Introduction
Watch Company
B
BEULAH VISTA CARING HOME LIMITED
BEULAH VISTA CARING HOME LIMITED is an active company incorporated on 9 September 2019 with the registered office located in London. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential care activities for the elderly and disabled. BEULAH VISTA CARING HOME LIMITED was registered 6 years ago.(SIC: 87300)
Status
active
Active since 6 years ago
Company No
12195361
LTD Company
Age
6 Years
Incorporated 9 September 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 13 March 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 January 2026 (3 months ago)
Submitted on 30 January 2026 (3 months ago)
Next Due
Due by 20 January 2027
For period ending 6 January 2027
Address
The Long Lodge 265-269 Kingston Road London, SW19 3NW,
10 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Funding Round
Sept 20
Capital Allotment Shares
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Funding Round
Jan 25
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
4
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
RANDALL, Joanne Margaret
ActiveNewnham Way, HeathfieldTN21 8DA
Secretary
Appointed 05 Nov 2021
RANDALL, Joanne Margaret
Newnham Way, HeathfieldTN21 8DA
Secretary
05 Nov 2021
Active
WADHWA, Aruna
Active265-269 Kingston Road, LondonSW19 3NW
Born November 1959
Director
Appointed 09 Sept 2019
WADHWA, Aruna
265-269 Kingston Road, LondonSW19 3NW
Born November 1959
Director
09 Sept 2019
Active
WADHWA, Rakesh
Active265-269 Kingston Road, LondonSW19 3NW
Born February 1957
Director
Appointed 09 Sept 2019
WADHWA, Rakesh
265-269 Kingston Road, LondonSW19 3NW
Born February 1957
Director
09 Sept 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Aruna Wadhwa
Active265-269 Kingston Road, LondonSW19 3NW
Born November 1959
Nature of Control
Ownership of shares 25 to 50 percent
Notified 09 Sept 2019
Mrs Aruna Wadhwa
265-269 Kingston Road, LondonSW19 3NW
Born November 1959
Ownership of shares 25 to 50 percent
09 Sept 2019
Active
Mr Rakesh Wadhwa
Active265-269 Kingston Road, LondonSW19 3NW
Born February 1957
Nature of Control
Ownership of shares 25 to 50 percent
Notified 09 Sept 2019
Mr Rakesh Wadhwa
265-269 Kingston Road, LondonSW19 3NW
Born February 1957
Ownership of shares 25 to 50 percent
09 Sept 2019
Active
Filing History
25
Description
Type
Date Filed
Document
23 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 July 2025
23 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 July 2025
6 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 October 2022
6 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 October 2022
20 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 September 2022
10 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 February 2021