WE ARE BEAMS

Profile WE ARE BEAMS

Actual on 01.07.2021
Company name
WE ARE BEAMS
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Company number
03179785
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Company status
Active
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Company type
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
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Incorporated on
Monday, 25 March 1996
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Monday, 21 March 2022 due by Monday, 04 April 2022

Last statement dated Sunday, 21 March 2021

Nature of business (SIC)
87900 - Other residential care activities n.e.c.
88910 - Child day-care activities
88990 - Other social work activities without accommodation n.e.c.
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Registered office address
ALLSWORTH COURT, 40 ST DAVIDS ROAD, KENT, HEXTABLE, BR8 7RJ
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PSC and Officers WE ARE BEAMS

Officers

(as of 19.09.2020)

ADAMS, Katrina Margaret
Status: Active
Appointed on: Thursday, 19 October 2017
Correspondence address: Allsworth Court, 40 St Davids Road, Hextable, Kent, BR8 7RJ
Role: Secretary
BURTON, Joanna Ruth
Status: Active
Appointed on: Wednesday, 05 March 2014
Correspondence address: Allsworth Court 40 St Davids Road, Hextable, Kent, BR8 7RJ
Nationality: British
Date of birth: January 1973
Role: Director
Occupation: Lecturer
Country of residence: England
COX, Terri
Status: Active
Appointed on: Friday, 31 May 2019
Correspondence address: Allsworth Court, 40 St Davids Road, Hextable, Kent, BR8 7RJ
Nationality: British
Date of birth: January 1976
Role: Director
Occupation: Director
Country of residence: England
GARRETT, Andrew John
Status: Active
Appointed on: Thursday, 10 May 2018
Correspondence address: Allsworth Court, 40 St Davids Road, Hextable, Kent, BR8 7RJ
Nationality: British
Date of birth: October 1968
Role: Director
Occupation: Operations Manager
Country of residence: England
JARVIS, Jason Henry
Status: Active
Appointed on: Wednesday, 18 April 2018
Correspondence address: Allsworth Court, 40 St Davids Road, Hextable, Kent, BR8 7RJ
Nationality: British
Date of birth: July 1968
Role: Director
Occupation: Consultant Banking
Country of residence: England
JOHNSTON, Neil Henrik
Status: Active
Appointed on: Thursday, 24 March 2011
Correspondence address: 38-40 St Davids Road, Hextable, Swanley, England, Kent, BR8 7RJ
Nationality: British
Date of birth: March 1967
Role: Director
Occupation: Sales Marketing Consultancy
Country of residence: England
MOTE, David James
Status: Active
Appointed on: Friday, 31 July 2020
Correspondence address: Allsworth Court, 40 St Davids Road, Hextable, Kent, BR8 7RJ
Nationality: British
Date of birth: January 1960
Role: Director
Occupation: Retired
Country of residence: England
NEALE, Rosemarie
Status: Active
Appointed on: Monday, 08 July 2013
Correspondence address: Allsworth Court St. Davids Road, Hextable, United Kingdom, Kent, BR8 7RJ
Nationality: British
Date of birth: July 1959
Role: Director
Occupation: None
Country of residence: United Kingdom
RATCLIFFE, Garry John
Status: Active
Appointed on: Wednesday, 18 April 2018
Correspondence address: Allsworth Court, 40 St Davids Road, Hextable, Kent, BR8 7RJ
Nationality: British
Date of birth: May 1973
Role: Director
Occupation: Chief Executive
Country of residence: England
BISHOP, Michael Roy
Status: Not active
Appointed on: Wednesday, 13 March 2002
Resigned on: Friday, 15 November 2002
Correspondence address: 1 Mead Green, Lordswood, Chatham, Kent, ME5 8PB
Role: Secretary
HAMMOND, Sarah Jane
Status: Not active
Appointed on: Tuesday, 24 July 2007
Resigned on: Friday, 24 February 2012
Correspondence address: 42 Devonshire Avenue, Dartford, United Kingdom, Kent, DA1 4TN
Nationality: British
Date of birth: April 1968
Role: Director
Occupation: Bank Manager
Country of residence: United Kingdom
ABUDULLA, Rafiq Shaik
Status: Not active
Appointed on: Monday, 25 March 1996
Resigned on: Friday, 26 April 1996
Correspondence address: 12 Park Crescent, London, W1N 4EQ
Nationality: British
Date of birth: July 1940
Role: Director
Occupation: Lawyer
OAKEY, Antonia Anastasia Mary
Status: Not active
Appointed on: Monday, 25 March 1996
Resigned on: Friday, 26 April 1996
Correspondence address: 52 Franciscan Road, Tooting Bec, London, SW17 8EG
Role: Secretary
HONYBEN, Valerie Jennifer Daphne
Status: Not active
Appointed on: Monday, 12 April 1999
Resigned on: Friday, 29 December 2000
Correspondence address: 64 King Edward Road, Maidstone, Kent, ME15 6PJ
Role: Secretary
BANSAL, Sanjit Singh
Status: Not active
Appointed on: Wednesday, 18 April 2018
Resigned on: Friday, 31 May 2019
Correspondence address: Allsworth Court, 40 St Davids Road, Hextable, Kent, BR8 7RJ
Nationality: British
Date of birth: November 1971
Role: Director
Occupation: Graphic Designer
Country of residence: England
GOMM, Robert Keith
Status: Not active
Appointed on: Wednesday, 17 December 1997
Resigned on: Monday, 01 May 2000
Correspondence address: 68 Colney Road, Dartford, Kent, DA1 1UH
Nationality: British
Date of birth: March 1945
Role: Director
Occupation: Proprietor General Builders
RAMSAY, Pamela Jean
Status: Not active
Appointed on: Monday, 07 December 1998
Resigned on: Monday, 06 September 1999
Correspondence address: 28 St Marys Way, Longfield, Kent, DA3 7PD
Nationality: British
Date of birth: April 1958
Role: Director
Occupation: Secretary
TSIGARIDES, Deborah Jean
Status: Not active
Appointed on: Wednesday, 18 July 2001
Resigned on: Monday, 08 April 2002
Correspondence address: The Bench, Ash Road Hartley, Longfield, Kent, DA3 8BH
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Registered Nurse
STOKES, Sharon
Status: Not active
Appointed on: Monday, 20 December 1999
Resigned on: Monday, 17 May 2004
Correspondence address: 60 Water Mill Way, South Darenth, Dartford, Kent, DA4 9BE
Nationality: British
Date of birth: March 1953
Role: Director
Occupation: Regional Manager
DAVIES, Kim
Status: Not active
Appointed on: Wednesday, 25 September 2002
Resigned on: Monday, 19 June 2006
Correspondence address: 54 Newports, Crockenhill, Kent, BR8 8LF
Nationality: British
Date of birth: December 1960
Role: Director
Occupation: Deputy Of Pre School
ATKINS, Sheila
Status: Not active
Appointed on: Wednesday, 25 September 2002
Resigned on: Monday, 20 March 2006
Correspondence address: 4 Barnfield Close, Crockenhill, Kent, BR8 8LD
Nationality: British
Date of birth: September 1957
Role: Director
Occupation: Teacher
WARREN, Leslieann
Status: Not active
Appointed on: Monday, 13 May 1996
Resigned on: Monday, 22 June 1998
Correspondence address: 39 Whitesmill Road, Gravesend, Kent, DA12 5RS
Nationality: British
Date of birth: March 1960
Role: Director
Occupation: Director
TREVEIL, Claire Louise
Status: Not active
Appointed on: Saturday, 20 November 1999
Resigned on: Monday, 25 February 2002
Correspondence address: 125 Lunedale Road, Dartford, Kent, DA2 6JX
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Registered Nurse
POPE, Michael John
Status: Not active
Appointed on: Thursday, 06 June 2013
Resigned on: Monday, 30 September 2013
Correspondence address: Roxby House 20-22 Station Road, Sidcup, England, Kent, DA15 7EJ
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Solicitor
Country of residence: England
FIELD, Caroline
Status: Not active
Appointed on: Monday, 13 May 1996
Resigned on: Saturday, 10 October 1998
Correspondence address: Badgers Rise Long Mill Lane, Platt, TN15 8NA
Role: Secretary
ATTWELL, Robert
Status: Not active
Appointed on: Saturday, 29 September 2007
Resigned on: Saturday, 20 September 2008
Correspondence address: 5 Norton Grove, Chatham, Kent, ME5 9BQ
Nationality: British
Date of birth: May 1959
Role: Director
Occupation: Social Worker
YON, Michael Stephen
Status: Not active
Appointed on: Thursday, 28 September 2006
Resigned on: Saturday, 20 September 2008
Correspondence address: 26 Dolphins Road, Folkestone, Kent, CT19 5PL
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Sales Director
Country of residence: United Kingdom
ATKINS, Lynda
Status: Not active
Appointed on: Monday, 06 July 1998
Resigned on: Saturday, 28 October 2000
Correspondence address: 2 Pincroft Wood, Longfield, Kent, DA3 7HB
Nationality: British
Date of birth: February 1954
Role: Director
Occupation: Social Worker
GASKIN, Pamela
Status: Not active
Appointed on: Monday, 06 July 1998
Resigned on: Saturday, 28 October 2000
Correspondence address: 26 Garden Row, Northfleet, Gravesend, Kent, DA11 7JP
Nationality: British
Date of birth: November 1949
Role: Director
Occupation: Doa Kent Fire Brigade
RANA, Jasvir
Status: Not active
Appointed on: Saturday, 28 October 2000
Resigned on: Saturday, 28 September 2002
Correspondence address: 142 Singlewell Road, Gravesend, Kent, DA11 7PX
Nationality: British
Date of birth: November 1964
Role: Director
Occupation: None
WESTBURY, Linda Rose
Status: Not active
Appointed on: Saturday, 28 October 2000
Resigned on: Saturday, 28 September 2002
Correspondence address: 81 East Hill, Dartford, Kent, DA1 1SN
Nationality: British
Date of birth: August 1955
Role: Director
Occupation: Bank Clerk
GORTON, Christine
Status: Not active
Appointed on: Monday, 20 March 2000
Resigned on: Saturday, 29 September 2001
Correspondence address: 55 Lambardes, New Ash Green, Longfield, Kent, DA3 8HU
Nationality: British
Date of birth: September 1962
Role: Director
Occupation: Nurse
MALLION, Sonia Janette
Status: Not active
Appointed on: Wednesday, 21 November 2001
Resigned on: Saturday, 29 September 2007
Correspondence address: 70 Oliver Road, Swanley, Kent, BR8 7EA
Nationality: British
Date of birth: February 1966
Role: Director
Occupation: Unemployed
MACKENZIE, Kenneth
Status: Not active
Appointed on: Tuesday, 13 January 1998
Resigned on: Sunday, 06 June 1999
Correspondence address: 30 Pennine Way, Maidstone, Kent, ME15 8HG
Nationality: British
Date of birth: August 1955
Role: Director
Occupation: Consultant
PARKER, Susan Jeannie
Status: Not active
Appointed on: Tuesday, 25 March 1997
Resigned on: Sunday, 15 March 1998
Correspondence address: 221 Main Road, Longfield, Kent, DA3 7PJ
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Chiropodist
BOUCHER, Colin Paul
Status: Not active
Appointed on: Monday, 07 December 1998
Resigned on: Sunday, 19 September 1999
Correspondence address: 49 Eglinton Road, Swanscombe, Kent, DA10 0HS
Nationality: British
Date of birth: February 1958
Role: Director
Occupation: Director
GIPON, Maarten
Status: Not active
Appointed on: Monday, 20 December 1999
Resigned on: Sunday, 21 May 2000
Correspondence address: Old Garden Cottage, Wickhams Way, Hartley, Longfield, Kent, DA3 8DH
Nationality: Dutch
Date of birth: April 1949
Role: Director
Occupation: Consultant
MCBRYDE, Barbara Lesley
Status: Not active
Appointed on: Monday, 13 May 1996
Resigned on: Sunday, 24 August 1997
Correspondence address: 5 Wye Road, Geravesend, Kent, DA12 5QT
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Director
SMART, Jacqueline
Status: Not active
Appointed on: Wednesday, 24 September 1997
Resigned on: Thursday, 03 September 1998
Correspondence address: 8 Pincroft Wood, New Barn, Longfield, Kent, DA3 7HB
Nationality: British
Date of birth: October 1961
Role: Director
Occupation: Housewife
WRIGHT, Margaret Catherine
Status: Not active
Appointed on: Saturday, 28 October 2000
Resigned on: Thursday, 05 December 2013
Correspondence address: Allsworth Court, 40 St Davids Road, Hextable, Kent, BR8 7RJ
Nationality: British
Date of birth: September 1958
Role: Director
Occupation: Civil Servant
Country of residence: United Kingdom
AFOLABI, Margaret Adeola
Status: Not active
Appointed on: Saturday, 26 December 2009
Resigned on: Thursday, 06 October 2011
Correspondence address: Allsworth Court St Davids Road, Hextable, Kent, BR8 7RJ
Nationality: British
Date of birth: February 1962
Role: Director
Occupation: Social Work Assistant
Country of residence: England
ADAMS, Katrina Margaret
Status: Not active
Appointed on: Saturday, 20 September 2003
Resigned on: Thursday, 07 April 2011
Correspondence address: 105 Colney Road, Dartford, Kent, DA1 1TG
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Training Officer
Country of residence: United Kingdom
SMITH, Elaine Julie
Status: Not active
Appointed on: Wednesday, 26 March 2003
Resigned on: Thursday, 07 December 2006
Correspondence address: 27 Cameron Close, Bexley, Kent, DA5 2JL
Nationality: British
Date of birth: March 1969
Role: Director
Occupation: None
VINCENT, Stephen John Paul Edmund Mowat
Status: Not active
Appointed on: Thursday, 28 January 2010
Resigned on: Thursday, 09 June 2011
Correspondence address: Allsworth Court St Davids Road, Hextable, Kent, BR8 7RJ
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Assistant Headteacher
Country of residence: England
CLARKE, Victoria Jane
Status: Not active
Appointed on: Thursday, 21 July 2011
Resigned on: Thursday, 10 November 2011
Correspondence address: 12b St Marys Road, Strood, Rochester, England, Kent, ME2 4DF
Nationality: British
Date of birth: August 1979
Role: Director
Occupation: Participation Officer
Country of residence: England
SMITH, Alison Jane
Status: Not active
Appointed on: Thursday, 19 July 2012
Resigned on: Thursday, 19 October 2017
Correspondence address: Allsworth Court, 40 St Davids Road, Hextable, Kent, BR8 7RJ
Nationality: British
Role: Secretary
PARKES, Leslie Brian
Status: Not active
Appointed on: Monday, 13 May 1996
Resigned on: Thursday, 20 November 1997
Correspondence address: 8 Fawkham Avenue, Longfield, Kent, DA3 7HF
Nationality: British
Date of birth: September 1951
Role: Director
Occupation: Charity Fieldworker
PARKES, Marilyn Christine
Status: Not active
Appointed on: Monday, 06 July 1998
Resigned on: Thursday, 21 March 2002
Correspondence address: 8 Fawkham Avenue, Longfield, Kent, DA3 7HF
Nationality: British
Date of birth: May 1949
Role: Director
Occupation: Occupational Therapy Assistant
HOPE, Catherine Veronica
Status: Not active
Appointed on: Saturday, 28 September 2002
Resigned on: Thursday, 21 September 2006
Correspondence address: 129 Lunedale Road, Dartford, Kent, DA2 6JX
Nationality: British
Date of birth: December 1954
Role: Director
Occupation: Computer Programmer
HUNT, Julie Valerie
Status: Not active
Appointed on: Thursday, 29 September 2005
Resigned on: Thursday, 21 September 2006
Correspondence address: 13 Chatsworth Avenue, Sidcup, Kent, DA15 9BS
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Fundraiser
Country of residence: England
GARDEN, Brian
Status: Not active
Appointed on: Wednesday, 26 March 2003
Resigned on: Thursday, 25 March 2010
Correspondence address: 50 Woodlands Park, Bexley, Kent, DA5 2EL
Nationality: British
Date of birth: May 1943
Role: Director
Occupation: It Manager
EDWARDS, Evelyn
Status: Not active
Appointed on: Monday, 22 September 2008
Resigned on: Thursday, 25 November 2010
Correspondence address: 41 Woodfall Drive, Dartford, England, Kent, DA2 6SF
Nationality: British
Date of birth: April 1970
Role: Director
Occupation: Manager
Country of residence: United Kingdom
BAKER, Lisa Elizabeth
Status: Not active
Appointed on: Saturday, 20 September 2003
Resigned on: Thursday, 27 January 2005
Correspondence address: 101 St Dunstans Drive, Gravesend, Kent, DA12 4BJ
Nationality: British
Date of birth: March 1971
Role: Director
Occupation: Office Coordinator
CROSS, Claire Alexandra
Status: Not active
Appointed on: Thursday, 17 May 2012
Resigned on: Thursday, 28 March 2013
Correspondence address: Allsworth Court, 40 St Davids Road, Hextable, Kent, BR8 7RJ
Nationality: British
Date of birth: September 1966
Role: Director
Occupation: Teacher
Country of residence: Uk
KNIGHT, Paul Stephen
Status: Not active
Appointed on: Tuesday, 01 October 1996
Resigned on: Thursday, 28 May 1998
Correspondence address: 10 The Avenue, Gravesend, Kent, DA11 0NA
Nationality: British
Date of birth: August 1945
Role: Director
Occupation: Local Govt Officer
ATKINS, Lynda
Status: Not active
Appointed on: Monday, 13 May 1996
Resigned on: Tuesday, 03 September 1996
Correspondence address: 10 Hadley Close, Meopham, Gravesend, Kent, DA13 0NX
Nationality: British
Date of birth: February 1954
Role: Director
Occupation: Fieldworker
GREEN, Wendy Ann
Status: Not active
Appointed on: Saturday, 29 September 2001
Resigned on: Tuesday, 19 March 2002
Correspondence address: 33 Wodehouse Road, Dartford, Kent, DA1 5JG
Nationality: British
Date of birth: February 1966
Role: Director
Occupation: Learning Support Assistant
NORMAN, Clare Marie
Status: Not active
Appointed on: Monday, 22 March 2010
Resigned on: Tuesday, 21 August 2018
Correspondence address: Allsworth Court 40 St Davids Road, Hextable, Kent, BR8 7RJ
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Book Keeper/Admin
Country of residence: United Kingdom
MILNER, Alan John
Status: Not active
Appointed on: Wednesday, 26 March 2003
Resigned on: Tuesday, 27 March 2012
Correspondence address: 17 Westbourne Road, Bexleyheath, Kent, DA7 5LQ
Role: Secretary
GRAINGER, Keith Martin
Status: Not active
Appointed on: Thursday, 24 November 2011
Resigned on: Wednesday, 12 July 2017
Correspondence address: 40 St David's Road, Hextable, Kent, BR8 7RJ
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Administrator
Country of residence: England
PARKES, Leslie Brian
Status: Not active
Appointed on: Monday, 26 March 2001
Resigned on: Wednesday, 13 March 2002
Correspondence address: 8 Fawkham Avenue, Longfield, Kent, DA3 7HF
Role: Secretary
PARKES, Leslie Brian
Status: Not active
Appointed on: Saturday, 20 November 1999
Resigned on: Wednesday, 21 March 2001
Correspondence address: 8 Fawkham Avenue, Longfield, Kent, DA3 7HF
Nationality: British
Date of birth: September 1951
Role: Director
Occupation: Building Consultant
REDPATH, Sarah Jane
Status: Not active
Appointed on: Thursday, 24 November 2011
Resigned on: Wednesday, 22 August 2018
Correspondence address: 40 St David's Road, Hextable, United Kingdom, Kent, BR8 7RJ
Nationality: British
Date of birth: October 1972
Role: Director
Occupation: Director
Country of residence: England
ADAIR, Patricia Brenda
Status: Not active
Appointed on: Saturday, 28 October 2000
Resigned on: Wednesday, 23 May 2001
Correspondence address: 17 Mount Road, Greenhithe, Kent, DA9 9LY
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: Foster Carer
SAIZ, Maria
Status: Not active
Appointed on: Saturday, 28 October 2000
Resigned on: Wednesday, 23 May 2001
Correspondence address: 2 Woodward Terrace, Dartford, Kent, DA9 9DD
Nationality: British
Date of birth: February 1966
Role: Director
Occupation: None
LARKMAN, Marion
Status: Not active
Appointed on: Wednesday, 01 May 1996
Resigned on: Wednesday, 23 September 1998
Correspondence address: 23 Park Hill Road, Otford, Sevenoaks, Kent, TN14 5QH
Nationality: British
Date of birth: November 1949
Role: Director
Occupation: Management Consultant
ASHCROFT, Rosemary Dawn
Status: Not active
Appointed on: Monday, 13 May 1996
Resigned on: Wednesday, 24 September 1997
Correspondence address: 90 Bazes Shaw, Newash Green, Longfield, Kent, DA3 8QY
Nationality: British
Date of birth: February 1956
Role: Director
Occupation: Director
EVERIST, Evelyn Francis
Status: Not active
Appointed on: Monday, 13 May 1996
Resigned on: Wednesday, 24 September 1997
Correspondence address: 3 Green Way, Hartley, Longfield, Kent, DA3 8BJ
Nationality: British
Date of birth: January 1935
Role: Director
Occupation: Director
KARAMUTH, Mary Bernadette
Status: Not active
Appointed on: Thursday, 23 January 1997
Resigned on: Wednesday, 24 September 1997
Correspondence address: 120 Brent Lane, Dartford, Kent, DA1 1QX
Nationality: British
Date of birth: February 1955
Role: Director
Occupation: Rgn
SIMS, Stephen Dennis
Status: Not active
Appointed on: Monday, 13 May 1996
Resigned on: Wednesday, 24 September 1997
Correspondence address: 4 Bectana Drive, Gravesend, Kent, DA12 4BS
Nationality: British
Date of birth: January 1951
Role: Director
Occupation: Sales Manager
DYBALL, Lesley Diane
Status: Not active
Appointed on: Saturday, 29 September 2007
Resigned on: Wednesday, 25 July 2018
Correspondence address: Allsworth Court, 40 St Davids Road, Hextable, Kent, BR8 7RJ
Nationality: British
Date of birth: October 1956
Role: Director
Occupation: Business Manager
Country of residence: United Kingdom
JONES, James Anthony Patrick
Status: Not active
Appointed on: Monday, 07 December 1998
Resigned on: Wednesday, 27 October 1999
Correspondence address: 300 Rochester Road, Gravesend, Kent, DA12 4TZ
Nationality: British
Date of birth: January 1935
Role: Director
Occupation: Social Policy Consultant
THOMPSON, Carmel
Status: Not active
Appointed on: Wednesday, 17 January 2001
Resigned on: Wednesday, 28 March 2001
Correspondence address: Flat 1 M P Autos, Foots Cray High Street, Sidcup, Kent, DA14 5HN
Role: Secretary
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Person with significant control

(as of 01.07.2021)

Missing name
Status: Active
Notified on: Saturday, 25 March 2017
Legal form: Persons With Significant Control Statement