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BEAUMONT CARE HOMES LIMITED (13723212)

BEAUMONT CARE HOMES LIMITED (13723212) is an active UK company. incorporated on 4 November 2021. with registered office in Chesterfield. The company operates in the Human Health and Social Work Activities sector, engaged in residential care activities for the elderly and disabled. BEAUMONT CARE HOMES LIMITED has been registered for 4 years. Current directors include BEUKES, Elizabeth, BURROWS, Ruth, HILL, John Andrew and 1 others.

Company Number
13723212
Status
active
Type
ltd
Incorporated
4 November 2021
Age
4 years
Address
5 Dunston Place, Chesterfield, S41 8NL
Industry Sector
Human Health and Social Work Activities
Business Activity
Residential care activities for the elderly and disabled
Directors
BEUKES, Elizabeth, BURROWS, Ruth, HILL, John Andrew, WADDICOR, Wendy Jane
SIC Codes
87300

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BEAUMONT CARE HOMES LIMITED

BEAUMONT CARE HOMES LIMITED is an active company incorporated on 4 November 2021 with the registered office located in Chesterfield. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential care activities for the elderly and disabled. BEAUMONT CARE HOMES LIMITED was registered 4 years ago.(SIC: 87300)

Status

active

Active since 4 years ago

Company No

13723212

LTD Company

Age

4 Years

Incorporated 4 November 2021

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 10 January 2026 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 January 2025 - 31 March 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 8 February 2026 (2 months ago)
Submitted on 6 March 2026 (1 month ago)

Next Due

Due by 22 February 2027
For period ending 8 February 2027
Contact
Address

5 Dunston Place Dunston Road Chesterfield, S41 8NL,

Previous Addresses

91-97 Saltergate Chesterfield S40 1LA England
From: 4 November 2021To: 6 June 2025
Timeline

39 key events • 2021 - 2026

Funding Officers Ownership
Company Founded
Nov 21
Owner Exit
Feb 22
Loan Secured
Mar 22
Director Joined
Jul 22
Loan Secured
Jul 22
Loan Secured
Jul 22
Loan Secured
Jul 22
Loan Secured
Jul 22
Loan Secured
Jul 22
Loan Secured
Jul 22
Loan Secured
Jul 22
Loan Secured
Jul 22
Loan Secured
Jul 22
Loan Secured
Jul 22
Loan Secured
Jul 22
Loan Secured
Jul 22
Loan Secured
Jul 22
Loan Secured
Jul 22
Loan Secured
Jul 22
Loan Secured
Jul 22
Loan Secured
Jul 22
Loan Secured
Jul 22
Loan Secured
Jul 22
Loan Secured
Jul 22
Loan Secured
Jul 22
Loan Secured
Jul 22
Loan Secured
Jul 22
Loan Secured
Jul 22
Loan Secured
Jul 22
Loan Secured
Jul 22
Loan Secured
Jul 22
Loan Secured
Jul 22
Loan Secured
Jul 22
Director Left
Nov 22
Director Joined
Nov 22
Loan Secured
Mar 23
Director Joined
Jun 24
Loan Cleared
May 25
Loan Cleared
Jan 26
0
Funding
4
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

7

6 Active
1 Resigned

BHATTI, Nabeel Tariq

Active
Dunston Road, ChesterfieldS41 8NL
Secretary
Appointed 01 Jun 2024

MCKEOWN, Arlene

Active
Cardy Close, BangorBT19 1AT
Secretary
Appointed 06 Feb 2023

BEUKES, Elizabeth

Active
Dunston Road, ChesterfieldS41 8NL
Born June 1967
Director
Appointed 01 Jun 2024

BURROWS, Ruth

Active
Cardy Close, BangorBT19 1AT
Born April 1970
Director
Appointed 14 Nov 2022

HILL, John Andrew

Active
Dunston Road, ChesterfieldS41 8NL
Born March 1965
Director
Appointed 04 Nov 2021

WADDICOR, Wendy Jane

Active
Dunston Road, ChesterfieldS41 8NL
Born May 1964
Director
Appointed 04 Nov 2021

COUSINS, Carol

Resigned
Saltergate, ChesterfieldS40 1LA
Born November 1962
Director
Appointed 14 Jul 2022
Resigned 11 Nov 2022

Persons with significant control

2

1 Active
1 Ceased

Beaumont Care Homes Property Limited

Active
Saltergate, ChesterfieldS40 1LA

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 14 Jan 2022

Mr John Andrew Hill

Ceased
Saltergate, ChesterfieldS40 1LA
Born March 1965

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Nov 2021
Ceased 14 Jan 2022
Fundings
Financials
Latest Activities

Filing History

66

Confirmation Statement With Updates
6 March 2026
CS01Confirmation Statement
Resolution
5 February 2026
RESOLUTIONSResolutions
Memorandum Articles
5 February 2026
MAMA
Capital Name Of Class Of Shares
5 February 2026
SH08Notice of Name/Rights of Class of Shares
Mortgage Satisfy Charge Full
29 January 2026
MR04Satisfaction of Charge
Change Account Reference Date Company Current Extended
10 January 2026
AA01Change of Accounting Reference Date
Change Person Director Company With Change Date
19 November 2025
CH01Change of Director Details
Accounts With Accounts Type Full
24 September 2025
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
6 June 2025
AD01Change of Registered Office Address
Mortgage Satisfy Charge Full
19 May 2025
MR04Satisfaction of Charge
Mortgage Charge Part Both With Charge Number
19 May 2025
MR05Certification of Charge
Change Person Director Company With Change Date
24 February 2025
CH01Change of Director Details
Confirmation Statement With No Updates
24 February 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
24 February 2025
CH01Change of Director Details
Change Person Director Company With Change Date
24 February 2025
CH01Change of Director Details
Accounts With Accounts Type Full
8 October 2024
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
4 June 2024
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
4 June 2024
AP01Appointment of Director
Confirmation Statement With No Updates
26 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
3 November 2023
AAAnnual Accounts
Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date
8 March 2023
MR01Registration of a Charge
Confirmation Statement With No Updates
22 February 2023
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
6 February 2023
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
15 November 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 November 2022
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
26 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
26 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
26 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
26 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
26 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
26 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
26 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
26 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
26 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
26 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
26 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
26 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
26 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
26 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
26 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
26 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
26 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
26 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
26 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
26 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
26 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
26 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
26 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
26 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
26 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
26 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
26 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
26 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
26 July 2022
MR01Registration of a Charge
Change Account Reference Date Company Current Extended
20 July 2022
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
14 July 2022
AP01Appointment of Director
Resolution
13 July 2022
RESOLUTIONSResolutions
Memorandum Articles
13 July 2022
MAMA
Capital Name Of Class Of Shares
12 July 2022
SH08Notice of Name/Rights of Class of Shares
Memorandum Articles
26 March 2022
MAMA
Resolution
26 March 2022
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
22 March 2022
MR01Registration of a Charge
Cessation Of A Person With Significant Control
8 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
8 February 2022
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With Updates
8 February 2022
CS01Confirmation Statement
Incorporation Company
4 November 2021
NEWINCIncorporation