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 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.
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)
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 |
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 |