BEAUMONT HEALTHCARE LIMITED
ST. NEOTS BEAUMONT PARK HOMECARE LIMITED ABBOTT HEALTHCARE LIMITED BEAUMONT PARK HOMECARE LIMITED

Hellopages » Cambridgeshire » Huntingdonshire » PE19 8ER

Company number 03309508
Status Active
Incorporation Date 29 January 1997
Company Type Private Limited Company
Address 15 EATON COURT ROAD, COLMWORTH BUSINESS PARK, EATON SOCON, ST. NEOTS, CAMBRIDGESHIRE, PE19 8ER
Home Country United Kingdom
Nature of Business 88100 - Social work activities without accommodation for the elderly and disabled
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Full accounts made up to 30 September 2016; Full accounts made up to 30 September 2015. The most likely internet sites of BEAUMONT HEALTHCARE LIMITED are www.beaumonthealthcare.co.uk, and www.beaumont-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Sandy Rail Station is 5.8 miles; to Biggleswade Rail Station is 8.6 miles; to Huntingdon Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beaumont Healthcare Limited is a Private Limited Company. The company registration number is 03309508. Beaumont Healthcare Limited has been working since 29 January 1997. The present status of the company is Active. The registered address of Beaumont Healthcare Limited is 15 Eaton Court Road Colmworth Business Park Eaton Socon St Neots Cambridgeshire Pe19 8er. . BOCIEK, Martin John is a Secretary of the company. BOCIEK, Martin John is a Director of the company. WARD, Gordon Robert, Lord is a Director of the company. Secretary BOGGON, Deirdre Irene has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director ROGERS, Pamela Anne has been resigned. Director STOTT, Yvette Ann has been resigned. The company operates in "Social work activities without accommodation for the elderly and disabled".


Current Directors

Secretary
BOCIEK, Martin John
Appointed Date: 01 March 2002
Director
BOCIEK, Martin John
Appointed Date: 01 March 2002
71 years old
Director
WARD, Gordon Robert, Lord
Appointed Date: 29 January 1997
74 years old

Resigned Directors

Secretary
BOGGON, Deirdre Irene
Resigned: 01 May 2002
Appointed Date: 29 January 1997
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 29 January 1997
Appointed Date: 29 January 1997
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 29 January 1997
Appointed Date: 29 January 1997
Director
ROGERS, Pamela Anne
Resigned: 05 May 2001
Appointed Date: 10 July 2000
79 years old
Director
STOTT, Yvette Ann
Resigned: 13 July 2007
Appointed Date: 10 July 2000
70 years old

Persons With Significant Control

Abbott Healthcare Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BEAUMONT HEALTHCARE LIMITED Events

09 Feb 2017
Confirmation statement made on 29 January 2017 with updates
31 Jan 2017
Full accounts made up to 30 September 2016
05 Jul 2016
Full accounts made up to 30 September 2015
17 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
06 Jul 2015
Full accounts made up to 30 September 2014
...
... and 70 more events
21 Feb 1997
New secretary appointed
21 Feb 1997
New director appointed
21 Feb 1997
Director resigned
21 Feb 1997
Secretary resigned
29 Jan 1997
Incorporation

BEAUMONT HEALTHCARE LIMITED Charges

14 April 2008
Debenture
Delivered: 17 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 April 2006
Rent deposit deed
Delivered: 5 April 2006
Status: Satisfied on 17 May 2008
Persons entitled: David Turner
Description: The rent deposit sum.
22 April 2005
Legal charge
Delivered: 23 April 2005
Status: Satisfied on 23 May 2008
Persons entitled: Barclays Bank PLC
Description: L/H land k/a unit 7 eaton court colmworth business park st…
21 February 2005
Guarantee & debenture
Delivered: 2 March 2005
Status: Satisfied on 23 May 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 July 1999
Debenture
Delivered: 8 July 1999
Status: Satisfied on 23 May 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 December 1998
Legal charge
Delivered: 4 January 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1 the close biggleswade bedfordshire t/no: BD140990.

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