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Beautiful Care Homes Limited

Beautiful Care Homes Limited is a dissolved company incorporated on 22 May 2018 with the registered office located in Stratford-upon-Avon, Warwickshire. Beautiful Care Homes Limited was registered 7 years ago.
Status
Dissolved
Dissolved on 8 October 2024 (1 year 1 month ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
11374507
Private limited company
Age
7 years
Incorporated 22 May 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 August 2023 (2 years 2 months ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Mulberry House
John Street
Stratford Upon Avon
Warwickshire
CV37 6UB
England
Address changed on 8 Aug 2022 (3 years ago)
Previous address was Ashton Road Beckford Tewkesbury GL20 7AU United Kingdom
Telephone
01913875833
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • PSC • Publisher • British • Lives in England • Born in Apr 1957
Director • Video Manager • British • Lives in UK • Born in Jun 1994
Director • Managing Director • British • Lives in England • Born in Oct 1981
Director • British • Lives in England • Born in Jul 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
New Homes For Sale .Co.UK Limited
Mark William Hincks is a mutual person.
Active
Pic Public Relations Ltd
David John Barrett is a mutual person.
Active
Pic PR Ltd
David John Barrett is a mutual person.
Active
Gifts With Care Limited
David John Barrett is a mutual person.
Active
Press Stays Ltd
David John Barrett is a mutual person.
Active
Adopt A Grandparent Limited
David John Barrett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
30 Sep 2023
For period 30 May30 Sep 2023
Traded for 16 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£22.58K
Increased by £22.48K (+22476%)
Total Liabilities
-£52.64K
Increased by £52.64K (%)
Net Assets
-£30.07K
Decreased by £30.17K (-30168%)
Debt Ratio (%)
233%
Increased by 233.19% (%)
Latest Activity
Voluntarily Dissolution
1 Year 1 Month Ago on 8 Oct 2024
Voluntary Gazette Notice
1 Year 3 Months Ago on 23 Jul 2024
Application To Strike Off
1 Year 4 Months Ago on 10 Jul 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 28 Jun 2024
Confirmation Submitted
2 Years 2 Months Ago on 18 Aug 2023
Accounting Period Extended
3 Years Ago on 19 Aug 2022
Confirmation Submitted
3 Years Ago on 18 Aug 2022
Mark William Hincks (PSC) Resigned
3 Years Ago on 10 Aug 2022
Mark William Hincks (PSC) Appointed
3 Years Ago on 10 Aug 2022
David John Barrett (PSC) Resigned
3 Years Ago on 10 Aug 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 8 Oct 2024
First Gazette notice for voluntary strike-off
Submitted on 23 Jul 2024
Application to strike the company off the register
Submitted on 10 Jul 2024
Micro company accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Confirmation statement made on 18 August 2023 with no updates
Submitted on 18 Aug 2023
Memorandum and Articles of Association
Submitted on 14 Oct 2022
Memorandum and Articles of Association
Submitted on 14 Oct 2022
Resolutions
Submitted on 14 Oct 2022
Cessation of Mark William Hincks as a person with significant control on 10 August 2022
Submitted on 13 Sep 2022
Current accounting period extended from 31 May 2022 to 30 September 2022
Submitted on 19 Aug 2022
Repayment History
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