Introduction
Watch Company
B
BEECH CARE LIMITED
BEECH CARE LIMITED is an active company incorporated on 7 August 2000 with the registered office located in Uxbridge. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities and 1 other business activity. BEECH CARE LIMITED was registered 25 years ago.(SIC: 86900, 87900)
Status
active
Active since 25 years ago
Company No
04050685
LTD Company
Age
25 Years
Incorporated 7 August 2000
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 27 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 July 2025 (9 months ago)
Submitted on 1 July 2025 (9 months ago)
Next Due
Due by 15 July 2026
For period ending 1 July 2026
Address
4th Floor, Parkview 82 Oxford Road Uxbridge, UB8 1UX,
Previous Addresses
5th Floor Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG
From: 28 January 2013To: 1 July 2025
Leighton House 33-37 Darkes Lane Potters Bar Hertfordshire EN6 1BB
From: 7 August 2000To: 28 January 2013
9 key events • 2000 - 2020
Funding Officers Ownership
Company Founded
Aug 00
Incorporation Company
Director Joined
Aug 11
Appoint Person Director Company With Nam...
Director Left
Aug 11
Termination Director Company With Name
Director Left
Oct 14
Termination Director Company With Name T...
Director Left
Jan 19
Termination Director Company With Name T...
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Loan Cleared
May 19
Mortgage Satisfy Charge Full
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Left
Jan 20
Termination Director Company With Name T...
0
Funding
7
Officers
0
Ownership
0
Accounts
Officers
15
3 Active
12 Resigned
Name
Role
Appointed
Status
DICKINSON, Christopher Keith
Active82 Oxford Road, UxbridgeUB8 1UX
Secretary
Appointed 13 Jan 2020
DICKINSON, Christopher Keith
82 Oxford Road, UxbridgeUB8 1UX
Secretary
13 Jan 2020
Active
DICKINSON, Christopher Keith
Active82 Oxford Road, UxbridgeUB8 1UX
Born November 1978
Director
Appointed 13 Jan 2020
DICKINSON, Christopher Keith
82 Oxford Road, UxbridgeUB8 1UX
Born November 1978
Director
13 Jan 2020
Active
SHEIKH, Farouq Rashid
Active82 Oxford Road, UxbridgeUB8 1UX
Born October 1958
Director
Appointed 28 Apr 2008
SHEIKH, Farouq Rashid
82 Oxford Road, UxbridgeUB8 1UX
Born October 1958
Director
28 Apr 2008
Active
DUFTON, Gareth
ResignedFloor Metropolitan House, Potters BarEN6 1AG
Secretary
Appointed 08 Jan 2019
Resigned 13 Jan 2020
DUFTON, Gareth
Floor Metropolitan House, Potters BarEN6 1AG
Secretary
08 Jan 2019
Resigned 13 Jan 2020
Resigned
FAQIR, Amid Jaweed
ResignedCottage Views, MaidenheadSL6 3SB
Secretary
Appointed 15 Oct 2001
Resigned 28 Apr 2008
FAQIR, Amid Jaweed
Cottage Views, MaidenheadSL6 3SB
Secretary
15 Oct 2001
Resigned 28 Apr 2008
Resigned
SPINK, David
ResignedOak Tree Cottage, Church StoweNN7 4SG
Secretary
Appointed 28 Apr 2008
Resigned 31 Dec 2008
SPINK, David
Oak Tree Cottage, Church StoweNN7 4SG
Secretary
28 Apr 2008
Resigned 31 Dec 2008
Resigned
L M SECRETARIES LIMITED
Resigned4 Spring Avenue, EghamTW20 9PL
Corporate secretary
Appointed 07 Aug 2000
Resigned 15 Oct 2001
L M SECRETARIES LIMITED
4 Spring Avenue, EghamTW20 9PL
Corporate secretary
07 Aug 2000
Resigned 15 Oct 2001
Resigned
MCS FORMATIONS LIMITED
Resigned235 Old Marylebone Road, LondonNW1 5QT
Corporate secretary
Appointed 07 Aug 2000
Resigned 07 Aug 2000
MCS FORMATIONS LIMITED
235 Old Marylebone Road, LondonNW1 5QT
Corporate secretary
07 Aug 2000
Resigned 07 Aug 2000
Resigned
DUFTON, Gareth Norman
ResignedFloor Metropolitan House, Potters BarEN6 1AG
Born January 1976
Director
Appointed 08 Jan 2019
Resigned 13 Jan 2020
DUFTON, Gareth Norman
Floor Metropolitan House, Potters BarEN6 1AG
Born January 1976
Director
08 Jan 2019
Resigned 13 Jan 2020
Resigned
HILL, Michael Gerard
ResignedFloor Metropolitan House, Potters BarEN6 1AG
Born June 1951
Director
Appointed 02 Aug 2011
Resigned 08 Jan 2019
HILL, Michael Gerard
Floor Metropolitan House, Potters BarEN6 1AG
Born June 1951
Director
02 Aug 2011
Resigned 08 Jan 2019
Resigned
PUGH, David Richard
Resigned33-37 Darkes Lane, Potters BarEN6 1BB
Born October 1961
Director
Appointed 31 Oct 2008
Resigned 02 Aug 2011
PUGH, David Richard
33-37 Darkes Lane, Potters BarEN6 1BB
Born October 1961
Director
31 Oct 2008
Resigned 02 Aug 2011
Resigned
SHEIKH, Jawad Amin
ResignedAberdeen House, ColnbrookSL3 0JQ
Born May 1962
Director
Appointed 07 Aug 2000
Resigned 28 Apr 2008
SHEIKH, Jawad Amin
Aberdeen House, ColnbrookSL3 0JQ
Born May 1962
Director
07 Aug 2000
Resigned 28 Apr 2008
Resigned
SPINK, David
ResignedOak Tree Cottage, Church StoweNN7 4SG
Born October 1956
Director
Appointed 28 Apr 2008
Resigned 31 Dec 2008
SPINK, David
Oak Tree Cottage, Church StoweNN7 4SG
Born October 1956
Director
28 Apr 2008
Resigned 31 Dec 2008
Resigned
WALLACE, Stewart George
ResignedFloor Metropolitan House, Potters BarEN6 1AG
Born September 1949
Director
Appointed 28 Apr 2008
Resigned 27 Sept 2014
WALLACE, Stewart George
Floor Metropolitan House, Potters BarEN6 1AG
Born September 1949
Director
28 Apr 2008
Resigned 27 Sept 2014
Resigned
MCS INCORPORATIONS LIMITED
Resigned235 Old Marylebone Road, LondonNW1 5QT
Corporate director
Appointed 07 Aug 2000
Resigned 07 Aug 2000
MCS INCORPORATIONS LIMITED
235 Old Marylebone Road, LondonNW1 5QT
Corporate director
07 Aug 2000
Resigned 07 Aug 2000
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
3 Darkes Lane, Potters BarEN6 1AG
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Beacon Care Holdings Limited
3 Darkes Lane, Potters BarEN6 1AG
Ownership of shares 75 to 100 percent
06 Apr 2016
Active
Filing History
140
Description
Type
Date Filed
Document
1 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 January 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
21 January 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
10 January 2019
Accounts With Accounts Type Audit Exemption Subsiduary
20 April 2015
AAAnnual Accounts
Accounts With Accounts Type Audit Exemption Subsiduary
AAAnnual Accounts
20 April 2015
No document
Legacy
20 April 2015
PARENT_ACCPARENT_ACC
Legacy
PARENT_ACCPARENT_ACC
20 April 2015
No document
Termination Director Company With Name Termination Date
TM01Termination of Director
13 October 2014
28 January 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
28 January 2013
Change Sail Address Company
AD02Notification of Single Alternative Inspection Location
11 August 2011
Change Person Director Company With Change Date
CH01Change of Director Details
23 November 2009
Change Person Director Company With Change Date
CH01Change of Director Details
23 November 2009
Change Person Director Company With Change Date
CH01Change of Director Details
23 November 2009