination of appointment of David Pugh as a director	(1 page)
03 Jun 2011	AA	Full accounts made up to 30 September 2010	(26 pages)
21 Dec 2010	AD02	Register inspection address has been changed from C/O C/O Caretech Holdings Plc 5Th Floor Metropolitan House 3 Darkes Lane Potters Bar Herts EN6 1AG	(1 page)
20 Dec 2010	AD03	Register(s) moved to registered inspection location	(1 page)
20 Dec 2010	AR01	Annual return made up to 12 December 2010 with full list of shareholders	(5 pages)
20 Dec 2010	AD02	Register inspection address has been changed	(1 page)
04 May 2010	AA	Full accounts made up to 30 September 2009	(26 pages)
30 Mar 2010	MG01	Duplicate mortgage certificatecharge no:3
14 Dec 2009	AR01	Annual return made up to 12 December 2009 with full list of shareholders	(5 pages)
23 Nov 2009	CH01	Director's details changed for Mr Stewart George Wallace on 23 November 2009	(2 pages)
23 Nov 2009	TM01	Termination of appointment of David Spink as a director	(1 page)
23 Nov 2009	CH01	Director's details changed for Mr Farouq Rashid Sheikh on 23 November 2009	(2 pages)
23 Nov 2009	CH01	Director's details changed for Mr David Richard Pugh on 23 November 2009	(2 pages)
12 Aug 2009	AA	Full accounts made up to 30 September 2008	(16 pages)
10 Feb 2009	288c	Director's change of particulars / stewart wallace / 01/02/2009	(1 page)
31 Jan 2009	288b	Appointment terminated secretary david spink	(1 page)
12 Dec 2008	363a	Return made up to 12/12/08; full list of members	(6 pages)
04 Nov 2008	288a	Director appointed david richard pugh	(4 pages)
31 Oct 2008	AA	Group of companies' accounts made up to 31 December 2007	(23 pages)
14 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
07 May 2008	287	Registered office changed on 07/05/2008 from 1ST floor badgemore park golf club badgemore henley on thames oxfordshire RG9 4NR	(1 page)
07 May 2008	225	Accounting reference date shortened from 31/12/2008 to 30/09/2008	(1 page)
01 May 2008	288b	Appointment terminated director jawad sheikh	(1 page)
01 May 2008	288b	Appointment terminated director and secretary amjad faqir	(1 page)
01 May 2008	288b	Appointment terminated director assad sheikh	(1 page)