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BEAUCHAMP HOUSE NURSING HOME LIMITED

Learn more about BEAUCHAMP HOUSE NURSING HOME LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

39 COMMERCIAL ROAD, POOLE, DORSET, BH14 0HU

BEAUCHAMP HOUSE NURSING HOME LIMITED on the map

Company type: Private Limited Company
Company number: 01124433
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.07.24
last member list: 2016.06.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 87100 - Residential nursing care facilities

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.07.04
overdue: NO
last made update: 2016.06.20
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.02.08
BARCLAYS BANK PLC
SUPPLEMENTAL DEED - Outstanding on 2008.02.16

List of company documents:

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20/06/16 FULL LIST
Form type: AR01
Date: 2016.06.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.30
Form type: LATEST SOC
Document description: 30/06/16 STATEMENT OF CAPITAL;GBP 160100
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN GROOM / 01/04/2016
Form type: CH01
Date: 2016.04.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH JAMES DEREK WEBSTER / 20/11/2015
Form type: CH01
Date: 2015.11.20
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / MRS FELICITY ANN IRWIN / 03/10/2015
Form type: CH01
Date: 2015.10.08
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DIRECTOR APPOINTED LINDSAY ANN ANSELL
Form type: AP01
Date: 2015.07.30
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20/06/15 FULL LIST
Form type: AR01
Date: 2015.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE CLAIRE BARNETT / 01/06/2015
Form type: CH01
Date: 2015.07.08
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH JAMES DEREK WEBSTER / 01/10/2014
Form type: CH01
Date: 2014.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH JAMES DEREK WEBSTER / 28/07/2014
Form type: CH01
Date: 2014.08.11
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20/06/14 FULL LIST
Form type: AR01
Date: 2014.06.20
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DIRECTOR APPOINTED MR CHARLES JAMES HOLT HUNTER
Form type: AP01
Date: 2014.02.06
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.03
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20/06/13 FULL LIST
Form type: AR01
Date: 2013.06.26
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DIRECTOR APPOINTED MRS STEPHANIE CLAIRE BARNETT
Form type: AP01
Date: 2013.06.11
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APPOINTMENT TERMINATED, DIRECTOR SHEILA COLLINS
Form type: TM01
Date: 2013.03.28
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.22
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20/06/12 FULL LIST
Form type: AR01
Date: 2012.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD DAY / 29/06/2012
Form type: CH01
Date: 2012.06.29
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.18
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APPOINTMENT TERMINATED, DIRECTOR PATRICIA TAYLOR
Form type: TM01
Date: 2011.10.14
£2.95
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20/06/11 FULL LIST
Form type: AR01
Date: 2011.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH JAMES DEREK WEBSTER / 01/06/2011
Form type: CH01
Date: 2011.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA YVONNE TAYLOR / 01/06/2011
Form type: CH01
Date: 2011.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER KEAN / 01/06/2011
Form type: CH01
Date: 2011.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / MRS FELICITY ANN IRWIN / 01/06/2011
Form type: CH01
Date: 2011.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN RICHARD DYSON / 01/06/2011
Form type: CH01
Date: 2011.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD DAY / 01/06/2011
Form type: CH01
Date: 2011.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA MARY COLLINS / 01/06/2011
Form type: CH01
Date: 2011.06.22
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SECRETARY'S CHANGE OF PARTICULARS / MRS PENELOPE JANE SARGEANT / 01/06/2011
Form type: CH03
Date: 2011.06.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.01
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20/06/10 FULL LIST
Form type: AR01
Date: 2010.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA MARY COLLINS / 01/01/2010
Form type: CH01
Date: 2010.07.24
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DIRECTOR APPOINTED MARTIN RICHARD DYSON
Form type: AP01
Date: 2010.07.22
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DIRECTOR APPOINTED RICHARD JOHN GROOM
Form type: AP01
Date: 2010.06.15
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ADOPT ARTICLES 27/01/2010
Form type: RES01
Date: 2010.02.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.24
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RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.23
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APPOINTMENT TERMINATED DIRECTOR ALISON POPE
Form type: 288b
Date: 2009.05.26
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER COVILLE
Form type: 288b
Date: 2009.04.20
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DIRECTOR APPOINTED DOCTOR RICHARD DAY
Form type: 288a
Date: 2009.04.06
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER TATHAM
Form type: 288b
Date: 2008.11.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.21
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RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.07
£2.95
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APPOINTMENT TERMINATED SECRETARY LLOYD HUGHES
Form type: 288b
Date: 2008.07.04
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.05.23
£2.95
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DIRECTOR APPOINTED PATRICIA YVONNE TAYLOR
Form type: 288a
Date: 2008.04.14
£2.95
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DIRECTOR APPOINTED HUGH JAMES DEREK WEBSTER
Form type: 288a
Date: 2008.03.17
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DIRECTOR APPOINTED ALISON MARY POPE
Form type: 288a
Date: 2008.03.17
£2.95
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DIRECTOR APPOINTED SIR CHRISTOPHER CHARLES COTTON COVILLE
Form type: 288a
Date: 2008.03.17
£2.95
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DIRECTOR APPOINTED SHEILA MARY COLLINS
Form type: 288a
Date: 2008.03.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.06
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.02.06
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2008.02.06
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.02.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.05

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Company directors and board members:

PENELOPE JANE SARGEANT (current)
Secretary, 2008.01.31
39 COMMERCIAL ROAD POOLE , DORSET
BH14 0HU
LINDSAY ANN ANSELL (current)
Director, RETIRED NURSE, 2015.07.22
39 COMMERCIAL ROAD , POOLE
BH14 0HU, DORSET
UK
STEPHANIE CLAIRE BARNETT (current)
Director, COMPANY DIRECTOR, 2013.05.22
39 COMMERCIAL ROAD POOLE , DORSET
BH14 0HU
RICHARD DAY (current)
Director, CONSULTANT PHYSICIAN, 2009.03.18
39 COMMERCIAL ROAD POOLE , DORSET
BH14 0HU
MARTIN RICHARD DYSON (current)
Director, MANAGEMENT CONSULTANT, 2009.07.22
39 COMMERCIAL ROAD POOLE , DORSET
BH14 0HU
RICHARD JOHN GROOM (current)
Director, CONSULTANT, 2010.05.26
39 COMMERCIAL ROAD POOLE , DORSET
BH14 0HU
CHARLES JAMES HOLT HUNTER (current)
Director, NONE, 2014.01.29
39 COMMERCIAL ROAD , POOLE
BH14 0HU, DORSET
UK
FELICITY ANN IRWIN (current)
Director, PUBLIC RELATIONS CONSULTANT, 2008.01.31
39 COMMERCIAL ROAD POOLE , DORSET
BH14 0HU
CHRISTOPHER KEAN (current)
Director, CONSULTANT, 2008.01.31
39 COMMERCIAL ROAD POOLE , DORSET
BH14 0HU
HUGH JAMES DEREK WEBSTER (current)
Director, CHARTERED SURVEYOR, 2008.02.25
39 COMMERCIAL ROAD POOLE , DORSET
BH14 0HU
LLOYD ANTHONY HUGHES (resigned)
Secretary, GENERAL MANAGER, 2003.09.01 - 2008.01.31
LITTLE ACORNS BUSH ROAD, SPAXTON , BRIDGWATER
TA5 1BX, SOMERSET
DAVID PETER KOHLMAN (resigned)
Secretary, 2002.02.08 - 2003.09.01
BARNE FARM APPLEHAYES LANE , CLAYHIDON
EX15 3TU, DEVON
JONI FRANCES KOHLMAN (resigned)
Secretary, 1992.06.30 - 2002.02.08
BARNE FARM APPLEHAYES LANE , CLAYHIDON
EX15 3TU, DEVON
SHEILA MARY COLLINS (resigned)
Director, SOLICITOR, 2008.02.25 - 2013.03.20
39 COMMERCIAL ROAD POOLE , DORSET
BH14 0HU
CHRISTOPHER CHARLES COTTON COVILLE (resigned)
Director, CHAIRMAN, 2008.02.25 - 2009.03.19
THE OLD GRANARY 7 BARGES CLOSE , LITTON CHENEY
DT2 9DR, DORSET
DAVID PETER KOHLMAN (resigned)
Director, 1992.06.30 - 2008.01.31
BARNE FARM APPLEHAYES LANE , CLAYHIDON
EX15 3TU, DEVON
JOAN MARGARET KOHLMAN (resigned)
Director, NURSING ADVISOR, 1992.06.30 - 2003.08.14
SHELL COTTAGE CHEDDON ROAD , TAUNTON
TA2 7YW, SOMERSET
JONI FRANCES KOHLMAN (resigned)
Director, 1992.06.30 - 2002.02.08
BARNE FARM APPLEHAYES LANE , CLAYHIDON
EX15 3TU, DEVON
ALISON MARY POPE (resigned)
Director, RETIRED HEAD OF MIDWIFERY, 2008.02.25 - 2009.05.20
3 HARRABY GREEN 40 WALLACE ROAD , BROADSTONE
BH18 8NG, DORSET
CHRISTOPHER DAVID TATHAM (resigned)
Director, RETIRED BANK EXECUTIVE, 2008.01.31 - 2008.10.25
HYDEAWAY COTTAGE CHINA LANE TARRANT GUNVILLE , BLANDFORD FORUM
DT11 8JR, DORSET
PATRICIA YVONNE TAYLOR (resigned)
Director, CIVIL SERVANT, 2008.02.25 - 2011.10.12
39 COMMERCIAL ROAD POOLE , DORSET
BH14 0HU

Companies near to BEAUCHAMP HOUSE NURSING HOME ltd.

Information about the Private Limited Company BEAUCHAMP HOUSE NURSING HOME LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.25. Reload the data