Beauchamp House Nursing Home Limited

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Beauchamp House Nursing Home Limited

01124433•Private Limited With Share Capital

39 Commercial Road, Poole, Dorset, BH140HU
Website

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Incorporated

24/07/1973

Company Age

53 years

Directors

5

Employees

—

SIC Code

87100

Risk

not scored

Company Overview

Registration, classification & business activity

Beauchamp House Nursing Home Limited (01124433) is a private limited with share capital incorporated on 24/07/1973 (53 years old) and registered in dorset, BH140HU. The company operates under SIC code 87100 - residential nursing care facilities.

Private Limited With Share Capital
SIC: 87100
Small
Incorporated 24/07/1973
BH140HU

Financial Overview

Total Assets

£406.0K

Liabilities

£0

Net Assets

£406.0K

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

5
M
martin rowland thomas
director
M
martin richard dyson
director
G
geoffrey colin warde
director
C
christopher kean
director
C
charles james holt hunter
director

Charges

12

Registered

2

Outstanding

0

Part Satisfied

10

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-03-2020
Resolution
Category:Resolution
Date:19-03-2020
Legacy
Category:Capital
Date:19-03-2020
Legacy
Category:Insolvency
Date:19-03-2020
Capital Allotment Shares
Category:Capital
Date:04-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2017
Capital Allotment Shares
Category:Capital
Date:21-04-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-04-2017
Legacy
Category:Capital
Date:04-04-2017
Legacy
Category:Insolvency
Date:04-04-2017
Resolution
Category:Resolution
Date:04-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-06-2013
Termination Director Company With Name
Category:Officers
Date:28-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2011
Termination Director Company With Name
Category:Officers
Date:14-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:22-06-2011
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-06-2010
Resolution
Category:Resolution
Date:09-02-2010
Accounts With Accounts Type Small
Category:Accounts
Date:24-10-2009
Legacy
Category:Annual Return
Date:23-06-2009
Legacy
Category:Officers
Date:26-05-2009
Legacy
Category:Officers
Date:20-04-2009
Legacy
Category:Officers
Date:06-04-2009
Legacy
Category:Officers
Date:12-11-2008
Accounts With Accounts Type Small
Category:Accounts
Date:21-10-2008
Legacy
Category:Annual Return
Date:07-07-2008
Legacy
Category:Officers
Date:04-07-2008
Memorandum Articles
Category:Incorporation
Date:23-05-2008
Legacy
Category:Officers
Date:14-04-2008

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date31/12/2026
Filing Date20/12/2025
Latest Accounts31/03/2025

Trading Addresses

39 Commercial Road, Poole, Dorset, BH140HURegistered
Hatch Beauchamp, Taunton, Somerset, TA36SG

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Contact

care-south.co.uk
39 Commercial Road, Poole, Dorset, BH140HU