Company number 07092789
Status Active
Incorporation Date 1 December 2009
Company Type Private Limited Company
Address THE COACH HOUSE GRANGE WALK, GRANGEWAYS, BRIGHTON, BN1 8WL
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Amended total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 August 2016 with updates. The most likely internet sites of BEAUMONT NURSING HOME LIMITED are www.beaumontnursinghome.co.uk, and www.beaumont-nursing-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Beaumont Nursing Home Limited is a Private Limited Company.
The company registration number is 07092789. Beaumont Nursing Home Limited has been working since 01 December 2009.
The present status of the company is Active. The registered address of Beaumont Nursing Home Limited is The Coach House Grange Walk Grangeways Brighton Bn1 8wl. . SUMOREEAH, Kerri Marie is a Secretary of the company. SUMOREEAH, Leckman, Dr is a Director of the company. Secretary TYLOO, Lewis has been resigned. Director TYLOO, Lewis has been resigned. Director WARMISHAM, Barry Charles has been resigned. The company operates in "Residential nursing care facilities".
Current Directors
Resigned Directors
Secretary
TYLOO, Lewis
Resigned: 14 December 2011
Appointed Date: 22 January 2010
Director
TYLOO, Lewis
Resigned: 28 February 2012
Appointed Date: 22 January 2010
76 years old
Persons With Significant Control
Dr Leckman Sumoreeah
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
BEAUMONT NURSING HOME LIMITED Events
30 Jan 2017
Amended total exemption small company accounts made up to 31 March 2016
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Sep 2016
Confirmation statement made on 31 August 2016 with updates
22 Jan 2016
Amended total exemption small company accounts made up to 31 March 2015
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 26 more events
08 Feb 2010
Appointment of Lewis Tyloo as a secretary
08 Feb 2010
Appointment of Lewis Tyloo as a director
08 Feb 2010
Appointment of Dr Leckman Sumoreeah as a director
08 Feb 2010
Termination of appointment of Barry Warmisham as a director
01 Dec 2009
Incorporation
3 February 2015
Charge code 0709 2789 0005
Delivered: 17 February 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Downlands nursing home 96 the drive hove…
29 October 2014
Charge code 0709 2789 0004
Delivered: 8 November 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 8 gipsey lane kettering title no NN131946 and 10A gipsey…
26 August 2014
Charge code 0709 2789 0003
Delivered: 2 September 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
18 May 2010
Mortgage
Delivered: 20 May 2010
Status: Satisfied
on 10 February 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 8 and 10A gipsy lane, kettering…
7 May 2010
Debenture
Delivered: 12 May 2010
Status: Satisfied
on 27 February 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…