Cross Check

BEACON CARE HOLDINGS LIMITED

Company Number

03293998

Private limited company
Active
OverviewPeopleRelated
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DICKINSON, Christopher Keith

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Metropolitan House Darkes Lane Potters Bar EN6 1AG England

DICKINSON, Christopher Keith

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
Metropolitan House Darkes Lane Potters Bar EN6 1AG England
Country of Residence
England

SHEIKH, Farouq Rashid

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Metropolitan House 5th Floor 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG United Kingdom
Country of Residence
United Kingdom

DAHYA, Aslam

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Waters Edge 49 Coastal Road East Preston West Sussex BN16 1SN

DUFTON, Gareth

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Metropolitan House 5th Floor 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG

FAQIR, Amjid Jaweed

Role
Resigned
Secretary
Occupation
Businessman
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Cottage Views Bottle Lane Maidenhead Berkshire SL6 3SB

SPINK, David

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Oak Tree Cottage 34 Main Street Church Stowe Northamptonshire NN7 4SG

TEMPLE SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
788-790 Finchley Road London NW11 7TJ

ALLIBHAI, Mahmood Badrudin

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Gatehouse Close Kingston Upon Thames Surrey KT2 7PA

DAHYA, Aslam

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Waters Edge 49 Coastal Road East Preston West Sussex BN16 1SN
Country of Residence
United Kingdom

DUFTON, Gareth Norman

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Metropolitan House 5th Floor 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG
Country of Residence
England

FAQIR, Amjid Jaweed

Date of Birth
Role
Resigned
Director
Occupation
Businessman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cottage Views Bottle Lane Maidenhead Berkshire SL6 3SB
Country of Residence
United Kingdom

HILL, Michael Gerard

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Metropolitan House 5th Floor 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG United Kingdom
Country of Residence
England

KHAKI, Firoz

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Suffolk House 38 Putney Hill London SW15 6AQ
Country of Residence
United Kingdom

PUGH, David Richard

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Leighton House 33-37 Darkes Lane Potters Bar Hertfordshire EN6 1BB
Country of Residence
England

SHEIKH, Assad Amin

Date of Birth
Role
Resigned
Director
Occupation
Management Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bowsey Manor Bowsey Hill Wargrave Berkshire RG10 8QJ
Country of Residence
United Kingdom

SHEIKH, Jawad Amin

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Aberdeen House Bridge Street Colnbrook Berkshire SL3 0JQ
Country of Residence
England

SPINK, David

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Oak Tree Cottage 34 Main Street Church Stowe Northamptonshire NN7 4SG

WALLACE, Stewart George

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Metropolitan House 5th Floor 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG United Kingdom
Country of Residence
United Kingdom

COMPANY DIRECTORS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
788-790 Finchley Road London NW11 7TJ

TEMPLE SECRETARIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
788-790 Finchley Road London NW11 7TJ

Caretech Holdings Limited

Natures of Control
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
5th Floor Metropolitan Buildings 3 Darkes Lane Potters Bar EN6 1AG England