Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 26 September 2027
- Last conf. stmt
- 12 September 2026
Beacon Care Holdings Limited
- Incorporated
- 12 December 1996 (29 years)
- Industry
- Activities of head offices (70100)
- Controlled by
- Accounts type
- Audit exemption subsidiary
- Address
- 4th FloorParkview82 Oxford RoadUxbridgeUB8 1UX
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 13 January 2020
British
Born November 1978
Dickinson, Christopher Keith
Secretary · Appointed 13 January 2020
Director · Appointed 28 April 2008
Also at Lyndhurst Psychiatric Residential Care Home Limited, Applied Care and Development Limited, Phoenix Therapy and Care Limited (proposed for strike-off) · more companies
British
Born October 1958 (68)
Officer history (18 former)
13 January 2020
Resigned Dufton, Gareth as Secretary
13 January 2020
Appointed Dickinson, Christopher Keith as Secretary
13 January 2020
13 January 2020
8 January 2019
Appointed Dufton, Gareth as Secretary
8 January 2019
10 December 2018
27 September 2014
2 August 2011
2 August 2011
31 December 2008
31 December 2008
31 October 2008
28 April 2008
28 April 2008
28 April 2008
28 April 2008
28 April 2008
28 April 2008
28 April 2008
28 April 2008
11 April 2005
15 October 2001
15 October 2001
13 April 2000
13 April 2000
13 April 2000
13 April 2000
1 October 1998
1 October 1998
12 December 1996
12 December 1996
12 December 1996
12 December 1996
12 December 1996
12 December 1996
12 December 1996
12 December 1996
12 December 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 04457287
Holdings 13
Companies where Beacon Care Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Register(s) moved to registered office address | |||
| 14 September 2026 | Confirmation statement with no updates | 12 September 2026 | ||
| 1 September 2026 | Accounts filing | |||
| 1 September 2026 | Audit exemption subsidiary accounts | 30 September 2025 | ||
| 25 June 2026 | Other filing |
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