Company Information for

BEACONSFIELD CARE LIMITED

C/O KIRK RICE LLP THE COURTYARD, HIGH STREET, ASCOT, BERKSHIRE, SL5 7HP,

Company Registration Number

05551672

Private Limited Company

Active

About Beaconsfield Care Ltd

BEACONSFIELD CARE LIMITED was founded on 2005-09-01 and has its registered office in Ascot. The organisation's status is listed as "Active". Beaconsfield Care Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
BEACONSFIELD CARE LIMITED
Legal Registered Office
C/O KIRK RICE LLP THE COURTYARD
HIGH STREET
ASCOT
BERKSHIRE
SL5 7HP
Other companies in RG40

Filing Information

Company Number05551672
Date formed2005-09-01
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/01/2024
Account next due31/10/2025
Latest filing return01/09/2015
Filing return next due29/09/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-10-05 19:23:36
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Rajesh Chaudhary Company Secretary 2017-04-30
Gautam Dixit Director CHIEF TECHNICAL OFFICER 2017-04-30 UNITED KINGDOM
Annie Jannice Harrison Director MENTAL HEALTH NURSE 2017-04-30 UNITED KINGDOM
Kevin George Holmes Director COMPANY DIRECTOR 2017-04-30 UNITED KINGDOM
Rajendra Mahadeo Director BUSINESSMAN 2005-09-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Akp Secretaries Limited Company Secretary 2009-03-17 2011-07-10
Cyntra Mahadeo Company Secretary 2005-09-01 2009-03-17
Hcs Secretarial Limited Nominated Secretary 2005-09-01 2005-09-01
Hanover Directors Limited Nominated Director 2005-09-01 2005-09-01

Related Directorships for Gautam Dixit

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gautam Dixit KRISTAL SOUTH LIMITEDDirector 2016-02-08 CURRENT 2016-02-08 Active
Gautam Dixit HARRISON CARE ENTERPRISES BARRY LIMITEDDirector 2011-03-24 CURRENT 2005-08-10 Active
Gautam Dixit HARRISON CARE ENTERPRISES LIMITEDDirector 2011-01-06 CURRENT 2003-12-05 Active
Gautam Dixit KRISTAL CARE LIMITEDDirector 2010-04-02 CURRENT 1996-10-10 Active

Related Directorships for Annie Jannice Harrison

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Annie Jannice Harrison HARRISON CARE ENTERPRISES LIMITEDDirector 2016-12-04 CURRENT 2003-12-05 Active
Annie Jannice Harrison HARRISON CARE ENTERPRISES BARRY LIMITEDDirector 2016-12-04 CURRENT 2005-08-10 Active
Annie Jannice Harrison KRISTAL CARE LIMITEDDirector 2016-12-04 CURRENT 1996-10-10 Active
Annie Jannice Harrison KRISTAL SOUTH LIMITEDDirector 2016-07-17 CURRENT 2016-02-08 Active

Related Directorships for Kevin George Holmes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kevin George Holmes KRISTAL SOUTH LIMITEDDirector 2016-02-08 CURRENT 2016-02-08 Active
Kevin George Holmes HARRISON CARE ENTERPRISES BARRY LIMITEDDirector 2011-03-24 CURRENT 2005-08-10 Active
Kevin George Holmes HARRISON CARE ENTERPRISES LIMITEDDirector 2011-01-06 CURRENT 2003-12-05 Active
Kevin George Holmes KRISTAL CARE LIMITEDDirector 1997-01-07 CURRENT 1996-10-10 Active
Kevin George Holmes PORTSMERE LIMITEDDirector 1990-01-24 CURRENT 1989-11-01 Active