BEAUMONT HEALTHCARE LIMITED - POOLE


Company Profile Company Filings

Overview

BEAUMONT HEALTHCARE LIMITED is a Private Limited Company from POOLE and has the status: Liquidation.
BEAUMONT HEALTHCARE LIMITED was incorporated 27 years ago on 29/01/1997 and has the registered number: 03309508. The accounts status is SMALL and accounts are next due on 30/09/2023.

BEAUMONT HEALTHCARE LIMITED - POOLE

This company is listed in the following categories:
87900 - Other residential care activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2021 30/09/2023

Registered Office

UNIT 31927, LYTCHETT HOUSE 13 FREELAND ROAD
POOLE
BH16 6FA

This Company Originates in : United Kingdom
Previous trading names include:
BEAUMONT PARK HOMECARE LIMITED (until 22/12/2008)
ABBOTT HEALTHCARE LIMITED (until 22/05/2006)
BEAUMONT PARK HOMECARE LIMITED (until 31/10/2005)

Confirmation Statements

Last Statement Next Statement Due
20/01/2023 03/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LORD GORDON ROBERT WARD Jan 1951 British Director 1997-01-29 CURRENT
KEY LEGAL SERVICES (NOMINEES) LIMITED Corporate Nominee Director 1997-01-29 UNTIL 1997-01-29 RESIGNED
KEY LEGAL SERVICES (SECRETARIAL) LIMITED Corporate Nominee Secretary 1997-01-29 UNTIL 1997-01-29 RESIGNED
YVETTE ANN STOTT Sep 1955 British Director 2000-07-10 UNTIL 2007-07-13 RESIGNED
MRS PAMELA ANNE ROGERS Jul 1946 British Director 2000-07-10 UNTIL 2001-05-05 RESIGNED
MR MARTIN JOHN BOCIEK May 1954 British Director 2002-03-01 UNTIL 2020-12-17 RESIGNED
DEIRDRE IRENE BOGGON British Secretary 1997-01-29 UNTIL 2002-05-01 RESIGNED
MR MARTIN JOHN BOCIEK May 1954 British Secretary 2002-03-01 UNTIL 2020-12-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Abbott Healthcare Ltd 2016-04-06 St. Neots   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RKB UNDERWOOD HOLDINGS LIMITED ELY Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
RKB PROPERTY INVESTMENTS LIMITED KING'S LYNN ENGLAND Active UNAUDITED ABRIDGED 70100 - Activities of head offices
JAT EXTRUSIONS LIMITED KINGS LYNN Dissolved... TOTAL EXEMPTION SMALL 24420 - Aluminium production
E T L SIGN SYSTEMS LIMITED KINGS LYNN Dissolved... TOTAL EXEMPTION SMALL 32990 - Other manufacturing n.e.c.
BUSINESS TO BUSINESS ASSOCIATES LIMITED LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
OHI BEAUMONT PARK LTD LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 87100 - Residential nursing care facilities
OHI HEALTHCARE HOMES (CENTRAL) LTD LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
OHI HOME MEADOW LTD LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 87300 - Residential care activities for the elderly and disabled
OHI HILLINGS LTD LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 87300 - Residential care activities for the elderly and disabled
OHI HOME CLOSE LTD LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 87100 - Residential nursing care facilities
ABBOTT RECRUITMENT LIMITED ST NEOTS Active DORMANT 96090 - Other service activities n.e.c.
CAMBRIDGE RIVERSIDE MANAGEMENT COMPANY LIMITED NEWMARKET ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
ABBOTT HEALTHCARE LIMITED ST NEOTS Active GROUP 64209 - Activities of other holding companies n.e.c.
CAMBRIDGE PROPERTY DEVELOPMENTS LTD ST NEOTS UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HEALTH AND SOCIAL CARE SERVICES LTD ST NEOTS ENGLAND Active SMALL 86220 - Specialists medical practice activities
CARE FOR OUR HEROES LTD ST NEOTS UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 86220 - Specialists medical practice activities
CARERS FOR OUR HEROES LTD ST NEOTS UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 86220 - Specialists medical practice activities
MILITARY CLINICAL SERVICES LTD ST NEOTS UNITED KINGDOM Dissolved... DORMANT 86900 - Other human health activities
PURE DEVELOPMENTS (UK) LLP ST NEOTS Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Beaumont Healthcare Limited - Accounts to registrar (filleted) - small 18.2 2022-07-01 30-09-2021 £299,524 Cash £887,158 equity
Beaumont Healthcare Limited - Accounts to registrar (filleted) - small 18.2 2021-09-01 30-09-2020 £295,741 Cash £870,482 equity
Beaumont Healthcare Limited - Accounts to registrar (filleted) - small 18.2 2020-08-26 30-09-2019 £28,319 Cash £701,874 equity

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