CompaniesInTheUK

BEECH CARE LIMITED

Company number 04050685 ·

Active

119 filings

Date Filing
2 Sep 2026 PARENT_ACC · 89 pages View document
2 Sep 2026 Audit exemption subsidiary accounts made up to 2025-09-30 · 20 pages View document
26 Jun 2026 GUARANTEE2 · 3 pages View document
26 Jun 2026 AGREEMENT2 · 1 page View document
17 Jun 2026 Register inspection address has been changed from C/O C/O Caretech Holdings Plc 5th Floor Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG England to 4th Floor Parkview 82 Oxford Road Uxbridge UB8 1UX · 1 page View document
10 Jun 2026 Confirmation statement made on 2026-06-10 with no updates · 3 pages View document
7 Jul 2024 AGREEMENT2 · 1 page View document
7 Jul 2024 PARENT_ACC · 78 pages View document
7 Jul 2024 Audit exemption subsidiary accounts made up to 2023-09-30 · 20 pages View document
7 Jul 2024 GUARANTEE2 · 3 pages View document
2 Oct 2023 PARENT_ACC · 85 pages View document
2 Oct 2023 AGREEMENT2 · 1 page View document
2 Oct 2023 GUARANTEE2 · 3 pages View document
2 Oct 2023 Audit exemption subsidiary accounts made up to 2022-09-30 · 19 pages View document
22 Aug 2023 Confirmation statement made on 2023-08-19 with no updates · 3 pages View document
22 Jun 2021 PARENT_ACC · 133 pages View document
22 Jun 2021 AGREEMENT2 · 1 page View document
22 Jun 2021 Audit exemption subsidiary accounts made up to 2020-09-30 · 23 pages View document
22 Jun 2021 GUARANTEE2 · 3 pages View document
7 Aug 2019 CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES View document
4 Jul 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/18 View document
4 Jul 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/18 View document
4 Jul 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/18 View document
4 Jul 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/18 View document
17 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
11 Jan 2019 DIRECTOR APPOINTED MR GARETH DUFTON View document
10 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HILL View document
10 Jan 2019 SECRETARY APPOINTED MR GARETH DUFTON View document
8 Aug 2018 CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES View document
1 Jun 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/17 View document
1 Jun 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/17 View document
1 Jun 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/17 View document
1 Jun 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/17 View document
7 Aug 2017 CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES View document
22 Jun 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/16 View document
22 Jun 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/16 View document
22 Jun 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/16 View document
22 Jun 2017 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/16 View document
8 Aug 2016 CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES View document
16 Jun 2016 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/15 View document
16 Jun 2016 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/15 View document
2 Jun 2016 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/15 View document
2 Jun 2016 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/15 View document
12 Aug 2015 Annual return made up to 7 August 2015 with full list of shareholders View document
20 Apr 2015 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/14 View document
20 Apr 2015 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/14 View document
20 Apr 2015 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/14 View document
20 Apr 2015 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/14 View document
13 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR STEWART WALLACE View document
8 Aug 2014 Annual return made up to 7 August 2014 with full list of shareholders View document
14 May 2014 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/13 View document
14 May 2014 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/13 View document
14 May 2014 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/13 View document
14 May 2014 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/13 View document
15 Aug 2013 Annual return made up to 7 August 2013 with full list of shareholders View document
10 May 2013 FULL ACCOUNTS MADE UP TO 30/09/12 View document
28 Jan 2013 REGISTERED OFFICE CHANGED ON 28/01/2013 FROM LEIGHTON HOUSE 33-37 DARKES LANE POTTERS BAR HERTFORDSHIRE EN6 1BB View document
15 Aug 2012 Annual return made up to 7 August 2012 with full list of shareholders View document
29 Jun 2012 FULL ACCOUNTS MADE UP TO 30/09/11 View document
27 Jun 2012 AUDITOR'S RESIGNATION View document
11 Aug 2011 DIRECTOR APPOINTED MR MICHAEL HILL View document
11 Aug 2011 SAIL ADDRESS CREATED View document
11 Aug 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
11 Aug 2011 Annual return made up to 7 August 2011 with full list of shareholders View document
11 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID PUGH View document
3 Jun 2011 FULL ACCOUNTS MADE UP TO 30/09/10 View document
16 Aug 2010 Annual return made up to 7 August 2010 with full list of shareholders View document
5 May 2010 FULL ACCOUNTS MADE UP TO 30/09/09 View document
23 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR FAROUQ RASHID SHEIKH / 23/11/2009 View document
23 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD PUGH / 23/11/2009 View document
23 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART GEORGE WALLACE / 23/11/2009 View document
18 Aug 2009 RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS View document
1 Aug 2009 FULL ACCOUNTS MADE UP TO 30/09/08 View document
10 Feb 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEWART WALLACE / 01/02/2009 View document
31 Jan 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID SPINK View document
4 Nov 2008 DIRECTOR APPOINTED DAVID RICHARD PUGH View document
31 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
5 Sep 2008 REGISTERED OFFICE CHANGED ON 05/09/2008 FROM LEIGHTON HOUSE 33-37 DARKES LANE POTTERS BAR HERTFORDSHIRE EN6 1BB View document
5 Sep 2008 RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS View document
5 Sep 2008 LOCATION OF REGISTER OF MEMBERS View document
5 Sep 2008 LOCATION OF DEBENTURE REGISTER View document
15 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
14 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
7 May 2008 CURRSHO FROM 31/12/2008 TO 30/09/2008 View document
7 May 2008 REGISTERED OFFICE CHANGED ON 07/05/2008 FROM 1ST FLOOR BADGEMORE PARK GOLF CLUB BADGEMORE HENLEY ON THAMES OXFORDSHIRE RG9 4NR View document
1 May 2008 APPOINTMENT TERMINATED DIRECTOR JAWAD SHEIKH View document
1 May 2008 ADOPT ARTICLES 28/04/2008 View document
1 May 2008 DIRECTOR APPOINTED FAROUQ RASHID SHEIKH View document
1 May 2008 DIRECTOR AND SECRETARY APPOINTED DAVID SPINK View document
1 May 2008 DIRECTOR APPOINTED STEWART WALLACE View document
1 May 2008 APPOINTMENT TERMINATED SECRETARY AMID FAQIR View document
30 Apr 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
23 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
16 Oct 2007 RETURN MADE UP TO 07/08/07; NO CHANGE OF MEMBERS View document
4 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
25 Aug 2006 RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS View document
19 Sep 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
16 Aug 2005 RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS View document
25 Jul 2005 REGISTERED OFFICE CHANGED ON 25/07/05 FROM: THE COACH HOUSE FIVE HORSESHOES HOUSE REMENHAM HILL HENLEY ON THAMES OXFORDSHIRE RG9 3EP View document
16 Sep 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
7 Sep 2004 RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS View document
22 Jul 2004 AUDITOR'S RESIGNATION View document
25 Sep 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
16 Sep 2003 RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS View document
18 Aug 2002 RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS View document
11 Jun 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
25 Oct 2001 SECRETARY RESIGNED View document
25 Oct 2001 NEW SECRETARY APPOINTED View document
15 Oct 2001 RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS View document
25 Jun 2001 ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 View document
22 Dec 2000 PARTICULARS OF MORTGAGE/CHARGE View document
21 Dec 2000 PARTICULARS OF MORTGAGE/CHARGE View document
13 Dec 2000 REGISTERED OFFICE CHANGED ON 13/12/00 FROM: YORK HOUSE EMPIRE WAY WEMBLEY MIDDLESEX HA9 0PA View document
28 Nov 2000 DIRECTOR RESIGNED View document
28 Nov 2000 NEW DIRECTOR APPOINTED View document
28 Nov 2000 SECRETARY RESIGNED View document
28 Nov 2000 NEW SECRETARY APPOINTED View document
11 Sep 2000 REGISTERED OFFICE CHANGED ON 11/09/00 FROM: 31/32 ELY PLACE LONDON EC1N 6TD View document
7 Aug 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document