Beaconsfield Care Limited

Active05551672 Private limited company
Incorporated
1 September 2005 (21 years)
Industry
Residential care activities for the elderly and disabled (87300)
Directors
Cyntra Mahadeo
Rajendra Mahadeo
Owned by
Cyntra Mahadeo
Rajendra Mahadeo
Accounts type
Total exemption full
Region
South East
Address
C/o Kirk Rice LLP The Courtyard
High Street
Ascot
SL5 7HP

Filing status

Accounts due
31 October 2026
Last accounts
31 January 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Mahadeo, Cyntra
Director · Appointed 22 February 2018
British
Born June 1964 (62)
Mahadeo, Rajendra
Director · Appointed 1 September 2005
British
Born April 1966 (60)
Officer history (8 former)
24 June 2022
Resigned Dixit, Gautam as Director
24 June 2022
Resigned Holmes, Kevin George as Director
24 June 2022
Resigned Chaudhary, Rajesh, Dr as Secretary
24 June 2022
Resigned Harrison, Annie Jannice as Director
22 February 2018
Appointed Mahadeo, Cyntra as Director
30 April 2017
Appointed Holmes, Kevin George as Director
30 April 2017
Appointed Harrison, Annie Jannice as Director
30 April 2017
Appointed Dixit, Gautam as Director
30 April 2017
Appointed Chaudhary, Rajesh, Dr as Secretary
10 July 2011
Resigned Akp Secretaries Limited as Corporate Secretary
17 March 2009
Appointed Akp Secretaries Limited as Corporate Secretary
17 March 2009
Resigned Mahadeo, Cyntra as Secretary
1 September 2005
Appointed Mahadeo, Rajendra as Director
1 September 2005
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
1 September 2005
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
1 September 2005
Appointed Hanover Directors Limited as Corporate Nominee Director
1 September 2005
Resigned Hanover Directors Limited as Corporate Nominee Director
1 September 2005
Appointed Mahadeo, Cyntra as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Cyntra Mahadeo
Individual · Notified 20 June 2022
Owns 25–50% of shares
British
Born June 1964 (62)
Rajendra Mahadeo
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1966 (60)
Former controllers (1)
20 June 2022
Ceased Harrison Care Enterprises Limited — Owns 25–50% of shares

Financials

Balance sheet as at 31 January 2025 · total exemption full accounts

Cash
£408,202
Current Ratio
5.6x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £294,690 £578,890 £930,801 £1,527,385 £1,249,863 £901,234
Balance sheet detail
202520242023202220212020
Fixed Assets£439,338£445,446£449,603£2,156,355£2,237,450£2,362,038
Current Assets£563,256£870,089£1,337,833£987,405£646,237£324,944
Debtors£155,054£250,831£827,214£65,188£78,561£12,396
Cash£408,202£619,258£510,619£922,217£567,676£312,548
Creditors (< 1 year)£101,360£65,672£260,051£616,188£626,589£600,308
Creditors (> 1 year)£0£1,596,771£1,678,208£1,791,984
Net Current Assets£461,896£804,417£1,077,782£371,217£19,648(£275,364)
Net Assets£1,527,385£930,801£578,890£294,690
Shareholder Funds£901,234£1,249,863£1,527,385£930,801£578,890£294,690

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with no updates1 September 2026
28 January 2026Total exemption full accounts31 January 2025
3 September 2025Confirmation statement with no updates1 September 2025
10 September 2024Director's details changed
10 September 2024Confirmation statement with no updates1 September 2024
Show all recent filings

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