Beacon Care Holdings Limited
Company 03293998 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Farouq Rashid Sheikh Director · appointed 2008
Directors past 6 years
- Farouq Rashid Sheikh Director · appointed 2008
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Coveberry Limited 1 shared director
- South East Care Services Limited 1 shared director
- Fostering Support Group Limited 1 shared director
- Independent Childcare Group of Schools Limited 1 shared director
- Counticare Limited 1 shared director
- Pinnacle Supported Living Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03293998 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/12/1996 |
| Address | 4TH FLOOR, PARKVIEW, 82 OXFORD ROAD, UXBRIDGE, UB8 1UX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Caretech Holdings Limited
75-100% voting · notified 2016-04-06
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bright Care Limited
75-100% shares · notified 2016-04-06 - Emeraldpoint Limited
75-100% shares · notified 2016-04-06 - Wyatt House Limited
75-100% shares · notified 2016-04-06 - Beech Care Limited
75-100% shares · notified 2016-04-06 - Kirkstall Lodge Limited
75-100% shares · notified 2016-04-06 - Ashring House Limited
75-100% shares · notified 2016-04-06 - Vosse Court Limited
75-100% shares · notified 2016-04-06 - Ashcroft House Limited
75-100% shares · notified 2016-04-06 - Palm Care Limited
75-100% shares · notified 2016-04-06
Officers (13)
- Christopher Keith Dickinson Secretary · appointed 2020
- Farouq Rashid Sheikh Director · appointed 2008
Show 11 former officers
- Gareth Dufton Secretary · appointed 2019 · resigned 2020
- Michael Gerard Hill Director · appointed 2011 · resigned 2018
- David Richard Pugh Director · appointed 2008 · resigned 2011
- Stewart George Wallace Director · appointed 2008 · resigned 2014
- David Spink Secretary · appointed 2008 · resigned 2008
- Assad Amin Sheikh Director · appointed 2005 · resigned 2008
- Jawad Amin Sheikh Director · appointed 2001 · resigned 2008
- Amjid Jaweed Faqir Secretary · appointed 2000 · resigned 2008
- Firoz Khaki Director · appointed 1998 · resigned 2000
- Mahmood Badrudin Allibhai Director · appointed 1996 · resigned 1998
- Aslam Dahya Secretary · appointed 1996 · resigned 2001
Directors and officers on the Companies House record, current and former.
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